Tianyong(SH:603895) Shang Hai Zheng Quan Bao·2025-12-30 21:47Group 1 - The core point of the announcement is that Shanghai Tianyong Intelligent Equipment Co., Ltd. has approved the completion of a fundraising project and the permanent allocation of surplus funds to supplement working capital [6][12][19] Group 2 - The fourth board meeting of the company was held on December 30, 2025, with all seven directors present, and the meeting was deemed legally valid [2][4][5] - The meeting approved the proposal to conclude the fundraising project related to the construction of a new energy vehicle motor battery assembly testing line and automation equipment, with surplus funds amounting to 40.44 million yuan [13][16] - The board also approved the proposal to hold the first temporary shareholders' meeting of 2026 on January 15, 2026 [8][9] Group 3 - The surplus funds from the completed project will be used to permanently supplement the company's working capital, which is expected to enhance operational efficiency [19][20] - The total amount raised from the initial public offering was 353.77 million yuan, with a net amount of 321.94 million yuan after deducting issuance costs [14][15] - The surplus funds represent 12.56% of the total investment in the fundraising project [17] Group 4 - The board's audit committee and the sponsor institution have expressed their agreement with the proposal to conclude the fundraising project and allocate surplus funds, confirming compliance with relevant regulations [22][23][24]