深圳市信宇人科技股份有限公司关于非经营性资金占用事项自查及整改情况的公告

Core Viewpoint - The company has fully repaid the non-operational fund occupation by its controlling shareholder, Yang Zhiming, totaling 39,486,786.27 yuan, which includes both principal and interest [1][2]. Group 1: Repayment Progress - The controlling shareholder has repaid a principal amount of 37,106,999.61 yuan and interest of 2,379,786.66 yuan, with the total repayment amounting to 39,486,786.27 yuan [1][5]. - The repayment was made in two installments: 13,000,000.00 yuan on December 11, 2025, and 26,486,786.27 yuan on December 29, 2025 [5]. Group 2: Rectification Measures - The company has implemented measures to ensure the controlling shareholder actively repays the occupied funds and to enhance internal controls to prevent future occurrences [3][4]. - A long-term mechanism will be established to prevent non-operational fund occupation by related parties, ensuring the protection of shareholder interests [3]. - The company will strengthen the supervisory role of independent directors and enhance internal audit functions to monitor financial transactions with major shareholders and related parties [3]. Group 3: Apology and Commitment - The company, along with its controlling shareholder and management, has issued a sincere apology to investors for the incident and committed to learning from the situation to prevent recurrence [5][6]. - All board members and senior management will adhere strictly to relevant laws and regulations, ensuring the company operates in compliance with legal standards [6].