深圳王子新材料股份有限公司第六届董事会第五次会议决议公告

Core Viewpoint - The company, Shenzhen Wangzi New Materials Co., Ltd., has approved the temporary use of idle raised funds to supplement working capital, not exceeding RMB 100 million, for a period of up to 12 months, ensuring that it does not affect the progress of investment projects [1][8][12]. Group 1: Meeting Details - The sixth board meeting was held on January 19, 2026, with all seven board members participating [1][4]. - The meeting was chaired by the company's chairman and CEO, Wang Jinjun, and included senior management [1]. Group 2: Fund Usage - The board approved the use of idle raised funds to temporarily supplement working capital, with a maximum amount of RMB 100 million [8][12]. - The funds will be returned to the designated account before the expiration of the 12-month period [12][13]. Group 3: Fundraising Background - The company raised a total of RMB 929.13 million through the issuance of 89,425,005 shares at a price of RMB 10.39 per share, with a net amount of RMB 910.91 million after deducting issuance costs [8][10]. - The raised funds have been deposited in a special account for centralized management as per regulatory requirements [9]. Group 4: Previous Fund Usage - In a previous instance, the company used RMB 87.45 million of idle funds for working capital, which was fully returned to the designated account within the stipulated time [10][11]. Group 5: Compliance and Opinions - The company's sponsor, Guojin Securities, expressed no objections to the decision, confirming that the process complied with relevant laws and regulations [3][14][15]. - The board's decision is aimed at improving the efficiency of fund usage without affecting other investment projects [14].