Core Viewpoint - The company has completed the previous fundraising investment projects and will permanently supplement the remaining funds of 111,465,081.17 yuan into working capital to improve the efficiency of fund utilization [1][4]. Fundraising Basic Situation - The company raised a total of 1,499,999,995.00 yuan from a non-public offering of 46,153,846 shares at a price of 32.50 yuan per share, with a net amount of 1,485,517,117.38 yuan after deducting issuance costs [2]. Previous Fundraising Usage and Surplus Situation - As of January 31, 2026, the previous fundraising projects have been completed and are ready for settlement, with specific usage details provided [3]. Surplus Fund Arrangement - The remaining funds will be used to meet the company's operational needs, enhance liquidity, and reduce financial costs, aligning with the interests of the company and all shareholders [4]. Sponsor's Opinion - The sponsor, Huatai United Securities, confirms that the proposal for the settlement of previous fundraising projects and the permanent supplementation of surplus funds has been approved by the board and does not harm the interests of shareholders, especially minority shareholders [5][6]. Board Meeting Situation - The company's board meeting was held on February 4, 2026, with all 9 directors present, complying with legal and regulatory requirements [10]. Board Meeting Review Situation - The board unanimously approved the proposal to settle previous fundraising projects and permanently supplement the surplus funds into working capital [11][12].
广电计量检测集团股份有限公司 关于前次募集资金投资项目结项并将节余募集资金永久补充流动资金的 公告