Group 1 - The company held its 13th meeting of the second board of directors on February 6, 2026, to discuss and approve the postponement of certain fundraising investment projects [2][3][22] - The board unanimously agreed to extend the expected completion date of the "Enhancement of Equipment Technology R&D Center Construction Project" to February 29, 2028, without changing the project implementation主体,方式,用途, or规模 [5][22] - The decision to postpone was based on the actual progress of the fundraising investment projects and was deemed necessary to avoid resource waste due to delays in facility construction [13][20] Group 2 - The company raised a total of RMB 756.77 million through its initial public offering, with a net amount of RMB 688.37 million after deducting issuance costs [9] - As of December 31, 2025, the company had a balance of RMB 461.81 million in its fundraising account, including interest income [11] - The company has been actively conducting research and development projects related to the new technology and products, which are crucial for maintaining its competitive edge in the industry [17][18] Group 3 - The postponement of the project is not expected to have a significant adverse impact on the company's normal operations and aligns with its long-term development strategy [20][23] - The board's audit and strategy committees reviewed and approved the postponement, confirming that it does not harm shareholder interests [21][24] - The company will continue to monitor industry trends and adjust its fundraising investment progress accordingly to ensure the project's successful implementation [15][19]
杭州和泰机电股份有限公司 第二届董事会第十三次会议 决议公告