长春英利汽车工业股份有限公司关于本次向特定对象发行股票部分募投项目新增实施主体及实施地点的公告

Core Viewpoint - Changchun Yingli Automotive Industry Co., Ltd. is announcing the addition of a new implementation entity and location for its fundraising project related to the "New Energy Vehicle Parts Intelligent Manufacturing Center Construction Project" to enhance the efficiency of the raised funds [2][3]. Fundraising Overview - The company has received approval from the China Securities Regulatory Commission to issue 91,532,828 shares at a price of RMB 5.33 per share, raising a total of RMB 487,869,973.24, with a net amount of RMB 478,159,024.44 after deducting issuance costs [3][4]. - The funds have been deposited into a special account approved by the board of directors, and a tripartite supervision agreement has been signed with the sponsor and the bank [3]. Project Investment Details - The actual net amount raised is lower than the planned amount in the fundraising prospectus, leading to an adjustment in the fundraising usage plan [4]. - The new implementation entity, Yizheng Yingli Automotive Parts Manufacturing Co., Ltd., is added to the project, with the new location being at 31 Lianzhong Road, Yizheng (Yangzhou) Automotive Industrial Park [5][6]. Impact on Operations - The addition of the new implementation entity and location is a strategic decision aimed at optimizing internal resource allocation without changing the investment purpose or scale, thus not adversely affecting the company's operations or financial status [7]. Decision-Making Process - The board of directors held meetings on February 9 and 10, 2026, to review and approve the proposal for the new implementation entity and location, which does not require shareholder approval [8][12]. Special Opinions - The audit committee and the sponsor, CITIC Securities, have confirmed that the adjustments comply with relevant regulations and will enhance the efficiency of fund usage without harming the interests of the company or minority shareholders [9][10].