Core Viewpoint - The company has decided to postpone the expected completion dates for its fundraising projects due to changes in the macro environment and market demand, while ensuring that the investment purposes, total investment amounts, implementation entities, and methods remain unchanged [5][6][8]. Fundraising Overview - The company was approved to issue up to 60,370,229 shares at a price of RMB 19.76 per share, raising a total of RMB 1,180,640,725.04 after deducting fees, with a net amount of RMB 1,178,141,710.08 available for investment [1][2]. - The net amount was deposited into a special account for fundraising management, with a three-party supervision agreement in place to protect investor rights [2]. Investment Project Details - The total planned investment for the "High-end Automotive Parts Intelligent Manufacturing Project (Phase II)" is RMB 100,273.00 million, and for the "Automotive Parts Intelligent Manufacturing European Production Base Project," it is RMB 43,827.23 million [5]. - The company has adjusted the investment amounts for these projects due to the actual net fundraising being lower than initially planned [3][4]. Postponement Reasons - The postponement of the projects is attributed to changes in the macro environment and market demand, particularly the impact of the Russia-Ukraine situation and the European energy crisis on the European project [5][6]. - The new expected completion dates are set for July 2026 for the "High-end Automotive Parts Intelligent Manufacturing Project (Phase II)" and November 2026 for the "Automotive Parts Intelligent Manufacturing European Production Base Project" [5][6]. Impact of Postponement - The postponement does not involve changes to the investment purposes or amounts and is not expected to adversely affect the company's normal operations or shareholder interests [5][8]. - The company will continue to comply with relevant regulations and monitor project progress closely to ensure timely completion [6][8]. Review Procedures - The board of directors and the supervisory board have both approved the postponement of the fundraising projects, confirming that the decision aligns with regulatory requirements and does not harm the interests of the company or its shareholders [7][8].

Core Viewpoint - The supplementary legal opinion letter indicates that Nanjing Quanfeng Automotive Precision Technology Co., Ltd. is proceeding with a specific issuance of A-shares, fully subscribed by DeRun Holdings, controlled by the actual controller Pan Longquan, which reflects confidence in the company's long-term development and stability of control [2][5][10]. Group 1: Issuance Details - The issuance is aimed at a specific group, with DeRun Holdings, a private company registered in Hong Kong, subscribing to all shares for cash [3][4]. - The total number of shares to be issued is 25,575,447, which will increase DeRun Holdings' stake in the company to 8.58% post-issuance [14][15]. Group 2: Compliance with Regulations - DeRun Holdings meets the requirements of the "Management Measures for Strategic Investment by Foreign Investors in Listed Companies," ensuring compliance with national laws and regulations [6][7]. - The company’s main business of automotive key components does not fall under the negative list for foreign investment, allowing DeRun Holdings to proceed with the investment [7][8]. Group 3: Funding Sources - The funding for the subscription comes from DeRun Holdings' own resources, including approximately HKD 473 million in dividends from its stake in Chervon Holdings and a short-term loan of USD 15 million to support business development [13][14]. - There are no indications of external fundraising or use of related party funds for this subscription [14][18]. Group 4: Shareholding Structure and Lock-up Period - After the issuance, Pan Longquan and his concerted actors will control 54.46% of the company, maintaining stable control [15][17]. - The lock-up period for the shares issued to DeRun Holdings complies with regulatory requirements, with a commitment not to transfer shares for 18 months if Pan Longquan's control remains above 50% [15][16]. Group 5: Related Party Transactions - The company has engaged in related party transactions, such as paying utility fees on behalf of related parties due to shared service accounts, which are deemed reasonable and compliant with disclosure requirements [19][20]. - The decision-making process for these transactions has been conducted in accordance with legal and regulatory standards, ensuring no adverse impact on the current issuance [21][22].

南京泉峰汽车精密技术股份有限公司 截至 2024 年 12 月 31 日止 前次募集资金使用情况报告的鉴证报告 KPMG Huazhen LLP 毕马威华振会计师事务所 Oriental Plaza 中国北京 Beijing 100738 东方广场毕马威大楼 8 层 China 邮政编码:100738 Telephone +86 (10) 8508 5000 电话 +86 (10) 8508 5000 Fax +86 (10) 8518 5111 传真 +86 (10) 8518 5111 Internet kpmg.com/cn 网址 kpmg.com/cn 关于南京泉峰汽车精密技术股份有限公司 前次募集资金使用情况报告的鉴证报告 毕马威华振专字第 2503408 号 南京泉峰汽车精密技术股份有限公司董事会： 我们接受委托，对后附的南京泉峰汽车精密技术股份有限公司（以下简称"泉峰汽车公 司"）于 2019 年 5 月通过首次公开发行股票、2021 年 9 月通过公开发行可转换公司债券、 证业务，就前次募集资金使用情况报告是否在所有重大方面按照中国证券监督管理委员会颁 布的《监管规则适用指引——发行类第 7 ...

南京泉峰汽车精密技术股份有限公司 截至 2024 年 12 月 31 日止 我们接受委托，对后附的南京泉峰汽车精密技术股份有限公司（以下简称"泉峰汽车公 司"）于 2019 年 5 月通过首次公开发行股票、2021 年 9 月通过公开发行可转换公司债券、 证业务，就前次募集资金使用情况报告是否在所有重大方面按照中国证券监督管理委员会颁 布的《监管规则适用指引——发行类第 7 号》的要求编制，以及是否在所有重大方面如实反 映了泉峰汽车公司前次募集资金截至 2024 年 12 月 31 日止的使用情况发表鉴证意见。 一、企业对前次募集资金使用情况报告的责任 按照《监管规则适用指引——发行类第 7 号》的要求编制前次募集资金使用情况报告是 泉峰汽车公司董事会的责任，这种责任包括设计、执行和维护与前次募集资金使用情况报告 编制相关的内部控制，以及保证前次募集资金使用情况报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏。 KPMG Huazhen LLP, a People's Republic of China 毕马威华振会计师事务所(特殊普通 合伙 ) — 中国合伙制会计 partnership ...