(1) r to the result of ER A and and 0 为规范推进相关事宜，道通科技审议通过了《关于募投项目结项并将节余募集资金永久补充流动资金的议案》。公司董事会认为，将节余募集资金永久补充 流动资金符合公司发展需求，上述事项在董事会审批权限范围内，无需提交公司股东会审议。 据悉，道通科技于2022年7月14日完成可转换公司债券发行，募集资金总额128,000万元，净额126,187.37万元。其中，"道通科技研发中心建设暨新一代智能 维修及新能源综合解决方案研发项目"承诺使用募集资金90,000万元。截至2025年12月30日，该项目实际使用募集资金81,888.15万元（含累计已投入金额、 已签订合同待支付及待置换金额），扣除相关支出后募集资金实际剩余8,111.85万元，加上利息收入和理财产品投资收益扣除手续费后的净额2,037.63万元， 最终形成节余募集资金10,149.47万元。 1月1日，道通科技发布公告称，公司2022年向不特定对象发行可转换公司债券募投项目"道通科技研发中心建设暨新一代智能维修及新能源综合解决方案研 发项目"已顺利结项，节余募集资金10,149.47万元 ...

Group 1 - The core viewpoint of the article highlights the recent performance and market position of Oke Technology, with a closing price of 48.58 yuan as of December 31, 2025, reflecting a 1.53% increase from the previous week [1] - Oke Technology's total market capitalization is currently 4.535 billion yuan, ranking 57th out of 78 in the automation equipment sector and 3610th out of 5181 in the A-share market [1] - The company has announced the establishment of new fundraising accounts for the intelligent equipment project for household paper and the construction of a technology research and development center [1] Group 2 - Oke Technology has received approval from the China Securities Regulatory Commission for its initial public offering, raising a net amount of 1.011 billion yuan [1] - The company has opened two fundraising accounts at the China Postal Savings Bank for specific projects and has signed a tripartite supervision agreement with the bank and Guotou Securities to regulate the use and disclosure of funds [1] - The agreement will be effective from the date of signing until the funds in the accounts are fully utilized and the supervisory period ends [1]

Fundraising Overview - The company has been approved to publicly issue 131,880,000 shares at a price of RMB 5.98 per share, raising a total of RMB 788,642,400, with a net amount of RMB 686,950,112.60 after deducting issuance costs [1][2] Fund Allocation Adjustments - Due to the actual net amount raised being lower than the planned investment amounts disclosed in the prospectus, the company adjusted the investment amounts for certain projects during a board meeting on October 29, 2025 [2] Fund Management - As of the announcement date, the company has established a special account for the raised funds and has signed a tripartite supervision agreement with the sponsor and the bank [1][3] Account Closure and Surplus Funds - The special account for the project "Repayment of Bank Loans" has been closed, with a total surplus of RMB 6,656.34, which includes RMB 267.77 of surplus funds and RMB 6,388.57 of interest income [2][5] Project Completion and Surplus Reasons - The project "Repayment of Bank Loans" has been completed, and the total surplus funds used for other projects were RMB 8,739.68, which is below the threshold for requiring further board approval [4][6] Compliance with Regulations - The company has complied with relevant regulations regarding the use of surplus funds, allowing for the transfer of these funds to other investment projects without the need for additional board review [6]

Group 1 - The company will hold its first extraordinary general meeting of 2026 on January 16, 2026, at 14:00 in its conference room located in Shaoxing, Zhejiang Province [2][10] - The voting method for the meeting will combine on-site and online voting through the Shanghai Stock Exchange's network voting system [2][3] - Shareholders must register to attend the meeting, with registration open from 9:00 to 17:00 on January 15, 2026 [14] Group 2 - The company announced a change in the use of part of the raised funds, reallocating 40 million yuan from the original project to a new project with a total investment of 60 million yuan [35][38] - The new project aims to enhance production efficiency and reduce energy consumption, aligning with sustainable development goals [44][45] - The new project is expected to commence production by September 2027, with a projected annual revenue of 324.42 million yuan and a net profit of 42.22 million yuan [52] Group 3 - The company plans to use part of its idle funds for cash management, with a maximum of 300 million yuan from idle self-owned funds and 240 million yuan from idle raised funds [67][68] - The cash management will focus on low-risk financial products to ensure liquidity and safety while maximizing returns [70][77] - The company has received approval from its board for these cash management plans, pending shareholder approval [64][78]

Group 1 - The company held its 14th meeting of the first board of directors on December 30, 2025, with all six directors present, and the meeting complied with relevant laws and regulations [2][3][6] - The board approved the proposal to adjust the amount of funds to be invested in the fundraising projects, based on the company's current operational strategy and actual needs [3][10][14] - The adjustment will not change the intended use of the funds and will not harm the interests of shareholders, as the company will cover any shortfall with its own or self-raised funds [3][12][13] Group 2 - The company raised a total of RMB 631.77 million from its initial public offering, with a net amount of RMB 555.55 million after deducting issuance costs [10][11] - The adjustment of the investment amount in the fundraising projects is a prudent decision to ensure the smooth implementation of the projects [12][14][16] - The board and the audit committee unanimously agreed on the adjustment, and the sponsor provided a non-objection opinion regarding the matter [4][5][15][16]

Group 1 - The company has established a special account for the management of raised funds to protect investor rights, in compliance with relevant laws and regulations [3][4] - The company raised a total of RMB 1,093.87 million from its initial public offering, with a net amount of RMB 1,011.06 million after deducting issuance costs [2] - The company signed tripartite supervision agreements with multiple banks and its sponsor to ensure proper management and usage of the raised funds [3][4] Group 2 - A new special account has been opened at China Postal Savings Bank for the "Intelligent Equipment Production Project for Daily Paper" and "Technology Research and Development Center Construction Project" [4] - The tripartite supervision agreement includes provisions for the bank to provide monthly account statements and for the sponsor to supervise the usage of funds [5][8] - The agreement stipulates that if the company withdraws more than RMB 50 million or 20% of the net raised funds within a 12-month period, the bank must notify the sponsor [5][9]

Group 1 - The company will hold its first extraordinary general meeting of 2026 on January 20, 2026, at 15:30 in Changsha, Hunan Province [1][4] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [2][5] - Shareholders must register to attend the meeting, with registration available from January 19, 2026, and specific requirements outlined for both corporate and individual shareholders [10][11] Group 2 - The company’s wholly-owned subsidiary, Shenzhen Wangju Investment Co., Ltd., is participating as a limited partner in the establishment of the Chengdu Xinjing 415 Equity Investment Fund, contributing 64.4 million yuan [18][19] - The fund has undergone several capital increases since its establishment, with the total subscription amount increasing from 110 million yuan to 129.1 million yuan [19][20][22] - Recent changes in the fund's partnership structure have resulted in a total contribution adjustment to 123.46323 million yuan, with all partners signing a new partnership agreement [22][23] Group 3 - The company has completed the investment projects funded by its 2019 convertible bond issuance, specifically the Hainan and Jiangsu projects, with a total surplus of 2.0023 million yuan to be used for working capital [38][39][45] - The company has established a special account for the management of raised funds, which will be closed following the completion of these projects [39][45] - The board of directors has approved the use of surplus funds for operational needs, ensuring compliance with regulatory requirements [46][55]

Core Viewpoint - The company has approved the temporary use of idle raised funds to supplement working capital, amounting to a maximum of RMB 35 million, and has established a special account for this purpose [1]. Fundraising Overview - The company issued 132,260,268 shares at a price of RMB 7.30 per share, raising a total of RMB 965,499,956.40, with a net amount of RMB 951,238,552.60 after deducting issuance costs [2]. - The raised funds have been fully deposited into a special account and a tripartite supervision agreement has been signed with the underwriter and banks [2][3]. Special Account and Supervision Agreement - The company’s subsidiaries have established special accounts for the temporary use of raised funds, ensuring compliance with relevant regulations and protecting investor interests [3]. - The tripartite supervision agreement stipulates that the special account is exclusively for the temporary supplement of working capital related to the company's main business activities [5]. - The agreement includes provisions for monitoring fund usage, requiring the underwriter to conduct semi-annual inspections and ensuring that any withdrawals exceeding RMB 50 million or 20% of the net raised funds are reported [6][7].

Group 1 - The company has completed the fundraising project related to repaying bank loans, and the funds have been fully utilized according to the adjusted plan [5][6] - The total amount raised from the public offering was RMB 788.64 million, with a net amount of RMB 686.95 million after deducting issuance costs [2] - The company has signed a tripartite supervision agreement for the special account of the raised funds with the sponsor and the commercial bank [2][4] Group 2 - The company adjusted the investment amounts for the fundraising projects due to the actual net amount being lower than initially disclosed [3] - The remaining funds from the special account amounted to RMB 6,656.34, which includes RMB 267.77 of leftover funds and RMB 6,388.57 of interest income [5] - The remaining funds have been transferred to the special account for the project aimed at producing high-end adhesives and resin systems [5][6] Group 3 - The decision-making process for the project completion and fund usage complied with the relevant regulations, allowing the company to bypass certain approval procedures [6] - The total remaining funds, including interest income, were below RMB 1 million and did not exceed 5% of the committed investment amount, qualifying for exemption from board review [6]

Group 1 - The company announced its expected daily related transactions for the year 2026, which do not require shareholder approval as they do not meet the threshold for such a review [2][3] - The board of directors approved the related transactions with a vote of 4 in favor, 0 abstentions, and 0 against, with 3 directors abstaining due to conflicts of interest [3][56] - Independent directors reviewed the transactions and concluded they are normal business activities that do not harm the interests of the company or its minority shareholders [3][19] Group 2 - The company has established relationships with several related parties, including Ningbo Qiya Electric Control Technology Co., Ltd. and Ningbo Shanshui No.1 Hotel Management Co., Ltd., among others [6][16] - The related parties are controlled by individuals closely related to the company's actual controllers, ensuring transparency in the transactions [16] - The company confirmed that the related transactions are necessary for its daily operations and will not affect its financial independence or lead to dependency on related parties [19] Group 3 - The company plans to purchase raw materials, equipment, or services from related parties and sell goods and rent, based on actual business needs for 2026 [18] - Pricing for these transactions will follow market principles, ensuring fairness and compliance with regulations [18][19] - The company will sign specific agreements for these transactions as needed, with any transactions exceeding the expected range requiring board or shareholder approval [18] Group 4 - The company reported a surplus of 28.05 million yuan from its fundraising projects, which will be permanently added to its working capital [38][47] - The fundraising projects, including the Commercial Professional Pump R&D Center and Marketing Network Center, have been completed, with the surplus resulting from cost control and efficient project management [46][47] - The company will continue to pay any outstanding amounts related to these projects from the original fundraising account [47]