Core Viewpoint - The company, Hangzhou Yongchuang Intelligent Equipment Co., Ltd., has approved a plan to issue A-shares to specific investors through a simplified procedure, aiming to raise up to 300 million RMB for investment projects [1][5]. Group 1: Issuance Details - The type of stock to be issued is domestic listed ordinary shares (A-shares) with a par value of 1.00 RMB per share [1]. - The issuance will be completed within ten working days after the China Securities Regulatory Commission (CSRC) grants registration approval [2]. - The issuance targets no more than 35 specific investors, including qualified institutional investors and natural persons [2]. - The pricing benchmark date will be the first day of the issuance period, with the issuance price set at no less than 80% of the average trading price over the previous 20 trading days [3]. - The maximum number of shares to be issued will not exceed 30% of the company's total shares prior to the issuance, with total fundraising not exceeding 300 million RMB [4]. Group 2: Fund Utilization - The funds raised will be used for a project to produce 3,500 sets of digital intelligent solid-state food packaging equipment, with a total investment of 301.93 million RMB [5]. - The company may initially use self-raised funds for the project before the raised funds are available, and any shortfall will also be covered by self-raised funds [5]. Group 3: Lock-up Period and Listing - The shares issued will have a lock-up period of six months from the issuance completion date, with certain investors subject to an 18-month lock-up [6]. - The shares will be listed for trading on the Shanghai Stock Exchange [6]. Group 4: Profit Distribution - The undistributed profits prior to the issuance will be shared among new and existing shareholders based on their respective shareholding ratios after the issuance [6]. Group 5: Validity of Resolution - The resolution for this issuance will remain valid until the annual general meeting in 2024, subject to any new regulations from national laws [6].

格尔软件股份有限公司（以下简称"公司"）第八届董事会第二十八次会议 于 2025 年 8 月 1 日以书面形式发出通知，并于 2025 年 8 月 6 日以现场和通讯相 结合的方式召开，会议由公司董事长杨文山先生主持，会议应到董事 9 人，实到 及《公司章程》的有关规定。经全体与会董事认真审议，以记名投票表决方式， 逐项表决审议通过了以下议案： 一、审议通过了《关于公司符合以简易程序向特定对象发行 A 股股票条件 的议案》 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共 和国证券法》（以下简称"《证券法》"）《上市公司证券发行注册管理办法》 证券代码：603232 证券简称：格尔软件 公告编号：2025-040 格尔软件股份有限公司 第八届董事会第二十八次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 （以下简称"《注册管理办法》"）等有关法律、法规和规范性文件的规定及公 司 2024 年年度股东大会的授权，结合公司的实际情况并对照上市公司以简易程 序向特定对象发行 A 股股票的相关资格、条件 ...