悍高集团股份有限公司（以下简称"公司"）第二届董事会第十二次会议于 2025 年 8 月 28 日在公司会议室召开。本次董事会会议通知及会议材料于 2025 年 8 月 18 日以邮件等形式向公司全体董事发出。会议以现场和通讯相结合的方式召开，由董 事长欧锦锋先生主持。本次会议应出席董事 5 人，实际出席董事 5 人，公司全体监 事和高级管理人员列席本次会议。本次会议的召集、召开符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定。 本次会议以书面表决方式进行表决。经与会董事认真审议，本次会议审议并通 过了如下议案： 一、审议并通过《2025 年半年度报告全文及其摘要》 在本次董事会审议之前，公司董事会审计委员会已审议通过本议案。 证券代码：001221 证券简称：悍高集团 公告编号：2025-003 悍高集团股份有限公司 第二届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有任何 虚假记载、误导性陈述或重大遗漏。 具体内容详见公司于巨潮资讯网（http://www.cninfo.com.cn）同日披露的《2025 年半年度报告》《2025 年半年度报告摘要 ...

Summary of Key Points Core Viewpoint - The company is postponing its fundraising project deadlines and reallocating excess funds to ongoing projects to enhance operational efficiency and ensure the effective use of raised capital [1][3][8]. Fundraising Overview - The total amount raised from the initial public offering (IPO) was approximately RMB 617.35 million, with a net amount of RMB 550.62 million after deducting issuance costs [1][2]. - The company has established special accounts for managing the raised funds, ensuring compliance with regulatory requirements [1][2]. Project Delay Details - The company has decided to adjust the expected completion dates for all fundraising projects to December 2026, while maintaining the original project scope and funding allocation [3][4]. - The delay is attributed to longer installation and debugging periods for automated production lines, as well as fluctuations in market demand [3][4]. Impact of Delay - The postponement is a strategic decision that will not adversely affect the implementation of the projects or the company's normal operations, and is expected to enhance the effective use of funds [3][4][8]. - The company aims to ensure high-quality project execution and long-term healthy development through this delay [3][4]. Use of Excess Funds - The company plans to allocate approximately RMB 90.62 million of excess funds (including interest) to the "Hankao Smart Home Hardware Automation Manufacturing Base Project" [4][5]. - This project aims to improve production capacity and efficiency by introducing advanced equipment and information systems [4][5][6]. Project Investment and Returns - The total investment for the automation manufacturing base project is estimated at RMB 561.17 million, with an expected internal rate of return of 20.07% and a payback period of approximately 6.94 years [6][7]. - The project will significantly enhance the company's production capabilities and meet growing market demands [6][7]. Governance and Approval - The board of directors and the supervisory board have approved the project delays and the use of excess funds, confirming that these actions align with regulatory requirements and the company's interests [7][8]. - The sponsor institution, Guotai Junan Securities, has also expressed no objections to the proposed changes [8].