Core Viewpoint - The company plans to permanently supplement its working capital with unallocated fundraising amounts totaling 106,382,415.01 yuan, which includes unallocated funds of 97,851,046.22 yuan and interest income and financial management gains of 8,531,368.79 yuan, to support daily operations [4][12]. Meeting Organization - The shareholders' meeting will be held on May 16, 2025, at 14:30, with both on-site and online voting options available [3][4]. - The meeting will be presided over by the chairman, Mr. Zhang Yuan, and will include various agenda items such as the introduction of attendees, reading of meeting rules, and voting on proposals [3][4]. Fundraising Overview - The company raised a total of 304,465,200.00 yuan through a non-public offering of up to 22,620,000 shares at a price of 13.46 yuan per share, with a net amount of 299,191,994.34 yuan after deducting issuance costs [4][5]. - As of April 28, 2025, the company has utilized 201,352,253.96 yuan of the raised funds, leaving a balance of 1,382,415.01 yuan in the fundraising account [6][8]. Fund Management - The company has established a dedicated account for the management of raised funds, adhering to relevant laws and regulations, and has signed a tripartite supervision agreement with banks to ensure proper usage [5][6]. - The company has previously used part of the idle funds to temporarily supplement working capital, with a maximum of 115 million yuan approved for this purpose [7][8]. Project Termination and Fund Reallocation - The company has terminated certain fundraising projects due to regulatory issues and has decided to reallocate the remaining funds to enhance liquidity and operational capacity [11][12]. - The terminated projects include the "Landscape Improvement Project" and the "Comprehensive Rural Development Project," with a total of 10,035.46 million yuan remaining from these projects [10][11]. Impact of Fund Reallocation - The decision to permanently supplement working capital is seen as a strategic move to improve cash flow and financial structure, which is expected to benefit the company's long-term development [12][13]. - The company emphasizes that this reallocation will not adversely affect its operational activities and aligns with its overall interests [13].

大千生态（603955）公告，公司第五届董事会第十六次会议和第五届监事会第十三次会议审议通过了 《关于变更募集资金用于永久补充流动资金的议案》，同意使用暂未明确投向的募集资金9785.1万元以 及利息收入、理财收益扣除手续费等853.14万元(截至2025年4月28日金额，实际金额以资金转出当日的 募集资金专户余额为准)永久补充流动资金，用于公司日常生产经营。公司监事会和保荐机构均发表了 明确同意意见。本次变更尚需提交公司股东大会审议。 ...

Group 1 - The company plans to provide guarantees for its wholly-owned subsidiary Hebei Leheng Energy Saving Equipment Co., Ltd. and its controlling subsidiary Hebei Daheng Machinery Equipment Co., Ltd. The guarantee amount is up to 100 million yuan for Leheng Energy Saving and up to 5 million yuan for Daheng [9][12] - The total amount of guarantees provided by the company for these subsidiaries as of December 31, 2024, is 4.1748 million yuan, with no overdue guarantees [15][17] - The board of directors has approved the guarantee proposal, which will be submitted to the shareholders' meeting for further approval [9][15] Group 2 - The company intends to change part of the raised funds originally allocated for the "Annual Production of 800 Sets of Chemical and Pharmaceutical Equipment Project" to a new project, "Screw Compressor Industrialization Construction Project," with a total amount of 29 million yuan [31][32] - The remaining uninvested raised funds for the original project amount to 46.3369 million yuan, which will continue to be used for the original project's investment [31][35] - The new project aims to enhance the company's competitiveness and efficiency in fund usage, with an expected annual revenue of 117.5 million yuan after reaching normal operation [49][50] Group 3 - The new project will be implemented by Hebei Leheng Energy Saving Equipment Co., Ltd., focusing on producing high-efficiency screw compressors and variable frequency screw compressors [38][39] - The project is expected to have a construction period of two years and aims to meet the growing market demand for energy-efficient and environmentally friendly equipment [39][48] - The project is projected to achieve an internal rate of return of 14.2% after tax, with a payback period of 7.76 years [49]