天能重工公告称，公司"天能重工武川150MW风电项目"及"江苏天能海上风电装备制造基地技改及二期 扩建项目"已建设完毕，达到预定可使用状态。截至2025年12月10日，两项目及补充流动资金项目累计 使用募集资金13.56亿元，节余1.55亿元。公司拟将节余资金永久补充流动资金，相关专用账户将注销。 该事项已获董事会审计委员会和董事会通过，尚需股东会审议。保荐机构中泰证券对此无异议。 ...

Core Viewpoint - The company has decided to terminate the "Phase I Construction Project of Aerospace Equipment Manufacturing Base" and will permanently allocate the remaining raised funds to supplement working capital [1] Group 1: Project Termination - The board of directors and the supervisory board have approved the termination of the aerospace equipment manufacturing base project [1] - The total planned investment for the project was 246 million yuan, with 190 million yuan intended to be funded from raised capital [1] - As of September 30, 2025, a total of 112 million yuan has been invested in the project, representing a progress rate of 59.08% [1] Group 2: Financial Implications - The remaining raised funds amount to 77.75 million yuan, which will be permanently reallocated to enhance the company's working capital [1]

Core Viewpoint - The company has announced the conclusion of the "Intelligent Low Voltage Electrical Equipment R&D and Manufacturing Base Project" and will permanently allocate the surplus funds to working capital [1] Summary by Relevant Sections Project Conclusion - The company held the seventh meeting of the seventh board of directors on December 3, 2025, where it approved the conclusion of the project [1] - The project had a committed investment amount of 1.312 billion yuan, with an actual cumulative investment of 1.097 billion yuan [1] Financial Details - Surplus funds amounting to 247 million yuan will be permanently allocated to working capital [1] - Net interest income after deducting handling fees was 32.3453 million yuan [1] Future Use of Funds - The surplus funds will be utilized for the company's daily operations and business development [1] - Contract final payments and warranty funds will be paid using the company's own funds [1]

Fundraising Overview - The company raised a total of RMB 589,711,887.81 through a non-public offering of 74,906,367 shares at a price of RMB 8.01 per share, approved by the China Securities Regulatory Commission [1][2] - The total number of shares issued was 133,156,830, with a nominal value of RMB 1 per share [1] Fund Management and Usage - The company established a management system for the use of raised funds, which was approved by the board in 2008 and revised multiple times, most recently in 2021 [1] - A tripartite supervision agreement was signed with the sponsor and a bank, along with quadripartite agreements for specific subsidiaries [2] Project Completion and Fund Allocation - The company decided to conclude the "Flexible Assembly R&D and Production Base Project" and permanently allocate the remaining funds of RMB 100 million to supplement working capital for daily operations [2][3] - All fundraising projects from the 2020 non-public offering have been completed, and all related special accounts have been closed [3]