Group 1 - The board meeting was held on August 20, 2025, with all 7 directors present, and the meeting complied with relevant laws and regulations [1][2] - The board approved the use of raised funds to replace self-raised funds used for project investments and issuance expenses, totaling 264,100 RMB (excluding VAT) [1][2] - The board agreed to use up to 330 million RMB of idle raised funds for cash management, focusing on low-risk, high-liquidity financial products with a maximum investment period of 12 months [2][3] Group 2 - The board approved the temporary use of up to 100 million RMB of idle raised funds to supplement working capital, limited to operations related to the main business, with a maximum usage period of 12 months [3][4] - The board agreed to use self-owned funds and bank acceptance bills to pay for project expenses, with plans to replace these with raised funds later [4][5] - The board unanimously agreed to hold the second temporary shareholders' meeting on September 8, 2025 [5]

Core Viewpoint - The company, Chengdu Lihang Technology Co., Ltd., is utilizing part of its idle raised funds to temporarily supplement its working capital, ensuring that this does not affect the normal progress of its investment projects [1][5][6]. Summary by Sections 1. Basic Situation of Fundraising - The company issued 19.25 million shares at a price of RMB 19.70 per share, raising a total of RMB 379.225 million, which was verified by an accounting firm [1]. 2. Previous Use of Idle Funds - The company has previously approved the use of idle funds amounting to RMB 4.5 million and RMB 4 million for temporary working capital, both of which were returned to the special account within the stipulated time [2][3]. 3. Current Fund Usage Plan - The company plans to use up to RMB 1 million of idle funds for temporary working capital, with a usage period not exceeding 12 months, ensuring that this will not impact the investment projects [4][5]. 4. Approval Process - The decision to use idle funds was approved in the company's board and supervisory meetings, complying with relevant regulations [6][7]. 5. Verification by Sponsor Institution - The sponsor institution, Huaxi Securities, conducted a thorough review and confirmed that the company's use of idle funds adheres to regulatory requirements and will not alter the intended use of the raised funds [6][7].

证券代码：600405 证券简称：动力源 编号：2025-060 北京动力源科技股份有限公司 第八届董事会第四十五次会议决议公告 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个别及连带责任。 表决结果：9 票赞成，0 票弃权，0 票反对。 （二）审议通过《关于使用部分募集资金向控股子公司实缴出资以实施募投 项目的议案》 具体内容详见同日刊登在《中国证券报》、《上海证券报》和上海证券交易 所网站 www.sse.com.cn 的《动力源关于使用部分募集资金向控股子公司实缴出 资以实施募投项目的公告》（公告编号：2025-058）。 表决结果：9 票赞成，0 票弃权，0 票反对。 特此公告。 一、董事会会议召开情况 北京动力源科技股份有限公司（以下简称"公司"）第八届董事会第四十五次 会议通知于 2025 年 5 月 14 日通过邮件的方式发出，会议于 2025 年 5 月 19 日 合的方式召开，全体董事一致同意豁免通知期限。本次会议应表决董事 9 名，实 际表决董事 9 名。公司董事何昕、黄晓亮、胡一元、杜彬、何小勇、杨志雄，独 立董 ...