杭州安恒信息技术股份有限公司 章程 杭州安恒信息技术股份有限公司 章程 二零二五年六月 -1- 杭州安恒信息技术股份有限公 司 章程 目 录 -2- 杭州安恒信息技术股份有限公司 章程 杭州安恒信息技术股份有限公司章程 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为，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》"）等有关法律、法规、规范性文件的规定，制定本章程。 第二条 杭州安恒信息技术股份有限公司（以下简称"公司"）系依照《公司法》和其 他有关规定成立的股份有限公司。 公司以发起设立的方式设立，在浙江省市场监督管理局注册登记，取得营业执照，统 一社会信用代码为 913301086623011957。 公司于 2019 年 6 月 19 日经上海证券交易所科创板股票上市委员会审核批准，首次向 社会公众发行人民币普通股 1,851.8519 万股，于 2019 年 11 月 5 日在上海证券交易所上市。 第三条 公司于 2019 年 10 月 16 日经中国证券监督管理委员会(以下简称"中国证监 会") 注册/ ...

Core Viewpoint - The company has decided to postpone the timeline for certain fundraising projects to ensure better alignment with its development requirements, while maintaining the original investment purposes and scales [4][5][9]. Fundraising Overview - The company raised a total of RMB 1,200,350,429.60 through the issuance of 23,226,595 shares at a price of RMB 51.68 per share, with a net amount of RMB 1,110,273,504.59 after deducting issuance costs [1]. - As of May 31, 2025, the total balance of the fundraising in special accounts is RMB 173,373,500, which does not include RMB 749,000,000 used for cash management in financial products [2][3]. Fundraising Project Status - The total investment amount for the fundraising projects is RMB 106,107,350, with cumulative investments of RMB 25,713,170 as of May 31, 2025 [4]. Reasons for Project Postponement - The postponement is due to delays in project implementation, particularly in the "Internal Security Communication System Upgrade Project" and "Communication Network Information Security and Big Data Operation Product Upgrade Project," caused by external environmental factors and changes in client needs [5][6][8]. Measures to Ensure Completion - The company will adhere to relevant regulations and strengthen the management and supervision of fundraising usage to ensure compliance and effective project implementation [9]. Necessity and Feasibility of Projects - The company has reassessed the necessity and feasibility of the postponed projects, concluding that they remain essential and viable despite the delays [10][11][12][13][14]. Impact of Postponement - The postponement will not materially affect the implementation of the projects or the company's normal operations, and it aligns with the long-term development strategy [15]. Review Procedures - The postponement has been approved by the company's board and supervisory committee, confirming compliance with legal and regulatory requirements [15][16].