兴通股份（603209）公告，公司于2025年6月16日召开董事会和监事会，审议通过了调整募投项目拟投 入募集资金金额的议案。根据向特定对象发行A股股票募集资金实际到位情况，对募集资金投资项目拟 投入募集资金金额进行调整。公司保荐人对事项发表了无异议的核查意见。本次调整不涉及对募集资金 用途变更，无需提交股东大会审议。调整后，不锈钢化学品船舶购建项目原计划使用募集资金6.49亿 元，调整后为4.53亿元；LPG船舶购建项目原计划使用募集资金1.75亿元，调整后为0万元；补充流动资 金原计划使用募集资金3亿元，调整后为1.8亿元。 ...

Summary of Key Points Core Viewpoint The report outlines the fundraising activities and the actual usage of funds by Xingtong Shipping Co., Ltd. for the year 2024, highlighting the total amount raised, expenses incurred, and the management of the funds. Fundraising Basic Information - The company raised a total of RMB 1,076 million by issuing 50 million shares at RMB 21.52 per share, with a net amount of RMB 990.27 million after deducting various fees [1]. - The funds were fully received by March 21, 2022, and have been managed in a dedicated account [1]. Fund Usage and Surplus Situation - As of December 31, 2024, the total amount of funds raised was RMB 1,076 million, with a net amount of RMB 990.27 million after deducting issuance costs of RMB 85.73 million [2]. - The cumulative amount invested from the raised funds was RMB 846.74 million, with an additional interest income of RMB 11.34 million [2]. - The company has not used any idle funds to temporarily supplement working capital during the year [3]. Fund Management Situation - The company has established a management system for the raised funds, ensuring compliance with relevant regulations and maintaining transparency [2]. - The company signed tripartite supervision agreements with several banks to ensure proper management of the funds [2]. Actual Use of Funds - The actual investment from the raised funds amounted to RMB 846.74 million, with no prior investments or replacements reported for the year [2][3]. - The company has not reported any idle funds being used for cash management during the year [3]. Changes in Fund Investment Projects - The company has made changes to the investment projects, including reallocating surplus funds from completed projects to enhance operational efficiency [6][10]. - The "Digital Shipping R&D Center Project" has been delayed until 2026 due to challenges in finding suitable office space and recruiting personnel [9]. Surplus Fund Usage - Surplus funds from completed projects have been permanently supplemented into working capital, totaling RMB 43.81 million, which includes bank interest [9][10]. - The company has not reported any over-raised funds or their use for repaying bank loans [5][9]. Compliance and Verification - The company has adhered to all legal and regulatory requirements regarding the use of raised funds, with no violations reported [8]. - The sponsor has issued verification opinions confirming that the company's fund management practices comply with relevant regulations [8].

Core Viewpoint - The announcement details the transfer of a shipbuilding contract and the change of the guarantor for the subsidiary of Xingtong Shipping Co., Ltd, which is part of the company's strategic development plan to enhance its international shipping capabilities and market competitiveness [1][4]. Summary by Sections 1. Overview of External Investment and Guarantees - The company plans to invest up to RMB 1.4 billion to build two stainless steel chemical tankers and provide guarantees of up to RMB 660 million for the shipbuilding contracts [1][4]. 2. Contractual Developments - The company signed two shipbuilding contracts with Wuhan Shipbuilding Industry Group and will issue irrevocable payment guarantees for the progress payments within seven working days after the contracts become effective [2]. 3. Establishment of Joint Venture - A joint venture with Xiamen Jianfa Supply Chain Logistics Technology Co., Ltd was established to engage in international transportation of liquid hazardous goods [2]. 4. Transfer of Shipbuilding Contract - The company intends to transfer the shipbuilding contract from its wholly-owned subsidiary Xingtong Kaicheng to facilitate cooperation with the joint venture [4]. 5. Impact of Contract Changes - The change in the shipbuilding contract is expected to promote cooperation with Jianfa Supply Chain and aligns with the company's strategic development plan without adversely affecting its financial status or operations [5][6]. 6. Necessity and Reasonableness of Guarantee Changes - The change in the guarantor is deemed necessary to support the subsidiary's operational needs and is expected to enhance the company's international shipping business [5]. 7. Cumulative External Guarantees - As of the announcement date, the company has provided a total of RMB 1.376 billion in external guarantees, all to its subsidiaries, which represents 54.04% of the audited net assets as of December 31, 2024 [6]. 8. Basic Information of the Guarantor - The new guarantor, Shanghai Xingtong Chainfa Shipping Co., Ltd, has a registered capital of RMB 256 million and is 51% owned by Xingtong Shipping [7].