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南极光:关于部分募集资金投资项目延期的公告
Core Viewpoint - The company announced a postponement of certain fundraising investment projects, extending the timeline for project completion from October 11, 2025, to April 11, 2026, while keeping the investment total and purposes unchanged [1] Group 1 - The company held the sixth meeting of the third board of directors and the sixth meeting of the third supervisory board on September 19, 2025 [1] - The projects affected by the postponement include "Mini/Micro-LED Display Module Production Project," "Medium-sized LCD Display Module Production Project," and "New Display Technology R&D Center Project" [1] - The postponement of the fundraising investment projects was approved within the board's authority and does not require shareholder meeting approval [1]
南极光:部分募投项目延期至2026年4月11日
Ju Chao Zi Xun· 2025-09-19 10:01
Group 1 - The company announced a postponement of certain fundraising investment projects, specifically the "Mini/Micro-LED Display Module Production Project," "Medium-Sized LCD Display Module Production Project," and "New Display Technology R&D Center Project," with the completion date extended from October 11, 2025, to April 11, 2026 [2] - The unutilized fundraising will primarily be allocated for equipment purchases and site renovations, with investments made in phases according to actual implementation progress [2][3] - The postponement of the fundraising projects was approved within the board's authority and does not require shareholder meeting approval, with Guotai Junan Securities Co., Ltd. providing a non-objection verification opinion on the matter [2] Group 2 - Since the fundraising was secured, the company has been prudently planning the use of funds according to the overall project plan, although the investment progress has slowed due to changes in the market environment [3] - The company asserts that there is no harm to the interests of the company and its shareholders, and there are no other factors affecting the normal advancement of the fundraising usage plan [3]