一心堂晚间公告，公司于2025年11月20日召开第七届董事会第一次临时会议，审议通过《关于公司2018 年度公开发行可转换公司债券募集资金投资项目延期的议案》。公司将募投项目"信息化建设项 目"及"中药饮片产能扩建项目"达到预定可使用状态的时间调整至2027年12月。本次延期是公司结合实 际生产经营的需要，综合考虑了外部环境变化、公司实际经营情况、投资规划及募投项目实际需要所做 出的审慎决定，未改变募投项目建设的内容、投资总额、实施主体和地址，不会对募投项目实施和公司 的正常经营产生重大不利影响。 ...

Core Viewpoint - The company is undergoing adjustments to its fundraising projects, including delays and changes in investment allocation, to enhance the efficiency of fund usage and align with its strategic development goals [1][19]. Fundraising Basic Situation - The company raised a total of RMB 10.53 billion through its initial public offering, with a net amount of RMB 10.35 billion available for investment [1]. - All raised funds have been deposited into a designated account approved by the board of directors, with a tripartite supervision agreement in place [1]. Fund Investment Project Situation - The funds are allocated to advanced and intelligent technology R&D projects, advanced manufacturing base projects, information technology construction projects, and working capital supplementation [2]. - As of June 30, 2025, a total of RMB 586.34 million has been utilized, representing 56.63% of the committed investment [2]. Delay of Fund Investment Projects - The company has decided to postpone the completion dates for the advanced technology R&D and information technology projects to December 2026 and June 2026, respectively, due to external environmental impacts [3][4]. Reasons for Project Delays - The adjustments are made to ensure the quality of project implementation and to meet the company's development requirements, without changing the project subjects or investment purposes [3][4]. Project Change Situation - The company plans to terminate the investment in the advanced manufacturing base project, reallocating the remaining funds to new projects, including digital transformation and technological upgrades for existing production lines [6][10]. New Investment Project Situation - New projects include the digital transformation of the rail control system and upgrades to cable production lines, with a total investment of RMB 61.55 million planned for these initiatives [9][10]. Impact of Project Changes - The changes are expected to enhance the efficiency of fund usage and align with the company's long-term development strategy, without affecting normal operations or shareholder interests [19][20]. Review Procedures and Opinions - The board and supervisory committee have approved the changes, confirming compliance with relevant regulations and emphasizing the benefits for shareholders [20][21].

（文章来源：证券日报） 证券日报网讯 8月8日晚间，戎美股份发布公告称，公司于2025年8月8日召开第三届董事会第二次会 议，审议通过了《关于调整剩余募投项目投资金额暨结项并将节余募集资金永久性补充流动资金的议 案》，同意公司将"信息化建设项目"募集资金投资金额由5，023.46万元调减至780万元；将"展示中心 建设项目"募集资金投资金额由9，252.71万元调减至3，200万元；同时考虑到前述两个募集资金投资项 目已经达到了预计可使用状态，在"信息化建设项目"和"展示中心建设项目"调整募集资金投资金额后同 步结项，并将以上两个项目剩余募集资金合计11，780.27万元（含累计理财收益、银行存款利息收入扣 除银行手续费等的净额，最终金额以资金转出当日银行专户实际余额为准）全部用于永久性补充流动资 金。此外，募投项目"设计研发中心建设项目"目前已达到预定可使用状态，董事会同意公司对"设计研 发中心建设项目"进行结项，并将节余募集资金418.03万元（含利息收入，具体金额以实际结转时项目 专户资金余额为准）永久补充流动资金，用于公司日常经营活动。 ...