登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002782 证券简称：可立克 公告编号：2025-089 深圳可立克科技股份有限公司 关于变更部分募集资金用途后签订募集资金三方监管协议的公告 公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大遗 漏。 一、募集资金基本情况 （一）2020年非公开发行A股股票募集资金基本情况 经中国证券监督管理委员会《关于核准深圳可立克科技股份有限公司非公开发行股票的批复》（证监许 可[2020]1202号）核准，公司非公开发行人民币普通股42,734,227股，发行价格为11.45元/股，募集资金 总额为人民币489,306,899.15元，扣除发行费用人民币9,242,183.04元后，实际募集资金净额为人民币 480,064,716.11元。立信会计师事务所（特殊普通合伙）于2020年8月21日出具了信会师报字[2020]第 ZI10559号《验资报告》，对以上募集资金到账情况进行了审验确认。 公司及实施本次募投项目的全资子公司已在商业银行开设2020年非公开发行A股股票募集资金专项账 户，严格按照规定使用募集资金。 （ ...

Summary of Key Points Core Viewpoint The company, Shenzhen Keli Technology Co., Ltd., is changing the use of part of the raised funds from its non-public offerings in response to market conditions and operational needs, aiming to enhance fund utilization efficiency and support new project investments. Group 1: Fundraising Overview - In the 2020 non-public offering, the company raised a total of RMB 489.31 million, with a net amount of RMB 480.06 million after deducting issuance costs [1][2] - The 2022 non-public offering raised RMB 225.43 million, with a net amount of RMB 216.71 million after costs [5][6] Group 2: Changes in Fund Usage - The company plans to adjust the investment amounts for the "Automotive Electronic Magnetic Component Production Line Construction Project," reducing the total investment by RMB 151.58 million, reallocating these funds to supplement working capital [3][4] - The "Power Production Automation Transformation Project" has been terminated, with remaining funds also redirected to working capital [4][5] Group 3: New Project Investments - The company intends to invest RMB 173.91 million from the adjusted funds into a new production base in Vietnam to meet increasing market demand and enhance operational efficiency [9][10] - The decision to terminate certain projects and invest in new ones is driven by the need to adapt to market changes and improve competitiveness [8][9] Group 4: Feasibility and Strategic Rationale - The new project in Vietnam is deemed necessary due to the growing demand from overseas clients and the need to diversify production locations to mitigate geopolitical risks [12][13] - Vietnam's favorable labor costs, tax incentives, and strategic location are expected to provide significant advantages for the company's operations [16][17] Group 5: Approval Process - The board of directors and the supervisory board have approved the changes in fund usage, emphasizing that the decision aligns with the company's long-term strategic goals and does not harm shareholder interests [18][19]

证券代码：002782 证券简称：可立克 公告编号：2025-034 深圳可立克科技股份有限公司 表决结果：7 票赞成，0 票弃权，0 票反对；表决通过。 本议案已经独立董事专门会议、董事会战略委员会、审计委员会审议通过， 尚需提交公司 2025 年第一次临时股东大会审议。 具体内容详见公司同日登载于巨潮资讯网（www.cninfo.com.cn）上的《关 于变更部分募集资金用途的公告》。 表决结果：7 票赞成，0 票弃权，0 票反对；表决通过。 深圳可立克科技股份有限公司（以下简称"公司"或"本公司"）第五届董 事会第十次会议于 2025 年 6 月 12 日以通讯方式召开，本次会议通知于 2025 年 召集和主持，应到董事 7 人，实到董事 7 人。本次会议的出席人数、召集、召开 程序和议事内容均符合《中华人民共和国公司法》和《公司章程》的规定。 二、董事会会议审议情况 本次变更部分募集资金用途是公司根据自身经营发展战略及现实情况做出 的审慎决定，有利于公司适应市场环境变化，增强公司的市场竞争力，符合公司 长远发展需要和全体股东利益。因此，同意终止"惠州充电桩磁性元件智能制造 项目""安徽光伏储能磁性元件 ...