Core Viewpoint - The company plans to terminate a fundraising project related to the production of semiconductor testing equipment and will manage the remaining funds in a dedicated account while seeking new investment opportunities [5][11]. Meeting Details - The first extraordinary general meeting of shareholders for 2025 is scheduled for June 16, 2025, in Shanghai, with registration from 14:00 to 14:30 and the meeting starting at 14:30 [1]. - Shareholders registered by June 10, 2025, are eligible to attend and vote, either in person or by proxy [1][4]. Agenda Items - The meeting will include the election of vote counters and monitors, discussion of the termination of certain fundraising projects, and a vote on the proposed resolutions [2][3]. - The main resolution involves terminating the project for producing 1,000 sets of semiconductor testing machine components and managing the remaining funds accordingly [3][12]. Fundraising Project Overview - The company raised approximately 746.81 million yuan from a public offering in February 2023, with the funds intended for various projects [5][6]. - As of May 19, 2025, the company had invested 78.61 million yuan in the terminated project, which was initially planned to enhance production capacity for semiconductor testing equipment [6][8]. Reasons for Project Termination - The decision to terminate the project is based on slower-than-expected progress due to external economic factors and challenges in supplier negotiations [7][10]. - The company aims to strengthen its supply chain management and improve cost efficiency by shifting to external suppliers for component production [9][11]. Future Fund Management - Remaining funds will continue to be stored in a dedicated account, with the company planning to explore new investment projects that align with its strategic goals [11][12]. - The company emphasizes that this decision is in line with its operational needs and will not harm shareholder interests [11][12].

《上海证券交易所股票上市规则》 《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》等相关规定，对公司部分募 投项目终止并将剩余募集资金继续存放募集资金专户管理的事项进行了核查，具 体情况如下： 一、募集资金基本情况 （一）实际募集资金到位情况 国泰海通证券股份有限公司 关于天津金海通半导体设备股份有限公司 部分募投项目终止并将剩余募集资金继续存放募集资金专户管 理的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为天津 金海通半导体设备股份有限公司（以下简称"金海通"或"公司"）的持续督导机构， 根据《证券发行上市保荐业务管理办法》《上市公司监管指引第 2 号——上市公 司募集资金管理和使用的监管要求》 公司于 2023 年 2 月公开发行人民币普通股（A 股）股票 15,000,000.00 股， 每 股 发 行 价 为 人 民 币 58.58 元 ， 扣 除 发 行 费 用 后 ， 实 际 募 集 资 金 金 额 为 （二）募集资金的使用情况 截至 2025 年 5 月 19 日，公司首次公开发行股票募集资金投资项目及募集资 金使用情况如下： | | | | | | ...