半导体测试及智能制造装备产业园

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科威尔: 2025年第三次临时股东会会议材料
Zheng Quan Zhi Xing· 2025-09-01 09:11
Core Viewpoint - The company is holding its third extraordinary general meeting of shareholders in 2025 to discuss the completion of a project funded by excess raised capital and the permanent allocation of surplus funds to working capital [1][6]. Group 1: Meeting Details - The meeting is scheduled for September 9, 2025, at 14:30, located at the company's headquarters in Hefei [5]. - The meeting will combine on-site and online voting methods, with specific time slots for online voting on the same day [5]. - Shareholders must register to verify their qualifications before the meeting starts, and the registration will close once the meeting begins [2][5]. Group 2: Agenda and Proposals - The main agenda includes the proposal regarding the completion of the semiconductor industry park project and the allocation of surplus funds [6][8]. - The project has completed its main construction and acceptance work, and the company has decided to conclude it [6]. - As of July 31, 2025, the company has provided details on the usage and surplus of the raised funds, indicating the total investment and expected surplus amounts [6][7]. Group 3: Voting and Procedures - The voting will be conducted through a named ballot system, and any improperly filled ballots will be considered as abstentions [3]. - Two shareholder representatives will be appointed to oversee the counting and monitoring of votes during the meeting [3]. - The company will not distribute gifts to attendees to maintain fairness among all shareholders [3].
科威尔: 关于超募资金投资项目结项并将节余募集资金永久补充流动资金的公告
Zheng Quan Zhi Xing· 2025-08-24 16:16
Core Viewpoint - The company has decided to conclude the "Semiconductor Testing and Intelligent Manufacturing Equipment Industrial Park Project" and permanently supplement its working capital with the remaining raised funds, including interest and financial income [1][9][10]. Fundraising Overview - The company raised a total of RMB 758.8 million from its initial public offering, with a net amount of RMB 689.55 million after deducting issuance costs [1][2]. - The company established a special account for managing the raised funds, ensuring compliance with regulatory requirements [2]. Investment Project Details - The company initially planned to invest RMB 276.46 million in various projects, but the actual net amount raised was RMB 689.55 million, resulting in excess funds of RMB 413.09 million [2][3]. - The company allocated part of the excess funds, amounting to RMB 120 million, for permanent working capital, which is approximately 29.05% of the total excess funds [4]. Project Completion and Fund Usage - As of July 31, 2025, the main construction and acceptance of the "Semiconductor Testing and Intelligent Manufacturing Equipment Industrial Park Project" have been completed, leading to the decision to conclude the project [6][9]. - The total investment for the project was estimated, and the remaining funds after project completion amounted to RMB 168.27 million, which will be used to permanently supplement working capital [8][9]. Reasons for Fund Surplus - The surplus funds resulted from a cautious investment strategy due to changes in the macroeconomic environment and industry conditions, leading to a slowdown in project implementation and equipment procurement [8][9]. - The company effectively managed costs and generated some income from cash management of idle funds, contributing to the surplus [8][9]. Future Fund Usage Plan - The company plans to use the surplus funds for daily operational activities, enhancing the efficiency of fund utilization [9][10]. - The decision to conclude the project and reallocate surplus funds aligns with the company's operational needs and long-term development strategy [9][10]. Approval Process - The board of directors approved the proposal to conclude the project and reallocate surplus funds, which will be submitted for shareholder approval [10][11]. - The sponsor institution has no objections to the decision, confirming compliance with relevant regulations [10][11].