证券代码：688551 证券简称：科威尔 公告编号：2025-073 ■ 关于部分募集资金投资项目结项 并将节余募集资金永久补充流动资金的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 本次结项的募投项目名称：科威尔技术股份有限公司（以下简称"公司"）首次公开发行股票募投项目 中的"全球营销网络及品牌建设项目"、2023年度向特定对象发行股票募投项目中的"小功率测试电源系 列产品扩产项目"。 ● 本次全球营销网络及品牌建设项目节余金额为783.16万元，小功率测试电源系列产品扩产项目节余金 额为4,735.54万元，上述节余金额均含利息及理财收益。鉴于上述募投项目已达到预定可使用状态，为 合理配置资金，提高募集资金使用效率，结合实际情况，公司拟将上述节余募集资金共计5,518.70万元 （实际金额以资金转出当日专户余额为准）永久补充流动资金，用于公司日常生产经营及业务发展。 一、募集资金基本情况 (一)首次公开发行股票 经中国证券监督管理委员会证监许可〔2020〕1748号文核准，公司于2020年8月 ...

Core Viewpoint - Kewell announced the conclusion of certain fundraising investment projects and the permanent allocation of surplus funds to supplement working capital for daily operations [2] Group 1 - Kewell will hold its third board meeting on December 30, 2025, to review the proposal regarding the conclusion of specific fundraising investment projects [2] - The company approved the conclusion of the "Global Marketing Network and Brand Building Project" and the "Small Power Testing Power Supply Series Product Expansion Project" [2] - Surplus funds from these projects will be permanently allocated to supplement the company's working capital, while remaining project payments will continue to be made from the fundraising special account [2]

Group 1 - The company announced the completion of its fundraising projects, including the "Global Marketing Network and Brand Building Project" and the "Expansion Project for Small Power Testing Power Supply Series Products" [1] - The remaining funds from the Global Marketing Network and Brand Building Project amount to 7.83 million yuan, while the remaining funds from the Expansion Project total 47.36 million yuan, both figures inclusive of interest and investment income [1] - The total remaining funds of 55.19 million yuan will be permanently allocated to supplement the company's working capital for daily operations and business development [1]