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均普智能: 宁波均普智能制造股份有限公司关于部分募投项目增加实施主体及开立募集资金专户的公告
Zheng Quan Zhi Xing· 2025-08-22 13:12
Core Viewpoint - The company has approved the establishment of a wholly-owned subsidiary, Ningbo Embodied Intelligent Robot Innovation Center Co., Ltd., to enhance the efficiency of fundraising project implementation and has authorized the management to open a special fundraising account for the project [1][6]. Fundraising Basic Information - The company was approved to issue 30,707,070 shares at a price of 5.08 RMB per share, raising a total of 1,559,919,156 RMB, with a net amount of 1,418,966,238.97 RMB after deducting issuance costs [1]. Fundraising Usage Status - As of June 30, 2025, the total investment for the fundraising projects is 75,000,000 RMB, with cumulative investment of 64,300,010 RMB, indicating a progress of 85.73% [2][3]. New Implementation Entity - The new implementation entity for the fundraising project is Ningbo Embodied Intelligent Robot Innovation Center Co., Ltd., which is fully owned by Ningbo Junpu Artificial Intelligence and Humanoid Robot Research Institute Co., Ltd. with a registered capital of 50,000,000 RMB [5]. New Fundraising Account - A new special fundraising account will be established to manage and utilize the funds effectively, with agreements signed between the new entity, the company, and the sponsoring institution [6]. Reasons and Impact of Changes - The changes are aimed at improving the efficiency of fundraising usage and ensuring the smooth progress of the projects, without altering the direction or content of the fundraising investments [6][8]. Review Procedures and Opinions - The supervisory board and the sponsoring institution have both expressed their agreement with the changes, confirming compliance with relevant regulations and affirming that there will be no adverse impact on the company's operations or financial status [7][8].
均普智能: 国泰海通证券股份有限公司关于宁波均普智能制造股份有限公司部分募投项目增加实施主体及开立募集资金专户的核查意见
Zheng Quan Zhi Xing· 2025-08-22 13:12
Summary of Key Points Core Viewpoint - The company is increasing the implementation subjects for certain fundraising projects and establishing a dedicated fundraising account to enhance the efficiency of fund usage and project execution, aligning with its overall development strategy [4][5][6]. Fundraising Basic Information - The company was approved to issue 30,707,070 shares at a price of 5.08 RMB per share, raising a total of 1,559,919,156 RMB, with a net amount of 1,418,966,238.97 RMB after deducting issuance costs [1]. Fund Usage Status - As of June 30, 2025, the total investment for the projects is 75,678.02 million RMB, with 75,000.00 million RMB already invested, indicating a significant progress in fund utilization [2]. New Implementation Subject - The company plans to establish a wholly-owned subsidiary, Ningbo Embodied Intelligent Robot Innovation Center Co., Ltd., to serve as the new implementation subject for the project "Industrial Digital Product Technology Upgrade Application and Medical Robot R&D" [3][4]. New Fundraising Account - A new fundraising account will be established to ensure proper management and usage of the funds, with agreements signed between the new subject, the company, and the commercial bank [4][5]. Reasons and Impact of Changes - The changes are driven by the actual needs of the company's business development, aiming to facilitate project execution without altering the investment direction or project content, thus ensuring resource allocation efficiency [4][6]. Review Procedures and Opinions - The board approved the changes without needing a shareholder meeting, and the supervisory board confirmed that the changes comply with relevant regulations and will not adversely affect the company's financial status or shareholder interests [4][5].