工业数字化产品
Search documents
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
公司与本次部分募投项目新增实施主体之间将通过注资、内部往来等方式 具体划转募投项目实施所需募集资金,募投项目的其他内容均不发生变更。公 司监事会及保荐机构国泰海通证券股份有限公司(以下简称"保荐机构")对 本事项出具了同意的核查意见,上述事项无需提交股东大会审议。相关情况具 体如下: 一、募集资金基本情况 中国证券监督管理委员会于2022年1月18日核发《关于同意宁波均普智能制 造股份有限公司首次公开发行股票注册的批复》(证监许可[2022]125号),公 司获准以首次公开发行方式向社会公众发行人民币普通股(A股)30,707.07万 股,发行价格5.08元/股,募集资金总额为人民币1,559,919,156.00元,扣除各 项发行费用后的实际募集资金净额为人民币1,418,966,238.97元。天健会计师 事务所(特殊普通合伙)对公司本次首次公开发行股票的资金到位情况进行了 审验,并于2022年3月17日出具了《验资报告》(天健验[2022]6-9号)。 本公司董事会及全体董事保证信息披露的内容真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 宁波均普智能制造股份有限公司(以下简称"公司"或"均普 ...
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].