Group 1 - The company held its 15th meeting of the 4th Board of Directors on December 29, 2025, to discuss key resolutions [2][4] - All 8 directors attended the meeting, and the chairman presided over it [3][4] - The meeting's notifications and procedures complied with relevant laws and regulations [4] Group 2 - The board approved the proposal to permanently supplement working capital with surplus raised funds amounting to 7.4505 million yuan [5][27] - The surplus funds were derived from a previous fundraising project that has been completed, with only a small amount of payments pending [5][27] - The decision to use surplus funds aims to improve efficiency and reduce financial costs [5][27] Group 3 - The board also approved adjustments to the investment scale and timeline of certain fundraising projects, including relocating a sub-project and optimizing processes [9][10] - The adjustments are in response to environmental regulations and aim to ensure compliance with government directives [16][19] - The overall investment structure of the fundraising projects will not change, as the adjustments only affect self-raised funds [19][20] Group 4 - The company has completed the majority of its fundraising projects, with only one sub-project still under construction [18] - The adjustments made will not adversely affect the company's normal operations or shareholder interests [19][20] - The board and the audit committee have confirmed that the adjustments comply with relevant regulations and do not harm shareholder interests [20][22]

【财经网讯】12月29日，广州集泰化工股份有限公司（证券代码：002909，证券简称：集泰股份）发布 第四届董事会第十五次会议决议公告，宣布审议通过《关于使用节余募集资金永久补充流动资金的议 案》和《关于调整部分募投项目投资规模及募投项目延期的议案》两项重要议案，涉及资金使用效率提 升及产能布局优化。 公告显示，本次董事会会议于2025年12月29日以现场方式召开，应出席董事8名，实际出席董事8名，会 议由董事长邹榛夫先生主持，会议的通知、召集和召开程序符合《公司法》及《公司章程》相关规定。 05万元节余募集资金永久补充流动资金 根据公告，集泰股份2020年非公开发行A股股票募集资金投资项目"年产中性硅酮密封胶15,000吨和改性 硅酮密封胶15,000吨项目"已于2023年5月26日结项并将部分节余募集资金永久补充流动资金。截至目 前，该募投项目募集资金专户仍节余745.05万元，其中仅余54.06万元尾款待支付。 为提高募集资金使用效率、降低财务成本，董事会同意将剩余全部节余募集资金745.05万元（含利息收 入，具体金额以资金转出当日银行专户实际余额为准）永久补充流动资金。资金转出后，公司将注销该 募集 ...

Summary of Key Points Core Viewpoint The report provides a detailed account of the fundraising activities and the usage of raised funds by Guangzhou Jitai Chemical Co., Ltd. It outlines the amounts raised, the specific projects funded, and the management of these funds, ensuring compliance with regulatory requirements. Group 1: Fundraising Overview - The company raised a total of RMB 299,999,988.75 from a non-public offering of A-shares in 2020, with a net amount of RMB 280,999,988.75 after deducting underwriting fees [1][2] - In 2022, the company raised RMB 169,602,361.50 from a targeted issuance of A-shares, with a net amount of RMB 153,436,236.32 after fees [3][4] Group 2: Fund Usage and Balances - As of June 30, 2025, the company had used RMB 272,944,538.92 from the 2020 fundraising, with a remaining balance of RMB 7,449,565.95 [5][6] - For the 2022 fundraising, RMB 153,440,976.79 was utilized, leaving a balance of RMB 81,110.48 as of June 30, 2025 [7][8] Group 3: Fund Management and Compliance - The company has established a fund management system in accordance with relevant laws and regulations, ensuring that funds are stored in dedicated accounts and used for specified projects [9][10] - The company has signed tripartite and quadripartite supervision agreements with banks and underwriters to ensure compliance with fundraising regulations [11][12] Group 4: Project Adjustments and Changes - The company adjusted its project plans based on operational needs and market conditions, including changes to production capacities and project timelines [15][16][17] - The total investment for the adjusted projects was revised from RMB 42,025.89 million to RMB 39,831.01 million, with completion dates extended [17] Group 5: Remaining Funds and Future Plans - As of June 30, 2025, the company has unutilized funds of RMB 744,960.00 from the 2020 fundraising and RMB 81,110.48 from the 2022 fundraising, all stored in dedicated accounts [19][20] - The company plans to use the remaining funds for project completion and operational needs, ensuring efficient use of resources [21][22]