数字化生产基地建设项目

Search documents
伟创电气: 国泰海通证券股份有限公司关于苏州伟创电气科技股份有限公司部分募投项目结项并将节余募集资金永久补充流动资金及部分募投项目延期的核查意见
Zheng Quan Zhi Xing· 2025-08-15 11:17
及部分募投项目延期的核查意见 国泰海通证券股份有限公司(以下简称"保荐人")作为苏州伟创电气科技 股份有限公司(以下简称"公司"或"伟创电气")的保荐人,根据《证券发行 上市保荐业务管理办法》《上市公司募集资金监管规则》《上海证券交易所科创 板股票上市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规 范运作》等法律法规和规范性文件的要求,对伟创电气部分募投项目结项并将节 余募集资金永久补充流动资金及部分募投项目延期的事项进行了核查,具体情况 如下: 一、募集资金的基本情况 根据中国证券监督管理委员会于 2023 年 6 月 19 日出具的《关于同意苏州 伟创电气科技股份有限公司向特定对象发行股票注册的批复》 (证监许可〔2023〕 国泰海通证券股份有限公司 关于苏州伟创电气科技股份有限公司 部分募投项目结项并将节余募集资金永久补充流动资金 行价格为人民币 26.86 元,募集资金总额为 788,549,809.64 元;扣除承销及保 荐费用、发行登记费以及其他交易费用共计 14,863,002.66 元(不含增值税金额) 后,募集资金净额为 773,686,806.98 元,上述资金已全部到位 ...
伟创电气: 关于开立募集资金专户并签订四方监管协议的公告
Zheng Quan Zhi Xing· 2025-05-28 10:43
Fundraising Overview - The company has been approved by the China Securities Regulatory Commission to issue shares to specific investors, raising a net amount of approximately 773.69 million yuan after deducting fees [1] - The funds have been fully deposited into a designated account, and a verification report has been issued by an accounting firm [1] Fund Management and Usage - To enhance the management and efficiency of the raised funds, the company has established a special account for its wholly-owned subsidiary, Changzhou Weichuang Electric Co., Ltd., which will be the implementation entity for the digital production base construction project [2][3] - A four-party supervision agreement has been signed among the company, the subsidiary, the bank, and the sponsor to regulate the management of the raised funds [3][4] Special Account Details - The special account has been opened at Jiangsu Bank, specifically for the digital production base construction project, ensuring that the funds are used solely for this purpose [4] - The agreement stipulates that the sponsor has the right to supervise the usage of the funds and conduct regular checks [5][6] Reporting and Compliance - The bank is required to provide monthly statements to the company and the sponsor, ensuring transparency in fund management [5] - Any withdrawals exceeding 50 million yuan or 20% of the net raised funds must be reported to the sponsor immediately [6]