证券代码：603901 证券简称：永创智能 公告编号：2025-073 转债代码：113654 转债简称：永 02 转债 杭州永创智能设备股份有限公司 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个别及连带责任。 杭州永创智能设备股份有限公司（以下简称"公司"）第五届董事会第二十 六次会议于 2025 年 8 月 28 日采用现场结合通讯方式召开。会议通知于 2025 年 董事长罗邦毅主持，会议应参加董事 7 人，实际参加董事 7 人。本次会议的召开 符合《公司法》、《公司章程》及《董事会议事规则》的有关规定。 一、董事会会议审议情况 案》 我们根据《公司法》《证券法》《上市公司证券发行注册管理办法》等有关 法律、法规和规范性文件的规定，结合公司的实际情况，经认真逐项自查和论证， 认为公司符合现行法律、法规和规范性文件关于上市公司以简易程序向特定对象 发行 A 股股票的规定和要求，具备以简易程序向特定对象发行 A 股股票的资格和 条件。 表决结果：赞成 7 票，反对 0 票，弃权 0 票。 本议案提交董事会审议前，已经公司董事会战略委 ...

Core Viewpoint - Yongchuang Intelligent (603901.SH) plans to issue shares to specific investors through a simplified procedure, aiming to raise up to 300 million RMB for investment in digital intelligent solid food packaging equipment and to supplement working capital [1][2]. Group 1: Share Issuance Details - The share issuance will target no more than 35 specific investors, including qualified institutional investors and natural persons [1]. - The pricing benchmark for the share issuance will be set at 80% of the average trading price over the 20 trading days prior to the issuance date [1]. - The shares will be ordinary RMB common shares (A-shares) with a par value of 1.00 RMB each, and the total number of shares issued will not exceed 30% of the company's total share capital prior to the issuance [1]. Group 2: Fund Utilization - The total amount to be raised is capped at 30 million RMB, which is less than 20% of the company's net assets as of the end of the previous year [2]. - The funds will be allocated to a project for producing 3,500 sets of digital intelligent solid food packaging equipment, with an investment of approximately 21.66 million RMB, and to supplement working capital with 8.34 million RMB [2][3]. Group 3: Shareholder Structure - As of June 30, 2025, the actual controllers of the company, Lü Jie and Luo Bangyi, hold a combined 50.28% of the shares, which will decrease post-issuance but will not change the control of the company [3].

Group 1 - The company Yongchuang Intelligent (SH 603901) announced on August 29 that it has received authorization from the 2024 annual general meeting of shareholders to implement a stock issuance plan through a simplified procedure for specific investors [1] - The stock issuance plan has been approved by the company's 26th meeting of the 5th board of directors and the 22nd meeting of the 5th supervisory board held on August 28, 2025 [1] - The issuance targets no more than 35 specific investors, with the issuance price set at no less than 80% of the average trading price of the company's stock over the 20 trading days prior to the pricing benchmark [1] Group 2 - The company plans to raise no more than 300 million yuan, with the funds allocated for two main projects: a digital intelligent solid food packaging equipment project with an annual production capacity of 3,500 sets, requiring an investment of approximately 233 million yuan, and a working capital project with a total investment of 83.42 million yuan [1] - In the fiscal year 2024, the company's revenue composition is heavily weighted towards the packaging industry, accounting for 99.04% of total revenue, while other businesses contribute only 0.96% [1]