Core Viewpoint - The company has announced a delay in the completion of certain fundraising investment projects while maintaining the original investment content, total amount, and implementation subjects [1][9]. Group 1: Fundraising Overview - The company raised a total of approximately RMB 637.6 million through the issuance of 67,974,413 shares at a price of RMB 9.38 per share, with a net amount of approximately RMB 628.8 million after deducting issuance costs [1]. - The company has established a dedicated account for the storage of raised funds and has signed a tripartite supervision agreement with the sponsor and the bank [2]. Group 2: Project Status and Delay - As of June 23, 2025, the company has reported on the investment status of the fundraising projects, indicating that the construction and installation of the new factory relocation and expansion project have been completed, but the overall project has not yet been delivered [3][7]. - The delay is primarily due to the need for further inspections and adjustments, including self-checks by the construction unit and network debugging, which are necessary before applying for project acceptance [8]. Group 3: Reasons for Delay - The delay in the "New Factory Relocation and Expansion Project" is attributed to the completion of construction and installation works, but the project is still undergoing necessary inspections and preparations for compliance with GMP regulations [8]. - The company has decided to extend the timeline for the project to achieve a usable state by December 31, 2025, to ensure safety and quality in project implementation [8]. Group 4: Impact and Future Measures - The delay will not materially affect the implementation of the projects or the interests of shareholders, as it only involves adjustments to the expected timeline for project usability [9]. - The company will enhance supervision of the project progress and coordinate resources to ensure timely completion of the fundraising projects [9]. Group 5: Approval Process - The decision for the delay was approved in the meetings of the company's board and supervisory board held on June 26, 2025, with necessary opinions from the supervisory board and the sponsor [10][11].

证券代码：600080 股票简称： 金花股份 编号：临 2025-028 金花企业（集团）股份有限公司 关于部分募集资金投资项目延期的公告 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。 金花企业（集团）股份有限公司 （以下简称"公司"或"金花股份"）于 2025 年 6 月 26 日召开第十届董事会第十九次会议、第十届监事会第十二次会议，审议通过了《关 于部分募集资金投资项目延期的议案》，同意公司在不改变募集资金投资项目、投资内 容、投资总额、实施主体等情况下，根据募集资金投资项目的实施进度，对部分募集资 金投资项目进行延期。公司监事会对该事项发表了同意意见，公司保荐机构国金证券股 份有限公司（以下简称"国金证券"或"保荐机构"）出具了明确的核查意见。该事项 无需提交公司股东大会审议。现就相关事项公告如下： 一、募集资金基本情况 经中国证监会《关于核准金花企业（集团）股份有限公司非公开发行股票的批复》 （证监许可20171648 号）核准，金花企业（集团）股份有限公司（以下简称"公司"） 发行股票 67,974,413 ...