Group 1 - The core point of the announcement is that Shanghai Tianyong Intelligent Equipment Co., Ltd. has approved the completion of a fundraising project and the permanent allocation of surplus funds to supplement working capital [6][12][19] Group 2 - The fourth board meeting of the company was held on December 30, 2025, with all seven directors present, and the meeting was deemed legally valid [2][4][5] - The meeting approved the proposal to conclude the fundraising project related to the construction of a new energy vehicle motor battery assembly testing line and automation equipment, with surplus funds amounting to 40.44 million yuan [13][16] - The board also approved the proposal to hold the first temporary shareholders' meeting of 2026 on January 15, 2026 [8][9] Group 3 - The surplus funds from the completed project will be used to permanently supplement the company's working capital, which is expected to enhance operational efficiency [19][20] - The total amount raised from the initial public offering was 353.77 million yuan, with a net amount of 321.94 million yuan after deducting issuance costs [14][15] - The surplus funds represent 12.56% of the total investment in the fundraising project [17] Group 4 - The board's audit committee and the sponsor institution have expressed their agreement with the proposal to conclude the fundraising project and allocate surplus funds, confirming compliance with relevant regulations [22][23][24]

Core Viewpoint - Tianyong Intelligent (603895.SH) has approved the conclusion of its fundraising project related to the construction of a testing line and automation equipment for new energy vehicle motor batteries, reallocating surplus funds to supplement working capital permanently [1] Group 1: Company Actions - The company held a board meeting on December 30, 2025, to review and approve the conclusion of certain fundraising investment projects [1] - The surplus fundraising amount of 4,044.46 yuan will be permanently allocated to working capital [1] Group 2: Financial Details - The surplus amount includes 3.7859 million yuan for expected payments related to signed contracts for the project [1] - The actual amount will be based on the balance of the fundraising account on the day of fund transfer [1]

Core Viewpoint - Tianyong Intelligent announced the completion of the fundraising project related to the "New Energy Vehicle Motor Battery Assembly Testing Line and Automation Equipment Construction Project" and plans to use the surplus funds for working capital [1] Group 1: Project Completion - The board of directors approved the conclusion of the fundraising project, which has been implemented and is in a usable state as of December 26, 2025 [1] - The total surplus fundraising amount is 40.4446 million yuan, which includes 3.7859 million yuan for contracts signed but pending payment [1] Group 2: Fund Allocation - The entire surplus amount will be permanently allocated to supplement working capital for daily operations and business development [1] - Following the transfer of these funds, the company will cancel the related fundraising special account [1]

Core Viewpoint - The company announced the completion of the "New Energy Vehicle Motor Battery Assembly Testing Line and Automation Equipment Construction Project" and plans to permanently supplement working capital with surplus raised funds [1] Group 1: Project Completion - The meeting to review the project completion will be held on December 30, 2025 [1] - The project has surplus raised funds amounting to 40.44 million yuan, which includes expected payable amounts of 3.7859 million yuan [1] - The surplus represents 12.56% of the total raised funds from the initial public offering [1] Group 2: Financial Management - The surplus funds were achieved due to strict cost control and effective cash management [1] - The matter is subject to approval by the shareholders' meeting [1]

Group 1 - The company reported a total fundraising amount of RMB 353.77 million from its initial public offering, with a net amount of RMB 321.94 million after deducting issuance costs [2][3] - As of June 30, 2025, the company has invested RMB 178.92 million in fundraising projects, with a remaining balance of RMB 10.25 million [3][4] - The company has established dedicated accounts for fundraising management, ensuring compliance with regulations and proper usage of funds [4][5] Group 2 - The company has received a bid notification for the 4G9 production line upgrade project from Harbin Dong'an Engine Manufacturing Co., Ltd., with a bid amount of RMB 39.5 million [35][36] - The project is expected to positively impact the company's operating performance upon signing the formal contract [39] - The company has confirmed that there are no related party relationships with the bidding party [38] Group 3 - The company has faced regulatory warnings regarding the timely and accurate disclosure of fundraising project information [32] - The company has committed to adhering to the requirements set by the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding fundraising management and usage [32] - The company has not used any over-raised funds for permanent working capital or loan repayment [22][23]