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坤恒顺维: 民生证券股份有限公司关于成都坤恒顺维科技股份有限公司部分募投项目终止并将剩余募集资金继续存放在募集资金专户的核查意见
Zheng Quan Zhi Xing· 2025-08-25 16:31
Core Viewpoint - The company has decided to terminate certain fundraising projects and will continue to store the remaining raised funds in a dedicated account, which is a prudent decision based on the actual implementation of the projects [2][9]. Fundraising Overview - The company raised a total of RMB 709.8 million by issuing 21 million shares at a price of RMB 33.80 per share, with a net amount of RMB 631.94 million after deducting issuance costs of RMB 77.86 million [2][3]. Investment Project Status - The planned investment projects for the raised funds included a total of RMB 291.60 million, with the company approving the termination of the "Radio Testing Simulation Open Laboratory" project and reallocating some surplus funds for working capital [4][7]. Termination of Investment Projects - The "Radio Testing Simulation Open Laboratory" project, originally planned for an investment of RMB 24.59 million, is being postponed until August 2025 due to slow progress influenced by market conditions and the company's business development strategy [5][8]. Reasons for Project Termination - The decision to terminate the project was based on the company's assessment that existing regional laboratories and marketing centers sufficiently meet current business needs, making further investment in the open laboratory unnecessary [7][8]. Use of Surplus Funds - Remaining funds will continue to be stored in the dedicated account for future payments and potential new projects, ensuring compliance with relevant regulations and efficient use of resources [9][10]. Impact of Project Termination - The termination of the project and the decision to store surplus funds are expected to enhance resource allocation and align with the company's long-term development strategy, without adversely affecting normal operations [9][10]. Review Process - The decision has been reviewed and approved by the company's board and will be submitted for shareholder approval, ensuring adherence to legal and regulatory requirements [9][10].
坤恒顺维: 成都坤恒顺维科技股份有限公司2025年第二次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-08-25 16:20
Core Viewpoint - Chengdu Kunheng Shunwei Technology Co., Ltd. plans to terminate part of its fundraising projects, specifically the "Radio Testing Simulation Open Laboratory," and will continue to store the remaining raised funds in a dedicated account for future use [6][12][14]. Group 1: Meeting Arrangements - The company has established guidelines for the shareholder meeting to ensure order and efficiency, including identity verification for attendees [1][2]. - Shareholders must sign in and present necessary documentation before the meeting starts [2][5]. - The meeting will follow a predetermined agenda for discussing and voting on proposals [3][7]. Group 2: Proposal Details - The project to be terminated, "Radio Testing Simulation Open Laboratory," had an initial investment plan of 24.5898 million yuan and was intended to establish five laboratories across major cities [6][9]. - The project has seen a 27.22% investment progress, with 1.4443 million yuan still required for outstanding payments [9][10]. - The decision to terminate the project is based on a reassessment of market conditions and the company's current operational needs [10][11]. Group 3: Future Fund Management - Remaining funds from the terminated project will be stored in a dedicated account and used for future projects that align with the company's business needs [12]. - The company will conduct thorough feasibility analyses for any new investment projects to ensure they meet market demands and operational necessities [12][13]. - The decision to terminate the project and manage funds accordingly is deemed beneficial for resource allocation and aligns with the company's long-term development strategy [12][14].
坤恒顺维: 成都坤恒顺维科技股份有限公司关于部分募投项目终止并将剩余募集资金继续存放在募集资金专户的公告
Zheng Quan Zhi Xing· 2025-08-25 16:20
Core Viewpoint - Chengdu Kunheng Shunwei Technology Co., Ltd. has decided to terminate the investment project "Radio Testing Simulation Open Laboratory" and will continue to store the remaining raised funds of 18.6352 million yuan in a special account for raised funds, based on a comprehensive consideration of the actual implementation of the investment projects [1][2][9]. Summary by Sections 1. Basic Situation of Raised Funds - The company issued 21 million shares at a price of 77,857,477.96 yuan, with a net raised fund of 631,942,522.04 yuan, all of which have been received [2][3]. 2. Investment Project Situation - The total planned investment for the raised funds was 291.5988 million yuan, with the project "Radio Testing Simulation Open Laboratory" originally planned for 24 months [3][5]. 3. Termination of Investment Project - The project "Radio Testing Simulation Open Laboratory" was planned with an investment of 24.5898 million yuan, but due to slow progress and changes in market conditions, the company has decided to terminate it [5][7][8]. 4. Reasons for Termination - The project faced slow construction progress due to changes in business development plans and market environment. The existing regional open laboratories and marketing centers are deemed sufficient for current business needs [7][8]. - The equipment planned for demonstration in the open laboratories has become outdated due to rapid product updates, necessitating a shift to self-funded investments for new demonstration equipment [8] . 5. Future Use of Remaining Funds - The remaining funds will be stored in the special account for raised funds and will be used for future projects that align with the company's main business [9][10]. 6. Impact of the Termination - The decision to terminate the project is seen as beneficial for resource allocation and aligns with the company's long-term development plan, ensuring no adverse impact on normal operations [9][10]. 7. Review Procedures - The decision has been approved by the board and requires shareholder meeting approval, with the sponsor institution providing a favorable review [10].