Core Points - The company has revised its articles of association and related rules, which will take effect after approval at the shareholders' meeting and registration with the regulatory authority [1][2][15] - The company held its 21st meeting of the 9th Board of Directors on August 28, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and the special report on the management and actual use of raised funds [4][7][22] - The company plans to terminate several fundraising investment projects and use the remaining funds for permanent working capital due to adverse impacts from judicial seizures and changes in market conditions [73][78] Group 1 - The company’s articles of association and related rules have been revised and will be submitted for shareholder approval [1][2] - The 21st meeting of the 9th Board of Directors was held, where the 2025 semi-annual report was approved [4][7] - The company’s fundraising projects have been impacted by judicial seizures, leading to a decision to terminate certain projects [78] Group 2 - The company reported a total of 111,143.30 million yuan raised from a non-public offering, with a net amount of 109,587.29 million yuan after deducting issuance costs [65] - As of June 30, 2025, the company had invested 32,934.54 million yuan from the raised funds, with 79,031.74 million yuan remaining unutilized [78] - The company’s fundraising accounts have been frozen due to legal disputes involving its controlling shareholder, significantly affecting its operational capabilities [79]

证券代码：600289 证券简称： ST 信通 公告编号：2025-111 亿阳信通股份有限公司 关于第九届监事会第九次会议决议的公告 一、审议通过《亿阳信通 2025 年半年度报告及摘要》 监事会对公司《2025 年半年度报告及其摘要》进行了认真审核，认为： 规定；报告内容和格式符合中国证监会和上海证券交易所的各项规定，所包含的 信息从各个方面真实地反映出公司的经营管理和财务状况；在提出本意见前，没 有发现参与 2025 年半年度报告编制和审议的人员有违反保密规定的行为。 表决结果：3 票同意，0 票反对，0 票弃权。 二、审议通过《亿阳信通关于公司 2025 年半年度募集资金存放、管理与实 际使用情况的专项报告》 本公司监事会及全体监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法律责任。 亿阳信通股份有限公司（以下称"公司"）第九届监事会第九次会议于 2025 年 8 月 28 日以通讯表决方式召开。2025 年 8 月 18 日，公司以 E-mail 和微信方 式向全体监事发出了召开本次监事会会议的通知。本次监事会应到监事 3 人，实 到监事 3 ...

Summary of Key Points Core Viewpoint The report outlines the fundraising activities and management of Yiyang Xintong Co., Ltd., highlighting the challenges faced due to judicial freezes on fundraising accounts, which have significantly impacted the company's ability to utilize the raised funds effectively. Fundraising Overview - The company raised a total of RMB 111,143.30 million through the issuance of 65,129,400 shares at a price of RMB 17.065 per share, with a net amount of RMB 109,587.29 million after deducting issuance costs of RMB 1,556.01 million [1] - As of June 30, 2025, the company had invested RMB 47,819.59 million in fundraising projects, with RMB 32,934.54 million utilized from the raised funds [2][9] Fund Management - The company established a fundraising management system in compliance with relevant laws and regulations, which was revised in 2024 to meet updated regulatory requirements [2][3] - Special accounts for fundraising were opened at various banks, and strict approval procedures were implemented to ensure the funds are used for their intended purposes [3] Judicial Freezes and Impact - Judicial freezes have cumulatively reduced the balance of the fundraising accounts by RMB 49,346.93 million, severely limiting the company's ability to use these funds [4][5] - The company has faced significant operational challenges due to these freezes, leading to a temporary halt in fundraising project implementations [5][9] Project Termination - On August 28, 2025, the company decided to terminate several fundraising projects, including the "Smart City Construction Project" and others, reallocating the remaining unused funds to supplement working capital [6][8] Financial Summary - As of June 30, 2025, the total amount raised was RMB 109,587.29 million, with RMB 32,934.54 million utilized, leaving RMB 14,885.05 million unspent from the fundraising accounts [7][9]

Core Viewpoint - The company plans to terminate several fundraising investment projects and use the remaining funds to permanently supplement its working capital due to significant changes in its internal and external environment, as well as the infeasibility of the original projects [1][2][10]. Fundraising Investment Projects - The terminated fundraising investment projects include: Smart City Construction Project, Industry Big Data Analysis and Operation Project, Cloud Security Management System Construction Project, Network Optimization Intelligent Platform Construction Project, and Regional Innovation Application Workshop Construction Project [1][2][3]. - The total amount raised for these projects was 1,111.43 million yuan, with a net amount of 1,095.87 million yuan after deducting issuance costs [3][9]. Fundraising Status - As of June 30, 2025, the actual use of the raised funds was 329.35 million yuan, leaving 790.32 million yuan remaining, which includes 296.85 million yuan in the fundraising account and 493.47 million yuan that was judicially seized due to legal disputes involving the controlling shareholder [1][2][7][10]. - The fundraising account remains frozen, preventing the company from utilizing the funds [10][14]. Reasons for Termination - The termination of the fundraising projects is primarily due to the impact of legal disputes involving the company's controlling shareholder, which has led to the freezing of the fundraising account and significant adverse effects on project implementation [2][10]. - The company has assessed the current situation and determined that the original projects are no longer suitable for its future development and do not meet the conditions for continued implementation [2][10]. Remaining Fund Usage - The company intends to use the remaining funds for daily operations and business development after terminating the fundraising projects [2][11]. - The funds previously judicially seized will also be used to permanently supplement working capital [2][11]. Decision-Making Process - The decision to terminate the fundraising projects and reallocate the remaining funds has been approved by the company's board of directors and supervisory board, and it will be submitted for approval at the upcoming shareholders' meeting [12][13]. - The supervisory board believes that this decision is prudent and will not adversely affect the company's operations or shareholder interests [12][13].