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四川新金路集团股份有限公司 2025年第二次临时董事局会议 决议公告
Core Viewpoint - The company has approved an adjustment to the internal investment structure of its fundraising projects, specifically for the "Calcium Carbide Slag Resource Comprehensive Utilization Project (Phase I)" without changing the project implementation entity or investment scale, ensuring no adverse impact on operations or shareholder interests [4][11][21]. Fundraising Basic Information - The company raised a total of RMB 132,254,085.60 through a stock issuance, with a net amount of RMB 124,907,065.46 after deducting issuance costs [4][16]. - The stock issuance involved 39,361,335 shares at a price of RMB 3.36 per share [4][16]. Fundraising Project Overview - The company held meetings to adjust the investment amounts for fundraising projects based on actual progress and needs [7][17]. - The adjustments to the investment amounts were made to ensure the effective use of funds and the smooth advancement of projects [21]. Specifics of the Internal Investment Structure Adjustment - The adjustment pertains to the internal investment structure of the "Calcium Carbide Slag Resource Comprehensive Utilization Project (Phase I)" while maintaining the project implementation entity and investment purpose [9][19]. - The adjustments were made based on a reassessment of actual expenses and project needs [21]. Reasons for the Adjustment - The adjustment was made to align with the actual progress of the fundraising projects, ensuring funds are used effectively [21]. Impact of the Adjustment - The adjustment is deemed a prudent decision that will not affect the implementation of fundraising projects or the company's operations negatively [11][21]. Review Procedures and Opinions - Both the board and the supervisory committee approved the adjustment, confirming that it complies with legal and regulatory requirements [12][22]. - The sponsor institution has no objections to the adjustment, affirming that it does not alter the intended use of the funds or harm shareholder interests [24][25].
新金路: 甬兴证券有限公司关于四川新金路集团股份有限公司调整募集资金投资项目内部投资结构的核查意见
Zheng Quan Zhi Xing· 2025-07-25 16:26
Core Viewpoint - The company, Sichuan Xinjin Road Group Co., Ltd., has adjusted the internal investment structure of its fundraising projects without changing the project implementation entity or the investment scale, ensuring the rational use of raised funds and the smooth progress of projects [2][5][6]. Fundraising Basic Situation - The company has received approval from the China Securities Regulatory Commission to issue 39,361,335 shares at a price of RMB 3.36 per share, raising a total of RMB 132,254,085.60, which has been verified by Sigma Accounting Firm [3][4]. Fundraising Project Situation - After the funds were in place, the company adjusted the investment amounts for its fundraising projects based on the actual progress and needs of the projects [3][4]. Adjusted Fundraising Project Investment Amounts - The adjusted investment amounts for the projects are as follows: - Calcium carbide residue resource utilization project (Phase I): RMB 10,000,000 - Supplementing working capital: RMB 2,490,710 - Total: RMB 12,490,710 [4]. Specifics of the Internal Investment Structure Adjustment - The adjustment of the internal investment structure for the calcium carbide residue resource utilization project (Phase I) was made based on the actual progress of the project, ensuring that the project implementation entity and investment scale remain unchanged [5][6]. Reasons for the Adjustment - The adjustment was made to align with the actual expenses incurred and the project's needs, ensuring the effective and reasonable use of raised funds [5][6]. Impact of the Adjustment on the Company - The adjustment does not change the project implementation entity or investment scale, and it will not adversely affect the company's operations or the implementation of the fundraising projects [5][6]. Review Procedures and Opinions - The board of directors and the supervisory board have both approved the adjustment, confirming that it complies with relevant laws and regulations and does not harm shareholder interests [6][7].