南财智讯12月8日电，天元股份公告，公司于2025年12月8日召开第四届董事会第十次会议，审议通过 《关于部分募投项目结项并将节余募集资金永久补充流动资金的议案》。募集资金投资项目"绿色低碳 包装耗材制造基地项目"整体已达到预定可使用状态，同意将该项目予以结项。截至2025年11月30日， 该项目节余募集资金602.21万元（含利息收入，实际金额以资金转出当日专户余额为准），拟永久补充 流动资金，用于公司日常生产经营及业务发展。节余募集资金转出后，公司将注销相关募集资金专户。 ...

天元股份公告，公司于2025年12月8日召开第四届董事会第十次会议，审议通过《关于部分募投项目结 项并将节余募集资金永久补充流动资金的议案》。同意将募集资金投资项目"绿色低碳包装耗材制造基 地项目"予以结项，并将节余募集资金人民币602.21万元（含利息收入，实际金额以资金转出当日专户 余额为准）永久性补充流动资金，用于公司日常经营及业务发展。 ...

Summary of Key Points Core Viewpoint - The company has decided to postpone the expected operational status of the "Green Low-Carbon Packaging Material Manufacturing Base Project" from August 2025 to November 2025 due to delays in the delivery of production equipment, while ensuring that the investment purpose and scale remain unchanged [1][4]. Fundraising Overview - The company has raised a total of 418.50 million yuan, with a net amount of 418.49 million yuan after adjustments [3]. - The funds are allocated to specific projects, with a focus on maintaining the integrity of the investment purposes [2][3]. Postponement Details - The postponement of the project is based on the actual progress and adjustments in the initial planning, ensuring that the investment purpose and scale remain unchanged [4][5]. - The new expected operational status for the project is now set for November 2025 [4]. Impact of Postponement - The postponement is a cautious decision based on the project's actual progress and does not affect the overall investment purpose or scale, thus not harming shareholder interests [5][6]. - The company has confirmed that the delay will not have a significant adverse impact on its production and operations [5][6]. Approval Procedures - The company's board of directors, supervisory board, and independent directors have all approved the postponement, confirming that it complies with relevant regulations and does not alter the investment purpose [5][6]. - The independent directors emphasized that the decision aligns with the interests of the company and its shareholders, ensuring the normal progress of the investment projects [5][6].