证券代码：600446 证券简称：金证股份 公告编号：2025-045 深圳市金证科技股份有限公司 关于 2025 年半年度募集资金存放与实际使用情况的 专项报告 本公司董事会及全体董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个别及连带责任。 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准深圳市 金证科技股份有限公司非公开发行股票的批复》（证监许可【2020】3158 号） 文件核准，深圳市金证科技股份有限公司（以下简称"公司"、"金证股份"） 以 12.34 元/股的价格向 15 名特定对象非公开发行人民币普通股 81,145,721 股， 募集资金总额 1,001,338,197.14 元，扣除发行费用 16,550,943.39 元，实际募集资 金净额为 984,787,253.75 元。 截至 2021 年 3 月 5 日，保荐人（联席主承销商）平安证券股份有限公司（以 下简称"平安证券"）指定的收款银行账户收到 15 名发行对象缴纳的申购金证 股份本次非公开发行人民币普通股的资金。上述募集资金到位情况业经大 ...

Core Viewpoint - The company has completed the fundraising investment project and plans to permanently supplement its working capital with the remaining funds, which aligns with its operational needs and benefits all shareholders [8][9]. Fundraising Basic Situation - The company raised a net amount of approximately 984.79 million yuan through a non-public offering at a price of 12.34 yuan per share, approved by the China Securities Regulatory Commission [3][4]. Fundraising Management - The company established a fundraising management system and opened special accounts at various banks to manage the raised funds, ensuring compliance with relevant laws and regulations [3][4]. Project Adjustment - Due to market fluctuations and unmet demand, the company adjusted the use of raised funds for six new projects, which were approved by the board and shareholders [4][5]. Fund Usage and Surplus Situation - As of June 27, 2025, the total amount of funds used for the projects was approximately 750.48 million yuan, with a surplus of about 31.93 million yuan [6][7]. Reasons for Surplus Funds - The surplus was attributed to careful cost control and efficient use of funds throughout the project lifecycle [7]. Future Use of Surplus Funds - The company plans to use the surplus funds to permanently supplement its working capital, enhancing the efficiency of fund utilization and reducing financial costs [8]. Approval Process - The board approved the conclusion of the fundraising project and the use of surplus funds on June 27, 2025, without needing shareholder approval [8][9]. Sponsor's Verification Opinion - The sponsor confirmed that the company's actions regarding the fundraising project and the use of surplus funds comply with regulations and do not harm the interests of shareholders [9].