Core Viewpoint - The company has released its 2025 semi-annual report, highlighting its financial performance and future plans, with a focus on compliance and transparency in fundraising and project investments [1][2][3]. Group 1: Company Overview - The company is named Kaisheng Technology Co., Ltd., with the stock code 600552 [2]. - The board of directors and senior management guarantee the authenticity and completeness of the report [1][2]. Group 2: Financial Data - The company raised a total of approximately RMB 1.5 billion through a non-public stock issuance, with a net amount of approximately RMB 1.487 billion after deducting fees [14][15]. - As of June 30, 2025, the company has not used any idle funds for temporary working capital [21]. Group 3: Fundraising and Usage - The company has adhered to regulations regarding the storage and use of raised funds, ensuring that funds are stored in dedicated accounts and used for specified purposes [5][25]. - The company has not changed the purpose of the raised funds or engaged in any activities that could harm shareholder interests [25]. Group 4: Investment Projects - The company plans to invest approximately RMB 42.33 million in two production lines for automotive large-size display modules to enhance competitiveness [9]. - An additional investment of approximately RMB 45.58 million is planned for upgrading the production line of 3A glass cover plates to maintain market competitiveness [11]. Group 5: Upcoming Events - The company will hold a semi-annual performance briefing on September 8, 2025, to discuss its financial results and address investor questions [28][29].

综上所述，凯盛科技此次董事会会议在财务报告、资金管理、金融业务风险评估以及项目投资等方面做 出了重要决策，其中两项投资项目总金额达8791万元，将对公司未来的业务发展产生重要影响。 凯盛科技股份有限公司（证券代码：600552）于2025年8月30日发布第九届董事会第五次会议决议公 告，该会议于8月29日上午9:00在公司三楼会议室以现场加通讯方式召开，由董事长夏宁先生主持，7名 董事全部参与表决，公司高管人员列席会议，会议召集、召开和表决程序均符合相关规定。 会议审议并一致通过了多项重要议案，具体如下： 1.2025年半年度报告：经董事会审计委员会审议通 过，7名董事全票通过《公司2025年半年度报告全文和摘要》，具体内容可在上海证券交易所网站查 看。 2.募集资金专项报告：公司2025年上半年募集资金存放与使用符合相关规定，实行专户存储和专项 使用，无变相改变用途和损害股东利益情况，该报告同样在上海证券交易所网站披露。 3.金融业务风险 评估报告：公司对在中国建材集团财务有限公司开展金融业务进行了风险评估并出具报告，关联董事吴 丹回避表决，6名董事全票通过。 4.投资建设车载大尺寸显示模组贴合生产线项目： ...