格隆汇8月12日丨神马电力(603530.SH)公布，于2025年8月12日召开第五届董事会第三十次会议，审议 通过《关于调整部分募投项目投资建设进度、部分募投项目结项并将节余募集资金用于其他募投项目的 议案》，同意公司将"输变电复合外绝缘产品改扩建项目（一期）"达到预定可使用状态日期由"2025年8 月"调整为"2025年12月31日"、将"配网复合横担数字化工厂建设项目"结项，并将上述项目节余募集资 金1,189.40万元转入"输变电复合外绝缘产品改扩建项目（一期）"。 ...

证券代码：603530 证券简称：神马电力 公告编号：2025-067 江苏神马电力股份有限公司 关于调整部分募投项目投资建设进度暨部分募投项目结项 并将节余募集资金用于其他募投项目的公告 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。 重要内容提示： 经中国证券监督管理委员会《关于核准江苏神马电力股份有限公司非公开发 行股票的批复》（证监许可[2021]346 号），公司非公开发行 32,218,837 股，每股 发行价格为人民币 13.16 元，共计募集资金人民币 423,999,894.92 元，扣除相关 发行费用 5,716,837.75 元（不含税）后，非公开发行实际募集资金净额为人民币 上述募集资金已于 2021 年 8 月 17 日全部到位，普华永道中天会计师事务所 （特殊普通合伙）对前述事项进行了审验，并出具了普华永道中天验字（2021） 第 0823 号《验资报告》。公司对募集资金进行了专户存储管理，具体情况详见公 司 2021 年 8 月 31 日于上海证券交易所网站（http://www.sse.c ...

Fundraising Overview - The company raised a total of RMB 423.9999 million through a private placement, with a net amount of RMB 418.2831 million after deducting underwriting and other expenses [1] - As of June 30, 2025, the remaining balance of the raised funds in special accounts is RMB 95.9892 million [1][2] Fund Usage - The company has strictly adhered to its fundraising management system, ensuring compliance with relevant regulations and no violations reported [1][2] - No idle funds were temporarily used to supplement working capital as of June 30, 2025 [2][3] Cash Management - The company approved the use of up to RMB 150 million of idle funds for cash management, with a total investment in principal-protected cash management projects amounting to RMB 361 million, yielding RMB 658,000 in returns [2][3] Project Investment Status - As of June 30, 2025, the total amount invested in fundraising projects is RMB 346.6428 million, with a total of RMB 110.1169 million invested in the current year [2][3] - The company has not experienced any changes in the use of funds for investment projects during the reporting period [2][3] Project Adjustments - The company has adjusted the expected completion dates for several projects, including extending the completion date for the "Transformer Equipment Sealing Component Production Expansion Project" to April 2025 [3][4] - The company has also approved the reallocation of surplus funds from completed projects to other fundraising projects [3][4]

华泰联合证券有限责任公司关于 江苏神马电力股份有限公司 调整部分募投项目投资建设进度暨部分募投项目结项并将 节余募集资金用于其他募投项目的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作 为江苏神马电力股份有限公司（以下简称"神马电力"或"公司"）2020 年非公 开发行股票的保荐人，根据《证券发行上市保荐业务管理办法》《上市公司募集 资金监管规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等相关法律法规和规范性文件的规定，对公司调整部分募投项目投资建设进度暨 部分募投项目结项并将节余募集资金用于其他募投项目进行了认真、审慎的核查， 并发表意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准江苏神马电力股份有限公司非公开发 行股票的批复》（证监许可[2021]346 号），公司非公开发行 32,218,837 股，每 股发行价格为人民币 13.16 元，共计募集资金人民币 423,999,894.92 元，扣除相 关发行费用 5,716,837.75 元（不含税）后，非公开发行实际募集资金净额为人民 币 418,283,057.17 元。 上述募 ...

Core Viewpoint - Jiangsu Shenneng Electric Power Co., Ltd. plans to conclude the "Production Expansion and Reconstruction Project of Sealing Components for Power Transmission and Transformation Equipment" and transfer the remaining raised funds to the "Reconstruction Project of Composite External Insulation Products for Power Transmission and Transformation" [2][9] Fundraising Overview - The company raised a total of approximately RMB 424 million through a non-public offering of 32,218,837 shares at a price of RMB 13.16 per share, with a net amount of approximately RMB 418 million after deducting related issuance costs [2][3] - The remaining raised funds amount to RMB 20.54 million, which will be transferred to the new project [2][7] Project Status - The first phase of the sealing components project had a planned total investment of RMB 162.19 million, with RMB 40.50 million allocated from the raised funds [4][6] - As of April 30, 2025, the first phase of the project has been completed and is ready for conclusion, while the second phase will continue to be implemented [6][9] Reasons for Fund Surplus - The surplus in raised funds is attributed to effective cost control and resource optimization during the project implementation, leading to reduced overall construction costs [6][7] - The company also achieved some financial returns from cash management of temporarily idle raised funds [6][7] Board and Supervisory Opinions - The board of directors and the supervisory board both agree that the decision to conclude the project and reallocate the surplus funds is prudent and will not adversely affect the company's operations or shareholder interests [10][11] Regulatory Compliance - The company has followed necessary procedures for the decision-making process, and the actions taken are in compliance with relevant regulations regarding the management and use of raised funds [12][13]