证券代码：300984 证券简称：金沃股份 公告编号：2025-091 浙江金沃精工股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 根据《上市公司募集资金监管规则》、《深圳证券交易所上市公司自律监管 指引第 2 号——创业板上市公司规范运作》等有关规定，现将浙江金沃精工股份 有限公司（以下简称"公司"）2025 年半年度募集资金存放与使用情况专项报告 如下： 一、募集资金基本情况 （一）实际募集资金额及到账情况 根据中国证券监督管理委员会《关于同意浙江金沃精工股份有限公司向不特 定对象发行可转换公司债券注册的批复》（证监许可[2022]1907 号），公司向不 特定对象发行可转换公司债券 3,100,000 张，每张面值为人民币 100 元，募集资 金总额为人民币 310,000,000 元，扣除各项发行费用（不含税）7,150,754.71 元， 实际募集资金净额为人民币 302,849,245.29 元。上述募集资金已于 2022 年 10 月 20 日划至公司指定账户，天衡会计师事务所（特殊普通合伙）对上述募集资 金到位情况进行了审验，并出 ...

Group 1 - The board of directors of Zhejiang Jinwo Precision Engineering Co., Ltd. held its eighth meeting of the third session on July 11, 2025, with all nine directors present, complying with legal and regulatory requirements [1][2] - The board approved the change of part of the raised funds for a new project, the "Forging Capacity Enhancement Project," and established a special account for the management of these funds [1][2] - The board authorized the management to handle the opening of the special account and the signing of the fund supervision agreement with the sponsoring institution and the bank [1] Group 2 - The board elected new members for the audit committee, including Mr. Cai Weihua as the convener, with a term lasting until the end of the third board session [2]