（一）募集资金投资项目（以下简称"募投项目"）的资金使用情况 关于公司 2025 年半年度募集资金使用情况，参见"募集资金使用情况对照 表"（见附表 1）。除此外，公司未将募集资金用于其他用途。 （二）募投项目先期投入及置换情况 公司于 2025 年 5 月 16 日召开第十届董事会第十一次会议、第十届监事会 第六次会议，审议通过了《关于使用募集资金置换预先投入募投项目及已支付 发行费用的自筹资金的议案》，同意公司使用募集资金置换预先投入募投项目的 自筹资金 61,264.34 万元及已支付发行费用的自筹资金 270.57 万元。天健会计 师事务所（特殊普通合伙）出具了《关于深圳清溢光电股份有限公司以自筹资 金预先投入募投项目及支付发行费用的鉴证报告》（天健审〔2025〕3-433 号）。 具体内容详见公司于 2025 年 5 月 17 日披露的《关于使用募集资金置换预先投 入募投项目及已支付发行费用的自筹资金的公告》。 证券代码：688138 证券简称：清溢光电 公告编号：2025-036 深圳清溢光电股份有限公司 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， ...

Fundraising Overview - The company plans to issue 48,000,000 A-shares at a price of RMB 25.00 per share, raising a total of RMB 1,200,000,000, with a net amount of RMB 1,187,009,433 after deducting issuance costs [1][2] - The issuance was approved by the China Securities Regulatory Commission on April 7, 2025 [1] Fund Management and Regulatory Agreements - The company has established a special account for the raised funds, which will only be used for the intended purpose and not for any other uses [2][3] - A tripartite regulatory agreement has been signed between the company, China Bank, and the underwriter, CITIC Securities, detailing the responsibilities and obligations of each party [2][3] - The company will also sign a quadripartite regulatory agreement involving its subsidiaries and additional banks to ensure proper management of the funds [2][4] Fund Usage and Monitoring - The funds can be invested in cash management products as per regulatory guidelines, with the company required to notify the underwriter of any such investments [3][6] - The underwriter is responsible for ongoing supervision of the fund usage, including conducting site investigations and inquiries [4][7] - Any expenditures from the special account must be reported to the underwriter within three working days, along with a detailed expenditure list [5][8]