证券代码：002843 证券简称：泰嘉股份 公告编号：2025-064 湖南泰嘉新材料科技股份有限公司 关于签署募集资金三方监管协议及注销募集资金专项账户 的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整、没有虚假 记载、误导性陈述或重大遗漏。 一、募集资金基本情况概述 根据中国证券监督管理委员会出具的《 关于同意湖南泰嘉新材料科技股份有 限公司向特定对象发行股票注册的批复》（证监许可[2023]1900 号），湖南泰 嘉新材料科技股份有限公司《 （以下简称《 公司"）向特定对象发行股票 37,557,516 股，每股面值为人民币 1.00 元，每股发行价格为人民币 16.19 元，募集资金总 额为人民币 60,805.62 万元，扣除发行费用后，实际募集资金净额为人民币 项账户，并经天职国际会计师事务所《 （特殊普通合伙）验证，并出具了《 天职业 字[2023]46930 号和天职业字[2023]47094 号" 验资报告》。 截至 2025 年 6 月 30 日，公司募集资金使用情况如下： 单位：万元 截至 2025 年 6 月 30 项目计划总投 拟投入募集 实际募集资 募投项目名称 日 ...

Fundraising Overview - The company raised a total of RMB 21,280.00 million from its initial public offering in January 2017, with a net amount of RMB 17,620.00 million after deducting issuance costs [1] - In September 2023, the company issued 37,557,516 shares at RMB 16.19 per share, raising RMB 60,805.62 million, with a net amount of RMB 58,555.16 million after costs [2] Fund Utilization - As of June 30, 2025, the total amount utilized from the initial public offering funds was RMB 17,620.00 million, with a balance of RMB 0 in the special account [2][3] - The funds raised from the specific issuance have been utilized for various projects, totaling RMB 585,551,637.96, with a difference of RMB 7,748,195.48 attributed to cash management income and fees [3] Fund Management - The company has established a fundraising management system in compliance with relevant laws and regulations, ensuring that funds are used only for disclosed projects [4] - All fundraising accounts related to the initial public offering have been closed as of June 30, 2025, and the company has signed tripartite agreements with its sponsor and banks for fund supervision [5][6] Project Adjustments - The company has decided to postpone the construction of the "High-Speed Steel Bimetal Band Saw Blade Production Line" and "Hard Alloy Band Saw Blade Production Line" projects, with the expected completion date extended to September 20, 2026 [9] - The "Research and Development Center Construction Project" has been terminated due to significant changes in feasibility, with unutilized funds remaining in the special account [9] Cash Management - The company has approved the use of temporarily idle fundraising for cash management, investing in low-risk, liquid financial products with a maturity of no more than 12 months [9]