证券代码：688661 证券简称：和林微纳 编号：2025-043 苏州和林微纳科技股份有限公司 关于 2021 年度向特定对象发行股票部分募投项目延 期并重新论证可行性的公告 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、准确性和完整性依法承担法律责任。 苏州和林微纳科技股份有限公司（以下简称"公司"）于 2025 年 9 月 1 日 召开的第三届董事会第二次会议审议通过了《关于 2021 年度向特定对象发行股 票部分募投项目延期并重新论证可行性的议案》。结合目前公司 2021 年度向特 定对象发行股票募投项目的实际进展情况，董事会同意公司在保持募投项目的实 施主体、投资总额和资金用途等均不发生变化的情况下，根据募投项目当前的实 际建设进度，将公司 2021 年度向特定对象发行股票募投项目未结项部分"MEMS 工艺晶圆测试探针研发量产项目"及"基板级测试探针研发量产项目"的预定可 使用状态日期分别延长至 2027 年 9 月和 2025 年 12 月。本议案不涉及募集资金 用途变更，无需提交股东大会审议。现将相关情况公告如下： 一、募集资金基本情况 根 ...

Core Viewpoint - The company is utilizing its own funds to pay for investment projects and will replace these with raised funds in a timely manner, ensuring compliance with regulatory requirements and maintaining operational efficiency [1][6]. Summary by Sections 1. Basic Information on Raised Funds - The company issued 9,874,453 shares at a price of 70.89 RMB per share, raising a total of approximately 700 million RMB, with a net amount of about 689.52 million RMB after deducting issuance costs [1][2]. 2. Investment Project Details - The raised funds will primarily be allocated to the MEMS process wafer testing probe R&D project, with a total investment of 767.8 million RMB, of which 700 million RMB is planned to be funded by the raised capital [2]. 3. Reasons and Procedures for Using Own Funds - The company opted to use its own funds for project expenses due to operational challenges in using raised funds directly for certain payments, such as employee salaries and foreign supplier payments [4][5]. The process involves internal approval and regular reporting to ensure transparency [4]. 4. Impact on Daily Operations - The decision to use own funds is expected to enhance operational management efficiency and ensure the smooth progress of investment projects without affecting the normal implementation of these projects [5][6]. 5. Review Procedures and Opinions - Both the board of directors and the supervisory board have approved the use of own funds for project expenses, confirming that the necessary approval processes were followed and that there is no impact on the intended use of raised funds [5][6].