Securities Code: 001337 Securities Abbreviation: Sichuan Gold Announcement No.: 2026-023
Sichuan Gold Co., Ltd. Announcement on the Postponement of Some Raised Capital Investment Projects
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Sichuan Gold Co., Ltd. (hereinafter referred to as the "Company") held its 16th meeting of the Second Board of Directors on April 2, 2026, and deliberated and approved the "Proposal on the Postponement of Some Raised Capital Investment Projects." While the implementing entities, investment purposes, and investment scale of the raised capital investment projects remain unchanged, some projects will be postponed based on their current implementation progress. The relevant situation is hereby announced as follows:
I. Basic Situation of Raised Capital
According to the "Approval on the Initial Public Offering of Shares of Sichuan Rongda Gold Co., Ltd." (Zhengjian Permit [2023] No. 270) issued by the China Securities Regulatory Commission, the Company issued 60,000,000 shares of RMB ordinary shares (A shares) in its initial public offering. The offering price was RMB 7.09 per share, raising a total of RMB 425,400,000.00. After deducting underwriting and sponsorship fees of RMB 22,132,547.17, the raised capital was RMB 403,267,452.83, which was remitted to the Company's special account for raised capital by the lead underwriter, CITIC Securities Co., Ltd., on February 28, 2023. After deducting additional external expenses directly related to the issuance of equity securities, such as online issuance fees, prospectus printing fees, audit fees, legal fees, and appraisal fees, totaling RMB 13,040,349.06, the net amount of raised capital is RMB 390,227,103.77. The arrival of the raised capital was verified by Tianjian Certified Public Accountants (Special General Partnership), who issued the "Capital Verification Report" (Tianjian Verification [2023] No. 11-6). The Company has managed the raised capital through a dedicated account as required. Upon receipt, all raised capital has been deposited into the special account for raised capital, and the Company, the sponsor, and the commercial bank holding the raised capital have signed a tripartite custody agreement.