Stock Code: 001378 Stock Abbreviation: Deguan New Material Announcement No.: 2026-026 Guangdong Deguan Thin Film New Materials Co., Ltd. Announcement on the Cancellation of Certain Raised Capital Accounts and Cash Management Settlement Accounts 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.
Basic Situation of Raised Capital
After being reviewed and approved by the Listing Committee of the Shenzhen Stock Exchange at its 31st meeting in 2023 and approved by the China Securities Regulatory Commission in its "Approval on Guangdong Deguan Thin Film New Materials Co., Ltd.'s Initial Public Offering of Shares" (Zhengjian Xuke [2023] No. 1717), the company publicly issued 33,333,600.00 ordinary shares of RMB (A shares) at a par value of RMB 1.00 per share and an issuance price of RMB 31.68 per share. The total raised capital was RMB 1,056,008,448.00. After deducting non-tax issuance expenses of RMB 104,246,310.84, the net raised capital amounted to RMB 951,762,137.16.
On October 25, 2023, this raised capital was verified by Huaxing Certified Public Accountants (Special General Partnership) and a "Capital Verification Report" with serial number Huaxing Yan Zi [2023] 21001050675 was issued.
Raised Capital Deposit and Management
Management of Raised Capital
To regulate the management and use of raised capital and protect investors' interests, the company has formulated the "Guangdong Deguan Thin Film New Materials Co., Ltd. Raised Capital Management System" (hereinafter referred to as the "Management System") in accordance with the "Company Law," "Securities Law," "Stock Listing Rules of the Shenzhen Stock Exchange," and relevant laws and regulations of the China Securities Regulatory Commission, as well as actual circumstances.