Securities Code: 001389 Securities Abbreviation: Guanghe Technology Announcement No.: 2026-027
Announcement on the Postponement of Some Capital Raising Investment Projects
This 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 significant omissions.
Guangzhou Guanghe Technology Co., Ltd. (hereinafter referred to as the "Company") held the 23rd meeting of the Second Board of Directors on March 27, 2026, and deliberated and passed the "Proposal on the Postponement of Some Capital Raising Investment Projects." Based on the implementation progress of the capital raising investment projects, and without changing the project implementation entity, the use of capital raised, and the investment scale, it was agreed to postpone the planned completion date of the "Phase II Project of Huangshi Guanghe Precision Circuit Board Multi-layer Precision Circuit Board Project" to April 1, 2027. The relevant matters are hereby explained as follows:
I. Basic Situation of Capital Raised
With the approval of the China Securities Regulatory Commission's "Approval on Guangzhou Guanghe Technology Co., Ltd.'s Initial Public Offering of Shares" (CSRC License [2023] No. 2182) and the Shenzhen Stock Exchange's "Notice on the Listing of Ordinary Shares of Guangzhou Guanghe Technology Co., Ltd." (SZSE [2024] No. 239), the company was approved to publicly issue 42,300,000 ordinary shares (A shares). The issue price per ordinary share was RMB 1.00, and the offering price was RMB 17.43 per share. The total amount of capital raised was RMB 737,289,000.00. After deducting issuance expenses (excluding tax) of RMB 83,830,482.69, the net amount of capital raised was RMB 653,458,517.31. This was audited by Zhidao Certified Public Accountants (Special General Partnership), who issued the "Capital Verification Report" (Zhidao Verification [2024] No. 441C000092). After the capital raised was received, it was all deposited in the special account for capital raised opened with the approval of the board of directors. The company and Huangshi Guanghe have signed a custody agreement for the special account for capital raised with the sponsor and the commercial bank where the capital raised is deposited.