Company Statement
I. The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement and confirm that there are no false or misleading statements or material omissions, and they shall bear individual and joint legal liabilities for the truthfulness, accuracy, and completeness of the contents of this proposal.
II. After the completion of this issuance of A-share convertible bonds to unspecified targets, the Company shall be responsible for changes in its operating results and income; investors shall be responsible for the investment risks arising from this issuance of A-share convertible bonds to unspecified targets.
III. This proposal is a statement by the Company's Board of Directors regarding the issuance of A-share convertible bonds to unspecified targets. Any statement to the contrary is a false statement.
IV. Investors with any questions should consult their stockbrokers, lawyers, professional accountants, or other professional advisors.
V. The matters described in this proposal do not represent the substantive judgment, confirmation, approval, or registration of the matters related to the issuance of A-share convertible bonds to unspecified targets by the review and registration departments. The effectiveness and completion of the matters related to the issuance of A-share convertible bonds to unspecified targets described in this proposal are subject to the Company's shareholders' meeting review, Shenzhen Stock Exchange's issuance and listing review, and registration with the China Securities Regulatory Commission, and the final plan will be subject to the registration by the China Securities Regulatory Commission.
Special Notes
I. The method of issuing securities this time is: issuance of A-share convertible bonds to unspecified targets.
II. The relevant matters of this issuance have been deliberated and approved by the first meeting of the Third Board of Directors and the second meeting of the Third Board of Directors. This issuance is subject to approval by the Company's shareholders' meeting, review by the Shenzhen Stock Exchange, and registration with the China Securities Regulatory Commission before it can be implemented.
III. The total amount of capital to be raised from the issuance of A-share convertible bonds to unspecified targets shall not exceed RMB 360,000.00 million (inclusive). After deducting issuance expenses, the net proceeds will be invested in the following projects:
| No. | Project Name | Total Investment (RMB million) | Proposed Capital Raised (RMB million) |
|---|---|---|---|
| 1 | Yunqing Intelligent Manufacturing Base Project (Phase II) | 198,359.09 | 185,000.00 |
| 2 | High-multilayer Printed Circuit Board Project | 155,992.17 | 100,000.00 |
| 3 | Supplementary Working Capital | 75,000.00 | 75,000.00 |
| Total | 429,351.26 | 360,000.00 |
IV. As of June 30, 2026, the utilization of capital raised from previous A-share issuances by the Company is as follows:
| Project | Net Proceeds from Issuance (RMB million) | Amount Used as of June 30, 2026 (RMB million) | Balance of Capital Raised (including wealth management income) (RMB million) | Utilization Rate (%) |
|---|---|---|---|---|
| Initial Public Offering of Shares | 65,345.85 | 57,101.64 | 9,304.95 | 87.38% |
As of June 30, 2026, the utilization rate of capital raised from the initial public offering of A-shares was 87.38%. For details on the utilization of capital raised from the initial public offering of A-shares, please refer to the "Report on the Use of Proceeds from Previous Issuances" disclosed by the Company on the Juchao Information Network on the same day.