EASTCOMPEACE Securities Code: 002017 Securities Abbreviation: Dongxin Heping Dongxin Heping Technology Co., Ltd. Announcement Number: 2026-07
Dongxin Heping Technology Co., Ltd. 2025 Special Report on the Storage, Management, and Use of Raised Funds
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
In accordance with the "Basic Standards for the Regulation of Main Board Listed Companies" and the "Announcement Format Guidelines" issued by the Shenzhen Stock Exchange, the report on the storage, management, and use of raised funds of Dongxin Heping Technology Co., Ltd. (hereinafter referred to as the "Company") for 2025 is as follows:
I. Basic情况 of Raised Funds
(I) Amount of Raised Funds and Time of Receipt
Approved by the China Securities Regulatory Commission (Document No. 2018-1749), the Company was authorized to issue a total share capital of 6,325,336 shares, with a配售 ratio of 3 shares for every 10 shares held, to all shareholders registered as of February 19, 2019. The maximum number of shares to be issued was 103,897,600 ordinary shares (A shares). The final issuance quantity was 100,160,748 shares, with a par value of RMB 1 per share and an issuance price of RMB 4.04 per share. The total raised funds amounted to RMB 404,649,421.92. After deducting related issuance expenses of RMB 9,353,102.05 (excluding tax), the net amount of raised funds was RMB 395,296,319.87. These funds were received in February 2019. The receipt of these funds was verified by the "Capital Verification Report" (No. 2019020004) issued by Cenzhonghuan Certified Public Accountants (Special General Partnership). The Company has implemented a special account management system for the raised funds.
(II) Amount of Raised Funds Used and Balance
As of December 31, 2025, the Company had used RMB 75,592,304.55 of the raised funds. In 2025, RMB 0.00 of raised funds were used. As of December 31, 2025, the balance of unused raised funds was RMB 329,143,118.48 (including net interest income from bank deposits after deducting bank fees). Of this amount, RMB 300 million was used to temporarily supplement working capital, and the remainder was deposited in the special account for raised funds.
II. Storage and Management of Raised Funds
(I) Formulation of Raised Funds Management System
To standardize the management of the Company's raised funds, improve the efficiency of their use, and protect investors' interests, in accordance with the "Company Law," "Securities Law," "Supervision Rules for Raised Funds of Listed Companies," and the "Shenzhen Stock Exchange Stock Listing Rules," among other relevant laws and regulations, and in combination with the Company's actual situation, the Company has formulated and complied with the "Measures for the Management and Use of Raised Funds of Dongxin Heping Technology Co., Ltd."
(II) Implementation of Raised Funds Management System and Special Deposit Situation
In accordance with the "Measures for the Management and Use of Raised Funds of Dongxin Heping Technology Co., Ltd.," the Company implements a special deposit system for raised funds to facilitate their management and use, as well as supervision of their utilization. The Company, together with its sponsor, China Merchants Securities Co., Ltd., has signed "Tripartite Supervision Agreements" with the Meijing Branch of Bank of Communications, the Wuzhou Huacheng Branch of China CITIC Bank, and the Zhuhai Xiangzhou Branch of Agricultural Bank of China. These tripartite supervision agreements do not have significant differences from the tripartite supervision agreement template of the Shenzhen Stock Exchange, and their implementation is without issue.
As of December 31, 2025, the storage situation of raised funds is as follows: