002045SZSE

Review Opinion on Guoguang Electric Co., Ltd.'s Use of Temporarily Idle Raised Funds for Cash Management by Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd.

GUOGUANG ELECTRIC COMPANY LIMITED··5 pages

✨ AI Summary

Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd. reviewed Guoguang Electric Co., Ltd.'s plan to use temporarily idle raised funds for cash management. The company plans to invest up to RMB 82,500 million in principal-protected wealth management products or fixed deposits within 12 months. This initiative aims to improve fund utilization efficiency and enhance operating performance without impacting ongoing raised fund projects or daily operations. The sponsor agrees with the plan, provided project construction and fund usage remain unaffected.

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Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd.

Opinion on Guoguang Electric Co., Ltd.'s Use of Temporarily Idle Raised Funds for Cash Management

Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd. (hereinafter referred to as "Shenwan Hongyuan Underwriting and Sponsorship" or "Sponsor") as the sponsor of Guoguang Electric Co., Ltd. (hereinafter referred to as "Guoguang Electric" or "the Company") for its 2023 private placement of shares, according to the "Administrative Measures for the Business of Securities Issuance and Listing Sponsorship," "Supervision Rules for Raised Funds of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 13 - Sponsorship Business," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other relevant regulations, has prudently reviewed the matter of Guoguang Electric's use of temporarily idle raised funds for cash management and hereby expresses its review opinion as follows:

I. Basic Situation of This Raised Funds

Upon the approval of the "Reply on Agreeing to the Registration of Guoguang Electric Co., Ltd.'s Private Placement of Shares" (Securities Regulatory License (2023) No. 1983) issued by the China Securities Regulatory Commission, the Company was approved to issue 99,718,919 A shares to specific targets, with a par value of RMB 1.00 per share and a placement price of RMB 13.88 per share. The total raised funds amounted to RMB 1,384,098,595.72. After deducting issuance-related expenses of RMB 8,723,558.20 (excluding tax), the net raised funds amounted to RMB 1,375,375,037.52. After deducting underwriting fees and sponsorship fees of RMB 5,500,000.00 from the total raised funds, the remaining amount of RMB 1,378,598,595.72 has been transferred to the Company's designated account. The aforementioned raised funds were all received on December 14, 2023, and the Company manages the raised funds in a special account. Tianheng Certified Public Accountants (Special General Partnership) has audited the receipt of the raised funds and issued the "Guoguang Electric Co., Ltd. Capital Verification Report" with the serial number Tianheng Verification (2023) No. 00132.

The Company has implemented special account storage management for the raised funds. The board of directors has authorized management to sign tripartite and quadripartite custody agreements with the sponsor and the banks where the raised funds are deposited.

II. Use of Raised Funds and Reasons for Idleness

(I) Use of Raised Funds

As of November 30, 2025, the Company's raised funds investment projects are as follows:

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