002045SZSE

CSC Financial Securities Underwriting and Sponsorship Co., Ltd. Special Audit Report on the Storage and Use of Raised Funds of Guoguang Electric Power Co., Ltd. for the Year 2025

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This report by CSC Financial Securities Underwriting and Sponsorship Co., Ltd. audits Guoguang Electric Power's raised funds for 2025. The company raised RMB 1,384,098,595.72 in its 2023 private placement. As of December 31, 2025, RMB 286,899,684.31 had been used, with a remaining balance of RMB 1,115,362,293.35. The audit found no violations in the storage, use, or disclosure of these funds.

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CSC Financial Securities Underwriting and Sponsorship Co., Ltd. (hereinafter referred to as "CSC Financial Underwriting and Sponsorship" or "Sponsor") as the sponsor for Guoguang Electric Power Co., Ltd. (hereinafter referred to as "Guoguang Electric Power" or "the Company") for its 2023 private placement of shares, in accordance with the "Administrative Measures for Securities Issuance and Listing Sponsorship Business," "Supervision Rules for Listed Company Raised Funds," and other relevant regulations, has audited the storage and use of raised funds by Guoguang Electric Power for the year 2025. The details are as follows:

I. Basic Information on Raised Funds

2023 Raised Funds Amount and Arrival Time for Private Placement of Shares

  1. Actual Raised Funds Amount and Arrival Time

With the approval of the China Securities Regulatory Commission (Document No. [2023] 1983) and the Shenzhen Stock Exchange, the company has completed its 2023 private placement of shares. A total of 99,718,919 shares were issued at an issue price of RMB 13.88 per share, with a total raised funds amount of RMB 1,384,098,595.72. After deducting underwriting and sponsorship fees of RMB 5,500,000.00, the remaining amount of RMB 1,378,598,595.72 has been transferred to the company's designated account. This raised funds amount has been audited by Tianheng Certified Public Accountants (Special General Partnership), who issued an "Audit Report" (Tianheng Audit [2023] No. 00132) on December 14, 2023. The company has implemented special account management for the raised funds. The net amount of raised funds, after deducting issuance-related expenses of RMB 8,723,558.20 (excluding tax), is RMB 1,375,375,037.52.

  1. Use and Balance of Raised Funds

In 2025, RMB 268,385,294.88 was directly invested in raised funds investment projects. As of December 31, 2025, the company had cumulatively used RMB 286,899,684.31 of raised funds (including RMB 1,773,792.02 of self-owned funds pre-invested in investment projects, which were replaced by raised funds in May 2024). Intermediary fees paid were RMB 3,223,558.21. The total income from cash management of the special raised funds account and interest income was RMB 26,920,997.31. Cumulative handling fees paid were RMB 32,460.47, and exchange rate difference was -1,596.69.

As of December 31, 2025, the balance of raised funds was RMB 1,115,362,293.35.

ItemAmount (RMB)
Total raised funds received (net of underwriting and sponsorship fees)1,378,598,595.72
Less: Directly invested in raised funds projects285,125,892.29
Raised funds used to replace self-owned funds pre-invested in projects1,773,792.02
Intermediary fees paid3,223,558.21
Add: Net interest income and wealth management income after fees26,886,940.15
Balance of raised funds1,115,362,293.35

II. Storage and Management of Raised Funds

To standardize the management and use of raised funds, the company has formulated the "Guoguang Electric Power Co., Ltd. Raised Funds Management Measures" based on its actual situation, which clearly stipulates the storage, approval, use, management, and supervision of raised funds to ensure their standardized use at the policy level.

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