Securities Code: 002379 Securities Abbreviation: Hongqiao Holdings Announcement No.: 2026-036
Shandong Hongqiao Aluminum Holdings Co., Ltd. Announcement on the Cancellation of Special Accounts for Raised Funds and Wealth Management Products
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 material omissions.
I. Basic Situation of Raised Funds
As approved by the China Securities Regulatory Commission's "Approval on the Non-public Offering of Shares by Shandong Hongqiao Aluminum Holdings Co., Ltd." (Zhengjian Permit [2023] No. 33), Shandong Hongqiao Aluminum Holdings Co., Ltd. (hereinafter referred to as the "Company") issued 209,973,753 shares to specific targets at an offering price of RMB 3.81 per share. The total amount of raised funds was RMB 799,999,998.93. After deducting issuance expenses of RMB 13,801,241.88 (excluding VAT), the net amount of raised funds was RMB 786,198,757.05. The aforementioned issuance of raised funds was verified by Daixin Certified Public Accountants (Special General Partnership), which issued the "Capital Verification Report of Shandong Hongqiao Aluminum Holdings Co., Ltd." (Daxin Yan Zi [2023] No. 3-00013) on July 13, 2023.
II. Opening of Special Accounts for Raised Funds and Wealth Management Products
(I) Opening of Special Accounts for Raised Funds
To regulate the management and use of the Company's raised funds and protect the rights and interests of investors, in accordance with the "Supervision Rules for Raised Funds of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-regulatory Supervision Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other relevant laws and regulations, as well as the Company's "Raised Funds Management System," the Company and its wholly-owned subsidiary Zouping Hongshuo Aluminum Co., Ltd. (hereinafter referred to as "Hongshuo Aluminum") signed a "Tripartite Supervision Agreement for Raised Funds" with the account-opening banks for the special accounts of raised funds and the sponsor Huatai United Securities Co., Ltd.