002380SZSE

Announcement on Using Own Funds and Idle Raised Funds for Cash Management

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Nanjing Keyuan Smart Technology Group Co., Ltd. announced its plan to use up to RMB 1.3 billion of its own funds and RMB 100 million of idle raised funds for cash management products with controllable risks and high liquidity. This aims to improve fund utilization efficiency and increase company returns. The plan has been approved by the board and requires shareholder approval.

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Announcement on Using Own Funds and Idle Raised Funds for Cash Management

Stock Code: 002380 Stock Abbreviation: Keyuan Smart Announcement No.: 2026-005

Nanjing Keyuan Smart Technology Group Co., Ltd.

Announcement on Using Own Funds and Idle Raised Funds for Cash Management

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.

I. Basic Situation of Raised Funds

1. Initial Public Offering of Shares

On March 3, 2010, with the approval of the China Securities Regulatory Commission's "Approval on Nanjing Keyuan Automation Group Co., Ltd.'s Initial Public Offering of Shares" (Zhengjian Permit [2010] No. 263), the Company publicly issued 17 million shares of RMB common stock (A-shares) on March 19, 2010, at an issuance price of RMB 39.00 per share. The total raised funds amounted to RMB 663,000,000.00. On March 24, 2010, the amount received from Guangfa Securities for the subscription of social public common stock (A-shares) shareholders, after deducting underwriting and sponsorship fees of RMB 26,520,000.00, totaled RMB 636,480,000.00. This amount was deposited into the Company's bank account opened at the Nanjing Jiangning Branch of Bank of Communications (Account No.: 320006637018010080246). Additionally, after deducting issuance expenses such as audit, verification, legal, and information disclosure fees of RMB 5,553,184.56 (excluding roadshows, advertising, and reception expenses of RMB 7,449,820.44), the actual net amount of raised funds was RMB 630,926,815.44. The Company implemented a special account deposit system for the raised funds.

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