Stock Code: 002432 Stock Abbreviation: Anjian Medical Announcement No.: 2026-010 Tianjin Anjian Medical Electronic Co., Ltd. Announcement on the Company's Use of Partially 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.
Tianjin Anjian Medical Electronic Co., Ltd. (hereinafter referred to as the "Company") held the second meeting of the seventh board of directors on April 20, 2026, and reviewed and approved the "Proposal on the Company's Use of Partially Idle Raised Funds for Cash Management." It was agreed to use no more than RMB 70 million of temporarily idle raised funds from the non-public offering of shares for cash management. The investment will be made in low-risk investment products with high safety and liquidity sold by financial institutions with legitimate business qualifications. Within the above limit, idle raised funds can be used in a revolving manner. For specific review information, please refer to the "Resolution of the Second Meeting of the Seventh Board of Directors" disclosed by the Company on April 21, 2026, in the "Securities Times" and on the Juchao Information Network (http://www.cninfo.com.cn) (Announcement No.: 2026-009).
It is hereby specifically stated that the "idle" raised funds mentioned above are only temporarily "idle," not permanently "idle." The Company will, based on the fundraising project utilization plan and actual fund usage, ensure the normal use of funds for the fundraising projects while improving fund management efficiency.
The above matters are within the scope of the board of directors' approval authority and do not require submission to the shareholders' meeting for deliberation. The relevant matters are hereby announced as follows:
I. Basic Situation of Raised Funds
Approved by the China Securities Regulatory Commission's "Approval on Tianjin Anjian Medical Electronic Co., Ltd.'s Non-Public Offering of Shares" (Zhengjian Permit [2020] No. 3324), the Company's non-public offering of shares was actually issued at 45,797,101 shares at an offering price of RMB 6.90 per share. The total raised funds from this offering amounted to RMB 315,999,996.90. After deducting expenses related to the offering of RMB 6,630,702.76 (excluding VAT), the net raised funds amounted to RMB 309,369,294.14. The arrival of these raised funds has been verified by Dahua Certified Public Accountants (Special General Partnership), which issued the "Capital Verification Report on Tianjin Anjian Medical Electronic Co., Ltd.'s Non-Public Offering of RMB Ordinary Shares (A Shares)" (Dahua Verification [2021] No. 000141). The listed company adopts a special account deposit system for raised funds. The Company and its subsidiaries have opened special accounts for raised funds as required.
The raised funds are stored in a special deposit account, and the Company has signed a three-party or four-party supervision agreement with the sponsor and the commercial bank where the raised funds are deposited.
- Raised Fund Project Situation
The total raised funds from this offering were RMB 315,999,996.90. After deducting expenses related to the offering of RMB 6,630,702.76 (excluding VAT), the net raised funds amounted to RMB 309,369,294.14.