Securities Code: 002881
Securities Abbreviation: Meige Intelligent
Announcement Number: 2026-025
Meige Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") held the 16th meeting of the 4th Board of Directors on April 15, 2026, where it reviewed and approved the proposal on the temporary use of idle raised funds from A-shares to supplement working capital. The Company and its wholly-owned subsidiary are authorized to use a total of no more than RMB 250 million (including the principal) of idle raised funds from A-shares to temporarily supplement working capital, with a usage period not exceeding 12 months from the date of the board's approval. The relevant matters are announced as follows:
I. Basic Situation of A-share Raised Funds
With the approval of the China Securities Regulatory Commission regarding the non-public issuance of shares by Meige Intelligent Technology Co., Ltd. (Approval No. [2022] 533), the Company issued a total of 21,208,503 ordinary shares at a price of RMB 28.46 per share, raising a total of RMB 603.594 million. After deducting issuance costs (excluding VAT) of RMB 10.6635 million, the actual net raised funds amounted to RMB 592.9305 million. The raised funds have been verified by Xinyong Zhonghe Accounting Firm (Special General Partnership), which issued the verification report (Report No. XYZH/2023SZAA7B0002). The Company manages the raised funds in a dedicated account and has signed a tripartite supervision agreement with the sponsor and the bank holding the raised funds.
II. Usage of A-share Raised Funds
(1) Usage Situation of A-share Raised Funds
Due to the net amount of raised funds being less than the intended investment amount for the investment projects, the board adjusted the investment amounts based on actual project needs without changing the planned investment projects. The adjusted commitment and the invested amounts as of March 31, 2026, are as follows:
| No. | Project Name | Total Investment Amount | Intended Investment Amount (Before Adjustment) | Intended Investment Amount (After Adjustment) | Invested Amount |
|---|---|---|---|---|---|
| 1 | G+AIoT Module and Solution Industrialization Project | 44,589.20 | 40,296.24 | 39,229.85 | 12,573.86 |
| 2 | R&D Center Construction Project | 7,368.20 | 5,063.20 | 5,063.20 | 627.90 |
| 3 | Supplementing Working Capital | 15,000.00 | 15,000.00 | 15,000.00 | 15,000.00 |
| Total | 66,957.40 | 60,359.44 | 59,293.05 | 28,201.76 |