Securities Code: 002987 Securities Abbreviation: Jingbeifang Announcement Number: 2026-010
Beijing North Information Technology Co., Ltd. Announcement on the Postponement of Some Fundraising Projects
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or significant omissions.
Beijing North Information Technology Co., Ltd. (hereinafter referred to as the "Company") held its Fourteenth Meeting of the Fourth Board of Directors on April 16, 2026, and deliberated and passed the "Proposal on the Postponement of Some Fundraising Projects." Based on the actual progress of the current fundraising investment projects (hereinafter referred to as "fundraising projects"), the Company proposes to postpone the date when the "Financial IT Technology Component and Solution Development and Upgrade Project" and the "Big Data, Cloud Computing, and Machine Learning Innovation Technology Center Project" reach the planned usable state to May 31, 2028.
In accordance with the "Supervision Regulations for Raised Funds of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other relevant regulations, the above matter is within the scope of the Company's Board of Directors' approval authority and does not require submission to the Company's shareholders' meeting for deliberation. The specific situation is as follows:
I. Basic Situation of Fundraising
Upon the approval of the China Securities Regulatory Commission's "Approval for the Initial Public Offering of Shares by Beijing North Information Technology Co., Ltd." (Zhengjian Xu Ke [2020] No. 350) and with the consent of the Shenzhen Stock Exchange, the Company issued 40.17 million shares of RMB ordinary shares at an issuance price of RMB 23.04 per share. The total amount of funds raised in this offering was RMB 925,516,800.00. After deducting issuance expenses (excluding tax) of RMB 59,966,700.36, the net amount of funds raised was RMB 865,550,099.64. The aforementioned raised funds were all received on April 29, 2020, and were verified by Tianzhi International Certified Public Accountants (Special General Partnership), who issued an asset verification report (Tianzhi Accounting [2020] No. 24469). The Company has set up special accounts for the raised funds and signed the "Three-Party Supervision Agreement for Raised Funds" with the sponsor and the banks where the raised funds are deposited.
According to the Company's "Prospectus for Initial Public Offering," the Company's fundraising project utilization plan is as follows:
| No. | Project Name | Total Project Investment | Funds to be Raised and Used |
|---|---|---|---|
| 1 | Financial IT Technology Component and Solution Development and Upgrade Project | 34,383.71 | 34,383.71 |
| 2 | Big Data, Cloud Computing, and Machine Learning Innovation Technology Center Project | 17,900.46 | 17,900.46 |
| 3 | Financial Backend Service Base Construction Project | 15,070.83 | 15,070.83 |
| 4 | Supplement Working Capital | 19,200.00 | 19,200.00 |
| Total | 86,555.00 | 86,555.00 |