Securities Code: 300223 Securities Abbreviation: Beijing E-Town Announcement No.: 2026-020
Beijing E-Town Microelectronics Co., Ltd. Announcement on Using Raised Funds to Reimburse Self-Funded Payments for Project Investments
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and have no false records, misleading statements, or major omissions.
Beijing E-Town Microelectronics Co., Ltd. (hereinafter referred to as the "Company" or "Beijing E-Town") held its tenth meeting of the sixth Board of Directors on March 26, 2026, and reviewed and approved the "Proposal on Using Raised Funds to Reimburse Self-Funded Payments for Project Investments." It was agreed to use raised funds to reimburse the portion of project investment funds that have already been paid with self-owned funds. This involves transferring an equivalent amount of funds from the special account for raised funds to the Company's self-owned fund account. This equivalent reimbursement amount is deemed as project investment funds. The relevant situation is hereby announced as follows:
I. Basic Situation of Raised Funds
(I) Basic Situation of Issuing Shares to Purchase Assets and Raising Supporting Funds According to the "Approval on Beijing E-Town Microelectronics Co., Ltd. Issuing Shares to Beijing Yutang Semiconductor Industry Investment Center (Limited Partnership) and Other Parties to Purchase Assets and Raise Supporting Funds" issued by the China Securities Regulatory Commission (Securities Regulatory Permit [2019] No. 2938), the Company issued 18,181,818 shares of RMB common stock (A shares) to specific objects at an issue price of RMB 82.5 per share. The total amount of raised funds was RMB 1,499,999,985.00. The arrival of these raised funds was audited by Xinhai Certified Public Accountants (Special General Partnership), which issued the "Beijing E-Town Microelectronics Co., Ltd. Capital Verification Report" (No. [2020] Jing Hu Xing Yan Zi No. 01000005) on August 31, 2020.
(II) Basic Situation of Raising Funds Through Issuing Shares to Specific Objects According to the "Approval on Beijing E-Town Microelectronics Co., Ltd. Registering the Issuance of Shares to Specific Objects" issued by the China Securities Regulatory Commission (Securities Regulatory Permit [2021] No. 3097), the Company issued 12,592,518 shares of RMB common stock (A shares) to specific objects at an issue price of RMB 103.77 per share.
The total amount of raised funds was RMB 1,306,725,592.86. After deducting issuance expenses, the net amount of raised funds was RMB 1,280,686,384.58. The arrival of these raised funds was audited by ShineWing Certified Public Accountants (Special General Partnership), which issued the "Beijing E-Town Microelectronics Co., Ltd. Capital Verification Report" (No. XYZH/2021BJAB11063) on November 1, 2021.
To standardize the management and use of the Company's raised funds and protect the interests of investors, the Company has established special accounts for raised funds. Upon arrival, all raised funds have been deposited into the special accounts for raised funds approved by the Company's Board of Directors. The Company and its subsidiaries have signed tripartite custody agreements for the raised funds with Guotai Junan Securities Co., Ltd. (hereinafter referred to as "Guotai Junan"), Zhongde Securities Co., Ltd. (hereinafter referred to as "Zhongde Securities"), and the commercial banks where the raised funds are deposited.
II. Basic Situation of Raised Funds Investment Projects
(I) Basic Situation of Investment Projects for Issuing Shares to Purchase Assets and Raising Supporting Funds According to the "Special Report on the Storage, Management, and Use of Raised Funds in 2025" of the Company, the supporting funds raised from the issuance of shares to specific objects this time shall not exceed RMB 1,500.00 million. After deducting issuance expenses, the net raised funds will be fully used for the following projects: