Securities Code: 300223 Securities Abbreviation: Beijing Junzheng Announcement No.: 2026-021
Beijing Junzheng Integrated Circuits Co., Ltd. Announcement on the Adjustment of Some Raised Fund Investment Projects
The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false records, misleading statements, or material omissions.
Beijing Junzheng Integrated Circuits Co., Ltd. (hereinafter referred to as "Beijing Junzheng" or the "Company") held the tenth meeting of the sixth board of directors on March 26, 2026, and deliberated and passed the "Proposal on Adjusting the Implementation of Some Raised Fund Investment Projects." The Company will add the implementation scope and location for the "Embedded MPU Series Chip R&D and Industrialization Project," add the implementation scope for the "Intelligent Video Series Chip R&D and Industrialization Project," and extend the completion time for the aforementioned projects. The adjustment of these raised fund investment projects requires approval from the shareholders' meeting. The relevant situation is hereby announced as follows:
I. Basic情况 of the 2021 Specific Object Issuance of Shares to Raise Funds
(I) Actual Amount of Funds Raised and Capital Inflow
As approved by the "Approval on Beijing Junzheng Integrated Circuits Co., Ltd.'s Specific Object Issuance of Shares" (Zhengjian Permit [2021] No. 3097) issued by the China Securities Regulatory Commission, the Company issued 12,592,518 ordinary shares (A shares) to specific objects in 2021 at an issuance price of RMB 103.77 per share. As of October 29, 2021, the total amount of funds raised by the Company was RMB 1,306,725,592.86. After deducting securities underwriting fees and sponsorship fees (including tax), the actual amount of funds raised received was RMB 1,282,076,091.37. The net amount after deducting all non-tax issuance expenses of RMB 26,039,208.28 is RMB 1,280,686,384.58. The above situation of capital inflow has been verified by Xinyong Zhonghe Certified Public Accountants (Special General Partnership), which issued the "Capital Verification Report of Beijing Junzheng Integrated Circuits Co., Ltd. as of October 29, 2021" with the No. XYZH/2021BJAB11063. The Company has established a special account for the raised funds.
(II) Management of Raised Funds
To regulate the management and use of raised funds and protect investors' rights and interests, in accordance with the "Supervision Measures for Raised Funds of Listed Companies," the "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 2 - Norms for Operation of GEM Listed Companies," and the "Shenzhen Stock Exchange GEM Stock Listing Rules," and other laws, regulations, and normative documents, and combined with the actual situation, the Company has formulated the "Beijing Junzheng Integrated Circuits Co., Ltd. Raised Fund Management Measures" (hereinafter referred to as the "Raised Fund Management Measures"). In accordance with the "Raised Fund Management Measures," the Company implements special account storage for raised funds and strict approval procedures for the use of raised funds to ensure that funds are used for their intended purpose. As of the reporting date, the Company and its subsidiaries have signed the "Three-Party Supervisory Agreement for Raised Funds" and the "Four-Party Supervisory Agreement for Raised Funds" with the sponsor and the commercial banks where the raised funds are deposited. The aforementioned supervisory agreements do not have significant differences from the template of the Shenzhen Stock Exchange's three-party supervisory agreement for raised funds and comply with the requirements of the "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 2 - Norms for Operation of GEM Listed Companies" and other relevant regulations. The performance of the agreements is not problematic.
(III) Use of Raised Funds