300552SZSE

Special Verification Report on the Storage and Use of Raised Funds for Beijing Wanjitech Co., Ltd. in 2025

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This report details the special verification of Beijing Wanjitech Co., Ltd.'s raised funds for 2025, conducted by Northeast Securities. A total of RMB 399,999,987.92 was raised, with a net amount of RMB 391,471,686.20 after expenses. As of December 31, 2025, RMB 32,549.75 million had been used, leaving a balance of RMB 6,597.42 million for future use. The report confirms compliance with relevant regulations and proper fund management.

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Special Verification Report on the Storage and Use of Raised Funds for Beijing Wanjitech Co., Ltd. in 2025

Northeast Securities Co., Ltd. (hereinafter referred to as "Northeast Securities" or "the Sponsor") is the sponsor for Beijing Wanjitech Co., Ltd. (hereinafter referred to as "Wanjitech" or "the Company") in its 2020 private placement of shares. In accordance with the relevant laws, regulations, and normative documents such as the "Administrative Measures for the Sponsorship of Securities Issuance and Listing," the "Shenzhen Stock Exchange GEM Listing Rules," and the "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operations of GEM Listed Companies," a special verification of the storage and use of the raised funds for 2025 has been conducted. The verification results and opinions are as follows:

1. Basic Situation of Raised Funds

According to the China Securities Regulatory Commission's approval (Zheng Jian Xu Ke [2021] No. 178) for the registration of the private placement of shares by Beijing Wanjitech Co., Ltd., the Company issued 15,232,292 ordinary shares at a price of RMB 26.26 per share to 11 specific investors, raising a total of RMB 399,999,987.92. After deducting issuance expenses of RMB 8,528,301.72 (excluding tax), the net amount raised was RMB 391,471,686.20. On December 14, 2021, the Company deposited all raised funds into a special account for management. This fund availability has been verified by Xinyong Zhonghe Accounting Firm (Special General Partnership), which issued a "Verification Report" (XYZH/2021BJAA110957) on December 16, 2021.

From January 1, 2025, to December 31, 2025, the Company invested RMB 17,943,500 in projects funded by the raised funds. As of December 31, 2025, a total of RMB 325,497,500 had been used, leaving a balance of RMB 65,974,200 that has not yet been paid or used for permanent working capital. The balance in the special account for raised funds as of December 31, 2025, was RMB 72,692,380.65. The difference between the balance in the special account and the unspent funds for permanent working capital is RMB 6,718,200, which is due to the net interest income and investment returns from the raised funds account.

2. Storage and Management of Raised Funds

To standardize the management of raised funds, improve the efficiency of fund use, and effectively protect investors' rights, the Company has implemented special account storage for raised funds in accordance with the "Regulations on the Supervision of Raised Funds by Listed Companies," the "Shenzhen Stock Exchange GEM Listing Rules," and the "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operations of GEM Listed Companies," as well as the Company's "Management Measures for Raised Funds."

The Company signed a "Tripartite Supervision Agreement" and a supplementary agreement with Beijing Bank Co., Ltd. Shangdi Branch and the sponsor Northeast Securities on January 12, 2022, and May 23, 2022, respectively, to strictly manage the raised funds. The rights and obligations of all parties have been clearly defined. There are no significant differences between the supervision agreement and the Shenzhen Stock Exchange's model supervision agreement, and there are no issues with the implementation of the supervision agreement. The specific signing situation of the "Tripartite Supervision Agreement" and the initial deposit amount in the special account for raised funds are shown in the table below:

Bank NameBank AccountSigning DateSpecial Account Deposit Amount
Beijing Bank Co., Ltd. Shangdi Branch20000008667300066618617January 12, 2022393,882,648.68
Total393,882,648.68

Note: The total amount raised is RMB 399,999,987.92, and after deducting issuance expenses of RMB 8,528,301.72 (excluding tax), the net amount raised is RMB 391,471,686.20.

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