- Securities Code: 300607 Securities Abbreviation: Tuosida Announcement Number: 2026-037
Guangdong Tuosida Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
According to the "Regulations on the Supervision of Fundraising by Listed Companies," "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of Growth Enterprise Market Listed Companies," and other relevant regulations, the Company provides a special explanation of the storage and actual usage of the raised funds as of December 31, 2025, as follows:
1. Basic Situation of Fundraising
(1) Actual Amount of Fundraising and Timing of Fund Arrival
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Initial Public Offering According to the resolutions of the 10th meeting of the first Board of Directors held on May 15, 2015, the resolution of the third extraordinary general meeting of shareholders held on May 30, 2015, and the China Securities Regulatory Commission's approval of the initial public offering of stocks by Guangdong Tuosida Technology Co., Ltd. (Zheng Jian Xu Ke [2017] No. 36), the Company publicly issued no more than 18.12 million new shares, increasing the registered capital by RMB 18,120,000.00, with the changed registered capital amounting to RMB 72,467,827.00. The total amount of funds raised from this issuance, calculated at the issuance price of RMB 18.74 per share for 18.12 million shares, is RMB 339,568,800.00. After deducting issuance-related expenses of RMB 38,724,357.47, the actual usable raised funds amount to RMB 300,844,442.53. Among these, RMB 18,120,000.00 is included in the Company's "Capital Stock," and RMB 282,724,442.53 is included in "Capital Reserve - Premium on Capital Stock." Lixin Certified Public Accountants (Special General Partnership) conducted an audit of the funds raised from the initial public offering on February 4, 2017, and issued the verification report No. ZI10036. The Company has adopted special account storage management for the raised funds. According to the resolutions of the 14th meeting of the second Board of Directors and the 11th meeting of the second Supervisory Board held on February 13, 2019, and the resolutions of the 23rd meeting of the second Board of Directors and the 19th meeting of the second Supervisory Board held on October 28, 2019, the remaining raised funds from the initial public offering and interest income were permanently supplemented to working capital.
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Public Issuance of Additional Shares on the Growth Enterprise Market According to the resolutions of the 11th meeting of the second Board of Directors held on October 8, 2018, the resolution of the third extraordinary general meeting of shareholders held on November 30, 2018, and the China Securities Regulatory Commission's approval of the additional issuance of shares by Guangdong Tuosida Technology Co., Ltd. (Zheng Jian Xu Ke [2019] No. 963), the Company publicly issued no more than 26 million new shares. After negotiation with the sponsor (lead underwriter), the Company publicly issued 16,065,249 ordinary shares (A shares), increasing the registered capital by RMB 16,065,249.00, with the changed registered capital amounting to RMB 147,934,337.00. The total amount of funds raised from this issuance is RMB 649,999,974.54 (before deducting issuance expenses). After deducting issuance-related expenses of RMB 40,829,327.54 (excluding VAT), the actual usable raised funds amount to RMB 609,170,647.00. Among these, RMB 16,065,249.00 is included in the Company's "Capital Stock," and RMB 593,105,398.00 is included in "Capital Reserve - Premium on Capital Stock." Lixin Certified Public Accountants (Special General Partnership) conducted an audit of the funds raised from the public issuance on November 20, 2019, and issued the verification report No. ZI10691. The Company has adopted special account storage for the raised funds and signed a tripartite supervision agreement with the sponsor and the bank where the raised funds are stored.