300618SZSE

Special Report on the Storage, Management, and Use of Raised Funds for 2025

✨ AI Summary

This report outlines the management and utilization of raised funds by Nanjing Hanrui Cobalt Co., Ltd. for the year 2025. A total of RMB 190.13 million was raised, with a net amount of RMB 186.77 million after expenses. The report details the allocation of funds, including adjustments to project investments, and confirms compliance with regulatory requirements. No significant issues were reported regarding fund usage or disclosures.

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Full Translation

AI Translation· azure_openai

1. Basic Information on Raised Funds

  1. Actual Amount of Raised Funds and Fund Availability According to the approval from the China Securities Regulatory Commission regarding the non-public issuance of shares by Nanjing Hanrui Cobalt Co., Ltd. (Approval No. [2020] 969), and with the consent of the Shenzhen Stock Exchange, the company issued 33,473,169 shares of common (A shares) to 17 investors at a price of RMB 56.80 per share, raising a total of RMB 190,127.60 million. After deducting issuance expenses of RMB 33.61 million, the net amount raised was RMB 186,766.20 million. The raised funds have been fully deposited, and Da Hua Accounting Firm (Special General Partnership) verified the fund availability on July 17, 2020, issuing the "Verification Report" (Report No. [2020] 000381). The raised funds are managed in a dedicated account.

  2. Amount Used in Previous Years As of December 31, 2024, the amount of raised funds used by the company was as follows:

    ProjectAmount
    Net Amount of Raised Funds186,766.20
    Plus: Net amount of foreign exchange gains and accumulated financial management income, net of bank fees10,619.75
    Less: Amount invested in projects (including replacement of self-raised funds previously invested in projects)110,622.76
    Balance of Raised Funds as of December 31, 202486,763.19
  3. Usage and Balance of Raised Funds During the Reporting Period As of December 31, 2025, the amount of raised funds used by the company was as follows:

    ProjectAmount
    Net Amount of Raised Funds186,766.20
    Plus: Net amount of foreign exchange gains and accumulated financial management income, net of bank fees10,372.46
    Less: Amount invested in projects (including replacement of self-raised funds previously invested in projects)194,942.04
    Balance of Raised Funds as of December 31, 20252,196.62

2. Storage and Management of Raised Funds

To standardize the storage and management of raised funds, ensure their safety, and protect investors' legitimate interests, the company has established the "Nanjing Hanrui Cobalt Co., Ltd. Fund Management System" in accordance with the Company Law, Securities Law, and relevant regulations from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The company has implemented dedicated account storage for the raised funds. On November 5, 2025, and November 21, 2025, the company held the 17th meeting of the fifth board of directors and the first extraordinary general meeting of 2025, revising the system according to the latest laws and regulations.

  1. Management of Raised Funds In compliance with the requirements of the Shenzhen Stock Exchange and relevant regulations, the company has opened dedicated accounts for raised funds at the following banks:
    • Industrial and Commercial Bank of China, Nanjing Xuanwu Branch
    • China Construction Bank, Nanjing Jianye Branch
    • Ningbo Bank, Nanjing Pukou Branch
    • Zhejiang Commercial Bank, Nanjing Qinhuai Branch The subsidiary, Ganzhou Hanrui New Energy Technology Co., Ltd., has opened a dedicated account at Nanjing Bank, Jiangning Branch, for the 10,000 tons/year cobalt new material and 26,000 tons/year ternary precursor project. The subsidiary, Hanrui Cobalt (Sanya) Technology Investment Co., Ltd., has opened dedicated accounts at the Industrial and Commercial Bank of China, Nanjing Xuanwu Branch, and Ningbo Bank, Nanjing Pukou Branch. The subsidiary, Hanrui Cobalt (Hong Kong) Investment Co., Ltd., has opened a dedicated account at Ningbo Bank, Nanjing Pukou Branch, and the subsidiary, Indonesia Hanrui Nickel Industry Co., Ltd., has opened a dedicated account at Standard Chartered Bank, Jakarta Branch, for the annual production of 20,000 tons of nickel metal using the high-oxygen continuous smelting process.

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