Securities Code: 300750 Securities Abbreviation: CATL Announcement No.: 2026-031
Announcement on the Signing of New Third-Party Supervisory Agreements for Raised Funds After Changing the Use of Part of A-Share Raised Funds
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Basic Situation of Raised Funds
As approved by the China Securities Regulatory Commission's "Approval on the Registration of the Private Offering of Shares by Contemporary Amperex Technology Co., Ltd." (Zhengjian Permit [2022] No. 901), the Company issued 109,756,097 shares of A-shares at a par value of RMB 1.00 per share, with an issue price of RMB 410.00 per share. The total amount of raised funds was RMB 4,499,999.98 million. After deducting issuance expenses of RMB 12,988.66 million (excluding VAT), the actual net amount of raised funds was RMB 4,487,011.32 million. On June 21, 2022, the sponsor (lead underwriter) China Securities Co., Ltd. (hereinafter referred to as "Sponsor" or "China Securities") transferred RMB 4,486,499.98 million, after deducting underwriting fees (including VAT), to the Company's designated account. On June 21, 2022, Hithink Certified Public Accountants (Special General Partnership) issued the "Capital Verification Report of Contemporary Amperex Technology Co., Ltd." (Hithink Verification [2022] No. 351C000348), which verified the arrival of the Company's raised funds as of June 21, 2022. The Company has deposited all of the above raised funds into a special account for raised funds and has signed a supervisory agreement for raised funds with the sponsor and the commercial banks where the raised funds are deposited.
II. Situation of Signing the "Third-Party Supervisory Agreement for Raised Funds" and Opening of the Special Account for Raised Funds
The Company held its 14th meeting of the Fourth Board of Directors on March 9, 2026, and its 2025 Annual Shareholders' Meeting on April 3, 2026, respectively. The proposal "Proposal on Changing the Use of Part of the Raised Funds from A-Share Private Offering" was considered and approved. It was agreed that the raised funds of RMB 4,800,000,000.00 (including all interest income, the specific amount shall be subject to the balance of funds in the special account for raised funds at the time of transfer) that had not yet been invested by February 28, 2026, for the "Guangdong Ruijing Era Lithium-ion Battery Production Project - Phase I" would be used for the "Era New Energy Xiamen Battery Industrial Base Project" (hereinafter referred to as "this project"). The shortfall will be funded by the Company's own funds or self-raised funds according to the actual needs of the project construction. The implementation entity of this project is the Company's wholly-owned subsidiary Xiamen Era New Energy Power Technology Co., Ltd. (hereinafter referred to as "Era New Energy").