300887SZSE
🚨 Material Event

Announcement on Adjustment of Investment Amount for Puni Northwest Headquarters Building (Xi'an) Project and Addition of New Fundraising Projects and Implementation Entities

✨ AI Summary

The company adjusts the investment amount for the Puni Northwest Headquarters Building (Xi'an) project and adds a new project, the Huizhou Xinda Battery Testing Co., Ltd. Energy Storage Laboratory, to optimize fundraising utilization and align with market demand and strategic development. The adjustments are approved by the board and will be submitted for shareholder approval.

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Full Translation

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Securities Code: 300887

Securities Abbreviation: Puni Testing

Announcement No.: 2026-038

Puni Testing Group Co., Ltd.

Announcement on Adjustment of Investment Amount for Puni Northwest Headquarters Building (Xi'an) Project and Addition of New Fundraising Projects and Implementation Entities

The Company and the entire Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

Puni Testing Group Co., Ltd. (hereinafter referred to as the "Company" or "Puni Testing") held the eighth meeting of the sixth Board of Directors on June 26, 2026, and reviewed and approved the "Proposal on Adjusting the Investment Amount of the Puni Northwest Headquarters Building (Xi'an) Project and Adding New Fundraising Projects and Implementation Entities." The relevant situation is hereby announced as follows:

I. Overview of Changes to Fundraising Investment Projects

(I) Basic Situation of Fundraising

With the approval of the China Securities Regulatory Commission's "Approval on Puni Testing Group Co., Ltd.'s Issuance of Shares to Specific Objects" (Zhengjian Permit (2022) No. 210), Puni Testing issued no more than 41,106,171 new shares to raise funds for the Puni Testing Group Shandong Headquarters Building and R&D Testing Center Project, the Puni Northwest Headquarters Building (Xi'an) Project, and the supplementary working capital project. The Company actually issued 22,418,670.00 ordinary shares of RMB, with an issuance price of RMB 55.30 per share, raising a total of RMB 1,239,752,451.00. After deducting the underwriting and issuance fees (including tax) of RMB 11,518,019.61, the actual amount received was RMB 1,228,234,431.39. The underwriting and issuance fees and other expenses for this private placement totaled RMB 11,908,483.18 (excluding VAT), and the net amount raised was RMB 1,227,843,967.82. The above fundraising amount received has been verified and confirmed by the "Capital Verification Report" (Xin Cai Shi Bao Zi [2022] No. ZG10297) issued by Lixin Certified Public Accountants (Special General Partnership) on March 23, 2022.

The Company and its subsidiaries implementing the fundraising investment projects have deposited the aforementioned raised funds in special accounts for raised funds and have signed supervision agreements for the raised funds with the sponsor and the banks where the funds are deposited.

(II) Use and Storage of Raised Funds

As of May 31, 2026, the investment situation of the fundraising investment projects is as follows:

Unit: Ten Thousand Yuan

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