Securities Code: 301112
Securities Abbreviation: Xinbang Intelligent
Announcement No.: 2026-033
Guangzhou Xinbang Intelligent Equipment Co., Ltd.
Announcement on Revision of the Report on Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds and Connected Transactions (Draft)
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or major omissions.
Guangzhou Xinbang Intelligent Equipment Co., Ltd. (hereinafter referred to as the "Listed Company" or the "Company") intends to acquire the equity of Wuxi Yingdixian Microelectronics Technology Co., Ltd. (hereinafter referred to as the "Target Company") by issuing shares and paying cash, and intends to issue shares to no more than 35 specific investors to raise supporting funds (hereinafter referred to as the "Transaction").
On July 27, 2026, the Company held the eleventh meeting of the Fourth Board of Directors, which reviewed and approved the "Proposal on the Report on Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds and Connected Transactions of Guangzhou Xinbang Intelligent Equipment Co., Ltd. (Draft) (Revised Draft) and its summary," and the "Proposal on Approving the Audit Report and Pro Forma Review Report Related to the Company's Transaction," among other related proposals. Given that the audited financial data of the Target Company in the transaction-related documents has expired, the Company engaged Zhidu Certified Public Accountants (Special General Partnership), which meets the requirements of the "Securities Law" and other relevant laws and regulations, to conduct a supplementary audit for the Target Company with December 31, 2025, as the base date. Zhidu issued the "Audit Report on Wuxi Yingdixian Microelectronics Technology Co., Ltd. for 2024 and 2025" (Zhi Du Shen Zi (2026) No. 310A030305). In conjunction with the transaction, Zhidu issued the "Review Report on Pro Forma Consolidated Financial Statements of Guangzhou Xinbang Intelligent Equipment Co., Ltd. for 2024 and 2025" (Zhi Du Shen Zi (2026) No. 310A033073), and completed the update and supplementary work for the application documents.
Compared to the draft (revised draft) disclosed by the Company on April 29, 2026, the Company has made revisions, supplements, and improvements. The main revision content is as follows (unless otherwise specified, the definitions of abbreviations or terms in this revision announcement are the same as those in the restructuring report):