Securities Code: 301172
Securities Abbreviation: Junyi Digital
Announcement Number: 2026-038
Sichuan Junyi Digital Technology Co., Ltd.
Announcement on Changing the Purpose of Raised Funds for New Projects
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 major omissions.
Sichuan Junyi Digital Technology Co., Ltd. (hereinafter referred to as the "Company" or "Junyi Digital") held the 15th meeting of the Fourth Board of Directors on August 11, 2026, and by a vote of 9 in favor, 0 against, and 0 abstentions, approved the "Proposal on Changing the Purpose of Raised Funds for New Projects." The Company decided, based on the actual construction progress of the raised fund investment projects and the Company's future development needs, to terminate the "Underground Integrated Pipeline Smart Management and Operation Platform Upgrade Project," "New Smart City Integrated Solution Enhancement Project," and "R&D, Testing, and Data Center Construction Project" (collectively referred to as the "Original Raised Fund Projects") and change them to the "Intelligent Computing Center Construction and Operation Project" (hereinafter referred to as the "New Raised Fund Project"). The remaining raised funds and their accrued interest that were intended for the Original Raised Fund Projects will be invested in the New Raised Fund Project.
The above matter does not constitute a related party transaction. Huilin Securities Co., Ltd., the sponsor, has issued an opinion of no objection on this matter. This proposal still needs to be submitted for deliberation by the Company's shareholders' meeting. The relevant matters are hereby announced as follows:
I. Basic Situation of Raised Funds
(I) Amount of Raised Funds and Time of Arrival
With the approval of the China Securities Regulatory Commission's "Approval on the Registration of Sichuan Junyi Digital Technology Co., Ltd.'s Initial Public Offering of Stocks" (Zhengjian Permit [2023] No. 1232), the Company issued 30.80 million shares of RMB ordinary shares (A shares) at an offering price of RMB 31.33 per share. The total amount of raised funds was RMB 964.964 million. After deducting various issuance expenses (excluding tax) of RMB 86.8393 million, the net amount of raised funds was RMB 878.1247 million.
The above raised funds were remitted to the Company's special account for raised funds (hereinafter referred to as the "Special Account" or "Raised Fund Account") by the lead underwriter Huilin Securities Co., Ltd. (hereinafter referred to as "Huilin Securities") on July 21, 2023. The funds were audited by Xinyongzhonghe Certified Public Accountants (Special General Partnership), who issued the "Capital Verification Report" XYZH/2023CDAA1B0394. After the raised funds arrived, the Company deposited them in a special account. The Company, the sponsor, and the bank where the raised funds account is opened signed the "Tripartite Supervision Agreement for Raised Funds."
(II) Original Raised Fund Project Plan and Actual Investment Situation
According to the raised fund investment plan disclosed in the "Prospectus" of Sichuan Junyi Digital Technology Co., Ltd.'s Initial Public Offering of Stocks and Listing on the ChiNext Market" (hereinafter referred to as the "Prospectus"), the raised funds from the Company's initial public offering of RMB ordinary shares (A shares) will be used for the following projects after deducting issuance expenses: