Securities Code: 301297 Bond Code: 124025 Securities Abbreviation: Fuled Bond Abbreviation: Fule Ding Zhuan Announcement Number: 2026-023
Anhui Fuled Technology Development Co., Ltd. Announcement on Using Remaining Excess Raised Funds to Permanently Supplement Working Capital
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
Anhui Fuled Technology Development Co., Ltd. (hereinafter referred to as the "Company") held the 27th meeting of the Second Board of Directors on April 28, 2026, and reviewed and approved the "Proposal on Using Remaining Excess Raised Funds to Permanently Supplement Working Capital." It was agreed that the Company would permanently supplement working capital with remaining excess raised funds of RMB 31,218,840.44 (including interest and wealth management income; the actual amount is subject to the balance of the special account on the day of fund transfer). This proposal needs to be submitted to the Company's shareholders' meeting for deliberation.
I. Basic Situation of Raised Funds
With the approval of the China Securities Regulatory Commission's "Approval on Anhui Fuled Technology Development Co., Ltd.'s Initial Public Offering of Shares" (Zheng Jian Xu Ke [2022] No. 2252), the Company was approved to issue 84,600,000 ordinary shares (A shares) at an issuance price of RMB 8.48 per share. The total amount of raised funds was RMB 717,408,000.00. After deducting issuance expenses of RMB 84,842,172.50, the net amount of raised funds was RMB 632,565,827.50.
Tianjian Certified Public Accountants (Special General Partnership) audited the capital verification of the Company's initial public offering of shares on December 27, 2022, and issued the "Capital Verification Report" (Tian Jian Shen [2022] No. 742).
The aforementioned raised funds have all been deposited in the special account for raised funds opened by the Company, and a "Tripartite Supervision Agreement for Raised Funds" has been signed with the sponsor and the commercial bank where the raised funds are deposited, and the raised funds are used in strict accordance with the provisions of the supervision agreement.
II. Raised Fund Investment Projects and Use of Excess Raised Funds
According to the "Prospectus for Initial Public Offering of Shares on the ChiNext Market" of the Company, the raised funds from the Company's initial public offering of ordinary shares (A shares) will be invested in the following projects after deducting issuance expenses: