301298SZSE

Special Report of the Board of Directors on the Storage, Management, and Use of Raised Funds for 2025

✨ AI Summary

This report outlines the management and utilization of raised funds for 2025 by Dongli Machinery. A total of RMB 39.55 million was raised, with RMB 1.42 million utilized during the year. The company adhered to regulatory requirements and established dedicated accounts for fund management, ensuring investor protection. All funds were used as intended, with no irregularities reported.

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Full Translation

AI Translation· azure_openai

I. Basic Situation of Raised Funds

(1) Actual Amount Raised and Fund Arrival Time

According to the China Securities Regulatory Commission's approval for the initial public offering of Baoding Dongli Machinery Manufacturing Co., Ltd. (CSRC Permit [2022] No. 509), the company issued 36.8 million shares of RMB ordinary shares (A shares) at an issue price of RMB 12.68 per share, raising a total of RMB 466.624 million. After deducting underwriting and sponsorship fees of RMB 43.9583 million, the net amount raised was RMB 422.6657 million, which was transferred to the company's fund supervision account by the lead underwriter Huatai United Securities on May 31, 2022. After deducting additional external costs directly related to the issuance of equity securities, such as online issuance fees, prospectus printing fees, accounting fees, legal fees, and appraisal fees totaling RMB 27.194 million, the net amount of raised funds was RMB 395.4717 million. The arrival of the raised funds has been verified by Tianjian Accounting Firm (Special General Partnership), which issued a verification report (Tianjian Verification [2022] No. 7-50).

(2) Usage and Balance of Raised Funds

ItemAmount (RMB 10,000)
Net amount of raised funds (A)39,547.17
Cumulative amount used at the beginning30,730.52
Temporary liquidity outflow (B1)3,000.00
Repayment of temporary liquidity (B2)3,000.00
Permanent liquidity outflow (B3)8,400.00
Net financial management and interest income (B4)993.11
Current period usage (C1)1,416.28
Temporary liquidity outflow (C2)0.00
Repayment of temporary liquidity (C3)0.00
Permanent liquidity outflow (C4)0.00
Net financial management and interest income (C5)6.52
Cumulative amount used at the end (D1=B1+C1)32,146.80
Temporary liquidity outflow (D2=B2+C2)3,000.00
Repayment of temporary liquidity (D3=B3+C3)3,000.00
Permanent liquidity outflow (D4=B4+C4)8,400.00
Net financial management and interest income (D5=B5+C5)999.63
Remaining raised funds (E=A-D1-D2+D3-D4+D5)0.00
Actual remaining raised funds (F)0.00
Difference (G=E-F)0.00

II. Storage and Management of Raised Funds

(1) Management of Raised Funds

To standardize the management and use of raised funds, improve the efficiency and effectiveness of fund usage, and protect investor rights, the company has established the "Management System for the Use of Raised Funds of Baoding Dongli Machinery Manufacturing Co., Ltd." (hereinafter referred to as the "Management System") in accordance with relevant laws and regulations. According to the Management System, the company implements dedicated account storage for raised funds, establishing dedicated accounts at banks and signing a tripartite supervision agreement with the sponsor Huatai United Securities on June 20, 2022, with the Bank of Communications Baoding Branch and the Bank of China Baoding Branch, clarifying the rights and obligations of all parties. The tripartite supervision agreement does not differ significantly from the Shenzhen Stock Exchange's tripartite supervision agreement template, and the company has strictly complied with it when using raised funds.

(2) Storage Situation of Raised Funds

As of December 31, 2025, all dedicated accounts for raised funds have been canceled, and the storage situation is as follows:

Account NameOpening BankBank AccountBalance of Raised FundsAccount Status
Baoding Dongli Machinery Manufacturing Co., Ltd.Bank of China Baoding Branch1004872157290.00Closed on August 13, 2025
Baoding Dongli Machinery Manufacturing Co., Ltd.Industrial Bank Baoding Branch5770101001012662690.00Closed on August 6, 2025
Shandong Anoda Auto Parts Manufacturing Co., Ltd.Bank of China Baoding Branch1003081695060.00Closed on April 7, 2025
Shandong Anoda Auto Parts Manufacturing Co., Ltd.Bank of China Baoding Branch1015681625280.00Closed on December 16, 2024
Hebei Anoda Auto Shock Absorber Manufacturing Co., Ltd.Bank of China Baoding Branch1005099798830.00Closed on December 22, 2025

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