Securities Code: 301320
Securities Abbreviation: Richmat Intelligence
Announcement No.: 2026-057
Qingdao Richmat Intelligence Technology Co., Ltd.
Announcement on Termination of Fundraising Project and Change of Investment Direction, and Capital Increase to Wholly-owned Subsidiary for New Fundraising Project
The Company and all members of its board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and do not have any false representations, misleading statements, or material omissions.
Qingdao Richmat Intelligence Technology Co., Ltd. (hereinafter referred to as the "Company" or "Richmat Intelligence") held its second meeting of the fourth board of directors on August 6, 2026, and reviewed and approved the "Proposal on Termination of Fundraising Project and Change of Investment Direction of Part of Raised Funds, and Capital Increase to Wholly-owned Subsidiary for Implementation of New Fundraising Project". The Company plans to terminate the IPO fundraising project "Intelligent Shading Series Products New Construction Project" and inject all remaining raised funds from this project into its wholly-owned subsidiary RICHMAT INTERNATIONAL INVESTMENT CO., LTD. to implement the "Thailand Production Base Construction Project (Phase II)".
Beijing Securities Co., Ltd. (hereinafter referred to as the "Sponsor") has also issued a no-objection verification opinion on this matter. The termination of this fundraising project and the change of investment direction of part of the raised funds and capital increase to the wholly-owned subsidiary for the implementation of the new fundraising project do not constitute a related party transaction. In accordance with the "Administrative Measures for the Sponsorship Business of Securities Issuance and Listing", the "Supervision Rules for Raised Funds of Listed Companies", the "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidance No. 2 - Standardized Operation of GEM Listed Companies", and the "Shenzhen Stock Exchange GEM Stock Listing Rules", this matter needs to be submitted for shareholder approval. The Company has completed the investment filing procedures with the Qingdao Development and Reform Commission, the Qingdao Municipal Bureau of Commerce, and other overseas investment approval authorities for this overseas capital increase project. The specific content is hereby announced as follows:
I. Overview of Changes to Raised Funds Investment Projects
(I) Basic Situation of Raised Funds
As approved by the China Securities Regulatory Commission's "Approval on the Registration of Qingdao Richmat Intelligence Technology Co., Ltd.'s Initial Public Offering of Shares" (Zhengjian Xuke [2023] No. 625), the Company issued 45,300,000.00 ordinary shares (A shares) in its initial public offering, with a par value of RMB 1.00 per share. The issue price was RMB 13.06 per share, and the total raised funds amounted to RMB 591,618,000.00. After deducting issuance expenses (excluding tax), the net amount of raised funds was RMB 539,858,571.75. Zhongxinghua Certified Public Accountants (Special General Partnership) has audited the receipt of the Company's raised funds and issued an audit report on June 5, 2023.
Upon receipt of the raised funds, the Company has established special deposit accounts. The Company, the Sponsor, and the account-opening bank have signed the "Tripartite Supervisory Agreement for Raised Funds".
According to the "Prospectus for the Initial Public Offering of Shares and Listing on the GEM of Qingdao Richmat Intelligence Technology Co., Ltd." and the Company's fundraising project utilization plan, the current fundraising projects and their utilization plan are as follows: