301330SZSE

Announcement on Adjustments to Investment Plans for Certain Fundraising Projects, Reduction of Total Investment Amount, and Delays

ZKTECO CO., LTD.·

✨ AI Summary

The company announced adjustments to its investment plans for the "Hybrid Biometrics IoT Intelligent Industrial Base Project," reducing the total investment from RMB 43.69 million to RMB 32.69 million and extending the project's completion date by six months to September 30, 2026. The adjustments aim to enhance fund utilization efficiency and mitigate investment risks. The board of directors approved these changes on March 10, 2026.

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Full Translation

AI Translation· azure_openai

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Shenzhen Entropy Technology Co., Ltd. (hereinafter referred to as "the Company") held the 25th meeting of the third board of directors on March 10, 2026, where it reviewed and approved the proposal on adjustments to investment plans for certain fundraising projects, reducing the total investment amount and postponing the project timeline. The specific circumstances are hereby announced as follows:

1. Basic Situation of Fundraising

According to the approval from the China Securities Regulatory Commission regarding the registration of the Company's initial public offering (Approval Document [2022] No. 926), the Company issued 37,123,013 shares of RMB ordinary stock (A shares) at a price of RMB 43.32 per share, raising a total of RMB 160,816.89 million. After deducting issuance costs (excluding VAT) of RMB 15,087.05 million, the net amount raised was RMB 145,729.84 million, with an oversubscription of RMB 14,763.92 million. The raised funds were transferred to the Company's designated account on August 12, 2022. Tianzhi International Accounting Firm (Special General Partnership) verified the arrival of the raised funds and issued Verification Report [2022] No. 38658 on August 12, 2022. The Company and its subsidiaries implementing the fundraising projects have opened special accounts for the raised funds, ensuring dedicated storage and signing tripartite/quadripartite supervision agreements with the sponsor and the commercial bank holding the raised funds.

2. Specific Situation of Fundraising Projects

According to the prospectus for the Company's initial public offering and listing on the Growth Enterprise Market, the raised funds, after deducting issuance costs, will be used for the following projects:

No.Project NameTotal Investment Amount (10,000 RMB)Amount to be Invested from Raised Funds (10,000 RMB)
1Tangxia Production Base Construction Project24,841.1824,841.18
2Hybrid Biometrics IoT Intelligent Industrial Base Project43,689.9443,689.94
3U.S. Manufacturing Plant Construction Project17,392.2117,392.21
4R&D Center Construction Project18,240.5818,240.58
5Global Marketing Service Network Construction Project26,802.0126,802.01
6Oversubscription Funds14,763.9214,763.92
Total145,729.84145,729.84145,729.84

As of February 28, 2026, the status of the fundraising projects and the planned use of raised funds are as follows:

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