301526SZSE

2025 Annual Report on the Storage and Use of Raised Funds

✨ AI Summary

This report provides an independent verification of Chongqing International Composite Materials Co., Ltd.'s management of raised funds for 2025. The total amount raised was RMB 186.2 million, with a net amount of RMB 169.66 million after expenses. The company has permanently supplemented its working capital with surplus funds, ensuring compliance with regulatory requirements and effective fund management throughout the year.

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Full Translation

AI Translation· azure_openai

Verification Report on the Annual Storage, Management, and Use of Raised Funds

To all shareholders of Chongqing International Composite Materials Co., Ltd.:

We have verified the "Special Report on the Storage, Management, and Use of Raised Funds for 2025" prepared by the management of Chongqing International Composite Materials Co., Ltd. (hereinafter referred to as "the Company").

1. Limitation on Report Users and Purpose

This verification report is solely for use during the Company's annual report disclosure and may not be used for any other purpose. We agree to include this verification report as a necessary document in the Company's annual report, submitted and disclosed externally along with other documents.

2. Management's Responsibility

The responsibility of the Company's management is to provide true, legal, and complete relevant materials, and to prepare the "Special Report on the Storage, Management, and Use of Raised Funds" in accordance with the "Regulations on the Supervision of Raised Funds by Listed Companies" (CSRC Announcement [2025] No. 10) and the "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operations of Growth Enterprise Market Listed Companies (2025 Revision)" (Shenzhen Stock Exchange [2025] No. 481), ensuring that its content is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

3. Responsibility of the Certified Public Accountants

Our responsibility is to independently provide a verification conclusion on the report prepared by the Company's management based on the implementation of verification work.

4. Overview of Work

We conducted the verification work in accordance with the Chinese Certified Public Accountant Practice Standards. These standards require us to plan and implement verification work to obtain reasonable assurance that there are no material misstatements in the information subject to verification. During the verification process, we performed necessary procedures, including checking accounting records. We believe our verification work provides a reasonable basis for our opinion.

5. Verification Conclusion

We believe that the "Special Report on the Storage, Management, and Use of Raised Funds for 2025" prepared by the Company's management complies with the "Regulations on the Supervision of Raised Funds by Listed Companies" (CSRC Announcement [2025] No. 10) and the "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operations of Growth Enterprise Market Listed Companies (2025 Revision)" (Shenzhen Stock Exchange [2025] No. 481), and accurately reflects the actual storage, management, and use of raised funds by the Company in 2025.

Tianjian Accounting Firm (Special General Partnership)
Certified Public Accountant: Yi Shouchuan
China, Hangzhou
Certified Public Accountant: He Renyu
April 22, 2026

Special Report on the Storage, Management, and Use of Raised Funds

According to the "Regulations on the Supervision of Raised Funds by Listed Companies" (CSRC Announcement [2025] No. 10) and the "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operations of Growth Enterprise Market Listed Companies (2025 Revision)" (Shenzhen Stock Exchange [2025] No. 481), the Company provides the following special explanation regarding the storage, management, and use of raised funds in 2025.

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