Securities Code: 301680
Securities Abbreviation: Gude Electric Materials
Announcement Number: 2026-030
Gude Electric Materials System (Suzhou) Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
On May 27, 2026, the Company held the 21st meeting of the 5th Board of Directors, which reviewed and approved the proposal on using part of the raised funds to provide loans to its wholly-owned subsidiary, Maika Electric Equipment (Luhe) Co., Ltd. (hereinafter referred to as "Maika Electric"), for the implementation of the investment project "Construction Project of Luhe Maika Power Battery Thermal Runaway Protection Material Production Base." This matter has been reviewed and approved by the Company's Audit Committee, and the Company's sponsor, Dongwu Securities Co., Ltd., has issued a non-objection verification opinion on this matter. This matter does not need to be submitted to the Company's shareholders' meeting for deliberation. The relevant situation is announced as follows:
1. Basic Situation of Raised Funds
According to the approval issued by the China Securities Regulatory Commission on the registration of the initial public offering of Gude Electric Materials System (Suzhou) Co., Ltd. (Zheng Jian Xu Ke [2026] No. 45), and with the consent of the Shenzhen Stock Exchange, the Company issued 20,700,000 shares of RMB ordinary shares (A shares) at an issue price of RMB 58 per share, raising a total of RMB 120,060,000. After deducting various issuance expenses of RMB 11,877,400, the actual net amount raised is RMB 108,182,600. The raised funds have been transferred to the Company's designated account, and Rongcheng Accounting Firm (Special General Partnership) conducted a verification of the raised funds on March 3, 2026, and issued a "Verification Report" (Rongcheng Yan Zi [2026] 230Z0029). The Company manages the raised funds in a special account as required, and all raised funds have been deposited in the special account for raised funds. The Company and its subsidiaries have signed the "Three-Party Supervision Agreement for Special Accounts of Raised Funds" and the "Four-Party Supervision Agreement for Special Accounts of Raised Funds" with the sponsor Dongwu Securities Co., Ltd. and the commercial bank holding the raised funds.
2. Basic Situation of Investment Projects
According to the Company's prospectus for the initial public offering and listing on the Growth Enterprise Market, and after the review and approval of the proposal to adjust the amount of raised funds to be invested in the investment projects at the 17th meeting of the 5th Board of Directors, the planned use of raised funds is as follows: