Darbond Technology (688035) 证券日报·2025-04-18 22:20Fundraising Overview - The company raised a total of RMB 1,640.03 million by issuing 35.56 million shares at a price of RMB 46.12 per share, with net proceeds amounting to RMB 1,487.48 million after deducting issuance costs [2][3] - The funds were verified by Yongtuo Accounting Firm, ensuring compliance with regulatory requirements [2] Fund Management and Usage - The company established a fundraising management system to ensure proper use and management of the raised funds, adhering to relevant regulations [3] - Funds are managed in a dedicated bank account with a tripartite supervision agreement involving the company, the underwriter, and the bank [3] Fund Utilization - As of December 31, 2024, the company reported actual usage of RMB 953.51 million from the raised funds, achieving a utilization rate of 64.34% [16] - The company utilized bank acceptance bills to pay for project costs, with RMB 417.71 million paid using such instruments, and RMB 3.51 million yet to be replaced with raised funds [5][16] Idle Fund Management - The company did not use idle funds to temporarily supplement working capital during the reporting period [7] - The company approved the use of up to RMB 900 million of temporarily idle funds for cash management, investing in low-risk, liquid products [8] Surplus Fund Usage - The company plans to use surplus funds of RMB 49.20 million for repaying bank loans and permanently supplementing working capital [9] Project Delays - Certain fundraising projects, including the semiconductor packaging materials project and the new R&D center, have been postponed to September 2026 and February 2027, respectively, without changes to the project scope or funding [12] Profit Distribution Plan - The company proposed a cash dividend of RMB 2.50 per 10 shares, totaling RMB 35.23 million, which represents 36.16% of the net profit for 2024 [59][60] - The profit distribution plan is subject to approval at the upcoming shareholders' meeting [63] Daily Related Transactions - The company conducted daily related transactions based on normal business operations, ensuring fair pricing and compliance with market standards [70][71] - The transactions are expected to support the company's ongoing business without compromising its independence [79] Supervisory Board Changes - The company appointed Zhuang Hengdong as the new chairperson of the supervisory board following the resignation of Li Qing [84] Auditor Reappointment - The company plans to reappoint Yongtuo Accounting Firm for the 2025 financial audit, pending approval from the shareholders' meeting [89][90]