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倍輕鬆(688793.SH):將“信息化升級建設項目”節餘募集資金用於公司“面向實感交互智能的傳感器矩陣搭建與應用研究”項目

格隆匯8月1日丨倍輕鬆(688793.SH)公佈,爲提高資金使用效率並結合公司實際經營情況,公司於2025年7月31日召開第六屆董事會第十五次會議和第六屆監事會第九次會議,審議通過了《關於信息化升級建設項目節餘募集資金使用規劃的議案》,將“信息化升級建設項目”的節餘募集資金,用於面向實感交互智能的傳感器矩陣搭建與應用研究。新項目內容詳見“(三)新項目具體情況”。爲確保新項目募集資金存放和使用安全,募集資金將繼續存放在原“信息化升級建設項目”募集資金賬戶,新項目投資建設過程中,將直接由原“信息化升級建設項目”募集資金賬戶劃撥使用款。

公司於2025年7月31日召開了第六屆董事會第十五次會議、第六屆監事會第九次會議,審議通過了《關於信息化升級建設項目節餘募集資金使用規劃的議案》,同意公司將“信息化升級建設項目”節餘募集資金用於公司“面向實感交互智能的傳感器矩陣搭建與應用研究”項目。

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