中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）作为威海市 泓淋电力技术股份有限公司（以下简称"泓淋电力"、"上市公司"或"公司"） 首次公开发行股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管 理办法》 中信证券股份有限公司 关于威海市泓淋电力技术股份有限公司 孙公司接受财务资助暨关联交易的核查意见 《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律 监管指引第 2 号——创业板上市公司规范运作》《深圳证券交易所上市公司自律 监管指引第 13 号——保荐业务》等有关法律法规规定，对本次泓淋电力孙公司 接受关联方财务资助事项进行了核查，并发表如下意见： 一、财务资助事项概述 为 满 足 日 常 生 产 经 营 的 资 金 需 求 ， 公 司 的 孙 公 司 HONGZHAN TECHNOLOGY(THAILAND) CO., LTD.（以下简称"HONG ZHAN"）拟接受公 司关联方 HONGLIN TECHNOLOGY(THAILAND) CO., LTD.（以下简称"泰国 泓淋集团"）不超过 2 亿泰铢的财务资助，期限自本事项经公司董事会审议通过 之日起不超过 12 ...

Core Viewpoint - The company, SANY Energy Co., Ltd., is increasing its futures hedging business limit to enhance its risk management capabilities against raw material price fluctuations [1][4]. Group 1: Transaction Overview - The company plans to raise the maximum balance of margin and premium from RMB 100 million to RMB 150 million and the maximum contract value held on any trading day from RMB 100 million to RMB 300 million [1][2]. - The purpose of this increase is to mitigate the adverse effects of significant raw material price volatility on the company's operations while ensuring normal production [1][2]. - The funding for this business will come from the company's own funds and will not involve raised capital [2]. Group 2: Approval Process - The company’s board and supervisory board approved the increase in futures hedging business limits during meetings held on August 28, 2025 [1][2]. - This matter does not involve related party transactions and does not exceed the board's authority, thus it does not require submission to the shareholders' meeting [1][2]. Group 3: Risk Analysis and Control Measures - The primary risk associated with the futures hedging business is the potential for incorrect price predictions, which could lead to losses [3][4]. - The company has established clear approval and execution procedures for the hedging business, which comply with regulatory requirements and aim to minimize market liquidity risks [4]. Group 4: Impact on the Company - The futures hedging business is expected to stabilize the company's operations by mitigating the negative impacts of raw material price fluctuations, thus supporting sustainable production [4]. - The company will adhere to relevant accounting standards for financial instruments and hedging accounting in its financial reporting [4]. Group 5: Sponsor's Review Opinion - The sponsor, CITIC Securities, believes that the increase in the hedging business limit will effectively reduce risks associated with raw material price volatility and will not harm the interests of the company or its shareholders [5].

Core Viewpoint - The company, SANY Energy Co., Ltd., is increasing its expected daily related transactions for the year 2025, with a total expected amount of 749.51 million RMB, which requires approval from the shareholders' meeting [1][2][6]. Group 1: Daily Related Transactions Overview - The company held its first extraordinary shareholders' meeting on January 9, 2025, to approve the expected daily related transaction amount for 2025, which was initially set at 250 million RMB [1]. - The board of directors and independent directors unanimously approved the increase of the expected daily related transaction amount to 749.51 million RMB, with related directors abstaining from voting [2][5]. - The expected daily related transactions include procurement of materials, services, and leasing of properties and equipment from related parties [5][6]. Group 2: Transaction Details - The total expected daily related transaction amount is broken down into various categories, including procurement of materials and services, with specific amounts allocated to each category [2][3]. - The expected transaction amounts are based on the company's audited data for similar transactions in 2024, ensuring compliance with fair pricing principles [3][4]. Group 3: Purpose and Impact of Transactions - The related transactions are deemed necessary for the company's normal business operations and development, ensuring that they do not harm the interests of the company or its shareholders [5][6]. - The company maintains stable cooperative relationships with related parties, and these transactions are not expected to significantly impact the company's independence or reliance on related parties [6]. Group 4: Verification by Sponsor Institution - The sponsor institution, CITIC Securities, has verified that the decision-making process for increasing the expected daily related transactions complies with relevant regulations and the company's articles of association [6]. - The institution has no objections to the company's proposed increase in expected daily related transactions for 2025, affirming that they are necessary for daily operations [6].

Core Viewpoint - The company is adjusting its fundraising project related to the "AIOT Industry Application Solution Cloud Platform" to better align with the latest trends in data intelligence technology and industry applications, expanding its focus from IoT to more advantageous sectors such as fast-moving consumer goods, telecommunications, TMT, healthcare, and tobacco [6][7][10]. Fundraising Basic Situation - The company was approved to publicly issue 18.568628 million shares at a price of RMB 34.21 per share, raising a total of RMB 560.4 million, which was fully received by July 13, 2020 [2][3]. Fundraising Investment Project Overview - The total investment amount for the fundraising projects is RMB 532.58 million, with the entire amount allocated for specific projects [3]. - As of July 31, 2025, the cumulative investment in the "Multi-dimensional Data Intelligent Analysis Platform Project" and "AIOT Industry Application Solution Cloud Platform Project" is RMB 168.49 million [3]. Adjustments to Fundraising Projects - The project name has been changed to "Industry Data Intelligent Application Service Platform Upgrade Project," with a focus on upgrading existing data analysis technologies to the latest intelligent technology systems [4][6]. - The total investment amount has been significantly reduced from RMB 381.79 million to RMB 160.74 million, reflecting a shift in focus from IoT resources to data and technology capabilities [6][8]. Impact of Adjustments - The adjustments are based on the company's actual business development needs and will not adversely affect its operations or financial status [8][10]. - The project completion date has been extended from December 2025 to December 2026 to accommodate the expanded scope of industry applications and the need for extensive data training and optimization [8][10]. Review Procedures and Opinions - The board of directors approved the adjustments on August 28, 2025, and the audit committee confirmed that the changes align with the company's business needs and regulatory requirements [9][10][11]. - The sponsor has no objections to the changes, affirming compliance with relevant regulations [11].

Group 1 - The core point of the article is that Beijing Aerospace Materials Research Institute Co., Ltd. plans to purchase assets from Aviation Materials (Zhenjiang) High-Temperature Alloy Co., Ltd. to optimize asset allocation and reduce related party transactions [1][2][3] - The transaction involves the acquisition of a 3-ton vacuum induction melting furnace and supporting equipment, which are essential for the company's main business in powder high-temperature alloy production [2][3] - The total transaction price is set at 20,526,707.64 yuan (including tax), with a pre-tax amount of 18,165,228 yuan [6][10] Group 2 - The asset evaluation report indicates that the market value of the equipment is 18,165,228 yuan, which represents an increase of 438.31 million yuan (31.80% appreciation) compared to the book value of 13,782,129.56 yuan [5][8] - The transaction is classified as a related party transaction but does not constitute a major asset restructuring as defined by relevant regulations [2][3] - The company has already been renting the equipment, and this purchase will eliminate ongoing rental payments, thereby reducing related party transactions [9][12] Group 3 - The transaction has been approved by the company's board of directors and supervisory board, and it will be submitted for approval at the shareholders' meeting [11][12][13] - The independent directors and audit committee have also reviewed and agreed to the transaction, confirming that it aligns with the company's strategic development needs [12][13] - The assets being acquired have been in good operational condition and are ready for immediate use without the need for relocation or major modifications [9][10]

Fundraising Overview - The company has successfully completed an initial public offering (IPO) on the Sci-Tech Innovation Board, raising a total of RMB 710.91 million by issuing 90 million shares at a price of RMB 78.99 each [1][3] - After deducting various fees, the net proceeds from the fundraising amount to RMB 689.56 million, with RMB 362.22 million allocated for specific investment projects and RMB 327.34 million classified as excess funds [3][4] Investment Projects - The net proceeds from the IPO will be used for three main projects: 1. High-performance elastomer materials and components for aviation 2. High-temperature alloy products for aircraft engines and gas turbines 3. Upgrading heat treatment and precision processing technology for aerospace titanium alloy components [3][4] Use of Excess Funds - The company plans to use RMB 98 million of the excess funds to permanently supplement working capital and RMB 18.41 million to acquire intellectual property rights related to high-temperature alloys from its controlling shareholder [4][5] Transaction Details - The company intends to acquire 100% of the equity of Zhenjiang Titanium Alloy Company, which is currently partially owned by its controlling shareholder, China Aviation Materials Research Institute [5][10] - The acquisition price is set at RMB 54.01 million, based on an asset appraisal that indicates an 88.08% increase in the value of the equity compared to its book value [9][10] Financial Performance of Target Company - Zhenjiang Titanium Alloy Company reported revenues of RMB 15.20 million and a total profit of RMB 884.11 million for the year ending March 2025, with total assets amounting to RMB 63.43 million [7][8] Rationale for Acquisition - The acquisition is deemed necessary to enhance the company's production capacity in the titanium alloy precision casting business, which is one of its four major business segments [10][11] - The transaction aligns with commitments made during the IPO to avoid competition with the controlling shareholder and will integrate Zhenjiang Titanium Alloy Company into the company's consolidated financial statements [10][11] Approval Process - The transaction has been approved by the company's board of directors and supervisory board, and it will be submitted for approval at the upcoming shareholders' meeting [12][14] - The transaction is also subject to approval from the relevant state-owned asset authorities [13][14]

Summary of Key Points Core Viewpoint - The company plans to continue using part of the idle raised funds for cash management, ensuring that it does not affect the investment projects and the safety of the raised funds, while aiming to increase returns for the company and its shareholders [1][4][6]. Fundraising Basic Situation - The company raised a total of RMB 1,003,512,562.56 from the issuance of 7,624,896 A shares at a price of RMB 131.61 per share, with a net amount of RMB 985,184,001.46 after deducting related issuance costs [1]. Previous Use of Idle Funds - The company approved the use of up to RMB 400 million of idle funds for cash management, focusing on high-security and liquid investment products, with a rolling usage period of 12 months [2][3]. Current Cash Management Plan - The company intends to use up to RMB 400 million of idle funds for cash management, with a focus on safe and liquid investment products, maintaining the same 12-month usage period [3][4]. Investment Purpose - The goal is to improve the efficiency of fund usage and increase returns for the company and shareholders without affecting the investment projects [3][4]. Investment Products - The company will invest in high-security and liquid products such as agreement deposits, structured deposits, time deposits, notice deposits, and large certificates of deposit, ensuring these funds are not used for pledging or securities investment [3][4][7]. Decision Validity Period - The decision is valid for 12 months from the date of board approval [3][4]. Authorization Matters - The board authorizes the management to make investment decisions and sign relevant documents within the approved limits and validity period [4][6]. Information Disclosure - The company will comply with relevant regulations for timely information disclosure and will not change the purpose of the raised funds [4][8]. Cash Management Income Distribution - Income from cash management will be used to supplement investment project funding and daily operational liquidity, with funds returned to the special account upon maturity [4][6]. Impact on the Company - The cash management plan will not affect the normal operation of the company or the investment projects, and it aims to generate additional returns for the company and shareholders [4][6][7]. Independent Director and Supervisory Board Opinions - Both the independent directors and the supervisory board agree that the cash management plan is compliant with regulations and beneficial for the company and shareholders, ensuring no harm to the interests of minority shareholders [6][7][8].

Core Viewpoint - The financial performance of CITIC Securities has shown significant growth in revenue and profit, indicating a strong operational capacity and market position in the securities industry [1][2]. Financial Performance - Total assets increased to approximately CNY 1,807.73 billion, up 5.67% from the previous year [1]. - Net assets attributable to shareholders rose to approximately CNY 305.43 billion, reflecting a 4.20% increase [1]. - Operating income for the reporting period reached approximately CNY 33.04 billion, marking a 20.44% increase year-on-year [1]. - Total profit amounted to approximately CNY 17.75 billion, representing a 27.19% increase compared to the previous year [1]. - Net profit attributable to shareholders was approximately CNY 13.72 billion, up 29.80% year-on-year [1]. Earnings Metrics - The weighted average return on equity increased to 4.91%, up 0.95 percentage points from the previous period [2]. - Basic earnings per share were CNY 0.89, a 28.99% increase from CNY 0.69 [2]. - Diluted earnings per share also stood at CNY 0.89, reflecting the same growth rate [2]. Shareholder Information - As of the reporting date, the total number of shareholders was 658,522 for A-shares and 144 for H-shares [2]. - The largest shareholder, CITIC Financial Holdings, holds 18.45% of the shares, while Hong Kong Central Clearing holds 14.74% [2]. Debt Issuance - CITIC Securities has issued various bonds aimed at professional institutional investors, with notable issues including a CNY 2.53 billion bond maturing in 2025 and a CNY 2.80 billion bond maturing in 2025 [4][6].

证券代码：600030 证券简称：中信证券 公告编号：临 2025-068 中信证券股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 根据中国证券监督管理委员会《上市公司募集资金监管规则》及《上海证券 交易所上市公司自律监管指引第1号——规范运作》的规定，中信证券股份有限公 司（以下简称公司）编制了截至2025年6月30日A股配股及H股配股募集资金存放与 实际使用情况专项报告。具体如下： 公司经2020年度股东大会、2021年第一次A股类别股东会及2021年第一次H股 类别股东会审议通过，并经中国证券监督管理委员会《关于核准中信证券股份有 限公司配股的批复》 （证监许可〔2021〕3729号）、 《关于核准中信证券股份有限公 司发行境外上市外资股的批复》（证监许可〔2021〕3714号）文件核准，公司向A 股原股东及境外上市外资股股东配售新股，并已分别于2022年1月27日、3月4日成 功完成A股和H股配股工作。 一、募集资金基本情况 （一）募集资金到账情况 其中，公司于上海证券交易所公开发行1,552,021,6 ...

Core Viewpoint - The company is changing its accounting policy in response to new regulations from the Ministry of Finance regarding the treatment of standard warehouse receipts, which will not significantly impact its financial status or shareholder interests [1][3][4] Group 1: Reasons for Accounting Policy Change - The change is based on the Ministry of Finance's guidelines indicating that contracts for trading standard warehouse receipts should be treated as financial instruments if they are intended for short-term profit rather than for the intended purchase or use of goods [1][2] - The company will implement this change starting from January 1, 2025, and will apply retrospective adjustments to the 2024 financial statements [2][3] Group 2: Impact of the Accounting Policy Change - The retrospective adjustments will not affect the total profit or net profit for the 2024 fiscal year, nor will they impact the balance sheet [2][3] - Specific adjustments to the 2024 semi-annual profit statement include a decrease in other business income from 343,717.70 million RMB to 36,443.78 million RMB, a decrease in other business costs from 287,161.09 million RMB to 12,117.86 million RMB, and an increase in investment income from 888,755.56 million RMB to 920,986.24 million RMB [2]