中信证券股份有限公司 关于烟台睿创微纳技术股份有限公司 部分募投项目延期的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为烟台睿 创微纳技术股份有限公司（以下简称"睿创微纳"或"公司"）向不特定对象发 行可转换公司债券并在科创板上市项目的保荐人，根据《证券发行上市保荐业务 管理办法》《上海证券交易所科创板股票上市规则》《上市公司募集资金监管规 则》以及《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》 等有关规定，对公司部分募投项目延期的事项进行了核查，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意烟台睿创微纳技术股份有限 （证监许可〔2022〕2749 号）， 公司向不特定对象发行可转换公司债券注册的批复》 公司获准向不特定对象发行可转换公司债券发行数量为 1,564.69 万张，每张面值 为人民币 100 元，募集资金总额为 156,469.00 万元，扣除承销及保荐费用等与发 行有关的费用共计人民币 989.94 万元后，募集资金净额为 155,479.06 万元。上 述募集资金已全部到位，经信永中和会计师事务所（特殊普通合伙）审验 ...

Core Points - The board of directors of CITIC Securities held its 37th meeting on August 28, 2025, where all 9 directors attended, achieving a 100% voting participation [1] - The board unanimously approved the 2025 semi-annual report, the mid-term profit distribution plan, and several compliance and risk management reports [2] Group 1 - The 2025 semi-annual report was approved with 9 votes in favor and no opposition or abstentions [2] - The mid-term profit distribution plan was also approved and will be submitted for review at the first extraordinary general meeting of shareholders in 2025 [2] - The board approved changes to the company's accounting policies, compliance report, and comprehensive risk management report, all receiving unanimous support [2] Group 2 - The board agreed on the mid-term risk preference management report and the revision of the comprehensive risk management system, both receiving unanimous approval [2] - The special report on the use of raised funds for the first half of 2025 was approved, ensuring transparency in fund management [2] - The board authorized the convening of the first extraordinary general meeting of shareholders in 2025, to be held by December 31, 2025, with the chairman empowered to determine the specifics [2]

证券代码：600030 证券简称：中信证券 公告编号：临2025-065 中信证券股份有限公司 第八届监事会第十二次会议决议公告 本公司监事会及全体监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。 表决情况：同意5票，反对0票，弃权0票。本报告获得通过。 公司监事会就公司2025年半年度报告出具如下书面审核意见： 反映了公司本报告期的财务状况和经营成果。 的各项规定。 告，报告所披露的信息真实、准确、完整，并承诺其中不存在虚假记载、误导性 陈述或重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带的法律 责任。 二、同意《2025年中期利润分配方案》并提交公司2025年第一次临时股东 大会审议 表决情况：同意5票，反对0票，弃权0票。本方案获得通过。本议案需提交 股东大会审议。 此外，本次监事会审阅了公司《2025年中期合规报告》《2025年中期全面风 险管理报告》及《2025年中期风险偏好管理报告》，对该等报告的内容无异议。 特此公告。 公司第八届监事会第十二次会议于2025年8月14日以电子邮件方式发出通 知，于2025年8月21日发出 ...

Core Viewpoint - The company has completed the fundraising project from its initial public offering (IPO) and plans to permanently supplement its working capital with the remaining funds, which aligns with regulatory requirements and does not harm the interests of shareholders, especially minority shareholders [1][7]. Fundraising Overview - The company raised a total of 380.5252 million yuan from the IPO by issuing 21.67 million shares at a price of 17.56 yuan per share, with a net amount of 343.4518 million yuan after deducting issuance costs of 37.0734 million yuan [1][2]. - The funds were stored in a dedicated account, and a tripartite supervision agreement was signed with the sponsor and the bank [1]. Investment Project Details - The total investment for the initial fundraising projects was 466.2129 million yuan, with the company planning to use 343.4518 million yuan from the raised funds [2]. - The original project for "three-layer solid wood composite flooring construction" was changed to "Shanghai Filinger Wood Industry Co., Ltd. renovation and expansion project," with a total investment of 150 million yuan [2][3]. - Subsequent adjustments included adding a three-layer solid wood composite flooring production line to the renovation and expansion project [3]. Project Timeline and Adjustments - The completion timeline for the renovation and expansion project and the enterprise information technology construction project has been extended multiple times, with the latest deadline set for August 2025 [5][6]. Fund Usage and Surplus - As of June 30, 2025, the company had a total of 343.4518 million yuan in raised funds, with 104.8785 million yuan cumulatively invested, resulting in a surplus of 271.9114 million yuan [5]. - The surplus funds will be used to permanently supplement working capital, enhancing operational efficiency and reducing financial costs [6]. Regulatory Compliance and Approval - The company has followed the necessary procedures for the approval of the fundraising project conclusion and the use of surplus funds, ensuring compliance with relevant regulations [7].

Core Viewpoint - The company intends to increase its foreign exchange derivatives trading limit to effectively hedge against foreign exchange market risks while supporting its operational needs, without engaging in speculative trading [1][2][5]. Group 1: Trading Overview - The purpose of the trading is to mitigate foreign exchange market risks and is based on normal production and operational needs [1]. - The types of foreign exchange derivatives to be traded include forward foreign exchange contracts, foreign exchange swaps, currency swaps, foreign exchange options, interest rate swaps, interest rate swaps, interest rate options, and their combinations, primarily involving USD and EUR [1]. - The total value limit for the foreign exchange derivatives contracts is proposed to be increased to $40 million or equivalent currencies, with a maximum contract value at any point not exceeding $40 million [2][3]. Group 2: Funding and Counterparties - The funding for the foreign exchange derivatives business will come from the company's own funds and will not involve raised capital [3]. - The trading counterparties will be commercial banks and financial institutions approved by regulatory authorities, with transactions conducted overseas to manage foreign exchange risks [3]. Group 3: Risk Analysis and Control Measures - The company acknowledges potential market risks associated with derivatives trading, including internal control weaknesses and operational risks [4]. - Risk control measures include strict adherence to internal regulations, professional training for staff, and regular audits by professional institutions [4]. Group 4: Impact on the Company - Engaging in foreign exchange derivatives trading is aimed at enhancing the company's ability to respond to foreign exchange fluctuations, thereby reducing financial costs and improving the efficiency of foreign currency usage [5]. Group 5: Approval Process - The company’s board approved the increase in the foreign exchange derivatives trading limit on August 27, 2025, and the matter will be submitted for shareholder approval [5]. Group 6: Sponsor's Review Opinion - The sponsor believes that the increase in the foreign exchange derivatives trading limit aligns with the company's operational needs and that appropriate risk management measures are in place [5][6].

Summary of Key Points Core Viewpoint - The company, China Shipbuilding Industry Group Marine Defense and Information Countermeasure Co., Ltd. (China Marine Defense), plans to temporarily use part of its idle raised funds to supplement working capital, amounting to 70 million yuan, while ensuring compliance with relevant regulations and maintaining the integrity of its investment projects [1][5][8]. Group 1: Fundraising Overview - The company raised a total of approximately 2.11 billion yuan through a non-public offering of 78,961,248 shares at a price of 26.76 yuan per share, with net proceeds after expenses being 2,113,002,996.48 yuan [1]. - The funds are stored in a dedicated account as per the company's fundraising management system, with agreements established with various parties for fund supervision [2]. Group 2: Fund Usage and Projects - As of June 30, 2025, the company has utilized 753.34 million yuan of the raised funds, leaving a balance of 241.71 million yuan [5]. - The company plans to allocate 20 million yuan to the "Marine Information Electronics and Key Components Industrialization Project" and 50 million yuan to the "Communication Navigation and Intelligent Equipment Industrialization Project," totaling 70 million yuan for temporary working capital [5][6]. Group 3: Compliance and Approval Process - The proposal to use idle funds has been approved by the board of directors and complies with the relevant regulations, ensuring that it does not affect the progress of the investment projects or shareholders' interests [7][8]. - The independent financial advisor has confirmed that the use of funds adheres to the regulations and does not constitute a change in the purpose of the raised funds [8].

Core Viewpoint - The company has decided to postpone the completion date of its "Research and Development Center Construction Project" from September 2025 to September 2027, while other aspects of the fundraising projects remain unchanged [1][2][6]. Fundraising Overview - The company raised a total of RMB 677,332,050.00 through the issuance of 25,559,700 shares at a price of RMB 26.50 per share, with a net amount of RMB 570,754,386.47 after deducting underwriting fees and other related expenses [1][2]. - The fundraising plan includes investments in various projects, with a total investment of RMB 153,826.44 million, of which RMB 57,075.44 million is allocated from the raised funds [2]. Postponement Details - The postponement of the "Research and Development Center Construction Project" is due to significant changes in the operating environment, including global trade complexities and economic pressures [2][3]. - The company requires additional time to reassess market demands and optimize project design, technology direction, and production capacity to align with long-term strategic goals [3][4]. Necessity and Feasibility of Postponement - The necessity for postponement arises from rapid technological advancements and market changes, necessitating a reevaluation of the original project plans [4][5]. - The company has a strong foundation with over ten years in the industry and a professional R&D team, ensuring the feasibility of the postponed project [5][6]. Measures to Ensure Completion - The company will enhance supervision and management of the fundraising projects to ensure efficient use of funds and timely project completion [5][6]. - The postponement will not affect the investment content, total investment amount, or the direction of the fundraising, ensuring alignment with the company's operational needs [6][7]. Review Procedures - The postponement proposal was approved by the company's board of directors and supervisory board, following necessary decision-making procedures [7].

Core Viewpoint - The performance of listed securities firms in the first half of 2025 significantly exceeded market expectations, with a combined operating income of 251.87 billion yuan, a year-on-year increase of 30.8%, and a net profit attributable to shareholders of 104.02 billion yuan, up 65.08% [1] Group 1: Overall Performance - Among the 42 listed securities firms, 37 achieved positive year-on-year growth in both operating income and net profit, indicating a robust "double growth" scenario [2] - The top ten securities firms, including CITIC Securities, Guotai Junan, and Huatai Securities, all reported operating income exceeding 10 billion yuan, with CITIC Securities and Guotai Junan both surpassing 10 billion yuan in net profit [2] Group 2: Individual Firm Performance - CITIC Securities reported operating income of 33.04 billion yuan, a year-on-year increase of 20.44%, and net profit of 13.72 billion yuan, up 29.8% [3] - Guotai Junan achieved operating income of 23.87 billion yuan, a remarkable 77.71% increase, and net profit of 15.74 billion yuan, up 213.74% [4] - The standout performer, Guolian Minsheng, saw its operating income soar by 269.4%, driven by growth across various business segments [6] Group 3: Growth Drivers - The high growth in net profit was particularly notable, with nine firms reporting over 100% year-on-year growth, including Huaxi Securities and Guolian Minsheng, which saw increases of 1195.02% and 1185.19%, respectively [7] - External expansion through mergers and acquisitions has been a key strategy for some firms, with Guotai Junan's net profit benefiting from the merger with Haitong Securities [8] Group 4: Competitive Landscape - CITIC Securities maintained its leading position in the industry, achieving its best mid-year performance historically, with steady growth across all major business segments [8] - Analysts highlight CITIC Securities' advantages in scale, investment banking, and international business development as key factors in its competitive edge [9]

证券日报网讯 8月29日晚间，灿瑞科技发布公告称，公司于2025年8月29日收到中信证券股份有限公司 （简称"中信证券"）出具的《关于更换保荐代表人的函》，中信证券作为公司首次公开发行股票并在科 创板上市项目的保荐机构，原委派谢雯女士和苗涛先生担任保荐代表人，负责保荐工作及持续督导工 作，持续督导期至2025年12月31日止。现苗涛先生因工作变动原因，不再担任公司持续督导的保荐代表 人，中信证券现委派保荐代表人陈静雯女士接替其负责该项目后续的持续督导工作，继续履行持续督导 职责。 （文章来源：证券日报） ...

Core Insights - A total of 386 stocks received buy ratings from institutions today, with notable upgrades for companies such as Jingwei Hengrun and Lu'an Environmental Energy [1] - The average increase for stocks rated as buy by institutions today was 0.50%, outperforming the Shanghai Composite Index [1][2] - The electronics sector was the most favored, with 47 stocks including BOE Technology Group and Zhongwei Company receiving buy ratings [2] Institutional Ratings - 565 buy rating records were published today, with 174 providing future target prices, indicating a significant interest from institutions [1] - 81 stocks have an upside potential exceeding 20%, with Tunnel Holdings showing the highest potential at 52.25% [1] - 15 stocks received initial attention from institutions, including Anglikang and Oriental Pearl [1] Performance Metrics - The stocks with the highest net profit growth in the first half of the year included Wancheng Group, achieving a staggering 50358.80% year-on-year increase [2] - Other companies with significant profit growth included XGIMI Technology and Lianhua Technology, with increases of 2062.34% and 1481.94% respectively [2] Sector Analysis - The electronics industry was the most favored by institutions, followed by the pharmaceutical and electric equipment sectors, which had 34 and 30 stocks respectively receiving buy ratings [2] - Notable companies in the electronics sector include BOE Technology Group and Zhongwei Company, both of which are highlighted in the buy rating list [2]