Meeting Details - The 31st meeting of the 9th Supervisory Board of Shanghai Aisxu New Energy Co., Ltd. was held on September 4, 2025, via communication, with all 3 attending supervisors present [1] - The meeting was convened in accordance with relevant laws and regulations, ensuring the legality and validity of the resolutions made [1] Resolutions Passed - The Supervisory Board approved the proposal to temporarily use part of the idle raised funds to supplement working capital, with a unanimous vote of 3 in favor [2] - The decision to use 315 million yuan of idle raised funds for this purpose is aimed at improving the efficiency of fund utilization and reducing financial expenses, aligning with the interests of all shareholders [2] - The temporary use of idle funds does not alter the intended use of the raised funds or harm shareholder interests, complying with regulatory guidelines [2]

Core Viewpoint - Shanghai Aisuo New Energy Co., Ltd. plans to use part of its idle raised funds amounting to 315 million yuan for temporary working capital, with a usage period not exceeding 12 months from the date of board approval [1][4]. Fundraising Basic Situation - The company raised a total of 2,459,152,555.93 yuan by issuing 206,440,957 shares at a price of 12.11 yuan per share, as approved by the China Securities Regulatory Commission [1]. - The funds were deposited in a dedicated bank account and managed accordingly [1]. Previous Use of Idle Funds - The company previously used 315 million yuan of idle raised funds for temporary working capital, which was fully returned to the dedicated account by September 2, 2025 [2]. Current Plan for Idle Funds - The company aims to use the 315 million yuan for temporary working capital while ensuring that the normal operation of fundraising investment projects is not affected [3]. - The funds will be used for operations related to the main business and will be managed through a dedicated account, ensuring no change in the intended use of the raised funds [3]. Review and Approval Process - The board and supervisory committee approved the use of idle funds in a meeting held on September 4, 2025, confirming compliance with relevant regulations [4]. - The supervisory committee and the sponsor expressed their agreement with the decision, stating that it aligns with the interests of all shareholders and complies with regulatory requirements [4][5].

Core Viewpoint - The company plans to use part of its idle raised funds, amounting to 315 million yuan, to temporarily supplement its working capital, ensuring that this does not affect the normal progress of its fundraising investment projects [2][4][5] Summary of Fundraising Situation - The company raised a total of 2,499,999,989.27 yuan through a non-public issuance of 206,440,957 shares at a price of 12.11 yuan per share, with net proceeds of 2,460,599,989.27 yuan after deducting fees [1] - The funds were deposited into a designated account and are subject to a three-party supervision agreement [1] Investment Project Status - As of September 4, 2025, the actual usage of the raised funds for the Yiwu Phase III project, which has a total investment of 3,353.05 million yuan, amounts to 2,456.74 million yuan, leaving a remaining balance of 214.10 million yuan [2] Previous Fund Return Situation - The company returned the previously used idle funds of 315 million yuan to the designated account within the stipulated period of less than twelve months [3] Current Fund Usage Plan - The company intends to use 315 million yuan of idle funds to temporarily supplement working capital, with a usage period not exceeding twelve months from the board's approval date [4] Approval Process for Fund Usage - The board and supervisory committee approved the use of idle funds at meetings held on September 4, 2025, in compliance with relevant laws and regulations [4] Special Opinions on Fund Usage - The supervisory committee supports the temporary use of idle funds, stating it will enhance fund efficiency and reduce financial costs without harming shareholder interests [4][5] Sponsor's Opinion - The sponsor confirms that the use of idle funds has been approved by the board and supervisory committee, and it aligns with regulations, ensuring no change in the intended use of the funds [5]

Group 1 - The photovoltaic equipment sector increased by 1.66% on September 4, with Shangneng Electric leading the gains [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] - Key stocks in the photovoltaic equipment sector showed significant price increases, with Shangneng Electric rising by 13.32% to a closing price of 34.12 [1] Group 2 - The photovoltaic equipment sector experienced a net inflow of 1 billion yuan from main funds, while retail investors saw a net outflow of 663 million yuan [2] - Major stocks like JinkoSolar and Tongwei saw varying levels of net inflow and outflow from different investor categories [3] - JinkoSolar had a main fund net inflow of 422 million yuan, while retail investors had a net outflow of 236 million yuan [3]

核查意见 华泰联合证券有限责任公司 关于上海爱旭新能源股份有限公司 使用部分闲置募集资金临时补充流动资金的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合"或"保荐人"）作为上 海爱旭新能源股份有限公司（以下简称"爱旭股份"或"公司"）2020 年度非公 开发行 A 股股票的保荐人，根据《证券发行上市保荐业务管理办法》、《上市公司 募集资金监管规则》、《上海证券交易所股票上市规则》、《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》、《上海证券交易所上市公司自律监管指引 第 11 号——持续督导》等有关规定，就公司本次募集资金使用事项进行了认真、 审慎的核查，并发表本核查意见，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准上海爱旭新能源股份有限公司非公开 发行股票的批复》（证监许可[2020]1481 号）核准，公司面向特定对象非公开发 行人民币普通股（A 股）206,440,957 股，发行价格 12.11 元/股，募集资金总额人 民币 2,499,999,989.27 元。扣除保荐及承销费用后的募集资金 2,460,599,989.27 元 于 2020 年 8 ...

证券代码：600732 股票简称：爱旭股份 编号：临 2025－081 上海爱旭新能源股份有限公司 关于使用部分闲置募集资金临时补充流动资金的公告 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。 （一）募集资金到账及存放情况 经中国证券监督管理委员会《关于核准上海爱旭新能源股份有限公司非公开发 行股票的批复》（证监许可[2020]1481 号）核准，公司向特定投资者发行人民币普 通股（A 股）股票 206,440,957 股，每股发行价为 12.11 元，募集资金总额为人民币 2,499,999,989.27 元，扣除发行费用人民币 40,847,433.34 元（不含税）后，实际募集 资金净额为人民币 2,459,152,555.93 元，主承销商于 2020 年 8 月 5 日将募集资金划 入公司在银行开立的账户内。上述资金到账情况业经容诚会计师事务所容诚验字 [2020]518Z0022 号《验资报告》验证。公司对募集资金采取了专户存储管理。 （二）前次闲置募集资金临时补充流动资金的情况 2024 年 9 月 9 日召开 ...

证券代码：600732 证券简称：爱旭股份 公告编号：临 2025－080 上海爱旭新能源股份有限公司 会议经记名投票表决形成如下决议： 审议并通过了《关于使用部分闲置募集资金临时补充流动资金的议案》 表决结果：同意 3 票，反对 0 票，回避 0 票，弃权 0 票。 监事会认为：公司在不影响募集资金投资项目正常进行的前提下，使用闲置募 集资金临时补充流动资金有利于提高募集资金使用效率、节省公司财务费用支出， 符合全体股东利益，相关程序符合《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》等有关规定。公司临时使用部分 闲置募集资金补充流动资金不存在变相改变募集资金用途和损害股东利益的情形。 监事会同意公司使用闲置募集资金 31,500 万元临时补充流动资金。 具体详见同日披露的《关于使用部分闲置募集资金临时补充流动资金的公告》 （临 2025-081 号）。 第九届监事会第三十一次会议决议公告 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。 一、会议召开情况 上海爱旭新能源股份有限公司 ...

上海爱旭新能源股份有限公司公告，拟使用31,500万元闲置募集资金临时补充流动资金，使用期限自董 事会审议通过之日起不超12个月。2020年8月，公司募资净额24.59亿元。2024年9月，公司曾用31,500万 元闲置募资补流，已于2025年9月2日归还。截至2025年9月4日，募投项目累计使用21.41亿元，剩余3.16 亿元。此次使用闲置募资补流用于主营生产经营，不会变相改变用途。 ...

Market Overview - The Shanghai Composite Index fell by 1.97% to 3738.32 points, while the Shenzhen Component Index decreased by 2.37% to 12176.9 points, and the ChiNext Index dropped by 3.2% to 2806.63 points [2][3] - Over 2600 stocks in the market experienced declines, indicating a broad market downturn [2] Sector Performance - The tourism and hotel sector showed resilience with a gain of 3.21%, while the battery sector increased by 2.27% [4] - Conversely, the semiconductor sector faced significant losses, contributing to the overall market decline [2][7] Trading Volume - The total trading volume of the Shanghai and Shenzhen markets exceeded 1 trillion yuan, marking an increase of over 160 billion yuan compared to the previous day [8] Gold and Silver Prices - Spot gold prices fell below $3520 per ounce, reflecting a daily decrease of 1.27% [5] - Spot silver also saw a decline of 1%, trading at $40.78 per ounce [9] Futures Market - The FTSE China A50 Index futures dropped by over 2% during the trading session [6] Notable Stocks - Significant movements were observed in stocks such as Zhengye Technology, which hit a 20% limit up, and Shengli Precision, which rose by 10.09% [15][16]

Group 1 - The carbon-neutral ETF Taikang (560560) experienced a strong performance, with a peak increase of over 3% and a current rise of 1.72%, reflecting a robust market interest in low-carbon investments [1] - The underlying index, the CSI Mainland Low-Carbon Economy Theme Index (000977), also showed significant growth, up 1.02%, with key constituent stocks like Weikang (300919) and JA Solar (002459) rising by 10.04% and 10.00% respectively [1] - Over the past week, the carbon-neutral ETF Taikang (560560) has accumulated a rise of 6.30%, reaching a new high in scale at 70.25 million yuan [1] Group 2 - The demand for energy storage is on the rise globally, with various regions implementing supportive policies, such as China's "Document No. 136," which clarifies capacity pricing and subsidies [2] - In Europe, dynamic pricing mechanisms and increased subsidies are driving significant growth in large-scale and commercial energy storage [2] - The share of independent energy storage projects in China is rapidly increasing, with a focus on lifecycle costs and efficiency rather than just initial pricing, indicating a shift in market dynamics [2] Group 3 - The top ten weighted stocks in the carbon-neutral ETF Taikang (560560) are heavily involved in the energy storage sector, with companies like CATL leading in global energy storage battery shipments [3] - These companies are expanding their operations internationally, contributing to the growth of the domestic energy storage industry and enhancing global market presence [3] - The CSI Mainland Low-Carbon Economy Theme Index tracks 50 core enterprises in the low-carbon economy, covering the entire industry chain from clean energy generation to storage and waste management [3]