CSC(601066)
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天富龙: 中信建投证券股份有限公司关于扬州天富龙集团股份有限公司使用募集资金置换预先投入募投项目及已支付发行费用的自筹资金的核查意见
Zheng Quan Zhi Xing· 2025-08-29 18:21
Core Viewpoint - The company intends to use raised funds to replace self-raised funds previously invested in projects and to cover issuance expenses, following regulatory compliance and internal approvals [1][5][6]. Group 1: Fundraising Overview - The company has been approved to publicly issue 40.01 million shares at a price of RMB 23.60 per share, raising a total of RMB 944.236 million, with issuance costs amounting to RMB 65.914 million [1]. - The funds have been fully received and verified by a certified accounting firm [1]. Group 2: Fund Management and Usage - The company has established a dedicated account for the management of raised funds and signed a tripartite supervision agreement with the bank and the sponsor [2]. - The net proceeds from the fundraising will be allocated to core business projects, including a low-melting-point polyester fiber project and research centers for recycled short fibers and low-melting-point fibers, with a total investment of RMB 114.5315 million [2]. Group 3: Pre-investment and Issuance Expenses - Prior to the arrival of the raised funds, the company used self-raised funds amounting to RMB 592.912 million for project investments and issuance expenses [3][4]. - The total issuance expenses incurred before the funds were received amounted to RMB 88.322 million, with RMB 10.415 million paid from self-raised funds [4]. Group 4: Approval Procedures and Opinions - The company’s board and supervisory committee approved the use of raised funds to replace pre-invested amounts and issuance expenses, which does not require shareholder approval [4]. - The timing of the fund replacement is within six months of the funds being received, complying with relevant regulations [5][6]. - The supervisory committee and the accounting firm have both confirmed that the actions taken are in accordance with regulations and do not harm shareholder interests [5][6].
天富龙: 中信建投证券股份有限公司关于扬州天富龙集团股份有限公司使用部分闲置募集资金及自有资金进行现金管理的核查意见
Zheng Quan Zhi Xing· 2025-08-29 18:21
Core Viewpoint - The company intends to utilize part of its idle raised funds and self-owned funds for cash management, ensuring that this does not affect the construction of investment projects or the normal operation of the company [1][6][8]. Fundraising Basic Situation - The company has been approved to publicly issue 40.01 million shares at a price of RMB 23.60 per share, raising a total of RMB 944.236 million, with issuance costs amounting to RMB 65.914 million [1][2]. Fund Management and Usage - The raised funds are stored in a special account, and a tripartite supervision agreement has been signed with the bank and the sponsor to ensure proper management [2][3]. - The net amount from the fundraising will be used for main business-related projects, including a production project for low-melting point polyester fibers and a recycling short fiber R&D center [2][3]. Cash Management Details - The company plans to use up to RMB 260 million of idle raised funds and up to RMB 1.4 billion of idle self-owned funds to purchase safe, liquid, principal-protected financial products, with individual product terms not exceeding 12 months [3][5]. - The cash management will be valid for 12 months from the board's approval, allowing for rolling use of funds within the specified limits [3][5]. Investment Products and Implementation - The cash management products will be of high safety and liquidity, and will not be used for pledging or securities investment purposes [5][6]. - The board has authorized the management to make investment decisions within the approved limits, with the finance department responsible for implementation [5][6]. Risk Management and Control - The company will select financial institutions with strong capital security capabilities and will maintain close contact to monitor the operation of the invested funds [6][7]. - The company will ensure that the cash management does not affect the implementation of investment projects or the normal operations of the company [6][7]. Approval Process - The board and supervisory committee have approved the cash management proposal, which does not require shareholder approval [7][8]. - The supervisory committee believes that this cash management will enhance the efficiency of fund usage without altering the intended use of the raised funds [7][8]. Sponsor's Opinion - The sponsor has confirmed that the cash management plan complies with relevant laws and regulations, and does not constitute a change in the use of raised funds [8].
天富龙: 中信建投证券股份有限公司关于扬州天富龙集团股份有限公司使用自有资金、银行承兑汇票等方式支付募投项目部分款项并以募集资金等额置换的核查意见
Zheng Quan Zhi Xing· 2025-08-29 18:21
Core Viewpoint - The company, Yangzhou Tianfulong Group Co., Ltd., is utilizing its own funds and bank acceptance bills to pay for part of the fundraising investment projects and will replace these with raised funds in an equal amount, ensuring compliance with relevant regulations and improving fund usage efficiency [1][7]. Fundraising Basic Situation - The company has been approved to publicly issue 40.01 million shares at a price of RMB 23.60 per share, raising a total of RMB 944.236 million, with issuance costs amounting to RMB 65.914 million [1][2]. Fundraising Investment Project Situation - The net proceeds from the fundraising will be allocated to main business-related projects, including: - 170,000 tons of low-melting-point polyester fiber and 10,000 tons of high-elastic low-melting-point fiber project - Recycling short fiber R&D center - Low-melting-point fiber R&D center - Total investment of RMB 114.5315 million, with RMB 79 million planned from raised funds [2][3]. Reasons for Using Own Funds and Bank Bills - The company needs to use its own funds and bank acceptance bills for initial payments due to: - Compliance with regulations requiring salary payments through basic or general deposit accounts [3][4]. - Tax and social security payments must be made through bank collection, complicating direct payments from the fundraising account [3]. - Small expenses related to travel and other operational costs are more efficiently managed with own funds [4]. - Using own funds can expedite payment processes and improve financial efficiency [4][5]. Operational Process for Fund Replacement - The company plans to use its own funds and bank bills for payments and will regularly replace these with raised funds, following a structured approval process [5][6]. Impact on Daily Operations - The approach of using own funds and bank bills is expected to enhance fund usage efficiency and reduce financial costs without affecting the normal operation of the company or the implementation of fundraising projects [5][6]. Review Procedures - The company’s board and supervisory committee have approved the use of own funds and bank bills for project payments, ensuring compliance with necessary decision-making processes [6][7]. Opinions from Supervisory Committee and Sponsor - The supervisory committee and sponsor have both expressed agreement with the company's approach, confirming that it aligns with legal regulations and does not harm shareholder interests [6][7].
燕东微: 中信建投证券股份有限公司关于北京燕东微电子股份有限公司募投项目延期的核查意见
Zheng Quan Zhi Xing· 2025-08-29 17:47
Summary of Key Points Core Viewpoint - The company has decided to postpone the production completion date of its fundraising project, specifically the "12-inch integrated circuit production line project," due to delays in the delivery of specialized production equipment, while maintaining the project's implementation content,主体,方式, and investment scale unchanged [1][3]. Fundraising Overview - The company was approved to publicly issue A-shares, raising a total of approximately 3.95 billion RMB, with a net amount after deducting issuance costs [1]. - The funds raised are allocated to the "12-inch integrated circuit production line project," with an intended investment of approximately 375.65 million RMB [2]. Project Delay Details - The production completion date for the project has been adjusted to July 2026 due to extended delivery times for specialized equipment [2]. - The first phase of trial production is set for April 2023, with full production expected by July 2024, while the second phase is scheduled for trial production in April 2024 and full production by July 2025 [2]. Impact of Delay - The delay in the fundraising project is a cautious decision based on the company's operational needs and the actual situation of the project, without altering the project's implementation content or investment direction [3]. - The postponement complies with relevant regulations and does not significantly impact the company's normal operations [3]. Review Procedures and Opinions - The company's board of directors approved the project delay on August 28, 2025, following necessary decision-making procedures [4]. - The sponsor has confirmed that the delay adheres to regulatory requirements and does not harm the interests of the company or its shareholders [4].
中信建投: 2025年中期利润分配方案公告
Zheng Quan Zhi Xing· 2025-08-29 17:14
Core Points - The company plans to distribute a cash dividend of RMB 0.165 per share (including tax) based on the total share capital as of June 30, 2025 [1] - The total cash dividend to be distributed amounts to RMB 1,279,854,641.51 (including tax), which represents 31.82% of the net profit attributable to shareholders for the first half of 2025 [1] - The profit distribution plan is subject to approval at the shareholders' meeting [2] Profit Distribution Plan - The company achieved a net profit of RMB 3,466,586,945.77 for the first half of 2025, with retained earnings of RMB 28,231,181,775.04 as of June 30, 2025 [1] - The cash dividend will be distributed based on a total share capital of 7,756,694,797 shares as of June 30, 2025, with a distribution of RMB 1.65 for every 10 shares [1] - The distribution will be paid in RMB to A-share shareholders and in HKD to H-share shareholders, with the HKD amount calculated based on the average exchange rate published by the People's Bank of China prior to the shareholders' meeting [2] Decision-Making Process - The company's board of directors approved the profit distribution plan during the 17th meeting of the third board on August 28, 2025, and it will be submitted for shareholder approval [2] - The supervisory board also approved the profit distribution plan, stating that it complies with relevant laws and the company's internal regulations, and is in the best interest of shareholders [2]
华秦科技: 中信建投证券股份有限公司关于陕西华秦科技实业股份有限公司首次公开发行部分限售股上市流通的核查意见

Zheng Quan Zhi Xing· 2025-08-29 16:52
中信建投证券股份有限公司 关于陕西华秦科技实业股份有限公司 首次公开发行部分限售股上市流通的核查意见 中信建投证券股份有限公司(以下简称"中信建投证券")作为陕西华秦科 技实业股份有限公司(以下简称"华秦科技"、"公司")的首次公开发行股票并 在科创板上市的保荐人,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》等相关规定,对华秦科技首次公开发行部分限售股上市流通事 项进行了审慎核查,具体情况如下: 一、本次上市流通的限售股类型 根据中国证券监督管理委员会《关于同意陕西华秦科技实业股份有限公司首 次公开发行股票注册的批复》(证监许可【2022】63 号),同意陕西华秦科技实 业股份有限公司首次公开发行股票的注册申请。公司首次公开发行人民币普通股 (A 股)1,666.6668 万股,并于 2022 年 3 月 7 日在上海证券交易所科创板上市, 发行完成后总股本为 66,666,668 股,其中有限售条件流通股 51,248,736 股,无限 售条件流通股 15,417,932 股。 公司于 2025 年 5 月 15 ...
新光光电: 中信建投证券股份有限公司关于哈尔滨新光光电科技股份有限公司使用部分暂时闲置募集资金进行现金管理之核查意见
Zheng Quan Zhi Xing· 2025-08-29 16:40
Core Viewpoint - The company plans to utilize part of its temporarily idle raised funds for cash management to improve fund efficiency and increase returns for shareholders [1][4][8] Summary by Sections Fundraising Overview - The company raised a total of RMB 952.25 million through its initial public offering, with a net amount of RMB 865.21 million after deducting issuance costs [1][3] - The funds were deposited into a special account as per regulatory requirements [2] Fund Utilization Status - As of June 30, 2025, the company has invested RMB 410.26 million, representing 47.42% of the total raised funds [3] - The remaining balance of unused raised funds is approximately RMB 454.94 million [3] Cash Management Plan - The purpose of cash management is to enhance the efficiency of fund usage while ensuring the safety of the raised funds [4] - The company plans to invest up to RMB 540 million of the idle funds in low-risk, liquid investment products such as time deposits and structured deposits [5][6] - The investment period will not exceed 12 months, and funds can be rolled over within this limit [5] Decision-Making and Oversight - The board of directors has authorized the chairman to make decisions regarding the cash management within the approved limits [5][6] - The supervisory board supports the cash management plan, stating it aligns with regulatory requirements and protects shareholder interests [7][8] Impact on Operations - The cash management strategy will not affect the normal operation of the company's fundraising projects or its main business activities [6][8] - The expected returns from cash management will be used to supplement any shortfalls in project funding and support daily operational liquidity [5][6]
王府井:关于变更持续督导独立财务顾问主办人的公告


Zheng Quan Ri Bao· 2025-08-29 14:14
证券日报网讯 8月29日晚间,王府井发布公告称,中信建投证券股份有限公司(简称"中信建投证券") 为公司换股吸收合并北京首商集团股份有限公司并募集配套资金暨关联交易(简称"本项目")的独立财 务顾问,持续督导期已于2022年12月31日届满,中信建投证券继续对公司本项目募集配套资金未全部使 用完毕的相关事项履行持续督导义务。近日,公司收到中信建投证券出具的《关于变更持续督导独立财 务顾问主办人的函》,中信建投证券原委派朱明强先生、何海畅先生担任本项目的独立财务顾问主办 人,现何海畅先生因工作岗位调动原因,不再担任本项目的独立财务顾问主办人,中信建投证券决定委 派赵润璋先生接替担任本项目的持续督导独立财务顾问主办人,继续履行相关职责。 (文章来源:证券日报) ...
中信建投证券:朱永和王广龙获选举为非执行董事
Zhi Tong Cai Jing· 2025-08-29 13:54
刘延明先生因工作原因,向公司董事会提交辞职报告,辞去公司非执行董事、董事会发展战略委员会委 员职务,其卸任自本次临时股东大会选举产生新任非执行董事之日起生效。刘延明先生辞任后,其亦不 在公司及控股子公司担任其他职务。 中信建投(601066)证券(06066)发布公告,于临时股东大会上,朱永先生和王广龙先生获选举为公司 第三届董事会非执行董事。朱永先生和王广龙先生自本次临时股东大会选举通过其任职议案之日起正式 履职,任期至公司第三届董事会任期结束之日止。 自正式出任公司非执行董事之日起,朱永先生将担任公司第三届董事会副董事长,并出任董事会发展战 略委员会委员、审计委员会委员,任期至公司第三届董事会任期结束之日止;王广龙先生将出任董事会 发展战略委员会委员,任期至公司第三届董事会任期结束之日止。 ...
泰金新能IPO上会被暂缓审议 拟募9.9亿中信建投保荐
Zhong Guo Jing Ji Wang· 2025-08-29 13:17
Core Viewpoint - The initial public offering (IPO) of Xi'an Taijin New Energy Technology Co., Ltd. has been temporarily suspended by the Shanghai Stock Exchange's listing review committee, indicating potential concerns regarding the company's financial health and operational performance [1][4]. Company Overview - Xi'an Taijin New Energy specializes in the research, design, production, and sales of high-end green electrolysis equipment, titanium electrodes, and metal glass sealing products, positioning itself as a leading provider of high-performance electronic circuit copper foil production lines [1]. - The company's major shareholder is the Northwest Nonferrous Metal Research Institute, which holds 22.83% of the shares directly and controls 42.83% of the company through West Materials [1]. IPO Details - The company plans to issue no more than 40 million shares, accounting for at least 25% of the total share capital post-issuance, with all shares being new issues and no existing shareholder sales [2]. - The total funds intended to be raised amount to approximately 989.95 million yuan, allocated for three main projects: high-end intelligent electrolysis equipment industrialization, high-performance composite coating titanium electrode materials industrialization, and the establishment of a corporate R&D center [2][3]. Project Funding Breakdown - The total investment for the high-end intelligent electrolysis equipment project is approximately 761.32 million yuan, with 439.37 million yuan planned for the first phase [3]. - The high-performance composite coating titanium electrode materials project has a total investment of about 482.38 million yuan, with 397.18 million yuan allocated for the first phase [3]. - The corporate R&D center is projected to require a total investment of 250.18 million yuan, with 153.40 million yuan planned for the first phase [3]. Listing Committee Inquiries - The listing committee raised concerns regarding the company's future performance, specifically asking for clarification on current orders, delivery data, acceptance progress, cash flow, and industry cycles to assess the risk of significant performance decline [4]. - The committee also inquired about the reasons for extended acceptance periods for major products and the consistency of the company's revenue recognition policies [4][5].