Core Viewpoint - The report provides a verification of Shida Shenghua New Materials Group Co., Ltd.'s use of raised funds to replace self-raised funds previously invested in projects and to cover issuance expenses, confirming compliance with relevant regulations [3][4][6]. Group 1: Fundraising Overview - The company issued a total of 30,021,014 A-shares at a price of RMB 33.31 per share, raising approximately RMB 999.99 million, with net proceeds after deducting issuance costs amounting to RMB 982.17 million [7][8]. - The total expected investment for the projects funded by the raised capital is RMB 270,041.46 million, with RMB 100 million planned to be allocated from the raised funds [8][9]. Group 2: Fund Utilization and Adjustments - The company has pre-invested a total of RMB 1,225,474,318.47 using self-raised funds, with plans to replace RMB 682,169,508.71 of this amount with the raised funds [9][10]. - Due to the actual raised amount being lower than initially expected, the company adjusted the planned allocation of the raised funds from RMB 100 million to RMB 98.22 million [9].

Summary of Key Points Core Viewpoint - The company is utilizing raised funds to replace pre-invested self-raised funds for investment projects and previously paid issuance expenses, following regulatory requirements and internal approvals [1][5][7]. Group 1: Fundraising Overview - The company received approval from the China Securities Regulatory Commission to issue shares to specific targets, with a total fundraising amount not exceeding 1,990 million yuan [1]. - The actual amount raised from the issuance was 999,999,976.34 yuan, with net proceeds after deducting issuance costs amounting to 982,169,508.71 yuan [2][3]. Group 2: Investment Project Details - The total planned investment for the projects was 270,041.46 million yuan, with the adjusted amount for the projects being 100,000 million yuan, and the actual investment amounting to 98,216.95 million yuan [2][3]. Group 3: Use of Self-raised Funds - The company pre-invested a total of 1,225,474,318.47 yuan from self-raised funds into the projects, with a planned replacement amount of 682,169,508.71 yuan [3][4]. - The total issuance costs amounted to 17,830,467.63 yuan, of which 6,235,868.87 yuan was paid from self-raised funds, which will also be replaced by the raised funds [4][5]. Group 4: Approval and Compliance - The board of directors and the supervisory board approved the use of raised funds to replace pre-invested self-raised funds, confirming compliance with relevant regulations [5][7]. - The time frame for the replacement of funds does not exceed six months from the transfer to the special account, ensuring no alteration in the intended use of funds [5][7]. Group 5: Verification by Accounting Firm - The accounting firm provided a verification report confirming that the company's management complied with regulatory requirements regarding the use of raised funds [6][7].

Group 1 - The core viewpoint of the announcement is the approval of using raised funds to replace self-raised funds for investment projects and issuance expenses, which complies with relevant regulations [1][2] - The supervisory board meeting was held on September 4, 2025, with all three supervisors participating in the voting process [1] - The proposal to reappoint the auditing firm for the year 2025 was also approved unanimously by the supervisory board [2] Group 2 - The supervisory board confirmed that the use of raised funds for replacing self-raised funds was conducted following necessary approval procedures and did not harm shareholder interests [2] - The voting results for both proposals were 3 votes in favor, with no abstentions or oppositions [2]

Group 1 - The board of directors of Shida Shenghua New Materials Group Co., Ltd. held its 22nd meeting of the 8th session on September 4, 2025, with all 9 directors present and voting [1][2]. - The board approved the establishment of a calcium chloride project with an annual capacity of 53,000 tons [1][2]. - The board also approved the signing of an investment cooperation agreement by the company's controlling subsidiary [2][3]. Group 2 - The board approved the use of raised funds to replace pre-invested funds in investment projects and to cover previously paid issuance expenses [3]. - The board decided to reappoint Lixin Certified Public Accountants (Special General Partnership) as the auditing firm for the year 2025, based on the audit committee's review [3].

格隆汇9月4日丨石大胜华(603026.SH)公布，公司控股子公司胜华国宏与天水生物签订《投资合作协 议》拟在济宁邹城市共同投资设立合资公司。合资公司注册资本为人民币600万元，胜华国宏认缴人民 币330万元，持股55%；天水生物认缴人民币270万元，持股45%。责任编辑：山上 ...

格隆汇9月4日丨石大胜华(603026.SH)公布，公司控股子公司胜华国宏与天水生物签订《投资合作协 议》拟在济宁邹城市共同投资设立合资公司。合资公司注册资本为人民币600万元，胜华国宏认缴人民 币330万元，持股55%；天水生物认缴人民币270万元，持股45%。 ...

Core Viewpoint - The company Shida Shenghua (603026.SH) plans to establish a subsidiary, Dongying Shenghua Lida Technology Co., Ltd., to invest in a calcium chloride project with an annual capacity of 53,000 tons [1] Group 1: Project Details - The project will be located in Dongying City, Kenli District, Shandong Province, covering an area of 5,300 square meters [1] - The construction period for the project is estimated to be 8 months [1] - The total investment for the project is projected to be 25 million yuan [1] Group 2: Investment Breakdown - The total estimated construction investment is 25 million yuan, which includes: - 15 million yuan for electromechanical equipment and installation [1] - 5 million yuan for factory construction [1] - 3 million yuan for civil engineering costs [1] - 2 million yuan for other unforeseen expenses [1]

Group 1 - The company Shida Shenghua plans to establish a subsidiary, Dongying Shenghua Lida Technology Co., Ltd., to invest in a calcium chloride project with an annual capacity of 53,000 tons, with a total investment of 25 million yuan [1] - Shida Shenghua's subsidiary Shenghua Guohong signed an investment cooperation agreement with Tianshui Biology to jointly invest in a joint venture in Jining, Zoucheng, with a registered capital of 6 million yuan, where Shenghua Guohong will contribute 3.3 million yuan for a 55% stake [1]

石大胜华新材料集团股份有限公司 信会师报字[2025]第 ZG12745 号 石大胜华新材料集团股份有限公司 募集资金置换专项鉴证报告 | 一、 | 募集资金置换专项鉴证报告 | | 1-2 | | --- | --- | --- | --- | | | 目 | 录 | 页码 | 募集资金置换专项鉴证报告 二、 附件 1-3 石大胜华新材料集团股份有限公司以募集资金置换预先 投入募投项目及已支付发行费用的自筹资金的专项说明 三、 事 务 所 执 业 资 质 证 明 信会师报字[2025]第 ZG12745 号 石大胜华新材料集团股份有限公司全体股东： 我们接受委托，对后附的石大胜华新材料集团股份有限公司（以下 简称"石大胜华"）管理层编制的《石大胜华新材料集团股份有限公司以 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专项说明》 （以下简称"专项说明"）进行鉴证。 一、 管理层的责任 石大胜华管理层的责任是按照中国证券监督管理委员会《上市公司 募集资金监管规则》（证监会公告[2025]10 号）、《上海证券交易所上市公 司自律监管指引第 1 号——规范运作（2025 年 5 月修订）》（上证发 [ ...

申万宏源证券承销保荐有限责任公司 关于石大胜华新材料集团股份有限公司 使用募集资金置换预先投入募集资金投资项目及已支付发 行费用的自筹资金的核查意见 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"" 保荐人"）作为石大胜华新材料集团股份有限公司（以下简称"公司""发行 人"）本次向特定对象发行股票的保荐人，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》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》等规范性法律文 件的要求，对发行人使用募集资金置换预先投入募集资金投资项目及已支付发 行费用的自筹资金事项进行了核查，现将核查情况及核查意见说明如下： 一、募集资金基本情况 公司于2024年9月收到中国证券监督管理委员会（以下简称"中国证监会"） 出具的《关于同意石大胜华新材料集团股份有限公司向特定对象发行股票注册 的批复》（证监许可〔2024〕1288号），同意公司2022年度向特定对象发行股 票的注册申请，根据《胜华新材2022年度向特定对象发行A股股票预案（三次修 订稿）》，本次向特定对象发行的股票数量不超过本次向特定对象发行前 ...