Core Points - The company has received approval from the China Securities Regulatory Commission for its initial public offering (IPO) and has issued 87,448,560 shares at a price of RMB 46.50 per share, raising a total of RMB 4,066,358,040.00, with a net amount of RMB 3,932,680,740.56 after deducting issuance costs [1][2][3] - The funds raised will be allocated to various projects, including the construction of a high-performance radial tire green 5G digital factory and enhancements to existing manufacturing facilities [2][4] - The company has pre-invested RMB 240,820.05 million of its own funds into the projects and paid issuance costs prior to the arrival of the raised funds, which will be replaced by the raised funds within six months [3][5][6] Fund Allocation - The total investment amount for the projects is RMB 691,553.37 million, with specific allocations for different projects, including RMB 393,268.07 million for the construction of a tire workshop and RMB 485,000.00 million for the enhancement of the tire manufacturing industry chain [2][4] - The company has pre-paid issuance costs totaling RMB 13,367.73 million, with RMB 1,301.65 million paid from self-raised funds [5][6] Compliance and Verification - The board of directors and the supervisory board have approved the use of raised funds to replace pre-invested funds and paid issuance costs, confirming compliance with relevant regulations [6][8] - The accounting firm Tianjian has verified the pre-investment and issuance costs, affirming that the company's actions align with regulatory requirements [8][9]

Summary of Key Points Core Viewpoint The announcement details the changes in registered capital, company type, and founder names of Zhongce Rubber Group Co., Ltd. following its public offering and listing on the Shanghai Stock Exchange. Group 1: Changes in Registered Capital and Company Type - The registered capital of Zhongce Rubber Group has increased from RMB 787,037,038 to RMB 874,485,598 following the issuance of 87,448,560 shares to the public [1][2] - The company type has changed from "non-listed limited company" to "listed limited company" as of June 5, 2025 [2] Group 2: Changes in Founder Names - The names of several founders have been updated, with "Shanghai Quanruino Enterprise Management Partnership (Limited Partnership)" changing to "Hangzhou Chaoyang Quanruino Enterprise Management Partnership (Limited Partnership)" and similar changes for other founders [2] Group 3: Amendments to the Articles of Association - The articles of association have been revised to comply with the latest regulations, including changes to the company’s organizational structure and governance [2] - Specific amendments include the definition of the company, the nature of its establishment, and the responsibilities of its legal representative [2][3]

证券代码：603049 证券简称：中策橡胶 公告编号：2025-007 中策橡胶集团股份有限公司 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。 近日，中策橡胶集团股份有限公司（以下简称"公司"）董事会收到公司董 事卢洪波女士递交的书面辞职报告。卢洪波女士因工作单位调动，申请辞任公司 董事职务，同时申请辞去公司第二届董事会提名委员会委员职务，辞职后，卢洪 波女士不在公司担任其他职务。 公司于 2025 年 6 月 20 日召开第二届董事会第 八次会议，审议通过《关于提名董事候选人的议案》，同意提名俞媛静女士为公 司非独立董事候选人，上述议案尚需提交股东大会审议。 在改选出的新的董事及董事会提名委员会委员就任前，卢洪波女士仍依照法 律、行政法规和公司章程的规定，履行董事及董事会提名委员会委员的职务。 一、董事/高级管理人员离任情况 (二) 离任对公司的影响 据《公司法》及《公司章程》的规定，此次卢洪波女士的辞职不会导致公司 董事会成员低于法定最低人数，其辞职自辞职报告送达公司董事会时生效。卢洪 波女士已按照公司相关制度规定做好离 ...

Fundraising Overview - The company has received approval from the China Securities Regulatory Commission for its initial public offering, allowing it to issue 87,448,560 shares at a price of RMB 46.50 per share, raising a total of RMB 4,066,358,040, with a net amount of RMB 3,932,680,740 after deducting issuance costs [2][3] Fund Management and Supervision - The company has established a special account for the storage and use of the raised funds, and has signed a tripartite supervision agreement with the sponsor and relevant banks to ensure proper management of the funds [3][4] - The special accounts have been opened at various banks, including China Bank and Agricultural Bank of China, for specific projects such as high-performance tires and production line upgrades [3][4] Tripartite Supervision Agreement - The agreement stipulates that the special account is exclusively for the storage and use of the raised funds, and any withdrawals exceeding RMB 50 million or 20% of the net amount must be reported to the sponsor [5][6] - The sponsor is responsible for supervising the use of the funds and must conduct at least biannual inspections of the fund's storage and usage [5][6] - The agreement includes provisions for penalties in case of non-compliance, allowing for termination of the agreement if the bank fails to provide timely account statements [7][8] Additional Provisions - Specific agreements with banks include restrictions on fund transfers and stipulations for compliance with local laws, particularly for the accounts opened in Thailand [8][9] - The agreement is effective upon signing and remains in force until all funds are utilized and the account is closed [10]

Group 1 - The company has received approval from the China Securities Regulatory Commission for its initial public offering, raising a total of RMB 4,066,358,040 after deducting issuance costs [1] - The net proceeds from the public offering will be fully allocated to the investment projects as disclosed in the prospectus, with the possibility of adjusting the amounts based on actual needs [2] - The company plans to adjust the investment amounts for certain projects without changing the overall purpose of the funds, with the shortfall to be covered by its own funds [2] Group 2 - The total investment amount for the projects was initially set at RMB 691,553,370, with adjustments leading to a new total of RMB 485,000,000 and RMB 393,268,070 for specific projects [2] - The adjustments are based on the company's actual fundraising situation and strategic business needs, ensuring no adverse impact on the use of funds or shareholder interests [2][3] - Both the board of directors and the supervisory board have approved the adjustments, confirming compliance with relevant regulations and ensuring no harm to the interests of shareholders [3]

Group 1 - The company held its second supervisory board meeting on June 20, 2025, with all three supervisors present, ensuring the meeting's legality and validity [1] - The supervisory board approved adjustments to the proposed investment amount for fundraising projects based on actual fundraising conditions and business strategy, confirming compliance with relevant regulations [1][2] - The board's decision to use raised funds to replace pre-invested project funds and paid issuance expenses was deemed compliant with regulatory rules, ensuring no harm to the company's or shareholders' interests [2] Group 2 - The supervisory board agreed to use idle raised funds and self-owned funds for cash management, aiming to enhance fund utilization efficiency and generate investment returns for the company and shareholders [2][3] - The board approved the use of raised funds to increase capital and provide loans to wholly-owned subsidiaries for project implementation, aligning with the company's long-term planning and development needs [3]

目 录 一、以自筹资金预先投入募投项目及支付发行费用的鉴证报告…第 1—2 页 二、以自筹资金预先投入募投项目及支付发行费用的专项说明…第 3—5 页 | 三、附件…………………………………………………………… | 第 | 6—10 页 | | --- | --- | --- | | （一）本所营业执照复印件 ………………………………………第 | | 6 页 | | （二）本所执业证书复印件 ………………………………………第 | | 7 页 | | （三）本所从事证券服务业务备案完备证明材料 | ………………第 | 8 页 | | （四）注册会计师执业资格证书复印件 …………………… | 第 | 9-10 页 | 关于中策橡胶集团股份有限公司 以自筹资金预先投入募投项目及支付发行费用的 鉴证报告 天健审〔2025〕14707 号 中策橡胶集团股份有限公司全体股东： 我们鉴证了后附的中策橡胶集团股份有限公司（以下简称中策橡胶公司）管 理层编制的《以自筹资金预先投入募投项目及支付发行费用的专项说明》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供中策橡胶公司为以募集资金置换预先投入募投项目及支付 发行费用的自 ...

中信建投证券股份有限公司 关于中策橡胶集团股份有限公司 使用募集资金向全资子公司增资及提供借款以实施募投项 目的核查意见 中信建投证券股份有限公司（以下简称"中信建投"、"保荐机构"）作为中 策橡胶集团股份有限公司（简称"中策橡胶"、"公司"）首次公开发行股票并在 主板上市的保荐机构，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》等有关法律法规和规范性文件的规定，对中策橡 胶使用募集资金向全资子公司增资及提供借款以实施募投项目的事项进行了审 慎核查，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（以下简称"中国证监会"）《关于同意中策橡 胶集团股份有限公司首次公开发行股票注册的批复》（证监许可〔2025〕355 号）， 公司获准首次向社会公众公开发行人民币普通股（A 股）股票（以下简称"本次 发行"）8,744.8560 万股，发行价格为人民币 46.50 元/股，募集资金总额为人民 币 4,066,358,040.00 元，扣除与发行有关的费用人民币 133,677,299.44 ...

中信建投证券股份有限公司 关于中策橡胶集团股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 中信建投证券股份有限公司（以下简称"中信建投"、"保荐人"）作为中策 橡胶集团股份有限公司（简称"中策橡胶"、"公司"）首次公开发行股票并在主 板上市的保荐人，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》等有关法律法规和规范性文件的规定，对中策橡胶使 用部分闲置募集资金进行现金管理的事项进行了审慎核查，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（以下简称"中国证监会"）《关于同意中策橡 胶集团股份有限公司首次公开发行股票注册的批复》（证监许可〔2025〕355 号）， 公司获准首次向社会公众公开发行人民币普通股（A 股）股票（以下简称"本次 发行"）8,744.8560 万股，发行价格为人民币 46.50 元/股，募集资金总额为人民 币 4,066,358,040.00 元，扣除与发行有关的费用人民币 133,677,299.44 元（不含 增值税）后，募集资金净额为人民币 3 ...

中信建投证券股份有限公司 关于中策橡胶集团股份有限公司 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 中信建投证券股份有限公司（以下简称"中信建投"、"保荐人"）作为中策 橡胶集团股份有限公司（简称"中策橡胶"、"公司"）首次公开发行股票并在主 板上市的保荐人，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》等有关法律法规和规范性文件的规定，对中策橡胶使 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事项进行了 审慎核查，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（以下简称"中国证监会"）《关于同意中策橡 胶集团股份有限公司首次公开发行股票注册的批复》（证监许可〔2025〕355 号）， 公司获准首次向社会公众公开发行人民币普通股（A 股）股票（以下简称"本次 发行"）8,744.8560 万股，发行价格为人民币 46.50 元/股，募集资金总额为人民 币 4,066,358,040.00 元，扣除与发行有关的费用人民币 133,677,29 ...