Group 1 - The company Zhejiang Taihong Wanli Technology Co., Ltd. has successfully completed its initial public offering (IPO) of 85.10 million shares at a price of 8.60 RMB per share, raising a total of 731.86 million RMB, with a net amount of 628.78 million RMB after deducting issuance costs [2][3] - The company has established a special account for the raised funds and signed a four-party supervision agreement involving the company, its wholly-owned subsidiary Hebei Xintaihong Auto Parts Co., Ltd., the bank, and the sponsor [3][4] - The board of directors has approved the use of up to 175 million RMB of the raised funds to provide loans to its subsidiary for the expansion project of the "Hebei Wangdu Auto Stamping and Welding Sub-assembly Expansion Project" [3][4] Group 2 - The special account for the raised funds has been opened at Shanghai Pudong Development Bank, with the account number provided, and as of May 26, 2025, the account balance is 0 RMB [4][5] - The agreement stipulates that the funds in the special account can only be used for the designated project and cannot be used for other purposes [4][5] - The sponsor is responsible for supervising the use of the raised funds and must conduct regular checks and provide reports on the account status [5][6]

关于子公司开立募集资金专项账户 并签订募集资金专户存储四方监管协议的公告 证券代码：603210 证券简称：泰鸿万立 公告编号：2025-011 浙江泰鸿万立科技股份有限公司 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。 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意浙江泰鸿万立科技股份有限公司首次 公开发行股票注册的批复》（证监许可〔2024〕1660 号）同意注册，并经上海 证券交易所同意，公司首次公开发行人民币普通股（A 股）8,510.00 万股，发行 价格为 8.60 元/股，本次发行募集资金总额为 73,186.00 万元，扣除发行费用 10,307.69 万元（不含增值税）后，募集资金净额为 62,878.31 万元。上述募集 资金已于 2025 年 4 月 3 日全部到位。容诚会计师事务所（特殊普通合伙）对本 次募集资金到位情况进行了审验，并出具了《验资报告》（容诚验字 [2025]230Z0027 号）。公司已对上述募集资金进行专户存储管理，并与保荐机 构、募集资金专户开户银行签署《募集资金专户 ...

Core Insights - In April 2025, a total of 24 Chinese companies successfully completed IPOs across A-shares, Hong Kong, and US markets, raising a total of 14.6 billion yuan, with a significant increase in the number of IPOs compared to the previous year [6][10][30]. Group 1: IPO Market Overview - The number of IPOs in April 2025 increased by 50% year-on-year, while the total fundraising amount rose by 152% compared to the same month last year [10][11]. - The top five companies by fundraising amount were Tianyouwei, Bawang Chaji, Ying'en Biotechnology, Zhengli New Energy, and Taihong Wanli [8][10]. - The A-share market returned to a normal state, while the Hong Kong A+H track remained active, and the number of Chinese companies going public in the US reached a one-year high [11][30]. Group 2: Market Breakdown - In April 2025, the A-share market saw 10 companies go public, with a total fundraising of 8.3 billion yuan, while the Hong Kong market had 2 IPOs raising 2.5 billion yuan [22][27]. - The US market had 12 Chinese companies listed, raising a total of 3.8 billion yuan, marking a significant increase in both the number of IPOs and the amount raised compared to the previous year [30]. Group 3: Performance Metrics - The first-day drop rate for IPOs was 16.67%, with 4 out of 24 companies experiencing a decline on their debut [16]. - The highest first-day gain was recorded by Huatuo Securities, which surged by 396.25%, while Tianci International faced the largest drop at 35% [17][18]. Group 4: Industry and Regional Analysis - The automotive and transportation sector led in fundraising, totaling 4.973 billion yuan, accounting for 34.06% of the total [54][59]. - Jiangsu province topped the fundraising chart with 3.982 billion yuan, followed by Heilongjiang and Beijing [62][67]. Group 5: VC/PE Exit Analysis - In April 2025, 12 companies with VC/PE backing went public, achieving a total exit return of 27.9 billion yuan, with an average return multiple of 9.11 times [37][43]. - The consumer sector had the highest exit return, with Bawang Chaji generating a return of 10.516 billion yuan and a multiple of 80.03 times [41][37].

Meeting Details - The shareholders' meeting was held on May 20, 2025, at the company's office in Taizhou, Zhejiang Province [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 29.8954% [1] - The voting method combined on-site and online voting, complying with relevant laws and regulations [1] Voting Results - The first non-cumulative voting proposal was approved with 99.7905% of A-shareholders voting in favor, totaling 101,551,146 votes [1] - The second proposal also passed with 99.6797% of A-shareholders voting in favor, totaling 101,438,346 votes [1] - The voting results for significant matters involving shareholders holding less than 5% were also documented [1] Legal Compliance - The meeting's procedures, participant qualifications, and voting results were confirmed to comply with the Company Law and other relevant regulations [2][3]

Group 1 - The legal opinion letter is issued by Grandall Law Firm regarding the 2025 first extraordinary general meeting of Zhejiang Taihong Wanli Technology Co., Ltd [2][3] - The meeting was convened in accordance with the Company Law, the rules of the shareholders' meeting, and the company's articles of association [5][6] - The legal opinion confirms that the procedures for convening and holding the meeting, the qualifications of attendees, and the voting procedures are all compliant with relevant regulations [8] Group 2 - A total of 503 shareholders participated in the voting, representing the shares with voting rights registered as of the close of the registration date [5][6] - The meeting was presided over by the chairman of the board, and the actual time and location matched the notice provided [5] - The voting results indicated that the proposal to change the registered capital, company type, and amend the articles of association was approved with 101,551,146 shares in favor, representing a significant majority [7][8]

(四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 20 日 (二)股东大会召开的地点：浙江省台州市台州湾新区海虹大道 100 号公司办公楼 3 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 503 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 101,764,246 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 29.8954 | 证券代码：603210 证券简称：泰鸿万立 公告编号：2025-010 浙江泰鸿万立科技股份有限公司 2025年第一次临时股东大会决议公告 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。 本次会议议案以现场投票与网络投票相结合的方式进行表决，本次会议的召 开符合《公司法》、《证券法》、《上海证券交 ...

国浩律师（杭州）事务所 关 于 浙江泰鸿万立科技股份有限公司 2025 年第一次临时股东大会 法律意见书 北 京 上 海 深 圳 杭 州 广 州 昆 明 天 津 成 都 宁 波 福 州 西 安 南 京 南 宁 香 港 巴 黎 BEIJING SHANGHAI SHENZHEN HANGZHOU GUANGZHOU KUNMING TIANJIN CHENGDU NINGBO FUZHOU XI'AN NANJING NANNING HONG KONG PARIS 浙江省杭州市老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 The Building of Grandall，Baita Park, Old Fuxing Road, Hangzhou, Zhejiang Province 310008, China 电话：0571-85775888 传真：0571-85775643 网址/Website: http://www.grandall.com.cn 二〇二五年五月 国浩律师（杭州）事务所 股东大会法律意见书 国浩律师（杭州）事务所 关于浙江泰鸿万立科技股份有限公司 2025 年第 ...

浙江泰鸿万立科技股份有限公司 2025 年第一次临时股东大会会议资料 浙江泰鸿万立科技股份有限公司 （股票代码：603210） 2025 年第一次临时股东大会 会议资料 会议时间：二〇二五年五月二十日 1 浙江泰鸿万立科技股份有限公司 2025 年第一次临时股东大会会议资料 浙江泰鸿万立科技股份有限公司 2025 年第一次临时股东大会会议资料目录 | 2025 | 年第一次临时股东大会会议须知 3 | | --- | --- | | 2025 | 年第一次临时股东大会议程 5 | | 议案 | 1：关于变更注册资本、公司类型、修订公司章程并办理工商变更登记的议案6 | | 议案 | 2：关于终止部分募投项目并调整部分募投项目金额的议案 29 | 2 浙江泰鸿万立科技股份有限公司 2025 年第一次临时股东大会会议资料 浙江泰鸿万立科技股份有限公司 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大 会的顺利进行，根据《中华人民共和国公司法》、《中华人民共和国证券法》、中国证 监会《上市公司股东会规则》以及《公司章程》、《股东大会议事规则》的相关规定， ...

证券代码：603210 证券简称：泰鸿万立 公告编号：2025-005 浙江泰鸿万立科技股份有限公司 关于使用募集资金向全资子公司提供借款 以实施募投项目的公告 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个别及连带责任。 重要内容提示: 经中国证券监督管理委员会《关于同意浙江泰鸿万立科技股份有限公司首次 公开发行股票注册的批复》（证监许可〔2024〕1660 号）同意注册，并经上海 证券交易所同意，公司首次公开发行人民币普通股（A 股）8,510.00 万股，发行 价格为 8.60 元/股，本次发行募集资金总额为 73,186.00 万元，扣除发行费用 10,307.69 万元（不含增值税）后，募集资金净额为 62,878.31 万元。上述募集 资金已于 2025 年 4 月 3 日全部到位。容诚会计师事务所（特殊普通合伙）对本 次募集资金到位情况进行了审验，并出具了《验资报告》（容诚验字 1 [2025]230Z0027 号）。公司已对上述募集资金进行专户存储管理，并与保荐机 构、募集资金专户开户银行签署《募集资金专户存储三方监管 ...

证券代码：603210 证券简称：泰鸿万立 公告编号：2025-006 浙江泰鸿万立科技股份有限公司 已支付发行费用的自筹资金的公告 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个别及连带责任。 重要内容提示: ● 浙江泰鸿万立科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第三届董事会第十五次会议、第三届监事会第六次会议，审议通过了 《关于使用募集资金置换先期已投入募投项目及已支付发行费用的自筹资金的 议案》，同意公司拟使用募集资金置换先期已投入募集资金投资项目（以下简称 "募投项目"）及已支付发行费用的自筹资金的金额合计人民币 23,775.00 万元。 本次置换事项符合募集资金到账后 6 个月内进行置换的规定。现将有关事项公告 如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意浙江泰鸿万立科技股份有限公司首次 公开发行股票注册的批复》（证监许可〔2024〕1660 号）同意注册，并经上海 证券交易所同意，公司首次公开发行人民币普通股（A 股）8,510.00 万股，发行 价格为 8.60 ...