证券代码：688231 证券简称：隆达股份 公告编号：2025-033 江苏隆达超合金股份有限公司 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。 重要内容提示： ? 担保对象及基本情况 Singda Superalloy (Malaysia) 被担保人名称 Sdn. Bhd. 本次担保金额 12,000 万元 担保对 象 实际为其提供的担保余额 0 万元 是否在前期预计额度内 □是 ?否 □不适用：_________ 本次担保是否有反担保 □是 ?否 □不适用：_________ ? 累计担保情况 对外担保逾期的累计金额（万元） 0 截至本公告日上市公司及其控股 子公司对外担保总额（万元） 对外担保总额占上市公司最近一 期经审计净资产的比例（%） □对外担保总额超过最近一期经审计净资产 □担保金额超过上市公司最近一期经审计净 特别风险提示（如有请勾选） 资产 50% □对合并报表外单位担保金额达到或超过最 近一期经审计净资产 30%的情况下 □对资产负债率超过 70%的单位提供担保 其他风险提示（如有） 无 一、担保情况概述 ...

Core Viewpoint - Jiangsu Longda Superalloy Co., Ltd. plans to use part of its temporarily idle raised funds for cash management, with a limit of up to RMB 600 million, ensuring the safety of the funds and not affecting the construction and use of the fundraising projects [1][2][9] Fundraising Basic Situation - The company raised a total of RMB 2,411,794,296.88 from its initial public offering, with a net amount of RMB 2,201,271,584.45 after deducting issuance costs [2] - The funds are stored in a special account to ensure proper management and protection of investor rights [2] Fundraising Investment Project Situation - The main investment project involves a technical transformation project to increase the annual production capacity of aviation-grade high-temperature alloys by 10,000 tons, with a total investment of RMB 100,016.77 million [3] - The project scale was adjusted from an original design capacity of 6,000 tons to 3,000 tons, with the revised fundraising usage amounting to RMB 80,176.88 million [5] Cash Management Basic Situation - The purpose of cash management is to improve the efficiency and returns of the temporarily idle funds while ensuring safety and not affecting project construction [5] - The cash management will involve purchasing high-security, high-liquidity financial products, with a maximum investment period of 12 months [5][6] Implementation and Disclosure - The board of directors authorized the management to handle related matters, with the finance department responsible for implementation [6] - The company will comply with relevant regulations for timely information disclosure regarding cash management activities [6] Impact on Daily Operations - The planned cash management will not affect the normal operations of the company or the ongoing fundraising investment projects, and it aims to enhance returns for the company and its shareholders [6][9] Opinions from Supervisory and Sponsoring Institutions - The supervisory board and sponsoring institutions have expressed their agreement with the cash management plan, confirming that it complies with legal requirements and does not harm the interests of shareholders [8][9]

Overview of the Guarantee - Jiangsu Longda Superalloy Co., Ltd. plans to provide an unconditional and irrevocable joint liability guarantee for its wholly-owned subsidiary, Singda Superalloy (Malaysia) Sdn. Bhd., to fulfill its obligations under a sales contract with SUMEC International Technology Co., Ltd. The total guarantee amount will not exceed RMB 120 million [2][4]. Internal Decision-Making Process - The board of directors approved the guarantee proposal during its tenth meeting, authorizing the chairman or authorized personnel to execute the decision and sign relevant legal documents. This guarantee does not require shareholder approval as it falls within the board's decision-making authority [2][4]. Financial Overview of the Guaranteed Entity - Singda Superalloy (Malaysia) Sdn. Bhd. has total assets of approximately RMB 5.27 billion and total liabilities of about RMB 503.45 million. The company reported a net profit of -54.64 million RMB for the year 2024 [3][4]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to support the operational needs of the subsidiary and improve capital turnover efficiency. The company has a comprehensive understanding of the subsidiary's financial health and creditworthiness, making the risk manageable [3][4]. Board of Directors' Opinion - The board believes that the guarantee aligns with the company's operational development needs and does not harm the interests of the company or its shareholders. The company can effectively control the risks associated with the subsidiary's daily operations [3][4]. Cumulative External Guarantee Status - As of the disclosure date, the company and its subsidiaries have no external guarantees. After this guarantee, the total amount of guarantees to subsidiaries will represent 3.36% of the company's total audited assets and 4.44% of its net assets [4]. Sponsor's Verification Opinion - The sponsor confirms that the guarantee has been approved by the board and supervisory committee, fulfilling necessary approval procedures and complying with relevant regulations, ensuring no harm to the interests of the company and minority shareholders [4].

Core Viewpoint - The company plans to utilize part of its temporarily idle raised funds for cash management to enhance fund efficiency and returns while ensuring that it does not affect the ongoing projects funded by these raised funds [1][6][8]. Fundraising Overview - The company raised a total of approximately RMB 2.41 billion through its initial public offering, with a net amount of about RMB 2.20 billion after deducting issuance costs [1][4]. - The funds are stored in a special account to ensure proper management and protection of investor rights [2]. Investment Project Details - The primary investment project involves a technical transformation to increase the annual production capacity of aviation-grade high-temperature alloys by 10,000 tons, with a total investment of approximately RMB 1 billion [3][4]. - The project’s capacity was adjusted from an original design of 6,000 tons to 3,000 tons due to construction timelines [4]. Cash Management Plan - The company intends to use up to RMB 600 million of the temporarily idle funds for cash management within a 12-month period [5][8]. - The cash management will focus on low-risk, high-liquidity products such as time deposits and structured deposits, with a maximum investment period of 12 months [5][6]. Impact on Operations - The cash management plan is designed to ensure that it does not interfere with the company's normal operations or the progress of the fundraising investment projects [6][8]. - Utilizing idle funds for cash management is expected to generate additional returns for the company and its shareholders [6]. Compliance and Approval - The cash management plan has been approved by the company's board of directors and supervisory board, complying with relevant laws and regulations [7][8]. - The sponsor institution has confirmed that the plan does not alter the intended use of the raised funds and adheres to regulatory requirements [8].

Summary of Key Points Core Viewpoint - The company, Jiangsu Longda Superalloy Co., Ltd., is providing a guarantee for its wholly-owned subsidiary, Singda Superalloy (Malaysia) Sdn. Bhd., to facilitate a sales contract with SUMEC International Technology Co., Ltd. This guarantee is aimed at improving operational efficiency and ensuring smooth business operations. Group 1: Guarantee Overview - The company plans to provide an unconditional and irrevocable joint liability guarantee for the subsidiary's obligations under the sales contract, with a total guarantee amount not exceeding RMB 120 million [2][3] - The guarantee does not require collateral, and there is no related party relationship between the company and SUMEC [2] Group 2: Internal Decision-Making Process - The board of directors approved the guarantee proposal during its tenth meeting, authorizing the chairman or authorized personnel to execute the decision and sign relevant legal documents [2][4] - The guarantee falls within the board's decision-making authority and does not require shareholder approval [2] Group 3: Subsidiary Information - Singda Superalloy (Malaysia) Sdn. Bhd. was established on July 24, 2024, with a registered capital of 2.5 million Malaysian Ringgit [3] - The subsidiary's total assets are reported at approximately RMB 5.27 billion, with total liabilities of about RMB 503.45 million [3] Group 4: Guarantee Document Details - The guarantee covers all debts and responsibilities under the sales contract, including the total contract price, late penalties, bank fees, taxes, and costs related to debt recovery [3] - The guarantee period is three years from the completion of the contract obligations [3] Group 5: Necessity and Reasonableness of the Guarantee - The company has a comprehensive understanding of the subsidiary's operational status and creditworthiness, making the guarantee risk manageable [3] - The guarantee aligns with the company's overall development needs and does not harm the interests of the company or its shareholders [3] Group 6: Board Opinion - The board believes that the guarantee is necessary for the daily operations of the company and its subsidiary, and it can effectively control the risks associated with the subsidiary's operations [3][4] - The guarantee complies with relevant laws and regulations, ensuring no harm to the interests of the company and minority shareholders [4] Group 7: External Guarantee Status - As of the disclosure date, the company and its subsidiaries have no external guarantees, and the total guarantee amount for the subsidiary represents 3.36% of the company's total audited assets and 4.44% of its net assets [4] - There are no overdue guarantees or guarantees involving litigation [4] Group 8: Sponsor's Verification Opinion - The sponsor has verified that the guarantee has been approved by the board and supervisory committee, fulfilling necessary approval procedures and complying with relevant regulations [4] - The sponsor has no objections to the company's provision of the guarantee for its wholly-owned subsidiary [4]

（文章来源：证券日报） 证券日报网讯 8月1日晚间，隆达股份发布公告称，公司第二届董事会第十四次会议审议通过了《关于 使用部分暂时闲置募集资金进行现金管理的议案》《关于公司为下属全资子公司提供担保的议案》。 ...

Group 1 - Yabont Chemical signed a 10-year supply strategic agreement with Jiangsu Hengrui Medicine to enhance collaboration in the pharmaceutical supply chain, effective from August 1, 2025 [1] - Wei Hua New Materials plans to acquire controlling interest in Jiangsu Heyutai Chemical to extend its product chain and improve competitiveness, currently in the planning stage [2] - Fujirey received a government subsidy of 2.0074 million yuan, expected to positively impact profits in 2025 [4] Group 2 - Hangzhou Garden won the land use rights for a plot in Yuhang District for 130 million yuan, planning to build a smart ecological design R&D headquarters with a total investment of no more than 450 million yuan [5] - Baotai's clinical trial for BAT5906, a recombinant anti-VEGF monoclonal antibody, received approval for new indications, aiming to accelerate commercialization [6] - Weisheng Information won multiple projects with a total bid amount of 110 million yuan, including significant contracts with Southern Power Grid and State Grid [8] Group 3 - Dong'an Power reported a 27.37% year-on-year increase in engine sales for July, totaling 34,500 units [13] - Hanma Technology's truck sales reached 956 units in July, marking a 42.69% year-on-year increase [14] - Jiangsu Bank's executives received regulatory approval for their positions, effective immediately [15] Group 4 - Chip Origin expects Q2 revenue of 584 million yuan, a 49.90% increase quarter-on-quarter, with significant growth in intellectual property licensing fees [24] - Dream Network Technology plans to establish a high-end equipment industry investment fund with a target fundraising of 2 billion yuan [26] - Hefei Urban Construction and China Real Estate Development won land use rights for a residential plot in Hefei for 980 million yuan [28] Group 5 - Lu Kang Pharmaceutical's subsidiary received a drug registration certificate for a new medication for erectile dysfunction [28] - Lifan Pharmaceutical's Mesalazine enteric-coated tablets received a drug registration certificate for treating ulcerative colitis [29] - Yahu Pharmaceutical's APL-1401 clinical trial for ulcerative colitis showed positive preliminary results [30]

国联民生证券承销保荐有限公司 关于江苏隆达超合金股份有限公司 使用部分暂时闲置募集资金进行现金管理的核查意见 国联民生证券承销保荐有限公司（以下简称"国联民生保荐"或"保荐机构"） 作为江苏隆达超合金股份有限公司（以下简称"隆达股份"或"公司"）首次公 开发行股票并在科创板上市及进行持续督导的保荐机构，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》《上市公司募集资金 监管规则》《上海证券交易所科创板上市公司自律监管规则适用指引第 1 号—— 规范运作》等有关法律法规和规范性文件的要求，对公司本次使用部分暂时闲置 募集资金进行现金管理的事项进行了审慎核查，核查情况及核查意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会 2022 年 4 月 27 日出具的《关于同意江苏隆达 超合金股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕893 号）， 公司首次向社会公开发行人民币普通股（A）股 6,171.4286 万股，每股发行价格 为 39.08 元，募集资金总额为 2,411,794,296.88 元，扣除总发行费用 210,522,712.43 元，实际募集资 ...

国联民生证券承销保荐有限公司 国联民生证券承销保荐有限公司（以下简称"国联民生保荐"或"保荐机构"） 作为江苏隆达超合金股份有限公司（以下简称"隆达股份"或"公司"）首次公开 发行股票并在科创板上市及进行持续督导的保荐机构，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》等有关规定，对隆达股份 为下属全资子公司提供担保相关事项进行了审慎核查，具体情况如下： 关于江苏隆达超合金股份有限公司 为下属全资子公司提供担保事项的核查意见 一、担保情况概述 （一）担保的基本情况 隆达股份下属全资子公司 SINGDA SUPERALLOY (MALAYSIA) SDN. BHD.（以下简称"新达马来西亚公司"）拟与苏美达国际技术贸易有限公司（以 下简称"苏美达"）签订《销售合同》（合同编号：[SUMEC-SINGDA-2025]）， 向苏美达购买高温合金及特种合金材料制造相关的设备。 为满足公司及下属全资子公司的经营需要，提高资金周转效率，保证公司 业务顺利开展，公司拟为新达马来西亚公司履行《销售合同》项下对苏美达的 应负债务提供 ...

一、募集资金基本情况 国信证券股份有限公司 关于江苏隆达超合金股份有限公司 使用部分暂时闲置募集资金进行现金管理的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐机构"）作为江苏 隆达超合金股份有限公司（以下简称"隆达股份"或"公司"）首次公开发行股 票并在科创板上市及进行持续督导的保荐机构，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》《上市公司募集资金监管规则》 《上海证券交易所科创板上市公司自律监管规则适用指引第 1 号——规范运作》 等有关法律法规和规范性文件的要求，对公司本次使用部分暂时闲置募集资金进 行现金管理的事项进行了审慎核查，核查情况及核查意见如下： 根据中国证券监督管理委员会 2022 年 4 月 27 日出具的《关于同意江苏隆达 超合金股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕893 号）， 公司首次向社会公开发行人民币普通股（A）股 6,171.4286 万股，每股发行价格 为 39.08 元，募集资金总额为 2,411,794,296.88 元，扣除总发行费用 210,522,712.43 元，实际募集资金净额为 2,201 ...