Group 1 - The board of directors of Guangdong Jushi Chemical Co., Ltd. held its second meeting of the seventh session on August 18, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2][3] - The board approved the proposal to use remaining raised funds totaling 43.5838 million RMB for permanent working capital, which accounts for 15.28% of the total raised funds [1][2] - The board also approved a special report on the use of previously raised funds, which was verified by Zhongxinghua Accounting Firm [2] - A proposal for the third extraordinary shareholders' meeting scheduled for September 3, 2025, was also approved [2][3]

Fundraising Overview - The company raised a total of RMB 855.17 million through its initial public offering, with a net amount of RMB 796.85 million after deducting issuance costs [1][2] - As of June 30, 2025, the remaining balance of the raised funds is RMB 52,004.35 [1][2] Fund Utilization - The company has utilized RMB 389.64 million for project investments and has allocated RMB 180.64 million from project completion surplus funds to supplement working capital [1][2] - The company has also temporarily supplemented working capital with RMB 240 million from idle raised funds, which has been returned to the special account as of August 2, 2023 [5][6] Project Changes - The implementation subject of the "Halogen-free Flame Retardant Expansion Project" has been changed from a subsidiary in Qingyuan to a subsidiary in Chizhou, with a total planned investment of RMB 12.02 million [2][9] - The "Chizhou Polystyrene Production Project" has been transferred to another subsidiary in Anqing, with the investment remaining at RMB 8 million [2][4] Financial Management - The company has invested RMB 121 million of idle raised funds in principal-protected financial products, yielding a total return of RMB 367,000 [7] - The company has also used part of the raised funds for cash management, ensuring that it does not affect the progress of investment projects [7] Economic Benefits - The "Halogen-free Flame Retardant Expansion Project" and "Polystyrene Production Project" are expected to generate significant economic benefits, with projected annual outputs and revenues [10][12] - The company reported that the production capacity utilization rates for these projects are in line with expectations, with the "Polystyrene Production Project" achieving a utilization rate of 58.40% in 2023 [12]

Meeting Information - The shareholder meeting is scheduled for September 3, 2025, at 14:30 [1] - The meeting will be held at the second-floor conference room of Guangdong Jushi Chemical Co., Ltd. in Qingyuan City, Guangdong Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders must complete identity verification to vote on the internet platform [2] Attendance and Registration - Shareholders registered with China Securities Depository and Clearing Corporation Limited by the close of trading on August 28, 2025, are eligible to attend [4][5] - Attendees must bring identification and relevant documents for registration [5] - Proxy representatives do not need to be shareholders but must present proper authorization [4][5] Meeting Agenda - The meeting will review proposals that have been approved by the company's board of directors [2] - There are no related shareholders that need to abstain from voting on the proposals [2]

Core Viewpoint - The report provides an overview of the fundraising activities and the utilization of funds by Guangdong Jushi Chemical Co., Ltd., highlighting the total amount raised, expenses incurred, and the current status of the funds as of June 30, 2025 [1][2]. Fundraising Overview - The total amount raised through the initial public offering (IPO) was RMB 855.17 million, with net proceeds amounting to RMB 775.73 million after deducting issuance costs of RMB 79.44 million [2][3]. - The funds were fully deposited into a designated account approved by the board of directors, and a regulatory agreement was signed with the sponsoring institution and the bank [2][3]. Fund Utilization - As of June 30, 2025, the total amount utilized from the raised funds was RMB 796.85 million, with various deductions for underwriting fees, pre-invested funds, and temporary working capital [2][3]. - The company has also temporarily supplemented working capital with idle funds, amounting to RMB 47.58 million, which was returned to the designated account by August 2, 2023 [5][6]. Project Changes - The implementation subject and location for the "Halogen-free Flame Retardant Expansion Project" were changed from a subsidiary in Guangdong to another in Anhui due to local regulatory constraints [3][7]. - The "Poly Styrene Production Project" was also relocated from Anhui to a different site in Anhui, reflecting strategic adjustments based on land availability and logistical considerations [4][7]. Financial Management - The company has engaged in cash management with idle funds, investing a total of RMB 121 million in low-risk financial products, yielding a return of RMB 367,042.51 [5][6]. - The company has also utilized excess funds for permanent working capital supplementation, with a total of RMB 80 million allocated for this purpose [6][7]. Economic Benefits - The projects funded by the raised capital are expected to generate significant economic benefits, although some projects, such as those for working capital and R&D, do not yield direct financial returns [8][12]. - The production capacity and output from the projects have been monitored, with the "Modified Plastic Expansion Project" achieving a production output of 23,358.52 tons in 2023, with a capacity utilization rate of 58.40% [12].

证券代码：688669 证券简称：聚石化学 公告编号：2025-047 广东聚石化学股份有限公司 根据中国证券监督管理委员会出具的《关于同意广东聚石化学股份有限公司 首次公开发行股票注册的批复》（证监许可〔2020〕3569 号），公司获准向社 会公开发行人民币普通股 2,333.3334 万股，每股面值人民币 1.00 元，每股发行 价为人民币 36.65 元，合计募集资金人民币 85,516.67 万元，扣除发行费用人民 币 7,943.70 万元（不含增值税），募集资金净额为人民币 77,572.97 万元。上述 募集资金已于 2021 年 1 月 19 日全部到位，立信会计师事务所（特殊普通合伙） 于 2021 年 1 月 19 日对资金到位情况进行了审验，并出具了《验资报告》（信会 师报字[2021]第 ZE10005 号）。 关于归还临时用于补充流动资金的闲置募集资金及 使用剩余超募资金永久补充流动资金的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 截至 2025 年 8 月 18 日， ...

Core Points - The company, 聚石化学, announced the return of 90 million yuan of idle raised funds to the special account for raised funds by August 18, 2025 [1] - The company approved a proposal to use the remaining over-raised funds totaling 43.5838 million yuan for permanent working capital supplementation [1] - This matter will be submitted for review at the company's shareholders' meeting [1]

证券日报网讯 8月18日晚间，聚石化学发布公告称，公司第七届董事会第二次会议审议通过了《关于使 用剩余超募资金永久补充流动资金的议案》等多项议案。 （文章来源：证券日报） ...

聚石化学8月18日晚间发布公告称，公司第七届第二次董事会会议于2025年8月18日以现场结合通讯的方 式召开。会议审议了《关于前次募集资金使用情况专项报告的议案》等文件。 （文章来源：每日经济新闻） ...

天风证券股份有限公司 关于广东聚石化学股份有限公司归还募集资金 及使用剩余超募资金永久补充流动资金的核查意见 天风证券股份有限公司（以下简称"天风证券"或"保荐机构"）作为广东 聚石化学股份有限公司（以下简称"聚石化学"或"公司"）的持续督导机构， 已承接聚石化学原保荐机构光大证券股份有限公司未完成的持续督导工作，且 持续督导期已于 2024 年 12 月 31 日结束，但由于公司募集资金尚未使用完毕， 天风证券仍需对公司剩余募集资金的使用情况进行专项督导。现天风证券根据 《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，就聚石化学归还 募集资金及使用剩余超募资金永久补充流动资金事项进行了专项核查，并发表 意见如下： 一、募集资金基本情况 （一）基本情况 根据中国证券监督管理委员会出具的《关于同意广东聚石化学股份有限公 司首次公开发行股票注册的批复》（证监许可〔2020〕3569 号），公司获准向社 会公开发行人民币普通股 2,333.3334 万股，每股面值人 ...

广东聚石化学股份有限公司 前次募集资金使用情况专项报告 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。 根据中国证券监督管理委员会《监管规则适用指引——发行类第 7 号》的规 定，广东聚石化学股份有限公司（以下简称"公司"）将截至 2025 年 6 月 30 日的 前次募集资金使用情况报告如下： 证券代码：688669 证券简称：聚石化学 公告编号：2025-048 一、前次募集资金的募集情况 （一）实际募集金额及资金到位情况 根据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 广东聚石化学股份有限公司首次公开发行股票注册的批复》（证监许可〔2020〕 3569 号），公司获准向社会公开发行人民币普通股 2,333.3334 万股，每股面值 人民币 1.00 元，每股发行价为人民币 36.65 元，合计募集资金人民币 85,516.67 万元，扣除发行费用人民币 7,943.70 万元（不含增值税），募集资金净额为人民 币 77,572.97 万元。本次募集资金已于 2021 年 1 月 19 日全部到位，实 ...