Core Viewpoint - Qingdao Haitai Newlight Technology Co., Ltd. plans to temporarily use idle raised funds not exceeding RMB 150 million to supplement working capital, which will be used solely for business expansion and daily operations related to its main business [2][7][8]. Group 1: Announcement of Fund Usage - The company held its fourth board meeting and supervisory board meeting on August 1, 2025, where it approved the proposal to use idle raised funds for working capital [2][8]. - The usage period for the funds is valid for 12 months from the date of board approval, and the amount can be rolled over within this period [2][7]. Group 2: Fundraising Background - The company successfully raised a total of RMB 778.85 million through the issuance of 21,780,000 shares at a price of RMB 35.76 per share, with a net amount of RMB 693.52 million after deducting underwriting fees and other expenses [3][4]. - The raised funds were deposited into a special account for management and usage, with agreements signed with relevant parties to ensure proper oversight [4]. Group 3: Fund Investment Projects - The company has completed several fundraising projects, including the construction of an endoscope system production base and a research and experimental center, which were concluded by December 2023 [5][6]. - The company has also approved extensions and adjustments to the timelines and implementation entities for certain fundraising projects [6]. Group 4: Supervisory Board Opinions - The supervisory board agrees that the proposed use of idle funds does not change the intended use of the raised funds and will not affect the normal progress of investment projects [9][14]. - The board confirmed that the funds will only be used for daily operations related to the main business and will not harm the interests of the company and its shareholders [9][14].

Core Viewpoint - Qingdao Haitai Newlight Technology Co., Ltd. plans to temporarily use idle raised funds not exceeding RMB 150 million to supplement working capital, which will be utilized for business expansion and daily operations related to its main business activities [1][6][7]. Group 1: Fundraising Overview - The company was approved to publicly issue 21,780,000 shares at a price of RMB 35.76 per share, raising a total of RMB 778.85 million, with a net amount of RMB 693.52 million after deducting underwriting fees [2]. - The raised funds were deposited into a special account established for managing the raised funds, and the company has signed tripartite and quadripartite supervision agreements with relevant parties [3]. Group 2: Fund Usage Plan - The company has outlined its fundraising investment projects, including the construction of an endoscope system production base and a research and experimental center, with a total planned investment of RMB 86.24 million [3]. - The company has completed the aforementioned projects by December 2023, as disclosed in a previous announcement [3]. Group 3: Approval Process - The board of directors and the supervisory board approved the proposal to use idle funds on August 1, 2025, and this proposal does not require submission to the shareholders' meeting [1][6]. - The proposal has been reviewed and agreed upon by the sponsor, Guotai Junan Securities Co., Ltd., confirming compliance with relevant regulations [7][8]. Group 4: Monitoring and Compliance - The supervisory board has expressed that the use of idle funds will not change the intended use of the raised funds and will not affect the normal progress of the investment projects [7]. - The sponsor has verified that the use of funds complies with the regulatory requirements and the company's fundraising management system [8].

Core Viewpoint - HaiTai New Light announced a share buyback plan, indicating confidence in its stock value and future prospects [2] Group 1: Company Actions - As of July 31, 2025, HaiTai New Light plans to repurchase 1,387,000 shares through the Shanghai Stock Exchange, representing 1.15770% of its total share capital of 119,877,000 shares [2]

Core Viewpoint - The company announced the approval of a plan to temporarily use part of its idle raised funds to supplement working capital [2] Group 1 - The fourth session of the company's supervisory board held its fifth meeting [2] - The announcement was made on the evening of August 1 [2] - The decision aims to optimize the use of idle funds [2]

格隆汇8月1日丨海泰新光(688677.SH)公布，公司于2025年8月1日召开第四届董事会第五次会议及第四 届监事会第五次会议，审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》，同意公司 使用闲置募集资金不超过人民币15,000万元（含本数）暂时补充流动资金，并仅用于公司的业务拓展、 日常经营等与主营业务相关的生产经营活动。 ...

二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，公司在回购期间，应当在每个月的前 3 个交易日 内公告截至上月末的回购进展情况，现将公司回购股份的进展公告如下： 证券代码：688677 证券简称：海泰新光 公告编号：2025-041 青岛海泰新光科技股份有限公司 关于股份回购进展公告 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。 重要内容提示： | 回购方案首次披露日 | 2025/3/5 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 日~2026 年 3 3 | 2025 3 | 月 | 2 | 日 | | 预计回购金额 | 万元 万元~10,000 | 5,000 | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | □为维护公司价值及股东权益 | | | | | | 累计已回购股数 | ...

国泰海通证券股份有限公司 关于青岛海泰新光科技股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 青岛海泰新光科技股份有限公司（以下简称"海泰新光"或"公司"）首次公开 发行股票并在科创板上市的保荐机构，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》《上海证券交易所科创板上市公司自律监管指引 第 1 号——规范运作（2025 年 5 月修订）》和《上海证券交易所科创板股票上 市规则》等有关规定，对海泰新光使用部分闲置募集资金暂时补充流动资金的事 项进行了核查，核查情况如下： 一、募集资金基本情况 经上海证券交易所科创板股票上市委员会 2020 年 9 月 29 日审核同意，并经 中国证券监督管理委员会 2021 年 1 月 12 日《关于同意青岛海泰新光科技股份有 限公司首次公开发行股票注册的批复》（证监许可[2021]90 号）核准，同意公司 公开发行人民币普通股 21,780,000 股，发行价格为人民币 35.76 元/股。募集资 金总额为人民币 778,852,800.00 元，扣减承销费（不含增值税）人 ...

证券代码：688677 证券简称：海泰新光 公告编号：2025-039 青岛海泰新光科技股份有限公司 关于使用部分闲置募集资金暂时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： ●青岛海泰新光科技股份有限公司（以下简称"公司"）于 2025 年 8 月 1 日召开第四届董事会第五次会议及第四届监事会第五次会议，审议通过了《关于 使用部分闲置募集资金暂时补充流动资金的议案》，同意公司使用闲置募集资金 不超过人民币 15,000 万元（含本数）暂时补充流动资金，并仅用于公司的业务 拓展、日常经营等与主营业务相关的生产经营活动。 一、募集资金基本情况 经上海证券交易所科创板股票上市委员会 2020 年 9 月 29 日审核同意，并经 中国证券监督管理委员会 2021 年 1 月 12 日《关于同意青岛海泰新光科技股份有 限公司首次公开发行股票注册的批复》（证监许可[2021]90 号）核准，同意本 公司公开发行人民币普通股 21,780,000 股，发行价格为人民币 35.76 元/股。募 集 ...

证券代码：688677 证券简称：海泰新光 公告编号：2025-040 青岛海泰新光科技股份有限公司 第四届监事会第五次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 青岛海泰新光科技股份有限公司（以下简称"公司"）第四届监事会第五次 会议于 2025 年 8 月 1 日 11:00 在公司会议室以现场与通讯表决相结合的方式召 开，会议通知于 2025 年 7 月 25 日以邮件方式送达。公司监事 3 人，实际参会监 事 3 人。会议由公司监事会主席郑今兰女士主持，会议的召集和召开程序符合《中 华人民共和国公司法》和《公司章程》等相关规定，会议形成的决议合法、有效。 二、监事会会议审议情况 经与会监事投票表决，审议通过了如下议案： （一）审议通过《关于使用部分闲置募集资金暂时补充流动资金的公告》； 公司本次拟使用额度不超过总金额人民币 15,000 万元（含本数）的部分闲 置募集资金暂时补充流动资金，不存在变相改变募集资金使用投向的情形，不影 响募集资金投资项目的正常进行。公司本次拟使 ...

格隆汇8月1日丨海泰新光(688677.SH)公布，截至2025年7月31日，青岛海泰新光科技股份有限公司通过 上海证券交易所交易系统以集中竞价交易方式回购公司股份138.7万股，占公司总股本的比例为 1.15770%，回购成交的最高价40.92元/股，最低价为28.53元/股，支付的资金总额为人民币4998.22万元 （不含印花税、交易佣金等交易费用）。 ...