Core Viewpoint - The company intends to utilize temporarily idle raised funds for cash management to enhance fund efficiency and increase returns for shareholders, ensuring that normal operations and investment projects are not affected [1][12][14]. Summary by Sections 1. Basic Information on Raised Funds - The company raised a total of approximately RMB 412 million through a non-public stock issuance, with a net amount of about RMB 405 million after deducting issuance costs [1][2]. - As of June 30, 2025, the company has utilized approximately RMB 272 million of the raised funds, leaving a balance of about RMB 147 million [3]. 2. Cash Management Plan - The company plans to use up to RMB 147 million of temporarily idle raised funds for cash management within a 12-month period, allowing for rolling use of the funds [5][6]. - The investment products will have a maturity of no more than 12 months and must meet high safety and liquidity standards [7]. 3. Implementation and Oversight - The company's chairman and financial officer are authorized to make investment decisions and sign relevant contracts within the specified limits [8]. - The company will ensure that the cash management does not affect the normal operation of investment projects and will maintain strict compliance with regulations [9][12]. 4. Opinions from Governance Bodies - The board of directors and the supervisory board have unanimously approved the cash management plan, confirming that it aligns with regulatory requirements and does not harm the interests of shareholders [13][15][16].

Group 1 - Baiya Co., Ltd. achieved a net profit of 188 million yuan in the first half of 2025, a year-on-year increase of 4.64% [1] - The company reported an operating income of 1.764 billion yuan, up 15.12% year-on-year [1] - Basic earnings per share were 0.44 yuan [1] Group 2 - Leike Defense reported a net loss of 41.67 million yuan in the first half of 2025, compared to a loss of 66.43 million yuan in the same period last year [2] - The company achieved an operating income of 542 million yuan, a year-on-year increase of 9.77% [2] - Basic earnings per share were -0.03 yuan [2] Group 3 - Jinggong Technology achieved a net profit of 113 million yuan in the first half of 2025, a year-on-year increase of 15.55% [3] - The company reported an operating income of 1.061 billion yuan, up 10.31% year-on-year [3] - Basic earnings per share were 0.22 yuan [3] Group 4 - Yuejian Intelligent reported a net profit of 62.63 million yuan in the first half of 2025, a year-on-year increase of 46.99% [4] - The company achieved an operating income of 651 million yuan, up 13.22% year-on-year [4] - Basic earnings per share were 0.2436 yuan [4] Group 5 - Wanwei High-tech achieved a net profit of 256 million yuan in the first half of 2025, a year-on-year increase of 97.47% [6] - The company reported an operating income of 4.061 billion yuan, up 4.90% year-on-year [6] - Basic earnings per share were 0.122 yuan [6] Group 6 - Keli Equipment achieved a net profit of 82.78 million yuan in the first half of 2025, a year-on-year increase of 4.88% [7] - The company reported an operating income of 318 million yuan, up 12.41% year-on-year [7] - Basic earnings per share were 0.87 yuan [7] Group 7 - Jinwo Co., Ltd. achieved a net profit of 25.47 million yuan in the first half of 2025, a year-on-year increase of 94% [8] - The company reported an operating income of 614 million yuan, up 7.96% year-on-year [8] - Basic earnings per share were 0.21 yuan [8] Group 8 - Longyuan Technology achieved a net profit of 28.28 million yuan in the first half of 2025, a year-on-year increase of 135.6% [10] - The company reported an operating income of 362 million yuan, up 1.48% year-on-year [10] - Basic earnings per share were 0.0548 yuan [10] Group 9 - Guangting Information achieved a net profit of 42.92 million yuan in the first half of 2025, turning from loss to profit [13] - The company reported an operating income of 275 million yuan, up 26.88% year-on-year [13] - Basic earnings per share were 0.4633 yuan [13] Group 10 - Changjiang Materials achieved a net profit of 73.38 million yuan in the first half of 2025, a year-on-year increase of 5.03% [15] - The company reported an operating income of 513 million yuan, up 10.43% year-on-year [15] - Basic earnings per share were 0.5019 yuan [15] Group 11 - Yitong Century reported a net loss of 1.77 million yuan in the first half of 2025, compared to a profit of 35.87 million yuan in the same period last year [17] - The company achieved an operating income of 1.22 billion yuan, down 0.54% year-on-year [17] - Basic earnings per share were -0.0020 yuan [17] Group 12 - China Nuclear Construction signed new contracts worth 90.48 billion yuan in July 2025 [19] - The company achieved a cumulative operating income of 58.229 billion yuan [19] Group 13 - Yinlong Co., Ltd. signed a construction labor subcontracting contract worth 108 million yuan [21] - The contract is for the prefabrication of CRTSIII-type track slabs for a railway project [21] Group 14 - Xinan Century plans to apply for a comprehensive credit limit of no more than 50 million yuan from a bank [23] - The limit will be used for various business purposes including working capital loans [23] Group 15 - New Hongtai reported a net profit of 34.27 million yuan in the first half of 2025, a year-on-year decrease of 8.94% [25] - The company achieved an operating income of 308 million yuan, down 2.45% year-on-year [25] - Basic earnings per share were 0.23 yuan [25] Group 16 - Botong Co., Ltd. achieved a net profit of 13.33 million yuan in the first half of 2025, a year-on-year increase of 42.95% [26] - The company reported an operating income of 149 million yuan, up 5.23% year-on-year [26] - Basic earnings per share were 0.2135 yuan [26] Group 17 - Minfeng Special Paper reported a net profit of 15.07 million yuan in the first half of 2025, a year-on-year decrease of 68.88% [28] - The company achieved an operating income of 601 million yuan, down 23.21% year-on-year [28] - Basic earnings per share were 0.043 yuan [28] Group 18 - Changchun Yidong announced that a shareholder plans to reduce their stake by up to 2.97% [29] - The reduction period is from September 8, 2025, to December 5, 2025 [29] Group 19 - Jiukang Bio received an invention patent certificate for a reagent [30] - The patent involves the application of a specific enzyme in diagnostic reagents [30] Group 20 - Xuelang Environment announced the resignation of its general manager due to personal reasons [31] - The chairman will temporarily take over the general manager's responsibilities [31] Group 21 - Tailin Bio's subsidiary obtained a property certificate for industrial land [32] - The land area is 20,500 square meters with a usage period until July 6, 2075 [32] Group 22 - Changgao Electric New's application for convertible bonds has been accepted by the Shenzhen Stock Exchange [33] Group 23 - Tianyoude Wine plans to use up to 147 million yuan of idle funds for cash management [34] Group 24 - Lingxiao Pump Industry used 5.9 million yuan of idle funds to purchase financial products [36] Group 25 - Mengke Pharmaceutical announced that a shareholder plans to reduce their stake by up to 3% [38] Group 26 - Kexiang Co., Ltd. plans to raise no more than 300 million yuan through a simplified procedure [40] Group 27 - Huagong Technology achieved a net profit of 911 million yuan in the first half of 2025, a year-on-year increase of 44.87% [42] - The company reported an operating income of 7.629 billion yuan, up 44.66% year-on-year [42] - Basic earnings per share were 0.91 yuan [42] Group 28 - Shanghai Jianke achieved a net profit of 23.76 million yuan in the first half of 2025, a year-on-year increase of 48.57% [43] - The company reported an operating income of 1.935 billion yuan, up 0.60% year-on-year [43] - Basic earnings per share were 0.06 yuan [43] Group 29 - Darui Electronics achieved a net profit of 132 million yuan in the first half of 2025, a year-on-year increase of 25.32% [44] - The company reported an operating income of 1.405 billion yuan, up 28.04% year-on-year [44] - Basic earnings per share were 1.00 yuan [44] Group 30 - Dongyangguang achieved a net profit of 613 million yuan in the first half of 2025, a year-on-year increase of 170.57% [45] - The company reported an operating income of 7.124 billion yuan, up 18.48% year-on-year [45] - Basic earnings per share were 0.209 yuan [45] Group 31 - Chongqing Beer reported a net profit of 865 million yuan in the first half of 2025, a year-on-year decrease of 4.03% [49] - The company achieved an operating income of 8.839 billion yuan, down 0.24% year-on-year [49] - Basic earnings per share were 1.79 yuan [49] Group 32 - Chongqing Beer announced that its subsidiary plans to increase capital by 600 million yuan [51] Group 33 - Meixin Technology announced that a shareholder plans to reduce their stake by up to 3% [53] Group 34 - Qipai Technology plans to raise no more than 159 million yuan through a private placement [55] Group 35 - Qipai Technology reported a net loss of 586.69 million yuan in the first half of 2025 [57] - The company achieved an operating income of 326 million yuan, up 4.09% year-on-year [57] - Basic earnings per share were -0.55 yuan [57] Group 36 - Huaying Technology reported a net loss of 476 million yuan in the first half of 2025 [59] - The company achieved an operating income of 721 million yuan, down 16.59% year-on-year [59] - Basic earnings per share were -0.1723 yuan [59] Group 37 - Best reported a net profit of 148 million yuan in the first half of 2025, a year-on-year increase of 3.30% [61] - The company achieved an operating income of 716 million yuan, up 2.73% year-on-year [61] - Basic earnings per share were 0.2966 yuan [61] Group 38 - Changliang Technology reported a net loss of 19.11 million yuan in the first half of 2025 [62] - The company achieved an operating income of 664 million yuan, down 5.64% year-on-year [62] - Basic earnings per share were -0.0236 yuan [62] Group 39 - Shunhao Co., Ltd. plans to use up to 35 million yuan of idle funds for entrusted wealth management [64] Group 40 - Weihede achieved a net profit of 65.97 million yuan in the first half of 2025, a year-on-year increase of 24.69% [66] - The company reported an operating income of 356 million yuan, up 38.37% year-on-year [66] - Basic earnings per share were 0.49 yuan [66] Group 41 - Huafa Co., Ltd. reported a net profit of 172 million yuan in the first half of 2025, a year-on-year decrease of 86.41% [67] - The company achieved an operating income of 38.199 billion yuan, up 53.46% year-on-year [67] - Basic earnings per share were 0.06 yuan [67] Group 42 - Mankun Technology achieved a net profit of 632 million yuan in the first half of 2025, a year-on-year increase of 62.30% [68] - The company reported an operating income of 760 million yuan, up 31.56% year-on-year [68] - Basic earnings per share were 0.43 yuan [68] Group 43 - Kelu Electronics achieved a net profit of 190 million yuan in the first half of 2025, turning from loss to profit [69] - The company reported an operating income of 2.573 billion yuan, up 34.66% year-on-year [69] - Basic earnings per share were 0.1144 yuan [69] Group 44 - Sanrenxing achieved a net profit of 144 million yuan in the first half of 2025, a year-on-year increase of 10.83% [71] - The company reported an operating income of 1.657 billion yuan, down 13.36% year-on-year [71] - Basic earnings per share were 0.68 yuan [71] Group 45 - Xinwei Communication achieved a net profit of 162 million yuan in the first half of 2025, a year-on-year decrease of 20.18% [72] - The company reported an operating income of 3.703 billion yuan, down 1.15% year-on-year [72] - Basic earnings per share were 0.1699 yuan [72] Group 46 - Yifan Pharmaceutical achieved a net profit of 304 million yuan in the first half of 2025, a year-on-year increase of 19.91% [72] - The company reported an operating income of 2.635 billion yuan, up 0.11% year-on-year [72] - Basic earnings per share were 0.25 yuan [72] Group 47 - *ST Chengchang achieved a net profit of 566 million yuan in the first half of 2025, turning from loss to profit [73] - The company reported an operating income of 201 million yuan, up 180.16% year-on-year [73] - Basic earnings per share were 0.2783 yuan [73] Group 48 - Rejing Bio announced that a controlling shareholder plans to reduce their stake by up to 1.08% [74] Group 49 - Jingu Co., Ltd. signed a strategic cooperation framework agreement with Luming Robotics [75]

Group 1 - The company Tianyoude Wine announced a temporary board meeting on August 15, 2025, to discuss the use of idle fundraising for cash management [2] - For the year 2024, the revenue composition of Tianyoude Wine is as follows: 86.13% from the wine and alcoholic beverage sector, 11.45% from e-commerce platform business, 2.17% from other businesses, and 0.25% from other wholesale and retail [2]

Group 1 - The company held its 20th meeting of the 5th Board of Directors on August 15, 2025, via telecommunication, with all 11 directors present [1] - The meeting was convened by Chairman Li Yinhui and complied with relevant laws and regulations [1] - The Board unanimously approved the proposal regarding the use of temporarily idle raised funds for cash management [1][2] Group 2 - The proposal was previously reviewed and approved by the 4th Independent Director's Special Meeting of the 5th Board [2] - The sponsor provided verification opinions on the proposal [2] - Relevant documents are available for public inspection on designated information disclosure media [2]

Group 1 - The company held the fourth special meeting of the fourth session of the fifth board of directors on August 15, 2025, via a communication conference, with all five independent directors present [1] - The meeting was conducted in accordance with relevant regulations, including the Management Measures for Independent Directors of Listed Companies and the Self-Regulatory Guidelines for Main Board Listed Companies [1] - All resolutions passed during the meeting received no opposing or abstaining votes [1] Group 2 - The company and its subsidiaries plan to use temporarily idle raised funds for cash management, complying with the relevant regulations [2] - The amount allocated for cash management is not to exceed RMB 147 million, which is expected to enhance fund utilization efficiency and generate investment returns [2] - The use of these funds will not affect the normal implementation of the company's fundraising projects and is deemed beneficial for the company and all shareholders, particularly minority shareholders [2]

Core Viewpoint - The company has decided to utilize temporarily idle raised funds for cash management, which is expected to enhance the efficiency and returns of fund usage without affecting ongoing projects or operations [2]. Group 1: Meeting Details - The fifth session of the supervisory board's seventeenth meeting was held on August 15, 2025, via telecommunication, with all three attending supervisors present [1]. - The meeting was convened by the chairwoman, Ms. Lu Yan, and complied with relevant laws and regulations [1]. Group 2: Resolutions Passed - The supervisory board unanimously approved the proposal to use up to RMB 147 million of temporarily idle raised funds for cash management, with no opposing or abstaining votes [2]. - The decision was deemed legal and compliant, ensuring no harm to the company or minority shareholders [2]. Group 3: Disclosure and Documentation - The announcement regarding the use of idle funds is available on designated information disclosure platforms [2]. - The proposal was also reviewed and approved by the fourth independent director's special meeting of the fifth board [2].

Core Viewpoint - The company intends to utilize temporarily idle raised funds for cash management to enhance fund efficiency and shareholder returns while ensuring that it does not affect the ongoing investment projects [3][6][8]. Fundraising Basic Situation - The company raised a total of RMB 411,999,905.24 through a non-public issuance of 22,562,974 shares, with a net amount of RMB 404,971,004.16 after deducting issuance costs [2][3]. Fund Usage and Balance - As of June 30, 2025, the company has utilized RMB 271,989,253.88 of the raised funds, leaving a balance of RMB 147,492,631.94, which includes RMB 132,981,750.28 in raised funds and RMB 14,510,881.66 from bank interest and cash management returns [2][3]. Cash Management Plan - The company plans to use up to RMB 147 million of temporarily idle raised funds for cash management within 12 months, with the funds to be returned to the designated account upon maturity [4][5]. Investment Product Requirements - The investment products must have a maturity of no more than 12 months, high safety, good liquidity, and must not affect the normal operation of the fundraising investment plan [5][6]. Impact on Daily Operations - The use of temporarily idle funds for cash management will not affect the company's main business operations or the implementation of investment projects, aiming to improve fund efficiency and generate additional returns [6][8]. Approval Procedures - The independent directors, board of directors, and supervisory board have all approved the proposal for cash management, confirming compliance with relevant regulations and ensuring no harm to shareholder interests [6][7][8]. Sponsor's Opinion - The sponsor, CITIC Securities, has no objections to the company's plan to use temporarily idle funds for cash management, affirming that it complies with regulations and does not change the purpose of the raised funds [9].

Core Viewpoint - The company plans to utilize temporarily idle raised funds for cash management to enhance fund efficiency and increase returns while ensuring normal operations and project progress [1][3][5] Fundraising Overview - The company raised a total of RMB 411,999,905.24 through a non-public stock issuance of 22,562,974 shares, with a net amount of RMB 405,574,070.09 after deducting issuance costs [1] - As of June 30, 2025, the cumulative amount used from the raised funds is RMB 271,989,253.88, which includes project investments of RMB 236,590,253.88 and supplementary working capital of RMB 35,399,000.00 [2] Cash Management Plan - The company intends to use up to RMB 147 million of temporarily idle raised funds for cash management within a 12-month period, allowing for rolling use of the funds [3][4] - The cash management products will have a maximum investment term of 12 months, focusing on high safety, good liquidity, and capital preservation [4] Impact on Operations - The cash management strategy will not affect the company's main business operations or the implementation of fundraising projects, aiming to improve fund efficiency and generate additional returns for shareholders [5][6] Board and Supervisory Opinions - The board and supervisory committee have approved the cash management plan, confirming its compliance with relevant regulations and affirming that it will not harm the interests of the company or its shareholders [6][7][8]

中信证券股份有限公司 关于青海互助天佑德青稞酒股份有限公司使用暂时 闲置募集资金进行现金管理的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为青海互 助天佑德青稞酒股份有限公司（以下简称"天佑德酒"、"公司"）2021 年非公开 发行股票的保荐人，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》《深圳证券交易所股票上市规则》等有关规定，对天佑德酒拟使用 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（以下简称"中国证监会"）出具的《关于核 准青海互助青稞酒股份有限公司非公开发行股票的批复》（证监许可〔2021〕172 号）核准，公司向特定对象非公开发行人民币普通股股票 22,562,974 股，本次 发行的募集资金总额为 411,999,905.24 元，扣除发行费用（不含增值税）人民 币 7,028,901.08 元后，募集资金净额为人民币 404,971,004.16 元。 2021 年 7 月 29 日，中信证券股份有限公司将扣除保荐费和承销费（含增 值税）后的认购款项的剩余款项 405,5 ...

青海互助天佑德青稞酒股份有限公司 第五届董事会第四次独立董事专门会议决议 经核查，我们认为：公司及子公司使用暂时闲置募集资金进行现金管理符合《上市公司募 集资金监管规则》及《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运 作》的相关规定。在保证公司募集资金使用计划正常实施的前提下，公司及子公司使用不超过 人民币 1.47 亿元（含）暂时闲置募集资金进行现金管理，在控制风险的基础上将有利于提高 资金的使用效率，增加资金收益，获取一定的投资收益。上述资金的使用不会影响公司募投项 目的正常开展，符合公司利益，不存在损害公司及全体股东、特别是中小股东利益的情形。 我们一致同意将《关于使用暂时闲置募集资金进行现金管理的议案》提交第五届董事会第 二十次会议（临时）审议。 独立董事：方文彬、范文来、戎一昊、王延才、陈斌 2025 年 8 月 15 日 青海互助天佑德青稞酒股份有限公司（以下简称"公司"）于2025年8月15日以通讯会议的 方式召开了第五届董事会第四次独立董事专门会议，会议通知已于2025年8月12日以书面方式 送达全体独立董事。本次会议应出席独立董事5名，实际出席独立董事5名，公司董事会 ...