证券日报网讯锋尚文化8月8日在互动平台回答投资者提问时表示，截至7月31日公司股东人数为17717 户。 （文章来源：证券日报） ...

Group 1 - The core point of the article is that Fengshang Culture announced the approval of a proposal to use part of its idle raised funds and self-owned funds for cash management during the second extraordinary general meeting of shareholders in 2025 [2] Group 2 - The announcement was made on the evening of August 1 [2] - The decision reflects the company's strategy to optimize the use of its funds [2] - The cash management proposal aims to enhance financial efficiency and returns on idle funds [2]

证券代码：300860 证券简称：锋尚文化 公告编号：2025-036 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形； 锋尚文化集团股份有限公司 2025 年第二次临时股东会决议公告 2、本次股东会未涉及变更以往股东会已通过的决议。 召开方式：本次会议采取现场表决与网络投票相结合的方式 召集人：公司董事会 主持人：公司董事长沙晓岚先生 2、出席本次股东会的股东及股东授权委托代表 163 人，代表股份 123,120,370 股，占公司有表决权股份总数的 65.3329%。（公司表决权数量已扣 除回购账户中的股份）。 其中：出席现场会议的股东及股东授权委托代表 3 人，代表的股份总数 122,216,219 股，占公司有表决权股份总数的 64.8531%；通过网络投票的股东及 股东授权委托代表 160 人，代表的股份总数 904,151 股，占公司有表决权股份总 数的 0.4798%。 出席本次股东会的中小股东及股东授权委托代表 160 人，代表的股份 904,151 股，占公司有表决权股份总数的 0.4798% ...

北京市中咨律师事务所 关于 锋尚文化集团股份有限公司 2025 年第二次临时股东会的 法律意见书 二〇二五年八月 北京市西城区平安里西大街 26 号 新时代大厦 5-8 层 邮编：100034 电话：+86-10-66091188 传真：+86-10-66091616(法律部) 66091199(知识产权部) 网址：http://www.zhongzi.com.cn/ 法律意见书 致：锋尚文化集团股份有限公司 北京市中咨律师事务所（以下简称"本所"）接受锋尚文化集团股份有限公 司（以下简称"锋尚文化"或"公司"）委托，指派彭亚峰、冯昊君律师（以下 简称"承办律师"）担任锋尚文化于2025年8月1日召开的2025年第二次临时股东 会（以下简称"本次股东会"）的特别法律顾问，出席会议，并出具本法律意见 书。 本法律意见书系依据《中华人民共和国证券法》（以下简称"证券法"）、 《中华人民共和国公司法》（以下简称"公司法"）、中国证券监督管理委员会 《上市公司股东会规则》（以下简称"股东会规则"）、《上市公司证券发行注 册管理办法》（以下简称"发行注册管理办法"）、《深圳证券交易所创业板股 票上市规则》（以下简称"上 ...

Group 1 - Datang Power achieved a total on-grid electricity of approximately 123.99 billion kWh for the first half of 2025, a year-on-year increase of 1.30%, with wind and solar power generation increasing by 31.27% and 36.35% respectively [1] - North Self Technology signed an equipment procurement contract with a total amount of 164 million yuan [1] - Jinchuan Co. reported a net profit of 1.38 billion yuan for the first half of 2025, a year-on-year decrease of 8.45%, with operating revenue of 6.96 billion yuan, an increase of 5.55% [1][2] Group 2 - Microchip Biotech expects a revenue of 407 million yuan for the first half of 2025, a year-on-year increase of 35%, and a net profit of approximately 30.06 million yuan, a year-on-year increase of 173% [3] - Zongheng Co. anticipates a revenue of 135 million yuan for the first half of 2025, a year-on-year increase of 61.72%, with a net loss of 34.68 million yuan, reducing losses by 18.34 million yuan compared to the previous year [5] - Tuojing Technology expects a revenue of 1.21 billion to 1.26 billion yuan for the second quarter of 2025, a year-on-year increase of 52% to 58%, with a net profit of 238 million to 247 million yuan, a year-on-year increase of 101% to 108% [7] Group 3 - Star Power reported a net profit of 73.42 million yuan for the first half of 2025, a year-on-year decrease of 13.44%, with total revenue of 1.52 billion yuan, an increase of 13.70% [8] - Xiamen Tungsten reported a net profit of 972 million yuan for the first half of 2025, a year-on-year decrease of 4.41%, with operating revenue of 19.18 billion yuan, an increase of 11.75% [9] - Yikang Pharmaceutical's subsidiary received approval for clinical trials of YKYY029 injection for hypertension [11] Group 4 - Mould Technology received a project designation for luxury car exterior parts, with an expected total sales of 2.044 billion yuan over a five-year lifecycle [13] - Jinzhik Technology won multiple projects from the State Grid and Southern Power Grid, with a total bid amount of 133 million yuan [14] - Changjiang Media plans to use up to 700 million yuan of idle funds to purchase financial products [16] Group 5 - Ningbo Gaofa plans to invest up to 20 million USD to establish a production base in Morocco [20] - Xuantai Pharmaceutical's subsidiary received EU GMP certification for solid dosage production lines [22] - Changhua Group received a project designation for key metal structural components from a domestic new energy vehicle company, with an expected total sales of 235 million yuan over a four-year lifecycle [23]

证券代码：300860 证券简称：锋尚文化 公告编号：2025-034 锋尚文化集团股份有限公司 关于使用部分闲置募集资金及自有资金进行现金管理的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 2025年7月16日锋尚文化集团股份有限公司（以下简称"锋尚文化"或"公 司"）召开第四届董事会第十次会议、第四届监事会第六次会议,审议通过了《关 于使用部分闲置募集资金及自有资金进行现金管理的议案》，在确保不影响募集 资金投资计划正常进行的情况下，公司拟使用额度不超过人民币15亿元的闲置募 集资金进行现金管理，公司及子公司拟使用额度不超过人民币18亿元的闲置自有 资金进行现金管理，使用期限自公司2025年第二次临时股东会审议通过之日起12 个月内有效，在上述额度和决议的有效期内，资金可以滚动使用。截至股东会审 议通过之日，前次股东会授权有效期未到期的现金管理产品到期将赎回。此议案 尚需提交公司2025年第二次临时股东会审议。 一、本次募集资金基本情况 经中国证券监督管理委员会出具的（以下简称"中国证监会"）《关于同意 北京锋尚世纪文化传媒股份有限公司首次公开发 ...

证券代码：300860 证券简称：锋尚文化 公告编号：2025-035 锋尚文化集团股份有限公司 关于召开 2025 年第二次临时股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 锋尚文化集团股份有限公司（以下简称"公司"）董事会决定于 2025 年 8 月 1 日召开公司 2025 年第二次临时股东会，现将有关事项通知如下： 一、召开会议的基本情况 1、会议届次：2025 年第二次临时股东会 2、会议召集人：董事会。 3、会议召开的合法、合规性：本次股东会会议的召开符合上市公司相关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。 网络投票时间：2025 年 8 月 1 日，其中通过深圳证券交易所交易系统进行 网络投票的具体时间为：2025 年 8 月 1 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 8 月 1 日上午 9:15-下午 15:00 期间的任意时间。 5、会议的召开方式：本次会议采取现场表决与网络投票相结合的方式。 （1）现 ...

Group 1 - The company held its sixth meeting of the fourth supervisory board on July 16, 2025, with all three supervisors present, and the meeting complied with relevant regulations [1][2] - The supervisory board approved a resolution to use up to RMB 1.5 billion of idle raised funds for cash management, and up to RMB 1.8 billion of idle self-owned funds for cash management, with a validity period of 12 months from the date of approval by the shareholders' meeting [1][2] - The funds can be rolled over within the approved limits and the resolution is subject to approval by the shareholders' meeting [1][2]

Core Viewpoint - The company plans to use part of its idle raised funds and self-owned funds for cash management, ensuring that it does not affect the normal operation of its fundraising investment projects [1][2][3] Summary of Relevant Sections 1. Fundraising Overview - The company raised a total of RMB 2,487,120,400.00 through its initial public offering, with a net amount of RMB 2,272,331,393.44 after deducting related issuance costs [1][2] 2. Cash Management Plan - The company intends to use up to RMB 15 billion of idle raised funds and up to RMB 18 billion of idle self-owned funds for cash management, effective for 12 months from the approval date by the second extraordinary general meeting of shareholders in 2025 [3][7] - The cash management aims to enhance the efficiency of fund usage while ensuring the safety of the raised funds [2][4] 3. Investment Products - The cash management will involve purchasing low-risk, liquid principal-protected investment products, such as RMB structured deposits and asset management plans [3][4] 4. Implementation and Disclosure - The management will be authorized to sign relevant contracts and select qualified investment products, with the finance department responsible for implementation [4][6] - The company will comply with relevant regulations for timely information disclosure regarding cash management activities [4][6] 5. Impact on Daily Operations - The planned cash management will not adversely affect the company's normal operations or the progress of fundraising investment projects, and it is expected to generate investment returns that benefit the company and its shareholders [4][5][7] 6. Opinions from Supervisory Bodies - The supervisory board and the sponsor institution, CITIC Securities, have expressed that the cash management plan complies with relevant regulations and will not harm the interests of the company or its shareholders [5][6][7]

二、使用闲置募集资金及自有资金进行现金管理的相关情况 中信建投证券股份有限公司 关于锋尚文化集团股份有限公司 使用部分闲置募集资金及自有资金进行现金管理的核查意见 中信建投证券股份有限公司（以下简称"中信建投"）作为锋尚文化集团股份有限 公司（以下简称"锋尚文化"或"公司"）首次公开发行股票的持续督导保荐机构，根 据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上市规则》《上市 公司募集资金监管规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上 市公司规范运作》等有关法律法规和规范性文件的要求，经审慎核查，就锋尚文化使用 部分闲置募集资金及自有资金进行现金管理的事项，发表如下意见： 一、本次募集资金基本情况 经中国证券监督管理委员会出具的（以下简称"中国证监会"）《关于同意北京锋 尚世纪文化传媒股份有限公司首次公开发行股票注册的批复》（证监许可[2020]1565号）， 公司首次公开发行人民币普通股（A股）1,802.00万股，发行价格为138.02元/股，募集 资金总额2,487,120,400.00元，扣除相关发行费用后实际募集资金净额为人民币 2,272,331,393.44元 ...