Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 25, 2025, at 14:30 [1] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1][2] - Voting will be conducted through a combination of on-site and online methods [2] - The equity registration date is set for August 20, 2025 [2] Attendance and Voting - Shareholders holding voting shares as of the equity registration date can attend the meeting and appoint proxies [2] - The meeting location is at Shimao Business Plaza, Room 2902, No. 11 Minjiang East Road, Changshu City, Jiangsu Province [3] - Shareholders can vote either in person or via the Shenzhen Stock Exchange's online voting system [2][7] Agenda Items - The meeting will review several proposals, including amendments to the company's governance and financial management systems [5][10] - Specific proposals require a special resolution, needing approval from over two-thirds of the voting rights present at the meeting [6] - The company will separately count votes from small investors and disclose the results [6] Registration and Documentation - Shareholders must present identification and proof of shareholding to register for the meeting [6][7] - Documentation for proxy representation must include authorization letters and identification [6][9] - The company has provided detailed instructions for online voting procedures [8]

Core Viewpoint - The company plans to utilize part of its idle raised funds and idle self-owned funds for cash management, with a total limit of up to RMB 40 million from raised funds and RMB 160 million from self-owned funds, valid for 12 months from the date of shareholder meeting approval [1][6][7]. Summary by Sections 1. Basic Situation of Raised Funds - The company raised a total of RMB 1,890.12 million through the issuance of 57 million shares at a price of RMB 33.16 per share, with a net amount of RMB 1,732.68 million after deducting issuance costs [1][2]. 2. Investment Projects and Usage of Raised Funds - The total planned investment for projects is RMB 600.56 million, with an adjusted investment amount of RMB 430.68 million and actual investment of RMB 325.82 million [2]. 3. Cash Management Plan - The company intends to use up to RMB 60 million of idle raised funds and RMB 115 million of idle self-owned funds for cash management, with a usage period not exceeding 12 months [3][4]. 4. Investment Purpose and Types - The aim is to enhance fund utilization efficiency and increase shareholder returns while ensuring the safety of the principal and normal operation of fundraising projects. The investment will focus on low-risk, high-liquidity financial products [4][5]. 5. Implementation and Disclosure - The management will be authorized to handle the purchase of investment products after shareholder approval, and the company will comply with relevant disclosure regulations [5][6]. 6. Board and Sponsor Opinions - The board and sponsor have reviewed and approved the cash management plan, confirming that it aligns with regulatory requirements and does not affect the normal implementation of fundraising projects [7][8].

Core Viewpoint - The company has decided to adjust the investment amounts for remaining fundraising projects and permanently supplement working capital with the surplus funds from these projects [2][14]. Fundraising Basic Situation - The company raised a total of RMB 1,890,120,000.00 through the issuance of 57 million shares at a price of RMB 33.16 per share, with a net amount of RMB 1,732,678,854.04 after deducting related issuance costs [2][3]. Changes in Fundraising Projects - The investment amount for the "Information Technology Construction Project" has been reduced from RMB 50,234,600 to RMB 7,800,000, and for the "Exhibition Center Construction Project" from RMB 92,527,100 to RMB 32,000,000 [2][11]. - The "Design R&D Center Construction Project" has reached the expected usable state, and the board has agreed to conclude this project, with surplus funds of RMB 4,180,300 being permanently supplemented into working capital [2][12]. Fundraising Usage and Surplus Situation - As of July 29, 2025, a total of RMB 62,350,500 has been used from the fundraising for the three projects, with an expected remaining amount of RMB 12,198,300 available for permanent working capital supplementation [7][13]. Specific Adjustments and Reasons - The adjustment in the "Information Technology Construction Project" is due to changes in market conditions and the company's strategic focus, leading to a reduction in planned investments and a shift towards in-house development [11][12]. - The "Exhibition Center Construction Project" has been scaled back to focus on a single location in Shanghai, reflecting a strategic response to the current economic environment and consumer behavior [12][14]. Conclusion of Fundraising Projects - The "Design R&D Center Construction Project" has been concluded as it has met the necessary conditions for completion, with funds being efficiently utilized and surplus funds being allocated to enhance working capital [13][14]. Impact of the Adjustments - The adjustments made are seen as a prudent choice in response to market changes, aimed at improving the efficiency of fundraising usage and ensuring the company's operational needs are met [14][16].

证券代码：301088 证券简称：戎美股份 公告编号：2025-028 日禾戎美股份有限公司 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。 日禾戎美股份有限公司（以下简称"公司"）于 2025 年 8 月 8 日召开第三届 董事会第二次会议，审议通过了《关于修订 <公司章程> 的议案》和《关于修订部 分公司治理制度的议案》，以上部分议案尚需提交公司股东会审议。现将有关情 况公告如下： 一、 修订《公司章程》及若干管理制度的原因及依据 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》、中国证券监督管 理委员会《关于新 <公司法> 配套制度规则实施相关过渡期安排》 《上市公司章程 指引》 《深圳证券交易所创业板股票上市规则》 《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（2025 年修订）》的相关规定，结合 公司实际情况，公司同意由董事会审计委员会行使《中华人民共和国公司法》规 定的监事会职权，该等调整不会影响公司内部监督机制的正常运行。同时对《日 禾戎美股份有限公司公司章程》 （以下简称"《公司章程》"）及若干管 ...

Core Viewpoint - The company has approved the use of remaining raised funds to permanently supplement its working capital, amounting to RMB 162.42 million, after a period of twelve months since the last use of excess funds [1][9]. Fundraising Overview - The company raised a total of RMB 1,890.12 million through the issuance of 57 million shares at RMB 33.16 per share, with a net amount of RMB 1,732.68 million after deducting related issuance costs [1][2]. - The excess funds raised amounted to RMB 1,132.12 million [2]. Investment Project Details - The total planned investment for the projects was RMB 600.56 million, with an actual investment of RMB 325.82 million [3]. Use of Excess Funds - The company has previously used excess funds on three occasions, each time not exceeding 30% of the total excess funds, specifically RMB 339.64 million on each occasion [4][5][6]. - The current plan to use RMB 162.42 million for working capital will not affect the funding needs of the investment projects [7][8]. Necessity and Commitment - The decision to use the remaining excess funds aims to enhance the efficiency of fund utilization, reduce financial costs, and support business operations [8][9]. - The company commits to not engage in high-risk investments or provide financial assistance to entities outside of its controlling subsidiaries within twelve months after the fund supplementation [7][9]. Approval Process - The board of directors approved the use of the remaining excess funds on August 8, 2025, and the matter will be submitted for shareholder approval [9][10].

Core Viewpoint - The company has decided to adjust the investment amounts for remaining fundraising projects and permanently supplement its working capital with the surplus funds from these projects, following a thorough review of its operational needs and market conditions [1][15][16] Fundraising Basic Situation - The company raised a total of RMB 1,890,120,000 by issuing 57 million shares at RMB 33.16 each, with a net amount of RMB 1,732,678,854 after deducting issuance costs, including an oversubscription amount of RMB 113,212,200 [1][2] Fundraising Investment Projects and Changes - The total planned investment for the fundraising projects is RMB 60,055,690, with RMB 32,582,310 allocated from the raised funds [2][3] - The company has extended the expected completion dates for several projects to October 2025 and has made changes to the implementation methods and internal investment structures [3][4] Fundraising Usage and Surplus Situation - As of July 29, 2025, the company has used RMB 62,350,500 for three projects, with an expected payable amount of RMB 18,635,100 and a surplus of RMB 121,983,000 [5][6] Specific Adjustments to Investment Amounts - The company plans to reduce the investment in the Information Technology Construction Project from RMB 50,234,600 to RMB 7,800,000 due to changes in market conditions and the need to optimize resource allocation [6][8] - The investment in the Display Center Construction Project will be reduced from RMB 92,527,100 to RMB 32,000,000, focusing on a single location in Shanghai instead of multiple cities [9][10] Project Completion and Surplus Funds - The Design and Research Center Construction Project has reached a usable state and will be concluded, with surplus funds of RMB 4,180,300 being allocated to working capital [11][14] Impact of Adjustments on the Company - The adjustments are seen as a prudent response to market changes, aimed at improving the efficiency of fund usage and ensuring sufficient working capital for ongoing business operations [14][15] Review Procedures - The board of directors has approved the adjustments and the permanent allocation of surplus funds to working capital, ensuring compliance with relevant regulations [15][16]

Core Viewpoint - The company intends to use remaining raised funds to permanently supplement its working capital, which is expected to enhance the efficiency of fund utilization and reduce financial costs [1][4][6]. Fundraising Overview - The company raised a total of RMB 1,890,120,000.00 through the issuance of 57 million shares at RMB 33.16 per share, with a net amount of RMB 1,732,678,854.04 after deducting related issuance costs [1][2]. - The total amount of over-raised funds is RMB 1,132,121,954.04 [2]. Use of Over-raised Funds - The company has approved the use of RMB 339,636,000.00 from over-raised funds to permanently supplement working capital, which does not exceed 30% of the total over-raised funds [3][5][6]. - This decision was made in meetings held on November 15, 2021, October 26, 2022, and October 24, 2023, with the respective shareholder meetings following [3][4][5]. Plan for Using Remaining Over-raised Funds - The company plans to use RMB 16,241.60 million of the remaining over-raised funds for permanent working capital, ensuring that it does not affect the funding needs of investment projects [5][6]. - The company commits to not engaging in high-risk investments or providing financial assistance to entities outside of its controlling subsidiaries within 12 months after the fund supplementation [5][6]. Board and Sponsor Opinions - The board of directors has agreed to the use of remaining over-raised funds for working capital, subject to shareholder approval [7]. - The sponsor institution has confirmed that the use of these funds will improve fund utilization efficiency and will not harm shareholder interests, complying with relevant regulations [7].

Core Viewpoint - The company plans to utilize part of its idle raised funds and idle self-owned funds for cash management to enhance fund efficiency and shareholder returns while ensuring the normal operation of fundraising projects and daily business needs [3][4][7]. Fundraising Basic Situation - The company raised a total of RMB 1,890,120,000.00 through the issuance of 57 million shares at a price of RMB 33.16 per share, with a net amount of RMB 1,732,678,854.04 after deducting issuance costs [1][2]. Investment Projects and Usage - The total planned investment for the projects is RMB 600,556,900, with an adjusted fundraising plan of RMB 430,681,100, and actual investment amounting to RMB 325,823,100 [2]. Cash Management Plan - The company intends to use up to RMB 60,000 million of idle raised funds and up to RMB 115,000 million of idle self-owned funds for cash management, with a usage period not exceeding 12 months from the date of shareholder approval [3][5][8]. Investment Purpose and Types - The investment aims to improve fund efficiency and increase shareholder returns while ensuring the safety of the principal and the normal operation of fundraising projects. The company plans to invest in low-risk, high-liquidity, and safe principal-protected financial products [4][6]. Investment Limits and Duration - The company plans to use no more than RMB 40,000 million of idle raised funds and no more than RMB 160,000 million of idle self-owned funds for cash management, with the validity period being 12 months from the date of shareholder approval [5][8]. Approval Process - The company has conducted necessary procedures for the cash management plan, which has been approved by the board and will be submitted for shareholder approval [7][9]. Sponsor's Review Opinion - The sponsor believes that the company's cash management plan complies with relevant regulations and does not conflict with the normal implementation of fundraising projects, thus benefiting the company's development and improving fund efficiency [8][9].

Core Viewpoint - Rongmei Co., Ltd. has announced adjustments to its fundraising project investments, reallocating surplus funds to permanently supplement working capital [2] Group 1: Fundraising Project Adjustments - The company will reduce the investment amount for the "Information Technology Construction Project" from 50.2346 million yuan to 7.8 million yuan [2] - The investment amount for the "Exhibition Center Construction Project" will be decreased from 92.5271 million yuan to 32 million yuan [2] - Both projects have reached the expected usable status and will be concluded following the adjustments [2] Group 2: Surplus Fund Allocation - The total surplus funds from the two projects amount to 117.8027 million yuan, which includes net income from financial management and bank interest after deducting bank fees [2] - The company will use the entire surplus for permanent working capital supplementation [2] - The "Design and R&D Center Construction Project" has also reached the predetermined usable status, and the board has approved its conclusion, reallocating surplus funds of 4.1803 million yuan for daily operational activities [2]

证券日报网讯 8月8日晚间，戎美股份发布公告称，公司于2025年8月8日召开了第三届董事会第二次会 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》，同意公司于前次使用超募资金永 久性补充流动资金实施满十二个月之日起使用超募资金计人民币16，241.60万元（含已到期利息收入及 理财收益，实际金额以资金转出当日专户余额为准）用于永久补充流动资金。 （编辑 任世碧） ...