Core Viewpoint - The company has completed the fundraising project related to its initial public offering (IPO) and plans to allocate surplus funds to other projects and permanently supplement working capital [1][6]. Fundraising Overview - The company raised a total of RMB 3,236,625,000 by issuing 112,500,000 shares at RMB 28.77 per share on December 28, 2022, with net proceeds amounting to RMB 3,121,365,252.83 after deducting fees [1][2]. - All raised funds have been deposited into a special account approved by the board of directors, and a tripartite supervision agreement has been signed [2]. Project Details - The fundraising projects include the "Chongqing Smart Manufacturing Base Project," "Next-Generation IoT Cloud Platform Project," "Core Key Technology R&D Project for Smart Home," and "Smart Home Product Industrialization Base Project" [6][9]. - As of July 25, 2025, the total investment for these projects is estimated at RMB 441,350.90 million, with a cumulative investment of RMB 312,136.53 million [3][5]. Surplus Fund Allocation - The surplus funds from the "Chongqing Smart Manufacturing Base Project" are estimated at RMB 15,593.39 million, which will be partially allocated to the "Smart Home Product Industrialization Base Project" and the remainder will be used to supplement working capital [6][8]. - The company plans to transfer RMB 4,153.97 million to cover payment gaps for the Smart Home Product Industrialization Base Project [6]. Project Completion and Fund Management - The completion of the aforementioned projects meets the conditions for project closure, and the company will proceed with the closure of relevant fundraising accounts while retaining accounts for ongoing projects [7][9]. - The company emphasizes prudent management of surplus funds to enhance operational efficiency and ensure compliance with regulatory requirements [8][10]. Approval Process - The board of directors and the supervisory board have approved the allocation of surplus funds without the need for a shareholder meeting, ensuring compliance with relevant regulations [9][10].

Core Points - The document outlines the management system for related party transactions of Hangzhou Yingshi Network Co., Ltd, aiming to protect the interests of shareholders and creditors, especially minority investors [1] - The related party transactions are defined as transactions between the company or its subsidiaries and related parties, including various types of transactions such as asset purchases, investments, and guarantees [2][3] - The approval process for related party transactions is categorized based on transaction amounts, with specific thresholds for different types of transactions requiring board or shareholder approval [5][6][7] Group 1: General Principles - Related party transactions must adhere to principles of honesty, fairness, openness, and impartiality [4] - Independent directors must avoid voting on transactions where they have a conflict of interest [10][11] Group 2: Approval Authority and Procedures - Transactions with related individuals below RMB 300,000 can be approved by the chairman, while those above require board approval [5][6] - Transactions with related entities below RMB 3 million or 0.1% of the company's total assets can also be approved by the chairman, while larger transactions require board approval [6][7] Group 3: Disclosure Requirements - The company must disclose related party transactions that exceed certain thresholds, including those with related individuals over RMB 300,000 and those with related entities that exceed 0.1% of total assets [18][19] - Annual and semi-annual reports must summarize related party transactions, and any significant changes in ongoing agreements must be disclosed [20]

杭州萤石网络股份有限公司 投资者关系管理制度 杭州萤石网络股份有限公司 投资者关系管理制度 第一章 总则 第一条 为加强杭州萤石网络股份有限公司（以下简称"公司"）与投资者 及潜在投资者（以下简称"投资者"）之间的信息沟通，促进公司与投资者之间 建立长期、稳定的良性关系，根据《中华人民共和国公司法》《中华人民共和国 证券法》《上海证券交易所科创板股票上市规则》（以下简称"《科创板上市规 则》"）及其他相关法律、法规及规范性文件的要求和《杭州萤石网络股份有限 公司章程》（以下简称"公司章程"）的相关规定，结合公司实际情况，制定本 制度。 第二章 投资者关系管理的基本原则与目的 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者之间的沟通，增进投资者对公司的了解和 认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回报投资者、保 护投资者目的的相关活动。 第三条 公司投资者关系管理工作应当遵循公开、公平、公正原则，真实、 准确、完整地介绍和反映公司的实际状况，避免在投资者关系活动中做出发布或 者泄露未公开重大信息、过度宣传误导投资者决策、对公司股票价格公开 ...

General Principles - The purpose of the fundraising management system is to standardize the use and management of funds raised by the company, improve the efficiency of fund usage, and protect the legitimate rights and interests of investors [2][3] - The term "raised funds" refers to funds raised through the issuance of stocks or other equity-like securities for specific purposes, excluding funds raised for equity incentive plans [2] Fund Storage - The company must store raised funds in a special account approved by the board of directors, and separate accounts should be established for multiple rounds of financing [3][4] - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the commercial bank within one month of the funds being received [4][5] Fund Usage - Funds must be used according to the purposes listed in the prospectus or other public offering documents [6] - If a project is delayed beyond the original timeline, the company must seek board approval and disclose the reasons for the delay [7][8] - The company should primarily use raised funds for its main business and technology innovation, avoiding financial investments or providing funds to related parties [8][9] Management of Idle Funds - Temporarily idle funds can be managed through cash management products, which must be safe and liquid, with a maximum term of twelve months [9][10] - Any temporary use of idle funds for working capital must be approved by the board and disclosed [10][11] Use of Over-raised Funds - The company should develop a plan for the use of over-raised funds, which must be approved by the board and disclosed to shareholders [12][13] - Over-raised funds should be invested in ongoing or new projects related to the main business [12] Changes in Fund Usage - Any changes in the use of raised funds must be approved by the board and disclosed, especially if it involves canceling or terminating original projects [19][20] - The company must ensure that any new projects funded by raised funds enhance its competitiveness and innovation capabilities [20][21] Reporting and Supervision - The company must accurately disclose the actual use of raised funds and conduct semi-annual reviews of the progress of funded projects [23][24] - Annual reports must include conclusions from the sponsor or independent financial advisor regarding the management of raised funds [25]

杭州萤石网络股份有限公司 董事会议事规则 杭州萤石网络股份有限公司 董事会议事规则 第一章 总 则 第一条 为了进一步规范杭州萤石网络股份有限公司（以下简称"公司"） 董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事 会规范运作和科学决策水平，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》《上市公司章程指引》《上市公司治理 准则》《上海证券交易所科创板股票上市规则》和《杭州萤石网络股份有限公司 章程》（以下简称"《公司章程》"）等有关规定，制定本规则。 第二条 董事会下设董事会办公室，处理董事会日常事务。 第三条 董事会秘书或者证券事务代表兼任董事会办公室负责人，保管董事 会和董事会办公室印章。 第二章 董事会的组成 第四条 公司依法设立董事会。董事会是公司的经营决策机构，依据《公司 法》等相关法律、法规、规范性文件和《公司章程》的规定，经营和管理公司的 法人财产，对股东会负责。 第五条 董事会由 8 名董事组成，其中由职工代表担任的董事 1 名，独立董 事 3 名。设董事长 1 人，董事长由董事会以全体董事过半数选举产生。 独立董事占董事会成员的比例 ...

Core Points - The company has established a management system for the deferral and exemption of information disclosure to ensure compliance with legal obligations and protect investors' rights [1][2] - The scope of deferral and exemption should align with the company's initial listing on the stock exchange, requiring substantial evidence for any additions post-listing [2] - The company and related parties must maintain confidentiality regarding state secrets and commercial secrets, ensuring no leaks through various forms of communication [2][3] Section Summaries General Principles - The management system is based on relevant laws and regulations, including the Securities Law of the People's Republic of China and the Shanghai Stock Exchange's listing rules [1] - The company must carefully determine deferral and exemption matters and implement internal review procedures to prevent information leaks [1][2] Scope of Deferral and Exemption - Information can be exempted from disclosure if it involves state secrets or could violate confidentiality regulations [2][3] - Commercial secrets can be deferred or exempted if disclosure could lead to unfair competition or harm the interests of the company or others [2][3] Disclosure Procedures - If the reasons for deferral or exemption are resolved, the company must disclose the information promptly [3] - The company can use alternative methods such as pseudonyms or summaries to protect sensitive information in regular and temporary reports [3][4] Internal Review and Documentation - The company must document the deferral and exemption decisions, including the type of information and the internal review process [4][5] - All relevant materials must be submitted to the Shanghai Stock Exchange and retained for at least ten years [5][6] Confidentiality Commitments - Individuals with knowledge of deferred or exempted information must sign confidentiality agreements to prevent leaks [9]

Group 1 - The core point of the article is that Yingstone Network announced the approval of multiple proposals, including the "2025 Semi-Annual Report and its Summary," during the eighth meeting of its second Supervisory Board [2] Group 2 - The announcement was made on the evening of August 1 [2] - The meeting was focused on reviewing and approving significant financial documents [2] - The company is actively engaging in governance processes to ensure transparency and accountability [2]

（文章来源：证券日报） 证券日报网讯 8月1日晚间，萤石网络发布公告称，公司第二届董事会第八次会议审议通过了《2025年 半年度报告及其摘要》等多项议案。 ...

公告称，报告期内，公司持续聚焦核心优势，夯实技术研发，不断推出有竞争力的产品和服务;同时， 公司持续完善境内外渠道建设，持续加大境内外市场投入，优化业务结构，不断构建各类核心产品线在 境内外的品牌影响力和市场竞争力，整体经营业绩实现稳健增长。 智通财经APP讯，萤石网络(688475.SH)发布2025年半年度报告，该公司营业收入为28.27亿元，同比增 长9.45%。归属于上市公司股东的净利润为3.02亿元，同比增长7.38%。归属于上市公司股东的扣除非经 常性损益的净利润为2.98亿元，同比增长7.69%。基本每股收益为0.38元。 ...

关于杭州萤石网络股份有限公司 首次公开发行股票募投项目结项并将节余募集资金 部分用于其他募投项目、部分永久补充流动资金的核查意见 中国国际金融股份有限公司（以下简称"中金公司"、"保荐机构"）作为杭州萤石 网络股份有限公司（以下简称"萤石网络"或"公司"）首次公开发行股票并在科创板 上市项目的保荐机构，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》《科创板上市公司持续监管办法（试行）》及《上海证券交易所上市公 司自律监管指引第 11 号——持续督导》等相关法律、法规和规范性文件的规定，对公 司首次公开发行股票募投项目结项并将节余募集资金部分用于其他募投项目、部分永久 补充流动资金的事项进行了核查，具体核查情况及核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意杭州萤石网络股份有限公司首次公开发行股 票注册的批复》（证监许可【2022】2840 号）核准，萤石网络 2022 年 12 月 28 日于上 海证券交易所以每股人民币 28.77 元的发行价格公开发行 112,500,000 股人民币普通股 （A股），股款计人民币3,236,625,000.00元，扣除 ...