Core Viewpoint - Zhaolong Interconnect (300913) has announced a temporary shareholders' meeting scheduled for January 30, 2026, to discuss several key resolutions, including the use of idle funds for cash management and amendments to the company's articles of association [1]. Group 1: Stock Performance - As of January 14, 2026, Zhaolong Interconnect's stock closed at 53.95 yuan, up 0.86% from the previous trading day, with a total market capitalization of 18.493 billion yuan [1]. - The stock opened at 53.49 yuan, reached a high of 55.18 yuan, and a low of 52.99 yuan, with a trading volume of 413 million yuan and a turnover rate of 2.98% [1]. Group 2: Shareholders' Meeting - The shareholders' meeting will review multiple proposals, including the use of temporarily idle raised funds for cash management, adjustments to the cash management limits and terms for idle self-owned funds, changes to the company's registered capital, and amendments to the articles of association [1]. - The amendment to the articles of association is classified as a special resolution, requiring approval from more than two-thirds of the voting rights held by attending shareholders [1]. - The record date for shareholders to participate in the meeting is set for January 26, 2026, and the voting will include separate counting for small investors [1]. Group 3: Recent Announcements - A list of recent announcements includes adjustments to the amount of raised funds for investment projects, the use of letters of credit and self-owned foreign exchange for project funding, and various verification opinions from CITIC Jianchao Securities [2]. - Other announcements cover the confirmation of related party transactions for 2025 and expected transactions for 2026, as well as notices regarding the upcoming shareholders' meeting [2].

Group 1 - The company, Zhaolong Interconnect, announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 30, 2026 [2]

Group 1 - The company, Zhaolong Interconnect, announced the approval of several proposals during its 15th meeting of the third board of directors, including adjustments to the investment amount of raised funds [2] - The proposals also include the use of raised funds to replace pre-invested project funds and cover issuance expenses with self-raised funds [2] - Additionally, the company plans to utilize part of the temporarily idle raised funds for cash management [2]

Core Viewpoint - The company Zhaolong Interconnect announced a plan to use part of its temporarily idle raised funds for cash management, subject to shareholder approval [2] Group 1 - The company will hold its third board meeting on January 14, 2026, to review the cash management proposal [2] - The proposal allows the company to use up to RMB 600 million of temporarily idle raised funds for cash management, ensuring it does not affect the construction of investment projects or the safety of the raised funds [2] - The usage period for these funds will be valid for 12 months from the date of shareholder approval, and the funds can be used in a rolling manner within the specified limit [2]

（文章来源：证券日报） 证券日报网讯 1月14日，兆龙互连发布公告称，公司于2026年1月14日召开第三届董事会第十五次会 议，审议通过了《关于调整募集资金投资项目拟投入募集资金金额的议案》，同意公司对募集资金投资 项目拟投入募集资金金额进行适当调整。 ...

Core Viewpoint - The company has approved the use of 26,974.79 million yuan of raised funds to replace pre-invested project funds and previously paid issuance expenses, which has been recognized by the accounting firm and sponsor, ensuring compliance with regulations and not affecting the project's progress [1] Group 1 - The board of directors has convened and agreed on the fund replacement plan [1] - As of December 31, 2025, the company has pre-invested 26,839.60 million yuan in project funds and paid 135.19 million yuan in issuance expenses from self-raised funds [1] - The fund replacement does not change the intended use of funds and does not require shareholder meeting approval [1]

目 录 一、以自筹资金预先投入募投项目及支付发行费用的鉴证报告…第 1—2 页 二、以自筹资金预先投入募投项目及支付发行费用的专项说明…第 3—5 页 | 三、附件………………………………………………………………第 6—9 | 页 | | --- | --- | | （一）本所营业执照复印件……………………………………… 第 | 6 页 | | （二）本所执业证书复印件 …………………………………… 第 7 | 页 | | （三）注册会计师执业证书复印件……………………………第 8-9 | 页 | 关于浙江兆龙互连科技股份有限公司以自筹资金预 先投入募投项目及支付发行费用的鉴证报告 天健审〔2026〕14 号 浙江兆龙互连科技股份有限公司全体股东： 我们鉴证了后附的浙江兆龙互连科技股份有限公司（以下简称兆龙互连公司） 管理层编制的《以自筹资金预先投入募投项目及支付发行费用的专项说明》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供兆龙互连公司为以募集资金置换预先投入募投项目及支付 发行费用的自筹资金之目的使用，不得用作任何其他目的。 二、管理层的责任 兆龙互连公司管理层的责任是提供真实、合法、完整的相关资 ...

中信建投证券股份有限公司 关于浙江兆龙互连科技股份有限公司 调整使用闲置自有资金进行现金管理额度及期限 的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐人"）作 为浙江兆龙互连科技股份有限公司（以下简称"兆龙互连"或"公司"）向特定 对象发行股票的保荐人，根据《证券发行上市保荐业务管理办法》《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》《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 13 号—— 保荐业务》等有关规定，就兆龙互连拟调整使用闲置自有资金进行现金管理额度 及期限事项进行了审慎核查，核查情况及核查意见如下： 一、使用闲置自有资金进行现金管理的情况 （一）投资目的 在保障公司日常经营以及确保资金安全的情况下，公司及子公司拟使用闲置 自有资金进行现金管理，有利于提高资金使用效率，增加资金运营收益。 （二）投资品种 用于购买安全性高、流动性好、低风险的理财产品（包括但不限于结构性存 款、大额存单、定期存款、通知存款等）。 （三）投资额度及期限 在不影响公司正常运营及确保资金安全并有效控制风险的前提下，公司及子 公司拟使用闲置 ...

中信建投证券股份有限公司 关于浙江兆龙互连科技股份有限公司 调整募集资金投资项目拟投入募集资金金额的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐人"）作 为浙江兆龙互连科技股份有限公司（以下简称"兆龙互连"或"公司"）向特定 对象发行股票的保荐人，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》《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》《上市公司募集资金监管规则》等有关规定，对兆龙 互连调整募集资金投资项目（以下简称"募投项目"）拟投入募集资金金额的事 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 三、调整募集资金投资项目拟投入募集资金金额对公司的影响 兆龙互连本次调整募投项目拟投入募集资金金额，是根据募集资金实际到位 情况和公司实际经营需要做出的审慎决定，不影响募集资金投资计划的正常进行， 不存在改变或变相改变募集资金用途和损害股东利益的情况，不会对公司经营情 况产生不利影响。公司将严格遵守相关法律法规中有关募集资金使用的要求，加 强对募投项目建设及募集资金使用的管理和监督，提高募集资金的使用效益，保 障 ...

中信建投证券股份有限公司 关于浙江兆龙互连科技股份有限公司使用募集资金置换 预先投入募集资金投资项目及已支付发行费用的自筹资金 的核查意见 根据中国证券监督管理委员会出具的《关于同意浙江兆龙互连科技股份有限 公司向特定对象发行股票注册的批复》（证监许可〔2025〕1826 号），公司向特 定对象发行人民币普通股（A 股）股票 30,070,457 股，每股面值人民币 1.00 元， 发行价格为 39.74 元/股，募集资金总额为人民币 1,194,999,961.18 元，扣除各项 发行费用（不含税）人民币 10,182,075.18 元，实际募集资金净额为人民币 1,184,817,886.00 元。 上述募集资金已于 2025 年 12 月 9 日全部到位，天健会计师事务所（特殊普 通合伙）对本次募集资金到位情况进行了审验，并于 2025 年 12 月 11 日出具了 《验资报告》（天健验〔2025〕434 号）。公司已将上述募集资金存放于募集资金 专项账户，并与保荐人、存放募集资金的商业银行签署了《募集资金三方监管协 议》及《募集资金五方监管协议》。 二、募集资金投资项目情况 根据《浙江兆龙互连科技股份 ...