Core Viewpoint - The company announced a delay in the project timeline for the "Medical Endoscope Production Base Construction Project" and an adjustment in the internal investment structure while maintaining the total amount and direction of the raised funds [1][5][7] Fundraising Overview - The company raised a total of RMB 750.15 million through an initial public offering, with a net amount of RMB 659.18 million after deducting issuance costs [1][2] - The funds are stored in a dedicated account, and the company has signed regulatory agreements with relevant parties [2] Use of Funds - As of the end of the reporting period, RMB 544.86 million has been invested in the "Medical Endoscope Production Base Construction Project," out of a planned total investment of RMB 640 million [2][3] Project Delay Details - The project completion date has been extended to August 2026 due to construction delays caused by adjustments in production layout and external engineering approvals [3][4] - The company is actively working to expedite the project construction [4] Internal Investment Structure Adjustment - The internal investment structure for the project has been optimized without changing the total investment amount, with adjustments made to construction and land costs while reducing equipment purchase and installation expenses [4][5] - The planned investment amounts remain unchanged for construction and working capital [5] Impact of Adjustments - The adjustments are expected to enhance the efficiency of fund utilization and align with the company's strategic development, without adversely affecting normal operations [5][6] - The company has followed necessary approval procedures in compliance with relevant regulations [6][7] Approval Process - The board and supervisory committee approved the adjustments during meetings held on August 27, 2025, with the matter pending shareholder approval [5][6]

Summary of Key Points Core Viewpoint - The company, Sichuan 6912 Communication Technology Co., Ltd., has adjusted the internal investment structure of its fundraising projects to enhance the efficiency of fund utilization and optimize resource allocation, while ensuring compliance with relevant regulations [1][4][6]. Group 1: Fundraising Overview - The company plans to publicly issue 17.5 million shares, increasing its registered capital to RMB 70 million, with total fundraising amounting to RMB 516.075 million, after deducting underwriting fees of RMB 63.3607 million, resulting in a net amount of RMB 452.7143 million [1][2]. - As of October 17, 2024, the total amount raised has been verified and deposited into a designated account [1][2]. Group 2: Fund Utilization and Adjustments - The company has established a tripartite supervision agreement with the underwriter and the bank to manage the raised funds, ensuring they are stored in a special account [2]. - The adjustment of the internal investment structure was approved by the board and supervisory committee, aiming to improve fund usage efficiency without changing the overall investment plan or project feasibility [6][7][8]. Group 3: Specific Adjustments and Reasons - The adjustments include reallocating funds among various projects, such as reducing the budget for certain construction and equipment costs while maintaining the overall investment total [5][6]. - The need for adjustments arose due to changes in geopolitical and economic conditions, which affected the original project planning made in 2021 [6][7]. Group 4: Impact and Compliance - The adjustments are expected to enhance resource allocation and improve the implementation efficiency of fundraising projects, supporting the company's long-term sustainable development [6][7]. - The board and supervisory committee have confirmed that the adjustments comply with relevant regulations and do not harm the interests of the company or its shareholders [7][8].

Core Viewpoint - The company, Si Rui Pu Microelectronics Technology (Suzhou) Co., Ltd., has adjusted the internal investment structure of certain fundraising projects to optimize the use of raised funds while ensuring compliance with relevant regulations [1][5]. Fundraising Basic Situation - The company raised a total of RMB 1,800,998,982.47 through the issuance of 12,044,399 A-shares, with all funds received by October 23, 2023 [1][2]. - A special account for managing the raised funds has been established, ensuring compliance with regulations and protecting investor rights [2]. Fundraising Investment Project Situation - The net amount of raised funds is allocated to various projects, with a total planned investment of RMB 433,006.29 million for the high-integration analog front-end and mixed-signal product R&D and industrialization project [2][3]. - The adjusted investment amount for the high-integration analog front-end and mixed-signal product R&D and industrialization project is now RMB 178,165.66 million [2][4]. Specific Adjustments to Investment Structure - The internal investment structure for the high-integration analog front-end and mixed-signal product R&D and industrialization project and the testing center construction project has been adjusted, with specific changes in R&D expenses and equipment costs [4][5]. - The adjustments include an increase in R&D expenses from RMB 15,465.39 million to RMB 22,175.39 million, while soft and hardware equipment costs have been reduced [4]. Impact of Adjustments - The adjustments are expected to optimize the investment structure and ensure the smooth implementation of fundraising projects without adversely affecting the company's normal operations [5][6]. - The overall investment scale and fund usage remain unchanged, ensuring compliance with legal regulations and alignment with the company's long-term development plan [5][6]. Review Procedures and Opinions - The adjustments were approved by the company's board of directors and supervisory board, confirming that the decision-making process adhered to relevant regulations [5][6]. - The sponsor, Guotai Junan Securities Co., Ltd., has no objections to the adjustments, affirming that they do not alter the intended use of funds or harm shareholder interests [6].

国泰海通证券股份有限公司 国泰海通证券股份有限公司（以下简称"国泰海通"、"保荐机构"）作为山 东键邦新材料股份有限公司（以下简称"键邦股份"或者"公司"）持续督导工 作的保荐机构，根据《上市公司募集资金监管规则》《上海证券交易所股票上市 规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等相关法 规和规范性文件的要求，对公司本次部分募集资金投资项目重新论证并暂缓实施 的事项进行了核查，并出具核查意见如下： 一、募集资金的基本情况 根据中国证券监督管理委员会出具的《关于同意山东键邦新材料股份有限公 司首次公开发行股票注册的批复》（证监许可〔2023〕2072 号），公司首次公开 发行人民币普通股（A 股）4,000 万股，每股发行价格为人民币 18.65 元，募集 资金总额为人民币 74,600.00 万元，扣除本次股票发行累计发生的发行费用（不 含增值税）人民币 8,254.80 万元，实际募集资金净额为人民币 66,345.20 万元。 容诚会计师事务所（特殊普通合伙）已于 2024 年 7 月 2 日对公司募集资金的资 金到位情况进行了审验，并出具《验资报告》（容诚验字[2024]251 ...

Core Viewpoint - The company, Sichuan Xinjin Road Group Co., Ltd., has adjusted the internal investment structure of its fundraising projects without changing the project implementation entity or the investment scale, ensuring the rational use of raised funds and the smooth progress of projects [2][5][6]. Fundraising Basic Situation - The company has received approval from the China Securities Regulatory Commission to issue 39,361,335 shares at a price of RMB 3.36 per share, raising a total of RMB 132,254,085.60, which has been verified by Sigma Accounting Firm [3][4]. Fundraising Project Situation - After the funds were in place, the company adjusted the investment amounts for its fundraising projects based on the actual progress and needs of the projects [3][4]. Adjusted Fundraising Project Investment Amounts - The adjusted investment amounts for the projects are as follows: - Calcium carbide residue resource utilization project (Phase I): RMB 10,000,000 - Supplementing working capital: RMB 2,490,710 - Total: RMB 12,490,710 [4]. Specifics of the Internal Investment Structure Adjustment - The adjustment of the internal investment structure for the calcium carbide residue resource utilization project (Phase I) was made based on the actual progress of the project, ensuring that the project implementation entity and investment scale remain unchanged [5][6]. Reasons for the Adjustment - The adjustment was made to align with the actual expenses incurred and the project's needs, ensuring the effective and reasonable use of raised funds [5][6]. Impact of the Adjustment on the Company - The adjustment does not change the project implementation entity or investment scale, and it will not adversely affect the company's operations or the implementation of the fundraising projects [5][6]. Review Procedures and Opinions - The board of directors and the supervisory board have both approved the adjustment, confirming that it complies with relevant laws and regulations and does not harm shareholder interests [6][7].

Summary of Key Points Core Viewpoint - The company, Sichuan Anning Titanium Co., Ltd., has adjusted the internal investment structure of its fundraising project for the annual production of 60,000 tons of energy-grade titanium (alloy) materials, ensuring that the project remains aligned with its original objectives and does not harm shareholder interests [1][8]. Fundraising Overview - The company issued 70,989,958 shares of A-shares, raising a net amount of approximately RMB 1.68 billion after deducting issuance costs of RMB 20,048,103.74 [1]. - The raised funds will be fully allocated to the subsidiary, Panzhihua Anning Titanium Material Technology Co., Ltd., for the full industrial chain project [1]. Project Investment Details - The total investment for the project is RMB 720 million, with RMB 170.3759 million planned to be funded from the raised capital [2]. - The adjustment in the internal investment structure does not change the project implementation entity, investment scale, or intended use of funds [7]. Reasons for Adjustment - The adjustment is based on the actual progress of the fundraising project, with a reassessment of actual needs leading to a reduction in funding for the high-titanium slag workshop and an increase in funding for the titanium tetrachloride workshop, chlor-alkali workshop, and other construction expenses [6][7]. Impact of Adjustment - The adjustment is a prudent decision based on project realities and will not adversely affect the implementation of the fundraising project or the company's operations, aligning with the company's long-term development plan [7][8]. Review Procedures and Opinions - The board of directors and the supervisory board have approved the adjustment, confirming that it does not involve changes to the intended use or scale of the funds and does not harm the interests of the company or its shareholders [8]. - The sponsor, CITIC Securities, has verified that the adjustment complies with relevant laws and regulations and does not change the intended use of the raised funds [8].

Core Viewpoint - The company has approved an adjustment to the internal investment structure of its fundraising project for the annual production of 60,000 tons of energy-grade titanium (alloy) materials, ensuring that the project implementation subject, investment scale, and overall fundraising direction remain unchanged [1][5]. Fundraising Basic Information - The company issued 70,989,958 shares at a price of 24.00 yuan per share, raising a total of 1,703,758,992.00 yuan, which has been fully received as of December 26, 2024 [1][2]. Fundraising Project Details - The total investment for the annual production of 60,000 tons of energy-grade titanium (alloy) materials project is 720,000,000 yuan, with 170,375,900 yuan allocated from the raised funds [2][3]. Adjustment of Internal Investment Structure - The adjustment involves reallocating funds within the project without changing the project implementation subject, investment scale, or overall fundraising direction. The company plans to reduce expenditures for the high-titanium slag workshop while increasing investments in the titanium tetrachloride workshop, chlor-alkali workshop, and other construction expenses [3][4]. Impact of the Adjustment - The adjustment is a prudent decision based on the actual progress of the project and will not adversely affect the company's operations or the implementation of the fundraising project. It aligns with the company's long-term development plan [5][6]. Review Procedures and Opinions - The adjustment has been approved by the board of directors and the supervisory board, confirming that it does not involve changes to the fundraising purpose or scale, and does not harm the interests of the company or its shareholders [5][6].

Summary of Key Points Core Viewpoint - The company is adjusting its fundraising investment projects, specifically the logistics warehouse acquisition project, to ensure fair transaction values and compliance with relevant regulations [1][8]. Group 1: Fundraising Overview - The company raised a total of RMB 176,000.00 million through its initial public offering, with a net amount of RMB 172,791.24 million after deducting issuance costs of RMB 3,208.76 million [1]. - As of December 31, 2024, the company has utilized RMB 126,324.99 million of the raised funds, leaving a balance of RMB 55,603.83 million [2]. Group 2: Fund Utilization Progress - The total investment amount for the cold chain logistics vehicles and equipment procurement project is RMB 344,740.67 million, with a utilization rate of 73.11% [2][7]. - The logistics warehouse acquisition project has made substantial progress, with plans to proceed with payment and delivery procedures [2]. Group 3: Project Adjustment Details - The company plans to reassess the logistics warehouse acquisition project based on a new evaluation date of June 30, 2024, to ensure fair asset valuation [2][3]. - The original planned investment for the logistics warehouse acquisition project was RMB 250,444.69 million, which will be adjusted in light of the new evaluations [5][7]. Group 4: Internal Procedures and Compliance - The adjustment of fundraising investment projects has been approved by the company's board of directors, supervisory board, and audit committee, and will be submitted for shareholder approval [8]. - The company will adhere to relevant regulations regarding the use of raised funds and enhance internal and external supervision to ensure legal and effective utilization [8].

Group 1 - The company held its first special meeting of the third board of independent directors on June 12, 2025, with all three independent directors present and voting unanimously in favor of the resolutions [1][2] - The adjustments to certain fundraising investment projects are based on changes in the assets to be acquired, aimed at protecting shareholder interests and the value of state-owned assets, without altering the investment direction of the raised funds [2] - The company plans to acquire land in Liuzhou through cash, which is deemed necessary for its production and operations, and complies with relevant laws and regulations [2]

Group 1 - The company held its 17th meeting of the 6th Supervisory Board on June 10, 2025, via communication methods, in compliance with relevant laws and regulations [1] - The Supervisory Board approved the adjustment of fundraising investment projects, stating that the adjustments and delays are based on actual implementation conditions and align with the company's development strategy [1] - The adjustments will not adversely affect the company's normal operations or harm shareholder interests, aligning with long-term development plans [1] Group 2 - The Supervisory Board also approved the use of temporarily idle fundraising funds for cash management, with a limit of up to RMB 1.2 billion, which is expected to enhance fund utilization efficiency while controlling risks [2] - This cash management decision will not impact the construction of fundraising investment projects or change the intended use of the funds, benefiting the company and all shareholders [2]