Core Viewpoint - The company is convening its first extraordinary general meeting of shareholders in 2025 to discuss various proposals, including the use of excess raised funds and amendments to the company's articles of association [5][30]. Group 1: Meeting Procedures - The meeting will ensure the rights of shareholders and maintain order, allowing only authorized personnel to attend [1][2]. - Attendees must verify their identity and complete registration 30 minutes before the meeting [2]. - Shareholders have the right to speak, inquire, and vote during the meeting, with specific rules governing the process [3][4]. Group 2: Fundraising and Financial Proposals - The company raised a total of RMB 3,255.62 million from its initial public offering, with a net amount of RMB 3,067.81 million after deducting expenses [9][15]. - The company plans to use RMB 46.7 million of excess funds to permanently supplement working capital, which is 24.35% of the total excess funds [12][13]. - A proposal to invest RMB 35 million of excess funds into the Wuhan semiconductor gas station project is also on the agenda [19][20]. Group 3: Governance Changes - The company proposes to abolish the supervisory board and transfer its responsibilities to the audit and risk management committee of the board [25]. - Amendments to the company's articles of association will be made to reflect this governance change [26]. Group 4: Profit Distribution - The company reported a net profit of RMB 117.53 million for the first half of 2025 and proposes a cash dividend of RMB 0.37 per share [30][31]. - The proposed dividend distribution represents 41.53% of the net profit attributable to shareholders [30].

确成硅化学股份有限公司 募集资金存放与使用情况的专项报告 证券代码：605183 证券简称：确成股份 公告编号：2025-039 确成硅化学股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 确成硅化学股份有限公司（以下简称"公司"）根据中国证券监督管理委员会《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修订）》 （证监会公告〔2022〕15 号）、《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》以及《上海证券交易所上市公司自律监管指南第 1 号——公告格式》的相关规 定，本公司就 2025 年半年度募集资金存放与使用情况作如下专项报告： 一、 募集资金基本情况 根据本公司 2020 年第三届董事会第九次会议决议和修改后的章程规定，以及中国 证券监督管理委员会证监许可[2020]2296 号文《关于核准确成硅化学股份有限公司首次 公开发行股票的批复》，核准公司发行不超过 48,720,375 股新股。本公司向社会公开发 行人民币普通股（A 股）股票 48,72 ...

证券代码：301188 证券简称：力诺药包 公告编号：2025-065 债券代码：123221 债券简称：力诺转债 山东力诺医药包装股份有限公司 第四届董事会第十二次会议决议公告 下简称"《公司法》"）等法律法规和《公司章程》的有关规定，会议合法、有 效。 二、董事会会议审议情况 根据《公司法》《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》等相关法律、法规 以及《公司章程》的规定，公司编制了《2025 年半年度报告》全文及摘要。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2025 年年半年度报告》（公告编号：2025-067）及《2025 年半年度报告摘要》（公 告编号：2025-068）。《2025 年半年度报告摘要》同时刊登在《中国证券报》 《上海证券报》《证券时报》《证券日报》上。 本议案已经第四届董事会审计委员会第八次会议审议通过。 议案表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 报告>的议案》 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 ...

民生证券股份有限公司 关于天力锂能集团股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 民生证券股份有限公司（以下简称"保荐机构"）作为天力锂能集团股份有 限公司（以下简称"天力锂能"或"公司"）首次公开发行股票并在创业板上市 的保荐机构，根据《证券发行上市保荐业务管理办法》、 市公司自律监管指引第 2 号——创业板上市公司规范运作》以及《上市公司募集 资金管理规则》等有关规定，对天力锂能使用部分闲置募集资金暂时补充流动资 金的事项进行了审慎核查，并发表如下核查意见： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意新乡天力锂能股份有限公司首次公开 发行股票注册的批复》(证监许可[2022]844 号)同意注册，公司首次公开发行人民 币普通股（A 股）3,050 万股，每股发行价格为人民币 57.00 元，募集资金总额 为人民币 173,850.00 万元，扣除不含税发行费用后，实际募集资金净额为人民币 上述募集资金已于 2022 年 8 月 23 日划至公司指定账户。公司与保荐机构、 存放募集资金的银行签署了《募集资金三方监管协议》及《募集资金四方监管协 议》，共同监管募集资金的使用。天 ...

Group 1 - The company did not use any raised funds for permanent working capital supplementation or bank loan repayment during the first half of 2025 [1] - There were no raised funds used for ongoing or new projects, including asset acquisitions, in the first half of 2025 [1] - The company reported no usage of surplus raised funds during the first half of 2025 [1] Group 2 - The company has complied with the regulations regarding the disclosure of raised funds, ensuring timely, truthful, accurate, and complete reporting without any violations [2] - The company adjusted the amount of raised funds allocated to investment projects based on the actual net amount raised and project conditions, with clear agreement from independent directors and the supervisory board [3][4] Group 3 - The company provided a loan of 73,600,000 yuan from raised funds to its wholly-owned subsidiary for the expansion project of lithium-ion battery materials, with a loan term of 10 years [4] - The project for expanding the production of lithium-ion battery materials has a total investment of 99,000,000 yuan, with construction having commenced in January 2023 [7] Group 4 - The company postponed the expected completion date of the lithium-ion battery materials expansion project from June 2024 to December 2025, based on actual construction progress [5][6] - The postponement does not alter the project’s implementation subject, total investment, or construction scale, ensuring no change in the direction of raised funds [6] Group 5 - The company adjusted its expected daily related transactions for 2025 to 70,720,690 yuan, an increase of 862,000 yuan from the original estimate [10] - The adjustments were made in response to the restructuring of the indirect controlling shareholder and the actual business needs, ensuring fair pricing and no adverse impact on the company's independence [8][11] Group 6 - The company’s indirect controlling shareholder, the Fujian Provincial Government State-owned Assets Supervision and Administration Commission, transferred 80% of its stake in Fujian Metallurgy (Holding) Co., Ltd. to the Fujian Industrial Holding Group, creating new related parties for the company [9][14] - The company confirmed that the daily related transactions are based on voluntary, equal, and mutually beneficial principles, ensuring no harm to the interests of the company and its shareholders [18] Group 7 - The company held a supervisory board meeting where various reports, including the half-year report and profit distribution plan, were approved [24][27] - The company decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and made corresponding amendments to its articles of association [29][30]

Core Viewpoint - Tianfeng Securities has conducted a special review regarding Guangdong Jushi Chemical Co., Ltd.'s return of raised funds and the use of remaining over-raised funds for permanent working capital supplementation, confirming compliance with relevant regulations and the interests of the company and its shareholders [1][7]. Summary by Sections 1. Basic Situation of Raised Funds - Guangdong Jushi Chemical was approved to publicly issue 23,333,334 shares at a price of RMB 36.65 per share, raising a total of RMB 855.1667 million, with a net amount of RMB 775.7297 million after deducting issuance costs of RMB 79.4370 million [1][2]. 2. Return of Temporarily Used Funds - The company temporarily used up to RMB 90 million of idle raised funds for working capital, which was approved by the board and returned to the special account by the date of the review [2][6]. 3. Investment Project Overview - The total investment amount for the projects funded by the raised funds is RMB 490.4617 million, with the net amount of raised funds being RMB 775.7297 million, resulting in a total over-raised amount of RMB 285.2680 million [2][4]. 4. Use of Over-raised Funds - The company plans to use RMB 43.5844 million of the remaining over-raised funds for permanent working capital, which accounts for 15.28% of the total over-raised funds [5][6]. 5. Compliance and Commitments - The company commits that the cumulative use of over-raised funds for permanent working capital will not exceed 30% of the total over-raised funds within any twelve-month period, ensuring that this will not affect the funding needs of investment projects [6][7]. 6. Review Procedures - The proposal for using the remaining over-raised funds for permanent working capital has been approved by the board and is pending submission to the shareholders' meeting for further approval [6][8]. 7. Sponsor's Review Opinion - Tianfeng Securities has no objections to the company's plan to use remaining over-raised funds for permanent working capital, confirming that the necessary review procedures have been followed and that there is no change in the purpose of the raised funds [7][8].

Fundraising Overview - The company raised a total of RMB 855.17 million through its initial public offering, with a net amount of RMB 796.85 million after deducting issuance costs [1][2] - As of June 30, 2025, the remaining balance of the raised funds is RMB 52,004.35 [1][2] Fund Utilization - The company has utilized RMB 389.64 million for project investments and has allocated RMB 180.64 million from project completion surplus funds to supplement working capital [1][2] - The company has also temporarily supplemented working capital with RMB 240 million from idle raised funds, which has been returned to the special account as of August 2, 2023 [5][6] Project Changes - The implementation subject of the "Halogen-free Flame Retardant Expansion Project" has been changed from a subsidiary in Qingyuan to a subsidiary in Chizhou, with a total planned investment of RMB 12.02 million [2][9] - The "Chizhou Polystyrene Production Project" has been transferred to another subsidiary in Anqing, with the investment remaining at RMB 8 million [2][4] Financial Management - The company has invested RMB 121 million of idle raised funds in principal-protected financial products, yielding a total return of RMB 367,000 [7] - The company has also used part of the raised funds for cash management, ensuring that it does not affect the progress of investment projects [7] Economic Benefits - The "Halogen-free Flame Retardant Expansion Project" and "Polystyrene Production Project" are expected to generate significant economic benefits, with projected annual outputs and revenues [10][12] - The company reported that the production capacity utilization rates for these projects are in line with expectations, with the "Polystyrene Production Project" achieving a utilization rate of 58.40% in 2023 [12]

Core Viewpoint - The report provides an overview of the fundraising activities and the utilization of funds by Guangdong Jushi Chemical Co., Ltd., highlighting the total amount raised, expenses incurred, and the current status of the funds as of June 30, 2025 [1][2]. Fundraising Overview - The total amount raised through the initial public offering (IPO) was RMB 855.17 million, with net proceeds amounting to RMB 775.73 million after deducting issuance costs of RMB 79.44 million [2][3]. - The funds were fully deposited into a designated account approved by the board of directors, and a regulatory agreement was signed with the sponsoring institution and the bank [2][3]. Fund Utilization - As of June 30, 2025, the total amount utilized from the raised funds was RMB 796.85 million, with various deductions for underwriting fees, pre-invested funds, and temporary working capital [2][3]. - The company has also temporarily supplemented working capital with idle funds, amounting to RMB 47.58 million, which was returned to the designated account by August 2, 2023 [5][6]. Project Changes - The implementation subject and location for the "Halogen-free Flame Retardant Expansion Project" were changed from a subsidiary in Guangdong to another in Anhui due to local regulatory constraints [3][7]. - The "Poly Styrene Production Project" was also relocated from Anhui to a different site in Anhui, reflecting strategic adjustments based on land availability and logistical considerations [4][7]. Financial Management - The company has engaged in cash management with idle funds, investing a total of RMB 121 million in low-risk financial products, yielding a return of RMB 367,042.51 [5][6]. - The company has also utilized excess funds for permanent working capital supplementation, with a total of RMB 80 million allocated for this purpose [6][7]. Economic Benefits - The projects funded by the raised capital are expected to generate significant economic benefits, although some projects, such as those for working capital and R&D, do not yield direct financial returns [8][12]. - The production capacity and output from the projects have been monitored, with the "Modified Plastic Expansion Project" achieving a production output of 23,358.52 tons in 2023, with a capacity utilization rate of 58.40% [12].

Core Viewpoint - The supervisory board of He Feng Food Co., Ltd. has approved the 2025 semi-annual report and related proposals, ensuring compliance with legal and regulatory requirements [1][2][3] Group 1: Semi-Annual Report - The supervisory board confirmed that the 2025 semi-annual report was prepared and reviewed in accordance with laws, regulations, and internal management systems [1] - The report accurately reflects the company's operational results and financial status for the first half of 2025 [1][2] - The voting results for the approval of the semi-annual report were 3 votes in favor, with no votes against or abstentions [2][3] Group 2: Fund Usage Report - The supervisory board approved the special report on the storage and actual use of raised funds for the first half of 2025 [2] - The voting results for this report were also 3 votes in favor, with no votes against or abstentions [2][3] Group 3: Fund Investment Projects - The supervisory board approved the conclusion and termination of the fundraising projects from the 2022 public offering of convertible bonds, reallocating part of the remaining funds to new investment projects [2] - This decision is seen as a cautious move to enhance the efficiency of fund usage and is in the interest of all shareholders [2] - The voting results for this proposal were 3 votes in favor, with no votes against or abstentions [2][3] - This proposal will require approval from the company's shareholders' meeting [3]

成为最具价值创造力的清洁能源服务商 证券代码：605090 证券简称：九丰能源 公告编号：2025-067 江西九丰能源股份有限公司 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 江西九丰能源股份有限公司（以下简称"公司"）第三届监事会第十二次会议于 2025 年 8 月 18 日（星期一）以现场表决方式召开。会议通知于 2025 年 8 月 8 日（星期五） 以电子邮件等方式送达全体监事。本次会议应出席监事 3 人，实际出席监事 3 人，会议 由监事会主席慕长鸿先生召集和主持。本次会议的召集、召开及表决程序符合有关法律 法规和《公司章程》的相关规定。 二、监事会会议审议情况 经与会监事认真审议，本次会议逐项表决通过以下决议： 具体内容详见同日在上海证券交易所网站（www.sse.com.cn）披露的《2025 年半年 度报告》及《2025 年半年度报告（摘要）》。 表决结果：3 票同意、0 票反对、0 票弃权。 （二）审议通过《关于 2025 年半年度利润分配方案的议案》 （一）审议通过《关于<20 ...