证券代码：605056 证券简称：咸亨国际 公告编号：2025-027 （一）审议通过《关于使用自有资金支付募投项目所需资金并以募集资金等额置 换的议案》 监事会认为：公司及子公司使用自有资金支付募投项目所需资金并以募集资金等额置 换事项是公司根据公司实际经营情况、募集资金投资项目情况等作出的合理决策，优化了 募集资金投资项目款项支付方式，符合公司及全体股东的利益。公司本次使用自有资金支 付募投项目所需资金并以募集资金等额置换事项不存在损害股东利益的情形，决策和审批 程序符合《上海证券交易所股票上市规则》《上市公司募集资金监管规则》等法规的要求， 符合公司《募集资金管理制度》的规定。因此，监事会同意公司及子公司使用自有资金支 付募投项目所需资金并以募集资金等额置换事项。 本公司监事会及全体监事保证本公告内容不存在虚假记载、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 咸亨国际科技股份有限公司（以下简称"公司"）第三届监事会第十二次会议于 一楼会议室以现场结合通讯表决的方式召开。本次会议应出席监事 3 人，实际出席监 事 3 人，会议由李明亮先生主持，高级管 ...

东方证券股份有限公司 关于上海晶华胶粘新材料股份有限公司 使用募集资金置换预先投入自筹资金的核查意见 作为上海晶华胶粘新材料股份有限公司（以下简称"晶华新材"或"公司"）向 特定对象发行股票的保荐机构，东方证券股份有限公司（以下简称"东方证券"或 "保荐机构"）根据《证券发行上市保荐业务管理办法》、 《上市公司募集资金监管 规则》及《上海证券交易所上市公司自律监管指引第 1 号——规范运作》的有关 规定等的相关规定和要求，对晶华新材使用募集资金置换先期投入自筹资金事项 进行了核查，具体核查情况及意见如下： 一、募集资金基本情况 （证监许可2025909 号）核准，公司以简易程序 向特定对象发行人民币普通股（A 股）27,199,772 股，每股面值人民币 1 元，每 股发行价格为人民币 8.36 元，募集资金总额为人民币 227,390,093.92 元，扣除发 行 费 用 人 民 币 5,152,791.32 （ 不 含 增 值 税 ）， 实 际 募 集 资 金 净 额 为 人 民 币 上述募集资金已于 2025 年 5 月 14 日到账，天衡会计师事务所（特殊普通合 伙）对募集资金到账情况进行了审验，并出 ...

证券代码：603683 证券简称：晶华新材 公告编号：2025-051 上海晶华胶粘新材料股份有限公司 关于使用募集资金置换预先投入募投项目 及已支付发行费用的自筹资金的公告 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法律责任。 重要内容提示： ? 上海晶华胶粘新材料股份有限公司（以下简称"公司"）拟使用募集资 金置换预先已投入募集资金投资项目的自筹资金的金额为人民币16,984.72万元， 使用募集资金置换已支付发行费用的自筹资金的金额为人民币27.57万元，合计 人民币17,012.29万元，公司本次募集资金置换时间距离募集资金到账时间不超 过6个月，符合相关法规的要求。 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意上海晶华胶粘新材料股份有限公 司向特定对象发行股票注册的批复》（证监许可2025909号），公司本次以简 易程序向特定对象发行股票数量为27,199,772股，每股面值为人民币1.00元， 发行价格为人民币8.36元/股，此次发行募集资金总额为人民币227,390,093.92 元，扣除本次发行费用人民 ...

Group 1 - The core point of the announcement is the decision made by the supervisory board of Shanghai Jinghua Adhesive New Materials Co., Ltd. regarding the use of raised funds to replace self-raised funds previously invested in fundraising projects [1][2] - The supervisory board meeting was held on June 17, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1] - The proposal to use a total of RMB 170.1229 million to replace self-raised funds was approved unanimously by the supervisors, with 3 votes in favor and no votes against or abstaining [2] Group 2 - The company plans to replace self-raised funds with raised funds within six months of the funds being received, which complies with regulatory requirements [1]

Core Points - The company has received approval from the China Securities Regulatory Commission for its initial public offering (IPO) and has issued 87,448,560 shares at a price of RMB 46.50 per share, raising a total of RMB 4,066,358,040.00, with a net amount of RMB 3,932,680,740.56 after deducting issuance costs [1][2][3] - The funds raised will be allocated to various projects, including the construction of a high-performance radial tire green 5G digital factory and enhancements to existing manufacturing facilities [2][4] - The company has pre-invested RMB 240,820.05 million of its own funds into the projects and paid issuance costs prior to the arrival of the raised funds, which will be replaced by the raised funds within six months [3][5][6] Fund Allocation - The total investment amount for the projects is RMB 691,553.37 million, with specific allocations for different projects, including RMB 393,268.07 million for the construction of a tire workshop and RMB 485,000.00 million for the enhancement of the tire manufacturing industry chain [2][4] - The company has pre-paid issuance costs totaling RMB 13,367.73 million, with RMB 1,301.65 million paid from self-raised funds [5][6] Compliance and Verification - The board of directors and the supervisory board have approved the use of raised funds to replace pre-invested funds and paid issuance costs, confirming compliance with relevant regulations [6][8] - The accounting firm Tianjian has verified the pre-investment and issuance costs, affirming that the company's actions align with regulatory requirements [8][9]

Meeting Overview - The second meeting of the second supervisory board of Xingtong Shipping Co., Ltd. was held on June 16, 2025, with all three supervisors present [1][2] - The meeting was convened in accordance with relevant laws, regulations, and the company's articles of association [1] Resolutions Passed - The supervisory board approved the adjustment of the proposed investment amount for fundraising projects, confirming that the decision followed necessary procedures and would not adversely affect the normal use of raised funds [1][2] - The board also approved the use of raised funds to replace self-raised funds that were previously invested in fundraising projects and to cover issuance costs, ensuring compliance with legal requirements and benefiting the company's operations [2] - A resolution was passed to change the registered capital from 280 million yuan to 325 million yuan following a specific issuance of A-shares, with the total number of shares increasing correspondingly, and the company's articles of association will be revised accordingly [2][3] Voting Results - All resolutions received unanimous approval with 3 votes in favor, and no votes against or abstentions [2][3] - The resolution regarding the change in registered capital requires submission to the shareholders' meeting for further approval [3]

Group 1 - The company held its sixth meeting of the fourth Supervisory Board on June 13, 2025, with all three supervisors present, and the meeting was deemed legally valid [1] - The Supervisory Board approved the use of self-raised funds amounting to 22.3779 million yuan for pre-investment in fundraising projects and payment of part of the issuance costs totaling 4.4262 million yuan, which complies with relevant regulations [1] - The company plans to use no more than 300 million yuan of idle raised funds for cash management, which is expected to enhance fund utilization efficiency and provide better returns for shareholders [2][3] Group 2 - The company intends to temporarily supplement working capital with up to 15 million yuan of idle raised funds, which aligns with regulatory requirements and aims to improve fund efficiency [3] - The Supervisory Board also approved the use of part of the excess raised funds for permanent working capital supplementation, which is expected to lower financial costs and enhance fund utilization [4]

第三届监事会第七次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 证券代码：301560 证券简称：众捷汽车 公告编号：2025-017 苏州众捷汽车零部件股份有限公司 公司使用自有资金支付外汇、银行承兑汇票、人工费用、众捷精密 外购零配件款等募投项目所需资金并以募集资金等额置换，制定了相应 的操作流程，履行了必要的决策程序，有利于提高募集资金使用效率， 符合公司及股东的利益。该事项不影响公司募投项目的正常实施，不存 在变相改变募集资金用途和损害股东利益的情形。因此，同意公司使用 自有资金支付外汇、银行承兑汇票、人工费用、众捷精密外购零配件款 等募投项目款项并以募集资金等额置换。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn） 的《众捷汽车关于使用自有资金支付外汇、银行承兑汇票、人工费用等 募投项目款项并以募集资金等额置换的公告》。 表决结果：3 票同意，0 票反对，0 票弃权。 三、备查文件 《公司第三届监事会第七次会议决议》。 特此公告。 苏州众捷汽车零部件股份有限公司监事会 苏州众捷汽车零 ...

Group 1 - The core viewpoint of the announcement is that the Supervisory Board of Suzhou Helin Micro-Nano Technology Co., Ltd. approved the use of self-owned funds to pay for the required funds of the fundraising project and to replace them with the raised funds [1][2] - The meeting was held on June 13, 2025, with all necessary procedures followed, and the resolution was deemed legal and effective [1] - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The Supervisory Board confirmed that the use of self-owned funds does not affect the normal implementation of the fundraising project and does not change the purpose of the raised funds [1]

Meeting Overview - The second supervisory board meeting of Guotai Xindian Software Co., Ltd. was held on June 11, 2025, with all three supervisors present [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] Resolutions Passed - The supervisory board approved the proposal to use self-owned funds to pay for the required funds of the fundraising project and to replace them with equivalent raised funds [1][2] - The supervisory board confirmed that the decision-making process was followed, and the implementation of this matter would not affect the normal progress of the fundraising project or harm shareholder interests [1] - The board also stated that the actions taken comply with relevant regulations, including the rules for the supervision of fundraising by listed companies and the self-regulatory guidelines of the Shanghai Stock Exchange [1]