Meeting Details - The board meeting of Guizhou Hongxing Development Co., Ltd. was convened on August 21, 2025, with all 7 directors present, chaired by Chairman Zhang Haijun [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association [1] Financial Report - The board approved the 2025 semi-annual report, confirming no violations of insider trading regulations during its preparation [1] - As of June 30, 2025, the profit available for distribution to shareholders is based on the total share capital as of the equity distribution registration date [2] Profit Distribution - The company plans to distribute a cash dividend of 0.30 yuan (after tax) for every 10 shares, representing 13.05% of the net profit attributable to shareholders for the first half of 2025 [2] - No capital reserve fund will be converted into share capital during this distribution [2] Fund Management - The management and use of raised funds comply with relevant regulations, with no violations reported during the reporting period [3] - A special report on the management and use of raised funds was approved, confirming its authenticity and completeness [3] Project Updates - The completion date for the "Chongqing Ruide Sida New Material Project" has been extended from August 27, 2025, to February 28, 2026, without changing the project implementation subject or total investment [4] - The company aims to enhance its governance structure and protect investor rights by revising relevant management systems [4]

Fundraising Overview - The total amount raised by the company through its initial public offering (IPO) was RMB 651,376,130, with 35,731,000 shares issued at a price of RMB 18.23 per share [1] - As of June 30, 2025, the balance of the raised funds was RMB 8,555,329.42, with no funds allocated for cash management [1][2] Fund Management - The company has established a fundraising management system to ensure compliance with relevant laws and regulations, including the use of special accounts for fund storage and usage [1] - A tripartite supervision agreement has been signed with the banks holding the special accounts to ensure proper management of the raised funds [1] Actual Use of Funds - The company did not use any idle funds for temporary working capital or cash management during the reporting period [2][3] - The funds were primarily used for specific projects, with a total of RMB 521,826,445.86 invested in previous years and RMB 14,987,426.46 in the current reporting period [1] Project Completion and Adjustments - The projects funded by the raised capital, including the "Annual Production of High-Precision Multi-Layer Boards and High-Density Interconnection Laminates" and the "R&D Center Upgrade Project," have been completed and reached the expected usable state [3][4] - The total investment for the high-precision multi-layer board project was RMB 505,236,338.72, while the R&D center upgrade project totaled RMB 38,018,773.96 [4] Compliance and Reporting - The company has adhered to all relevant regulations regarding the use and management of raised funds, with no violations reported [2][3] - The company has conducted board meetings to approve the use of funds and any necessary adjustments to project funding as required [2][3]

一、募集资金基本情况 经中国证券监督管理委员会《关于同意湖南长远锂科股份有限公司首次公开 发行股票注册的批复》（证监许可〔2021〕2260 号）同意注册，公司首次向社会 公众公开发行人民币普通股（A 股）股票 482,301,568 股，每股面值 1.00 元，发 行价为人民币 5.65 元/股，募集资金总额为人民币 2,725,003,859.20 元，扣除总 发行 费用人 民币 77,680,308.43 元（不含发 行费用的可抵扣增 值税进项税 额 资金于 2021 年 8 月 5 日全部到位。募集资金到位情况已经天职国际会计师事务所 （特殊普通合伙）审验，并出具了《验资报告》（天职业字[2021]37157 号）。 证券代码：688779 证券简称：五矿新能 公告编号：2025-043 （一）实际募集资金金额、资金到账时间 转债代码：118022 转债简称：锂科转债 五矿新能源材料（湖南）股份有限公司 关于 2025 年半年度募集资金存放与实际使用情况的专项报告 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、准确性和完整性依法承担法律责任。 根 ...

证券代码：3898（H 股） 证券简称：时代电气（H 股） 株洲中车时代电气股份有限公司 的专项报告 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、准确性和完整性依法承担法律责任。 株洲中车时代电气股份有限公司（以下简称"时代电气"、本公司"或公司"） 根据中国证券监督管理委员会（以下简称"证监会"）《上市公司募集资金监管规 则》及《上海证券交易所科创板上市公司自律监管指引第1号——规范运作》的有 关规定，编制了2025年半年度募集资金存放与实际使用情况的专项报告。现将2025 年半年度募集资金存放与实际使用情况专项报告如下： 证券代码：688187（A 股） 证券简称：时代电气（A 股） 公告编号：2025-029 一、募集资金基本情况 （一）实际募集资金金额和资金到位时间 经中国证券监督管理委员会《关于同意株洲中车时代电气股份有限公司首次公 开发行股票注册的批复》（证监许可[2021]2112 号）核准，公司首次公开发行人民 币普通股（A 股）240,760,275 股，发行价格为人民币 31.38 元/股，募集资金总额 为人民币 755,505.7 ...

安徽大地熊新材料股份有限公司 募集资金管理制度 第一章 总则 第一条 为规范安徽大地熊新材料股份有限公司（以下简称"公司"）对募 集资金的管理，提高募集资金使用效益，保护投资者的合法权益，根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司募集资金监管规则》《上 海证券交易所科创板股票上市规则》《上海证券交易所科创板公司自律监管指引 第1号——规范运作》等法律法规、规范性文件及《安徽大地熊新材料股份有限 公司章程》（以下简称《公司章程》）的有关规定，结合公司实际情况，制定本 制度。 第二条 本制度所称"募集资金"，是指公司通过发行股票或者其他具有股 权性质的证券，向投资者募集并用于特定用途的资金，但不包括公司实施股权激 励计划募集的资金。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业 政策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主 营业务，有利于增强公司竞争能力和创新能力。公司募集资金应当投资于科技创 新领域，促进新质生产力发展。 第四条 公司董事会应当持续关注募集资金存放、管理和使用情况，有效防 范投资风险，提高募集资金使用效益。 公司董事和高级管理 ...

Group 1 - The fifth meeting of the supervisory board of Suzhou Zhonglai Photovoltaic New Materials Co., Ltd. was held on August 21, 2025, and was legally convened [1][2] - The supervisory board unanimously approved the proposal regarding the 2025 semi-annual report, confirming that the report accurately reflects the company's financial status and operational results without any false records or omissions [1][2] - The supervisory board also approved the proposal concerning the special report on the use and management of raised funds for the first half of 2025, stating that the company complies with relevant regulations and does not engage in any illegal use of raised funds [2]

Fundraising Overview - The company raised a total of RMB 1,986,567,781.57 from its initial public offering, verified by PwC [1] - In 2025, the company raised RMB 1,795,886,744.00 from a targeted issuance, with a net amount of RMB 1,773,446,130.53 after deducting issuance costs [2] Fund Utilization - As of June 30, 2025, the company has utilized RMB 1,641,979,531.17 of the raised funds, with RMB 4,761,963.69 remaining in the special account [3][4] - The company has engaged in cash management with temporarily idle funds amounting to RMB 415,000,000.00 [3][11] Fund Management - The company has established a management system for the raised funds, adhering to relevant laws and regulations, and has implemented a special account management approach [5] - A tripartite supervision agreement was signed with the sponsoring institution and banks to ensure proper management of the raised funds [6][7] Cash Management - The company has approved the use of idle funds for cash management, investing in safe and liquid financial products, with a maximum limit of RMB 50,000,000.00 [10] - As of June 30, 2025, the company has RMB 390,000,000.00 in cash management from the targeted issuance [14] Fund Replacement and Reallocation - The company has replaced RMB 136,542,332.57 of the initial public offering funds and RMB 2,671,312.36 from the targeted issuance with self-raised funds for project investments [16] - There were no instances of using excess funds for permanent working capital or repaying bank loans during the reporting period [15] Project Investment Status - The company has not changed the use of funds for investment projects during the reporting period and has complied with all regulations regarding fund usage [19]

主研发与合作研发相结合的模式，挖掘降本潜力，降低原材料成本。 效应减弱，单位固定成本分摊较高；2、公司自产元器件业务板块长期将特种领域作为核心市场，民用领域作为补充市场，为稳固合作 关系， 前期公司给予了部分价格让利，进而压缩了利润空间。解决措施：1、鉴于下游市场景气度逐步回暖，公司将加强跟客户的沟通互动， 深化与 头部企业的战略合作关系，推动薄介质层陶瓷电容器在5G通信、新能源车载等高增长潜力领域的加速应用；2、凸显差异化竞争优势， 从产品 选型、定制化开发到售后技术支持，为用户单位提供更优质的"一站式"服务；3、通过优化供应链体系、建立战略供应商资源库，并采 取自 证券代码：603678 证券简称：火炬电子 公告编号：2025-053 福建火炬电子科技股份有限公司 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法律责任。 根据《上市公司募集资金监管规则》《上海证券交易所上市公司自律监管指 引第1号—规范运作》《上海证券交易所上市公司自律监管指南第1号—公告格式》 的有关规定，现将福建火炬电子科技股份有限公司（以下简称"公司"）202 ...

Core Points - The report details the fundraising and usage status of CITIC Mobile Communication Technology Co., Ltd. for the first half of 2025, ensuring compliance with relevant regulations and transparency in financial reporting [1][4]. Fundraising Overview - The company raised a total of RMB 413,668.75 million from the issuance of 68,375,000 shares at a price of RMB 6.05 per share, with a net amount of RMB 401,132.53 million after deducting issuance costs [1][2]. - As of June 30, 2025, the total amount invested from the raised funds was RMB 328,740.90 million, leaving a balance of RMB 84,906.05 million [1][2]. Fund Usage and Management - The company has established a dedicated account for the management of raised funds, adhering to legal and regulatory requirements to enhance fund efficiency and protect investor interests [1][2]. - The report indicates that there were no instances of using idle funds for temporary working capital during the reporting period [2][5]. Cash Management - The company approved the use of up to RMB 180,000 million of idle funds for cash management, investing in low-risk financial products, with a balance of RMB 670 million in cash management as of June 30, 2025 [2][5]. - The cash management products include structured deposits and time deposits, ensuring high safety and liquidity [2][5]. Project Updates - The company extended the implementation period for several fundraising projects, including the "5G Wireless System Product Upgrade and Technology Evolution R&D Project," to December 31, 2026, without altering the intended use of funds [3][4]. - There were no changes in the fundraising project usage or any significant issues in the disclosure of fundraising activities during the reporting period [4][5].

Fundraising Overview - The company raised a total of RMB 51,677.00 million from the public offering of 33.34 million shares at RMB 15.50 per share, with a net amount of RMB 45,830.24 million after deducting issuance costs of RMB 5,846.76 million [1][12] - As of June 30, 2025, the company has utilized RMB 36,688.18 million of the raised funds, including RMB 1,224.53 million for issuance costs and RMB 6,081.00 million for permanent working capital [1][12] - The remaining balance of the raised funds is RMB 11,052.28 million, with accumulated interest income and investment returns amounting to RMB 4,187.65 million [1][12] Fund Management - The company has established a management system for the raised funds, ensuring compliance with regulations and transparency in usage [1] - A tripartite supervision agreement has been signed with banks to manage the special accounts for the raised funds [2] Fund Utilization - As of June 30, 2025, the actual investment in projects using the raised funds totals RMB 29,382.65 million [3] - There have been no instances of replacing prior investments with raised funds or using idle funds for temporary working capital [3] - The company has approved the use of up to RMB 35,000 million of temporarily idle funds for cash management, focusing on safe and liquid investment products [3][6] Project Updates - The company has postponed the expected operational dates for the "Analysis Instrument Construction Project" and "Technical R&D Center Project" to June 2025 due to construction delays [9][10] - The construction of the "Analysis Instrument Construction Project" is progressing, with the main structure completed and supporting facilities being finalized [9][10] Changes in Fund Investment Projects - The company has made adjustments to the investment projects, including changing the construction method for the Technical R&D Center to a self-built approach, which has affected the project timeline [7][10] - The total amount of funds reallocated for project changes is RMB 14,190.63 million, representing 30.96% of the total raised funds [7]