Core Points - The company successfully completed its initial public offering (IPO) on March 21, 2023, raising a total of RMB 600.58 million, with a net amount of RMB 572.78 million after deducting issuance costs [1] - The overall number of shares issued increased to 622,217,324 after the full exercise of the over-allotment option on July 8, 2023, raising an additional RMB 90.09 million, bringing the total funds raised to RMB 690.66 million [2] - As of June 30, 2025, the company has utilized RMB 620.11 million of the raised funds, leaving a balance of RMB 48.46 million [3] Fundraising Overview - The company issued 541,058,824 shares at an initial price of RMB 11.10 per share, with total fundraising amounting to RMB 600.58 million before costs [1] - After the over-allotment option was exercised, the total number of shares increased, and the total net amount raised reached RMB 662.85 million after deducting additional issuance costs [2] Fund Utilization and Balance - The total amount of funds utilized by the company as of June 30, 2025, is RMB 620.11 million, with a remaining balance of RMB 48.46 million [3] - The company has established special accounts for the management and use of the raised funds, ensuring compliance with relevant regulations [5] Fund Management - The company has implemented a dedicated account storage system for the raised funds, with all funds deposited into special accounts [5] - A tripartite supervision agreement has been signed among the company, its subsidiaries, and the banks holding the raised funds to clarify rights and obligations [5] Fund Usage Details - The company has not temporarily supplemented working capital with idle raised funds as of June 30, 2025 [6] - The company has also not engaged in cash management with idle raised funds during the same period [6] - The company has utilized a total of RMB 60.01 million for share repurchases, primarily funded through interest generated from the securities trading account [6][9]

Meeting Overview - The fourth board meeting of Beijing Yinghantong Network Technology Co., Ltd. was held on August 21, 2025, with all 8 directors present, and the meeting was chaired by Chairman Li Ming [1][2]. Resolutions Passed - The board unanimously approved the "2025 Half-Year Report" and its summary, which is available on the Shanghai Stock Exchange website [1]. - The board approved the "Special Report on the Storage, Management, and Actual Use of Raised Funds for the First Half of 2025," which complies with relevant regulations [2]. - The board agreed to conclude several fundraising projects and permanently supplement 29.5162 million yuan (including interest income) of surplus raised funds into working capital for daily operations [2][3]. - The board approved the proposal to change the registered capital, cancel the supervisory board, and amend the company's articles of association, with the supervisory committee's functions to be assumed by the audit committee [4][5]. - The board passed the proposal to revise and establish certain governance systems to enhance internal governance mechanisms [5][6]. - The board decided to hold the first temporary shareholders' meeting of 2025 on September 9, 2025, using a combination of on-site and online voting [8]. - The board approved adjustments to the grant prices for the 2023 and 2025 restricted stock incentive plans, reducing the prices from 18.05 yuan to 17.85 yuan and from 24.00 yuan to 23.80 yuan, respectively [9][10]. - The board resolved to cancel 47,054 shares of restricted stock that were granted but not vested due to the departure of one incentive object and unmet performance conditions [10][11]. - The board confirmed that the conditions for the second vesting period of the 2023 restricted stock incentive plan have been met, allowing for the vesting of 250,320 shares for 23 eligible incentive objects [12].

Meeting Overview - The 21st meeting of the 9th Board of Directors of Yinchuan Xinhua Department Store Group Co., Ltd. was held in August 2025, with all 9 directors present [1][2]. Financial Reports - The Board approved the 2025 Half-Year Report and Summary, which was reviewed by the Audit Committee [1]. - The voting result for the report was 9 votes in favor, 0 against, and 0 abstentions [1]. Profit Distribution - The Board approved the profit distribution proposal for the first half of 2025, which will be submitted to the fourth extraordinary shareholders' meeting for review [1]. - The voting result for the profit distribution was also 9 votes in favor, 0 against, and 0 abstentions [1]. Related Party Transactions - The Board approved the proposal to establish Ningxia Xinmei Supply Chain Co., Ltd., which was reviewed by the independent directors [2]. - The voting result for this proposal was 6 votes in favor, 0 against, and 0 abstentions, with related directors abstaining from the vote [2]. Daily Related Transactions - The Board approved the proposal for expected new daily related transactions for 2025, which will also be submitted to the fourth extraordinary shareholders' meeting for review [2]. - The voting result for this proposal was 6 votes in favor, 0 against, and 0 abstentions, with related directors abstaining from the vote [2]. Fund Management - The Board approved the revision of the Fund Management System, which will be submitted to the fourth extraordinary shareholders' meeting for review [2]. - The voting result for this proposal was 9 votes in favor, 0 against, and 0 abstentions [2]. Upcoming Shareholders' Meeting - The company plans to hold the fourth extraordinary shareholders' meeting on September 10, 2025, using a combination of on-site and online voting [3][4]. - The voting result for the meeting arrangements was 9 votes in favor, 0 against, and 0 abstentions [4].

Core Points - The board of directors of Zhejiang Xin'an Chemical Group Co., Ltd. held its 20th meeting of the 11th session on August 20, 2025, via communication voting [1] - The meeting approved the 2025 semi-annual report and summary with a unanimous vote of 9 in favor [1] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, also with a unanimous vote [2] Summary by Sections Meeting Details - The board meeting was conducted in accordance with the Company Law and the company's articles of association [1] Resolutions Passed - The board approved the semi-annual report for 2025, with the audit committee expressing agreement [1] - A special report on the use of raised funds was also approved, with the audit committee's agreement noted [2] - The board agreed to extend the timeline for the "Zhejiang Kaihua Synthetic Materials Co., Ltd. relocation project" to the end of March 2026, maintaining the original project parameters [2] - The board approved the use of up to RMB 200 million of temporarily idle raised funds for cash management, with specific guidelines on the types of financial products to be used [2] - A risk assessment report regarding Transfar Group Financial Co., Ltd. was approved, with certain directors abstaining from the vote [3] - The board approved a valuation enhancement plan, with unanimous support [4]

证券代码：301299 证券简称：卓创资讯 公告编号：2025-035 山东卓创资讯股份有限公司 第三届董事会第十七次会议决议公告 本公司及董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、董事会会议召开情况 山东卓创资讯股份有限公司(以下简称"公司")第三届董事会第十七次会 （公告编号：2025-037）和《2025 年半年度报告摘要》 议于 2025 年 8 月 21 日在公司会议室以现场结合通讯方式召开。本次会议通知于 席董事 6 人，独立董事张宜生先生、朱清滨先生均以通讯方式出席。本次会议由 董事长姜虎林先生召集并主持，公司监事和高级管理人员列席会议。本次会议的 召集、召开符合有关法律法规、部门规章、规范性文件和《公司章程》的有关规 定，合法、有效。 二、 董事会会议审议情况 本次会议以现场结合通讯表决的方式，审议并通过以下议案： 表决结果：6 票同意，0 票反对，0 票弃权。 董事会认为，《2025 年半年度报告》全文及其摘要所载内容符合法律法规、 中国证监会和深圳证券交易所的相关规定，报告内容真实、准确，完整地反映了 公司的实际情况，不存在任何虚假记载、 ...

Board Meeting Summary - The board meeting was held on August 11, 2025, with all members notified through various means, and it was deemed legal and effective [1] - The board approved the 2025 semi-annual report, confirming that it accurately reflects the company's situation without any false statements or omissions [1][2] Fund Usage and Compliance - The board confirmed that the use of raised funds complies with relevant laws and regulations, with no violations or changes in fund usage that could harm shareholder interests [2] - The company plans to apply for an increase in comprehensive credit lines up to RMB 300 million, raising the total to RMB 700 million for various financial products [3] Cash Management Plans - The company intends to use up to RMB 25 million of temporarily idle raised funds for cash management, with a maximum investment period of 12 months [3] - Additionally, the company plans to use up to RMB 300 million of idle self-owned funds for cash management, effective after the previous limit expires [4] Related Party Transactions - The board anticipates that the total amount of daily related party transactions from 2026 to 2028 will not exceed RMB 989,069.94, ensuring that these transactions are based on normal business operations and do not harm the company or shareholders [5] Hedging Activities - The company and its subsidiaries will conduct hedging activities with a limit of RMB 100 million, valid for 12 months, with the authority to use the limit cyclically [6]

证券代码：688489 证券简称：三未信安 公告编号：2025-061 监事会认为，公司 2025 年半度募集资金存放与实际使用情况符合《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》《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》等法律法规、规范性文 件及《公司章程》和《募集资金管理制度》等内部制度的规定，公司对募集资金 进行了专户存储和专项使用，并及时地履行了相关信息披露义务，募集资金具体 使用情况与公司已披露情况一致，不存在变相改变募集资金用途和损害股东利益 的情形，不存在违规使用募集资金的情况。 具体内容详见公司同日在上海证券交易所网站（http://www.sse.com.cn） 及指定媒体上披露的《2025 年半度募集资金存放与实际使用情况的专项报告》。 三未信安科技股份有限公司 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 三未信安科技股份有限公司（以下简称"公司"）第二届监事会第十八次会 议于 2025 年 8 月 21 日以现场结合通讯 ...

证券代码：688352 证券简称：颀中科技 公告编号：2025-045 合肥颀中科技股份有限公司 第二届监事会第六次会议决议公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 合肥颀中科技股份有限公司（以下简称"公司"）第二届监事会第六次会 议通知于 2025 年 8 月 11 日以通讯和邮件方式发出，于 2025 年 8 月 21 日以现 场及通讯相结合的方式召开。会议由监事会主席杨国庆女士主持，本次会议应 出席监事 3 人，实际出席监事 3 人。本次会议的召集、召开方式符合《中华人 民共和国公司法》 （以下简称" 《公司法》"） 《合肥颀中科技股份有限公司章程》 及《合肥颀中科技股份有限公司监事会议事规则》的相关规定，会议决议合法 有效。 二、监事会会议审议情况 本次会议审议表决，通过了相关议案，形成决议如下： （一）会议审议通过了《关于公司 2025 年半年度报告全文及摘要的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 监事会认为：公司编制和审核的《合肥颀中科技股份有限公司 ...

Core Viewpoint - Beijing Yingtan Network Technology Co., Ltd. has provided a detailed report on the management and usage of raised funds, highlighting the total amount raised, its allocation, and the current balance as of June 30, 2025 [1][2][12]. Fundraising Overview - The company raised a total of RMB 362.15 million through its initial public offering, with a net amount of RMB 313.72 million after deducting various fees [1]. - As of December 31, 2024, the cumulative amount used from the raised funds was RMB 269.07 million, with a remaining balance of RMB 53.37 million [2]. Fund Usage and Balance - The company has allocated funds to various projects, including RMB 4.86 million for the smart distribution network monitoring system upgrade, RMB 4.30 million for the intelligent vehicle networking system development, and RMB 5.95 million for the smart low-voltage distribution solution development [2]. - The total interest income and cash management returns, after deducting bank fees, amounted to RMB 17.78 million as of June 30, 2025 [2][12]. Fund Management Practices - The company has established a dedicated account for managing the raised funds, ensuring strict compliance with regulatory requirements and protecting investor interests [3][9]. - A three-party supervision agreement has been signed with the bank and the sponsor to ensure the funds are used appropriately [3]. Fund Allocation and Adjustments - The company has used part of the raised funds to replace self-raised funds for projects, totaling RMB 27.53 million [8]. - The company has also decided to permanently supplement working capital with surplus funds, amounting to RMB 54.82 million as of June 30, 2025 [12]. Project Changes and Delays - The company has changed the project focus from the "Intelligent Tank Remote Monitoring (RTM) System Development" to the "Smart Low-Voltage Distribution Solution Development" due to market challenges [14]. - The completion date for the smart low-voltage distribution solution project has been extended to August 2025 due to delays in progress [15].

Core Viewpoint - The report provides a detailed account of the fundraising activities and the actual usage of the raised funds by Shanxi Huaxiang Group Co., Ltd. for the first half of 2025, highlighting the amounts raised, expenses incurred, and the allocation of funds to various projects [1][2][4]. Fundraising Overview - The company raised a total of RMB 800 million through convertible bonds, with a net amount of RMB 786.51 million after deducting related expenses of RMB 13.49 million [1]. - The company also issued 26,649,746 shares of common stock, raising a net amount of RMB 20.74 million after deducting issuance costs [1]. Fund Usage and Balance - As of June 30, 2025, the total amount of funds used was RMB 707.42 million, with a remaining balance of RMB 76.35 million [1][2]. - The breakdown of fund usage includes project investments totaling RMB 607.22 million and interest income of RMB 3.73 million [1][2]. Fund Management - The company has established a fundraising management system to ensure the effective use of funds, including the opening of dedicated bank accounts and signing of tripartite and quadripartite supervision agreements with banks and sponsors [2]. - As of June 30, 2025, the company maintained 10 dedicated fundraising accounts with a total balance of RMB 76.35 million [2]. Actual Fund Usage in 2025 - The company reported no abnormal situations in the usage of the raised funds for investment projects, with a focus on alleviating cash flow pressure and reducing financial risks [2][4]. - The company has also approved the use of idle funds for cash management, allowing for temporary investments in financial products, with a total of RMB 4.05 billion allocated for this purpose [2][4]. Project Status and Adjustments - The company has decided to extend the timeline for certain projects, including the "Machining Expansion and Component Industry Chain Extension Project" and the "Intelligent Upgrade of Casting Production Line," to December 2025 due to external market conditions [4][6]. - The adjustments in project funding and implementation have been approved by the board and are in compliance with regulatory requirements [6].