国泰海通证券股份有限公司 关于无锡芯朋微电子股份有限公司 国泰海通证券股份有限公司（以下简称"保荐人"、"国泰海通"）作为正在 履行无锡芯朋微电子股份有限公司（以下简称"公司"、"芯朋微"）持续督导 工作的保荐人，根据《证券发行上市保荐业务管理办法》《上海证券交易所科创 板股票上市规则》《科创板上市公司持续监管办法（试行）》《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》《上海证券交易所上市公司自 律监管指引第 11 号——持续督导》 《上市公司募集资金监管规则》等法律、法规、 规章、规范性文件以及《无锡芯朋微电子股份有限公司章程》等有关规定，对芯 朋微使用暂时闲置募集资金进行现金管理事项进行了核查，核查情况及核查意见 如下。 一、募集资金基本情况 二、募投项目情况 使用暂时闲置募集资金进行现金管理的核查意见 经中国证券监督管理委员会（以下简称"中国证监会"） 《关于同意无锡芯朋 微电子股份有限公司向特定对象发行股票注册的批复》（证监许可﹝2022﹞2138 号）同意，并经上海证券交易所同意，公司向特定对象发行人民币普通股（A 股） 资金已于 2023 年 8 月 24 日全部到位，并由公 ...

Core Viewpoint - The company intends to utilize part of its temporarily idle raised funds for cash management to enhance fund efficiency and returns while ensuring that it does not affect the construction of investment projects or the normal operations of the company [1][10]. Fundraising Basic Situation - The company was approved to publicly issue 20.5 million shares at a price of RMB 37.85 per share, raising a total of RMB 701.33 million, which was fully received by November 2, 2022 [1][2]. Investment Project Situation - The total investment amount for the projects funded by the raised funds is RMB 412.42 million, with the company experiencing temporary idle funds due to the construction cycle of these projects [3][4]. Previous Authorization for Cash Management - The company’s board approved the use of up to RMB 670 million of temporarily idle funds for cash management on December 3, 2022, allowing for investments in high-security, liquid financial products [5][6]. Current Cash Management Usage - The company plans to use up to RMB 500 million of temporarily idle funds for cash management, with a focus on safe and liquid investment products, ensuring that these funds are not used for pledging or securities investment [6][7]. Investment Purpose and Products - The purpose of using idle funds is to improve efficiency and returns without impacting project construction or fund safety. The investment products include guaranteed principal financial products, structured deposits, and large certificates of deposit [6][8]. Investment Limits and Duration - The company will use a maximum of RMB 500 million for cash management, with a validity period of 12 months from the board's approval date, allowing for rolling use of the funds within this limit [6][9]. Impact on Daily Operations - The cash management of idle funds will not affect the ongoing investment projects or the company's main business, and it aims to enhance fund efficiency and returns for shareholders [7][9]. Supervisory and Sponsor Opinions - The supervisory board agrees that the cash management plan complies with relevant regulations and will not harm the interests of shareholders, while the sponsor confirms that the necessary approval procedures have been followed [9][10].

Core Viewpoint - The company, Shanghai Conglin Environmental Technology Co., Ltd., plans to use part of its temporarily idle raised funds for cash management to improve fund utilization efficiency and increase company revenue while ensuring that it does not affect the progress of investment projects [1][6]. Fundraising Basic Situation - The company raised a total of RMB 158,998.56 million from the public offering of 26,606,185 shares at a price of RMB 59.76 per share, with a net amount of RMB 143,688.96 million after deducting issuance costs of RMB 15,309.60 million [1][2]. Fund Investment Project Basic Situation - The raised funds are planned to be allocated to several projects, with a total investment amount of RMB 236,786.27 million, adjusted to RMB 203,000.00 million for the projects listed [2]. Cash Management Basic Situation - The company intends to use up to RMB 600 million of idle raised funds for cash management, with a decision validity period of 12 months from the board's approval date [4][6]. Cash Management Products - The company will invest in low-risk, highly liquid principal-protected financial products or deposit products, with investment periods not exceeding 12 months [4][5]. Implementation and Disclosure - The board has authorized the chairman to make investment decisions and sign relevant contracts, with the finance department responsible for implementation. The company will disclose cash management details in accordance with regulatory requirements [4][5]. Impact on the Company - The cash management of idle funds will not change the intended use of the raised funds or affect the progress of investment projects, thereby improving fund utilization efficiency and increasing company revenue [6][7]. Review and Decision Procedures - The board and supervisory board approved the cash management proposal on August 15, 2025, allowing the use of up to RMB 600 million of idle funds without requiring shareholder meeting approval [7][8]. Sponsor's Verification Opinion - The sponsor, CITIC Securities, confirms that the company's decision to use idle funds for cash management has been approved by the necessary governance bodies and complies with relevant regulations [8].

圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运作》的相关规定及《公司 章程》《独立董事工作制度》的有关要求。经审议，本次会议通过以下议案： 无反对票；无弃权票。 经核查，我们认为：公司及子公司使用暂时闲置募集资金进行现金管理符合《上市公司募 集资金监管规则》及《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运 作》的相关规定。在保证公司募集资金使用计划正常实施的前提下，公司及子公司使用不超过 人民币 1.47 亿元（含）暂时闲置募集资金进行现金管理，在控制风险的基础上将有利于提高 资金的使用效率，增加资金收益，获取一定的投资收益。上述资金的使用不会影响公司募投项 目的正常开展，符合公司利益，不存在损害公司及全体股东、特别是中小股东利益的情形。 我们一致同意将《关于使用暂时闲置募集资金进行现金管理的议案》提交第五届董事会第 二十次会议（临时）审议。 独立董事：方文彬、范文来、戎一昊、王延才、陈斌 青海互助天佑德青稞酒股份有限公司 青海互助天佑德青稞酒股份有限公司（以下简称"公司"）于2025年8月15日以通讯会议的 方式召开了第五届董事会第四次独立董事专门会议，会议通知已于202 ...

Core Viewpoint - The company intends to utilize temporarily idle raised funds for cash management to enhance fund efficiency and shareholder returns while ensuring that it does not affect the ongoing investment projects [3][6][8]. Fundraising Basic Situation - The company raised a total of RMB 411,999,905.24 through a non-public issuance of 22,562,974 shares, with a net amount of RMB 404,971,004.16 after deducting issuance costs [2][3]. Fund Usage and Balance - As of June 30, 2025, the company has utilized RMB 271,989,253.88 of the raised funds, leaving a balance of RMB 147,492,631.94, which includes RMB 132,981,750.28 in raised funds and RMB 14,510,881.66 from bank interest and cash management returns [2][3]. Cash Management Plan - The company plans to use up to RMB 147 million of temporarily idle raised funds for cash management within 12 months, with the funds to be returned to the designated account upon maturity [4][5]. Investment Product Requirements - The investment products must have a maturity of no more than 12 months, high safety, good liquidity, and must not affect the normal operation of the fundraising investment plan [5][6]. Impact on Daily Operations - The use of temporarily idle funds for cash management will not affect the company's main business operations or the implementation of investment projects, aiming to improve fund efficiency and generate additional returns [6][8]. Approval Procedures - The independent directors, board of directors, and supervisory board have all approved the proposal for cash management, confirming compliance with relevant regulations and ensuring no harm to shareholder interests [6][7][8]. Sponsor's Opinion - The sponsor, CITIC Securities, has no objections to the company's plan to use temporarily idle funds for cash management, affirming that it complies with regulations and does not change the purpose of the raised funds [9].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002101 证券简称：广东鸿图 公告编号：2025-44 广东鸿图科技股份有限公司 第八届监事会第二十三次会议决议 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。 广东鸿图科技股份有限公司（以下简称"公司"或"本公司"）第八届监事会第二十三次会议通知于2025年 8月7日通过短信、电子邮件等形式向全体监事发出。会议于2025年8月12日以通讯表决方式召开，会议 应出席（参与表决）监事3人，实际出席（参与表决）监事3人。会议的召集、召开符合《公司法》《公 司章程》的有关规定，会议合法有效。会议采用投票表决的方式审议了相关议案并作出如下决议： 会议审议通过了《关于继续使用暂时闲置募集资金进行现金管理的议案》。 经核查，监事会认为：公司本次使用暂时闲置募集资金进行现金管理的决策程序符合《上市公司监管指 引第2号一一上市公司募集资金管理和使用的监管要求》和《深圳证券交易所上市公司自律监管指引第1 号一一主板上市公司规范运作》等相关规定，在确保正常经营和资金安全的前提下，使用暂时闲置募集 资金进行现金 ...

Core Viewpoint - The company has approved the use of idle raised funds for cash management, aiming to improve the efficiency of fund utilization while ensuring that it does not affect the implementation of investment projects or change the intended use of the funds [18][56]. Group 1: Company Overview - The company is named Shandong Hongchuang Aluminum Holdings Co., Ltd. and is listed under stock code 002379 [13]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5]. Group 2: Financial Data and Fund Management - The company raised a total of approximately RMB 800 million through a non-public stock issuance, with a net amount of approximately RMB 786 million after deducting issuance costs [32][44]. - As of June 30, 2025, the company had used approximately RMB 236 million of the raised funds, with a remaining balance of approximately RMB 574 million [44]. - The company plans to continue using up to RMB 400 million of idle raised funds for cash management, with a maximum investment period of 12 months [18][48]. Group 3: Asset Impairment - The company has recognized an asset impairment provision of approximately RMB 50 million for the first half of 2025, primarily related to inventory [63][64]. - This impairment provision is expected to reduce the net profit attributable to the parent company by approximately RMB 50 million after considering tax effects [64]. Group 4: Board and Supervisory Committee Meetings - The company held its sixth board meeting on August 13, 2025, where the half-year report and the proposal for cash management were approved unanimously [15][27]. - The supervisory committee also approved the cash management proposal, affirming that it aligns with legal regulations and does not harm the interests of shareholders [28][57]. Group 5: Future Plans and Considerations - The company is considering the impact of global economic fluctuations and industry competition on its investment projects, particularly regarding the high-precision aluminum deep processing project [10]. - The company will monitor market conditions and adjust its investment strategies accordingly, ensuring compliance with relevant regulations [12].

Core Viewpoint - The company is planning to issue shares and pay cash to acquire 87% of Congling Energy, which will become a wholly-owned subsidiary after the transaction is completed. The company aims to raise up to 560 million yuan through a private placement to fund this acquisition [6][7]. Company Overview - The company is identified as Xinjiang Baodi Mining Co., Ltd. with the stock code 601121. The report emphasizes the importance of reading the full semi-annual report for a comprehensive understanding of the company's performance and future plans [1][5]. Financial Data - The company reported a total fundraising amount of 876 million yuan from its initial public offering, with a net amount of 814 million yuan after deducting issuance costs [17][29]. - As of June 30, 2025, the company has invested approximately 598 million yuan of the raised funds in projects, with an additional 24 million yuan invested during the reporting period [29][32]. Important Matters - The company has approved a plan to use up to 225 million yuan of temporarily idle raised funds for cash management, focusing on low-risk, high-liquidity investment products [10][15]. - The board of directors has confirmed that all members attended the meeting where these decisions were made, ensuring compliance with legal requirements [2][8]. Cash Management - The company intends to invest in safe and liquid financial products, including structured deposits and time deposits, with the aim of enhancing the efficiency of fund usage and maximizing shareholder returns [18][19]. - The cash management plan allows for the funds to be rolled over within a 12-month period, starting from the board's approval date [19][20]. Fund Usage and Management - The company has established a dedicated account for managing the raised funds, ensuring compliance with regulatory requirements and protecting investor interests [30][31]. - The company has not used idle funds for temporary working capital needs as of June 30, 2025, indicating a focus on project investments [33]. Special Reports - A special report on the usage of raised funds has been prepared, detailing the management and allocation of these funds in accordance with regulatory guidelines [28][29].

证券代码：301132 证券简称：满坤科技 公告编号：2025-2003 吉安满坤科技股份有限公司 第三届监事会第六次会议决议公告 本公司及监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、误导性陈述或重大遗漏。 一、监事会会议召开情况 吉安满坤科技股份有限公司（以下称"公司"）于 2025 年 8 月 14 日在吉安 市井冈山经济技术开发区火炬大道 191 号公司会议室召开了第三届监事会第六 次会议，会议通知已于 2025 年 8 月 4 日以书面送达方式提交给公司全体监事。 本次会议应出席监事 3 人，实际出席监事 3 人，与会监事以现场与通讯会议 相结合的方式出席（其中，监事吴泽燕女士以通讯方式出席了本次会议），不存 在委托出席情况。本次会议由公司监事会主席肖学慧先生主持，公司董事会秘书 耿久艳女士、证券事务代表莫琳女士列席了本次会议。 本次会议的召开符合《中华人民共和国公司法》等有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定。 二、监事会会议审议情况 经全体与会监事认真审议，形成决议如下： 经审议，监事会认为：公司董事会《2025 年半年度报告》及其摘要的编制 和审议程 ...

股票代码：002379 股票简称：宏创控股 公告编号：2025－040 山东宏创铝业控股股份有限公司 第六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内容的真实、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 山东宏创铝业控股股份有限公司（以下简称"公司"）第六届监事会第七 次会议通知于 2025 年 8 月 1 日以书面、传真及电子邮件方式发出。公司第六届 监事会第七次会议于 2025 年 8 月 13 日在公司会议室以现场表决方式召开，会 议应参会监事 3 人，实际参会监事 3 人，会议由监事会主席朱士超先生主持。 会议的召开符合《公司法》等有关法律、行政法规、部门规章、规范性文件和 《公司章程》的有关规定。 二、监事会会议审议情况 本议案有效表决票 3 票，同意 3 票，反对 0 票，弃权 0 票。 经审核，监事会认为公司董事会编制和审核《2025 年半年度报告及摘要》 的程序符合法律、行政法规和中国证监会的规定，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、误导性陈述或者重大遗漏。 本议案有效表决票 3 票，同意 3 票，反对 0 ...