| 证券代码：601089 证券简称：福元医药 公告编号：临 2025-060 | | --- | | 北京福元医药股份有限公司 | | 关于 2025 年半年度募集资金的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、准确性和完整性承担法律责任。 | | 根据中国证券监督管理委员会（以下简称"中国证监会"） | | 《上市公司募集资 | | 金监管规则》和《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 | | 《上海证券交易所股票上市规则》等有关规定，北京福元医药股份有限公司（以 | | 下简称"公司"）董事会编制了《2025 年半年度募集资金存放与实际使用情况的 | | 专项报告》。具体如下： | | 一、募集资金基本情况 | | （一）实际募集资金金额和资金到账时间 | | 经中国证券监督管理委员会《关于核准北京福元医药股份有限公司首次公开 | | 发行股票的批复》（证监许可[2022]974号）核准，公司首次向社会公开发行人 | | 民币普通股（A股）股票共计12,000万股，发 ...

Fundraising Overview - The company raised a total of RMB 1,158,620,000.00 by issuing 19 million shares at a price of RMB 60.98 per share, with net proceeds amounting to RMB 1,067,276,861.41 after deducting issuance costs [1][2] - As of June 30, 2025, the remaining balance of the fundraising account was RMB 414,839,477.76, with a discrepancy of RMB 179,738,074.94 due to unspent issuance costs and large deposits [1][3] Fund Management - The company has established a fundraising management system to ensure proper use and protection of investor rights, adhering to relevant laws and regulations [2] - A tripartite supervision agreement was signed with various banks and the sponsor to manage the fundraising [2] Fund Usage - The company has invested RMB 270,859,190.28 from the net proceeds into projects, with no prior investments or replacements reported during the reporting period [4][5] - The company has not used idle funds for temporary working capital or for cash management during the reporting period, but has approved the use of up to RMB 650 million for safe and liquid investment products [4][5] Share Buyback - The company has initiated a share buyback plan using excess funds, with a total amount not less than RMB 30 million and not exceeding RMB 50 million, with a buyback price cap of RMB 90 per share [5][6] - As of January 23, 2025, the company had repurchased shares totaling RMB 66,532,789.27, reaching the lower limit of the buyback plan [6][7] Project Funding and Adjustments - The company plans to use RMB 90 million to increase capital for its wholly-owned subsidiary, Nantong Jingpin Technology Development Co., Ltd., for the "Special Robot Nantong Industrial Base (Phase I) Construction Project" [8] - There have been no changes to the fundraising investment projects during the reporting period, and the company has not transferred or replaced any investment projects [9][10] Issues in Fund Usage and Disclosure - The company reported no significant issues or violations in the usage and disclosure of fundraising during the reporting period [9][10]

Core Viewpoint - The company has reported a total asset impairment provision of 12.49 million yuan for the second quarter of 2025, reflecting a cautious approach to financial asset evaluation and management [3][4][8]. Financial Data - The total amount of asset impairment provisions for the second quarter of 2025 is 12.49 million yuan, which includes credit impairment losses of -1.80 million yuan and asset impairment losses of 14.29 million yuan [4][5][7][8]. - The company has calculated the expected credit losses for various financial assets at the end of the reporting period, adjusting the impairment provisions accordingly [4][5]. Fundraising and Usage - The company raised a total of 499.95 million yuan from its initial public offering, with a net amount of 442.26 million yuan after deducting issuance costs [11][12]. - As of June 30, 2025, the company has utilized 31.51 million yuan of the raised funds, leaving a balance of 25.61 million yuan [13]. - The company has established a dedicated account management system for the raised funds, ensuring compliance with relevant regulations and protecting investor interests [13][14]. Project Adjustments - The company has postponed the completion date for the "New Yi Chang High-end Intelligent Equipment Manufacturing Base Project" to May 2026, without changing the project's investment scale or purpose [19]. - Adjustments were made to the investment scale of the "New Yi Chang Intelligent Equipment New Construction Project," reducing the total investment from 430.95 million yuan to 249.52 million yuan [20].

Core Viewpoint - The company, Jingbeifang Information Technology Co., Ltd., has released its 2025 semi-annual report, highlighting its financial performance and future development plans, with no significant changes in major shareholder structure or major events during the reporting period [1][5][6]. Company Basic Information - The company did not require retrospective adjustments or restatements of previous accounting data [4]. - There were no changes in the controlling shareholder or actual controller during the reporting period [5]. Financial Data and Indicators - The company reported a total fundraising amount of RMB 925.52 million from its initial public offering, with a net amount of RMB 865.55 million after deducting issuance costs [25]. - The company has a total of 4,017 million shares issued at a price of RMB 23.04 per share [25]. Board Meeting Resolutions - The board approved the semi-annual report and its summary, as well as the special report on the use of raised funds [6][8]. - The board authorized the chairman to approve loans up to RMB 800 million [41]. Asset Impairment Provision - The company has recognized an asset impairment provision of RMB 41.90 million for the first half of 2025, including provisions for inventory, contract assets, and accounts receivable [62][65][66].

Summary of Key Points Core Viewpoint The report outlines the fundraising activities and the management of raised funds by Guangzhou Fangbang Electronics Co., Ltd. for the first half of 2025, confirming compliance with relevant regulations and detailing the usage and management of the funds raised. Fundraising Basic Situation - The company raised a total of RMB 1,077.60 million by issuing 20 million shares at RMB 53.88 per share, with a net amount of RMB 979.04 million after deducting issuance costs [1][27]. - The funds were deposited into a special account on July 18, 2019, and verified by Tianjian Accounting Firm [1][27]. Fund Usage and Balance - Cumulative usage of raised funds from 2019 to June 30, 2025, amounted to RMB 618.66 million, with a remaining balance of RMB 465.32 million as of June 30, 2025 [2][3]. - The company has consistently reported the interest earned from bank deposits, totaling RMB 104.95 million over the years [2]. Fund Management Situation - The company has established a management system for raised funds, ensuring they are stored in dedicated accounts and used according to regulations [4][5]. - As of June 30, 2025, the company maintained three special accounts for raised funds, along with other financial instruments [5]. Actual Usage of Funds - The company has not encountered any abnormal situations regarding the usage of raised funds for investment projects as of June 30, 2025 [6]. - A total of RMB 63.41 million of self-owned funds has been used for investment projects, which will be replaced by raised funds [7]. Idle Funds Management - The company has not used idle funds to temporarily supplement working capital [8]. - From January 1 to June 30, 2025, the company invested RMB 528.73 million of idle funds in guaranteed financial products, yielding RMB 3.97 million in returns [11]. Changes in Fund Investment Projects - The company terminated the "Flexible Copper Clad Laminate Production Base Construction Project," with an estimated remaining amount of RMB 300.68 million to be retained in the corresponding special account [15][16]. Compliance and Disclosure - The company has adhered to the regulations regarding the management and disclosure of raised funds, ensuring timely and accurate reporting [20][21]. - The supervisory board confirmed that the management of raised funds complies with relevant laws and regulations, with no violations reported [20][21].

第一节重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到http://www.sse.com.cn/网站仔细阅读半年度报告全文。 1.2本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.3公司全体董事出席董事会会议。 1.4本半年度报告未经审计。 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 公司代码：603400 公司简称：华之杰 第二节公司基本情况 2.1公司简介 ■ 2.2主要财务数据 单位：元币种：人民币 ■ 2.3前10名股东持股情况表 单位: 股 ■ 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 2.5控股股东或实际控制人变更情况 □适用 √不适用 2.6在半年度报告批准报出日存续的债券情况 □适用 √不适用 第三节重要事项 公司应当根据重要性原则，说明报告期内公司经营情况的重大变化，以及报告期内发生的对公司经营情 况有重大影响和预计未来会有重大影响的事项 □适用 √不适用 证 ...

Meeting Overview - The fourth meeting of the supervisory board of Guangzhou Fangbang Electronics Co., Ltd. was held on August 15, 2025, with all three supervisors present [2] - The meeting was legally convened in accordance with relevant laws and regulations [2] Resolutions Passed - The supervisory board approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with laws and regulations, and that there were no violations in the use of raised funds [2][3] - The board also approved the use of up to RMB 450 million of temporarily idle raised funds for cash management, aimed at improving fund utilization efficiency and generating investment returns for shareholders [4][5] Fundraising Overview - The company raised a total of RMB 1,077.6 million by issuing 20 million shares at RMB 53.88 per share, with a net amount of RMB 979.04 million after deducting issuance costs [8][26] - As of June 30, 2025, the remaining balance of raised funds was RMB 465.32 million [10] Fund Usage Details - Cumulative actual use of raised funds from 2019 to June 30, 2025, amounted to RMB 618.66 million, with interest income of RMB 104.95 million [9][10] - The company has not used idle raised funds for temporary working capital as of June 30, 2025 [16][19] Cash Management Strategy - The company plans to use up to RMB 450 million of temporarily idle raised funds for cash management, ensuring it does not affect ongoing projects and maintains fund safety [24][35] - The investment will be in high-security, liquid, and principal-protected financial products, with a usage period of 12 months [28][30] Compliance and Oversight - The company has established a three-party supervision agreement for the management of raised funds, ensuring compliance with relevant regulations [12][26] - The supervisory board and independent directors have the authority to oversee the use of funds, ensuring adherence to legal and regulatory requirements [34][36]

Core Viewpoint - The company, Zhejiang Huayou Cobalt Co., Ltd., has released its 2025 semi-annual report, detailing its financial performance, operational status, and future plans, emphasizing the importance of transparency and compliance with regulatory requirements [1][2]. Company Overview - The company is engaged in the production and sale of cobalt and related materials, with a focus on the lithium battery industry [1]. - The board of directors and supervisory board members have confirmed the authenticity and completeness of the report [1]. Financial Data - The report includes key financial data, although specific figures are not provided in the excerpts [1]. - The company has undergone a non-public stock issuance and a public convertible bond issuance, raising significant funds for operational and investment purposes [43][44]. Board Meeting Proceedings - The 31st meeting of the 6th Board of Directors was held on August 16, 2025, where several key resolutions were passed, including the approval of the semi-annual report and the special report on the use of raised funds [3][4][7]. - All board members attended the meeting, ensuring compliance with legal and procedural requirements [3]. Special Reports - The company approved a special report on the storage and actual use of raised funds for the first half of 2025, detailing the amounts raised and their allocation [7][43]. - The report indicates that the funds from the 2021 non-public stock issuance and the 2022 public convertible bond issuance have been effectively utilized, with specific amounts detailed [43][44]. Related Transactions - The company has approved new related transactions for 2025, which are deemed necessary for normal business operations and will not affect the company's independence [57][58]. - The board and supervisory board have reviewed and approved these transactions, ensuring they adhere to fair pricing principles [59][62]. Governance Changes - A proposal to abolish the supervisory board and amend the company's articles of association was passed, with the audit committee taking over supervisory responsibilities [9][38]. - Various governance documents, including rules for shareholder meetings and board meetings, have been revised to enhance operational efficiency [15][17][19][21][23]. Upcoming Events - The company plans to hold its third extraordinary general meeting of shareholders on September 8, 2025, to discuss various resolutions, including those related to governance changes [31].

Summary of Key Points Core Viewpoint - Shenzhen Xinyi Chang Technology Co., Ltd. has provided a special report on the status of its fundraising and actual usage for the first half of 2025, ensuring compliance with relevant regulations and confirming the accuracy of the information disclosed [1][2]. Fundraising Basic Situation - The company raised a total of RMB 499,947,888.00 through the issuance of 25,533,600 shares at a price of RMB 19.58 per share, with all funds received by April 23, 2021 [1]. - The net amount of funds raised after deducting issuance costs was RMB 442,261,300.00 [2]. Fund Usage and Balance - As of June 30, 2025, the actual usage of the raised funds was RMB 31,514,100.00, leaving a balance of RMB 25,606,300.00 [2]. - The total amount of funds utilized for projects reached RMB 424,643,300.00, with interest income netting RMB 1,074,900.00 [2]. Fund Management Situation - The company has implemented a dedicated account storage system for the management of raised funds, ensuring compliance with laws and regulations [2]. - As of June 30, 2025, the company maintained two dedicated fundraising accounts with a total balance of RMB 25,606,347.08 [2]. Actual Fund Usage Situation - The company did not use raised funds to replace pre-invested self-raised funds, nor did it temporarily supplement working capital with idle funds during the reporting period [4]. - There were no instances of using idle funds for cash management or returning excess funds to bank loans [4]. Changes in Fund Investment Projects - The company approved a delay in the project "Xinyi Chang High-end Intelligent Equipment Manufacturing Base Project" to May 2026, without changing the investment purpose or scale [4][5]. - Adjustments were made to the investment scale of the "Xinyi Chang Intelligent Equipment New Project," reducing the total investment from RMB 430,950,800.00 to RMB 249,516,100.00 [4][5]. Issues in Fund Usage and Disclosure - The company confirmed that it has complied with all relevant laws and regulations regarding the use and disclosure of raised funds, with no violations reported [4].

Core Viewpoint - The report provides a detailed account of the fundraising activities, management, and actual usage of funds by Guangzhou Fangbang Electronics Co., Ltd., highlighting compliance with regulatory requirements and the current status of the funds as of June 30, 2025 [2][3][8]. Fundraising Basic Situation - The company raised a total of RMB 107,760.00 million from the issuance of 20 million shares at RMB 53.88 per share, with a net amount of RMB 97,903.96 million after deducting various fees [2]. - The total amount used from the raised funds by the end of June 2025 is RMB 61,866.35 million, with accumulated bank interest netting RMB 10,494.65 million [2][3]. Fund Management Situation - The company has established a fundraising management system in compliance with relevant laws and regulations, ensuring that funds are stored in dedicated bank accounts and managed under a tripartite supervision agreement with the underwriter [3][4]. - As of June 30, 2025, the company holds three dedicated fundraising accounts, two structured deposit accounts, and twelve large-denomination certificate accounts [4]. Actual Usage of Funds - The company has not encountered any abnormal situations regarding the use of raised funds, and the total amount used in the current year is RMB 877.40 million [5][8]. - The company has utilized its own funds for project expenses, amounting to RMB 6,340.61 million, which will be replaced by raised funds [6][11]. Idle Fund Management - The company has not used idle funds to temporarily supplement working capital. Instead, it has engaged in cash management with idle funds, investing up to RMB 9 billion in safe, liquid financial products [7][8]. - The total investment in financial products amounts to RMB 52,872.80 million, with a remaining balance of RMB 40,165.40 million as of June 30, 2025 [8][12]. Changes in Fund Usage - The company has terminated the fundraising project for the flexible copper-clad laminate production base, with an expected remaining amount of RMB 30,068.08 million, which will continue to be managed according to relevant regulations [9][10]. - There have been no instances of transferring or replacing fundraising projects as of June 30, 2025 [10][11]. Compliance and Disclosure - The company has adhered to the regulations regarding the management and disclosure of fundraising activities, ensuring timely and accurate reporting without any violations [10][12].