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].

Core Points - The company has established a system for the management and use of raised funds to comply with relevant laws and regulations [1][2][3] - The raised funds must be stored in a designated account and cannot be used for other purposes [2][3] - The company must disclose the usage of raised funds in a timely manner and ensure that funds are not misappropriated by controlling shareholders or actual controllers [2][5] Fund Storage - Raised funds should be kept in a special account approved by the board of directors [2][3] - If the company has multiple financings, separate accounts must be established for each [3] - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the commercial bank within one month of the funds being received [3][4] Fund Usage - The company must follow specific requirements for the use of raised funds, including clear application procedures and risk control measures [5][6] - Funds should primarily be used for main business operations and not for financial investments or providing benefits to related parties [5][6] - Any changes to the investment plan must be disclosed and approved by the board of directors [5][10] Fund Management and Supervision - The company must accurately disclose the actual usage of raised funds and conduct semi-annual reviews of the investment projects [12][13] - Independent directors should monitor the management and usage of raised funds, and external auditors may be engaged for verification [12][13] - The company must maintain detailed records of fund expenditures and project investments [13][14]

Meeting Overview - The 12th meeting of the 4th Supervisory Board of Zhuhai Guangkai Technology Co., Ltd. was held on August 15, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2]. Meeting Resolutions - The Supervisory Board unanimously approved the company's 2025 semi-annual report, affirming that the report accurately reflects the company's operational status for the first half of 2025 without any false statements or omissions [1][2]. - The board confirmed that the use of raised funds complies with relevant laws and regulations, with no violations or changes that could harm shareholder interests [2]. - The board agreed to increase the temporary idle fund management limit from RMB 200 million to RMB 250 million, allowing for investment in safe, liquid, and principal-protected bank structured deposits with a maximum investment term of 12 months [2][3].

Fundraising Overview - The company raised a total of RMB 4,999,999,756.40 by issuing 36,023,053 shares at RMB 138.80 per share, with a net amount of RMB 4,953,050,106.35 after deducting issuance costs [1] - In a subsequent issuance, the company raised RMB 4,307,296,507.20 by issuing 60,966,688 shares at RMB 70.65 per share, resulting in a net amount of RMB 4,272,871,066.92 after costs [2] Fund Utilization and Balance - As of the reporting period, the net amount of raised funds utilized was RMB 495,305.01 million, with an additional RMB 578.52 million from interest income [2] - The total amount invested in projects, excluding issuance costs, was RMB 495,978.65 million, with RMB 162,355.79 million used to replace pre-invested funds [2] - The remaining balance of unused funds was reported as zero, with all funds allocated to specific projects [2] Fund Management Practices - The company established dedicated bank accounts for the storage of raised funds, ensuring compliance with regulatory requirements [3][4] - A tripartite supervision agreement was signed with various banks and the sponsor to clarify the rights and obligations of all parties involved in fund management [3][4] Project Implementation Status - The company reported that there were no changes in the implementation locations or methods for the fundraising projects during the reporting period [6] - The company confirmed that there were no instances of using idle funds to temporarily supplement working capital [6] Performance of Funded Projects - The North Bay Industrial Base project has not fully met its expected capacity, impacting its performance [7] - The company indicated that the feasibility of projects has not undergone significant changes, and there were no major deviations from the planned investment progress [8]

Core Viewpoint - The report details the fundraising and usage status of Hangzhou Guoli Microelectronics Co., Ltd. for the first half of 2025, highlighting the total amount raised, expenditures, and management of the funds [1][2][7]. Fundraising Overview - The company raised a total of RMB 290 million through its initial public offering, with a net amount of RMB 268.38 million after deducting issuance costs of RMB 21.62 million [1][2]. - As of June 30, 2025, the company had utilized RMB 19.36 million in the current year and a cumulative total of RMB 200.74 million for fundraising projects [2][8]. Fund Usage Details - The company allocated RMB 12 million to supplement liquidity and RMB 72 million from over-raised funds for cash management [2][4]. - The remaining balance of the fundraising as of June 30, 2025, was RMB 8.66 million, including interest income and cash management returns [2][14]. Fund Management Practices - The company has established a fundraising management system to regulate the storage, usage, approval, and supervision of the funds [3][7]. - A tripartite supervision agreement was signed with several banks and the sponsor to ensure proper management of the funds [3][7]. Project Investment Progress - Specific projects funded include: - Integrated Circuit Yield Rate Technology Upgrade Project: RMB 8.34 million invested, 100.42% completion [4][9]. - High-Performance Wafer-Level Testing Equipment Upgrade Project: RMB 4.45 million invested, 62.00% completion [4][9]. - EDA Industrialization Base Project: RMB 6.57 million invested, 104.58% completion [4][9]. Changes in Project Implementation - The company approved the addition of subsidiaries as new implementation entities for several fundraising projects, including Hangzhou Guoli Testing Equipment Co., Ltd. and Shanghai Guoli Microelectronics Co., Ltd. [5][11]. Cash Management of Idle Funds - The company has utilized RMB 72 million of idle funds for cash management, investing in low-risk, high-liquidity financial products [5][6][13]. Compliance and Disclosure - The company has adhered to relevant laws and regulations regarding the storage and usage of fundraising, ensuring timely and accurate disclosures [7][8].

Fundraising Overview - The company raised a total of RMB 70,999,998 from the issuance of 16,888,677 shares at a price of RMB 42.04 per share, with a net amount of RMB 69,705,410 after deducting issuance costs [1] - As of June 30, 2025, the company has invested RMB 52,924,150 of the raised funds, with a remaining balance of RMB 21,349,360 [1][7] Fund Management - The company has established special accounts for the management of raised funds at various banks and signed a tripartite supervision agreement to ensure compliance with regulations [3][5] - The management system for the raised funds was approved by the board and modified by the shareholders' meeting [2] Fund Utilization - The company has utilized RMB 12,121,040 from the raised funds for specific projects, with a total investment of RMB 997,870 during the reporting period [2][6] - The company plans to extend the completion date of the fundraising projects to March 31, 2026, due to external factors affecting project progress [6][8] Financial Performance - The company reported that the cumulative capacity utilization rate of the fundraising projects was below expectations, primarily due to lower-than-expected orders from downstream customers [6] - The company has received small batch orders from leading customers in the optical communication and data center sectors, indicating progress in customer development [6] Cash Management - The company has temporarily used RMB 15,000,000 of idle raised funds to supplement working capital, with RMB 7,300,000 already returned [7][8] - As of June 30, 2025, the company has structured deposits totaling RMB 16,700,000, ensuring high safety and liquidity [7][9]

第一条 为进一步规范武汉凡谷电子技术股份有限公司（以下简称"公司"） 募集资金的管理和运用，提高募集资金使用效率，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"） 等有关法律、法规、部门规章、规范性文件以及《上市公司募集资金监管规则》 《深圳证券交易所股票上市规则》（以下简称"《股票上市规则》"）《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》 （以下简称"《规 范运作》"），并结合公司实际，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，不包括公司为实施股权激励计 划募集的资金。 本制度所称超募资金，是指实际募集资金净额超过计划募集资金金额的部分。 募集资金管理制度 武汉凡谷电子技术股份有限公司 募集资金管理制度 （2025 年 8 月修订） 第一章 总 则 第三条 募集资金投资项目通过本公司的子公司或本公司控制的其他企业 实施的，公司应当确保该子公司或控制的其他企业遵守本制度。 第四条 公司应当建立并完善募集资金存放、管理、使用、改变用途、监督 ...

Core Viewpoint - The document outlines the fundraising management system of Ningxia Xiaoming Agricultural and Animal Husbandry Co., Ltd, aiming to regulate the use and management of raised funds, enhance their effectiveness, and protect investors' rights [1][2]. Group 1: General Principles - The system is established based on relevant laws and regulations, including the Company Law and Securities Law, to ensure proper use of raised funds [1][2]. - The term "raised funds" refers to funds obtained through the issuance of stocks or other equity-like securities for specific purposes, excluding funds raised for equity incentive plans [2]. Group 2: Fund Storage - The company must prudently select commercial banks and open special accounts for raised funds, ensuring that these funds are managed centrally and not mixed with other funds [3][4]. - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the commercial bank within one month of the funds being in place [5][6]. Group 3: Fund Usage - Funds must be used according to the investment plans disclosed in the prospectus, and any changes in usage must be justified and disclosed [6][7]. - The board of directors is required to conduct a comprehensive review of the progress of investment projects every six months [8][9]. Group 4: Management of Surplus Funds - Surplus funds, defined as the amount exceeding the planned fundraising amount, must also be managed in a special account [10][11]. - Surplus funds can be used for ongoing and new projects, subject to the approval of independent directors and financial advisors [12][13]. Group 5: Changes in Investment Projects - Changes in the use of raised funds must be approved by the board and disclosed to shareholders, especially if they involve significant alterations to the original investment plans [14][15]. - The company must ensure that any changes do not compromise the original investment project's viability [16][17]. Group 6: Monitoring and Reporting - The finance department must maintain detailed records of fund usage, and internal audits should occur quarterly [18][19]. - Independent financial advisors have the right to supervise the use of raised funds and must report any significant discrepancies to the stock exchange [20][21].

证券代码：301095 证券简称：广立微 公告编号：2025-042 杭州广立微电子股份有限公司 第二届董事会第二十一次会议决议公告 本公司及董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、 董事会会议召开情况 杭州广立微电子股份有限公司（以下简称"公司"）第二届董事会第二十一次 会议于 2025 年 8 月 15 日（星期五）在杭州市余杭区五常街道联创街 188 号 A1 号楼 4 楼会议室以现场结合通讯方式召开。会议通知已于 2025 年 8 月 5 日通过 书面、邮件及其他通讯方式送达全体董事，全体董事确认已收到本次董事会会议 的会议通知。本次会议应出席董事 7 人，实际出席董事 7 人，其中史峥、LUMEIJUN （陆梅君）、杨慎知、杨华中、刘军、朱茶芬以通讯方式出席会议。本次会议由 董事长郑勇军先生主持，公司监事、高级管理人员列席了本次会议。 本次会议的召集和召开符合有关法律、行政法规、部门规章和《公司章程》 的规定，形成的决议合法有效。 （二）审议通过《关于 <公司 ensp="ensp" 年半年度募集资金存放和使用情况专项报="年半年度募集 资金存放 ...