Meeting Overview - The seventh meeting of the fourth Supervisory Board of Wuhan Guangting Information Technology Co., Ltd. was held on August 15, 2025, with all three supervisors present, including one via telecommunication [1] - The meeting was convened and chaired by the chairman of the Supervisory Board, Dong Yong, and complied with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board approved the proposal regarding the full text and summary of the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or omissions [1][2] - The board also approved the special report on the storage and use of raised funds for the first half of 2025, affirming that the usage complies with relevant laws and accurately discloses the specific usage of the funds [2] - Additionally, the board agreed to use idle raised funds for cash management, which is expected to enhance the efficiency of fund usage and provide better returns for shareholders, while ensuring it does not affect project progress or normal operations [2][3]

Core Viewpoint - The company has approved the use of its own funds to pay for fundraising investment projects and will subsequently replace these with the raised funds, ensuring compliance with regulatory requirements and optimizing fund usage efficiency [1][4][5]. Summary of Fundraising Situation - The company issued convertible bonds with a total face value of 1,435.01 million yuan, with a net amount raised of 1,421.31 million yuan after deducting related fees [1][2]. - The total investment amount for the projects is 2,514.61 million yuan, with 1,425.00 million yuan planned to be funded by the raised funds [2]. Reasons for Using Own Funds - The company needs to use its own funds initially due to regulatory requirements regarding salary payments and the management of fundraising accounts, which complicates direct payments from the fundraising account [3][4]. Operational Process for Fund Replacement - The company will pay with its own funds and then replace these with raised funds within six months, ensuring proper documentation and compliance with internal approval processes [3][4]. Impact on the Company - This approach is expected to enhance the efficiency of fund usage and project implementation without altering the intended use of the raised funds or harming shareholder interests [4][5]. Review Procedures - The board and supervisory committee have approved the proposal, and the company has followed necessary decision-making processes, not requiring shareholder meeting approval [4][5]. Opinions from Supervisory Committee and Sponsor - The supervisory committee supports the decision, stating it will improve fund efficiency and safeguard shareholder interests [5][6]. - The sponsor has confirmed that the process complies with relevant regulations and does not affect the normal implementation of fundraising projects [5][6].

Fundraising Overview - The company raised a total of RMB 2,176.72 million through its initial public offering, with a net amount confirmed by an audit report [1] - The company issued convertible bonds with a total face value of RMB 1,435.01 million, resulting in a net amount of RMB 1,421.31 million after deducting related fees [2] Fund Utilization and Balance - As of June 30, 2025, the company had a balance of RMB 256.29 million in its fundraising account, with actual interest income of RMB 1.45 million during the reporting period [2][3] - Cumulative interest income, net of fees, amounted to RMB 75.95 million, with RMB 3.77 million received from financial investments [2][3] Fund Management - The company has established a dedicated management system for fundraising, ensuring compliance with relevant regulations and maintaining a special account for fund storage [3][4] - A tripartite supervision agreement has been signed with banks and sponsors to oversee the management of the fundraising [4] Investment Projects - The company has not made any pre-investments or replacements for fundraising projects during the reporting period [5] - There were no instances of using idle funds to temporarily supplement working capital [5] Cash Management - The company approved the use of up to RMB 600 million of temporarily idle funds for cash management, focusing on low-risk financial products [5] - As of June 30, 2025, the balance of funds under cash management was RMB 0 million [5][6] Project Progress - The company reported that all fundraising projects are progressing as planned, with no changes in project funding usage [6] - Specific projects, such as the new detector and scintillator material industrialization, are on track according to the schedule [6]

Core Viewpoint - The company intends to use its own funds to pay for investment projects and subsequently replace these funds with the raised capital, ensuring compliance with regulatory requirements and optimizing fund usage efficiency [1][6][7] Fundraising Overview - The company raised a total of RMB 1,435.01 million through the issuance of convertible bonds, with a net amount of RMB 1,421.31 million after deducting issuance costs [1] - The funds have been fully received and verified by an accounting firm [1] Investment Project Details - The raised funds are allocated to specific projects, including the industrialization of new detectors and scintillator materials, with a total investment of RMB 2,514.61 million [3] - As of the latest report, 87.55% of the total investment has been completed using the raised funds [3] Reasons for Using Own Funds - The company has opted to use its own funds for initial payments due to regulatory requirements regarding salary payments and the need for efficient fund management [4][5] - This approach allows for better compliance with banking regulations and simplifies the management of project-related expenses [4] Operational Process for Fund Replacement - The company will replace the funds used from its own account with the raised funds within six months, ensuring proper documentation and compliance with regulatory oversight [5] Impact on the Company - The decision to use own funds for project payments is expected to enhance the efficiency of fund usage and project implementation without altering the intended use of the raised funds [6] - The company has confirmed that this action does not harm the interests of shareholders, particularly minority shareholders [6] Approval Process - The board of directors and the supervisory board have reviewed and approved the proposal to use own funds for project payments, confirming adherence to necessary decision-making procedures [6][7]

Fundraising Overview - The company raised a total of RMB 968,838,792.46 by issuing 17,904,986 shares at a price of RMB 54.11 per share, with a net amount of RMB 959,883,667.23 after deducting issuance costs [1][4] - As of June 30, 2025, the company has utilized RMB 374,779,675.63 of the raised funds, with a remaining balance of RMB 12,918,102.80 in the special account [1][4] Fund Management - The company has established six special accounts for managing the raised funds, ensuring compliance with relevant regulations and enhancing fund efficiency [1][4] - The total balance in the special accounts as of June 30, 2025, is RMB 12,918,102.80, which includes various deposits and interest income [1][4] Investment and Financial Products - The company has invested RMB 423,000,000.00 in financial products and RMB 170,000,000.00 in fixed-term deposits as part of its cash management strategy [5][6] - The company has generated interest income of RMB 111,783.69 and investment returns of RMB 556,539.74 from its financial products [5][6] Project Adjustments - The company has approved adjustments to the internal investment structure of several projects, including the "New Energy Vehicle High Voltage Power Supply and Electric Drive Power Chip R&D and Industrialization Project" [8] - The company has utilized self-owned funds and bills of exchange to cover project costs, with plans to replace these with raised funds later [8] Compliance and Reporting - The company has adhered to all relevant laws and regulations regarding the use and disclosure of raised funds, ensuring transparency and accuracy in its reporting [7][8] - There have been no violations in the use and disclosure of raised funds during the reporting period [7][8]

Summary of Key Points Core Viewpoint - The report outlines the fundraising activities and the usage of raised funds by Guangdong Fuxin Technology Co., Ltd., emphasizing compliance with regulations and the management of funds to protect investor interests [1][2][3]. Fundraising Overview - The company raised a total of RMB 344,356,600.00 from the issuance of 22,060,000 shares at RMB 15.61 per share, with a net amount of RMB 307,574,668.46 after deducting various fees [1][2]. - The funds are stored in a dedicated account with a regulatory agreement with the sponsor and the bank [2][3]. Fund Usage and Balance - As of June 30, 2025, the company has utilized RMB 258,542,129.09 of the raised funds, with RMB 238,686,369.61 used in previous years and RMB 19,855,759.48 in the first half of 2025 [2][3]. - The company has incurred RMB 14,120,535.54 in issuance expenses and has invested RMB 244,421,593.55 in projects, along with RMB 63,500,000.00 in bank financial products and fixed deposits [2][3]. Fund Management - The company has established a dedicated fund management system in accordance with relevant laws and regulations, ensuring that funds are used specifically for their intended purposes [3][4]. - As of June 30, 2025, the total amount in dedicated accounts is RMB 17,800,081.50 [4][7]. Cash Management of Idle Funds - The company has approved the use of idle funds for cash management, allowing up to RMB 150 million and RMB 120 million for investments in safe financial products [5][9]. - As of June 30, 2025, the company has invested RMB 63,500,000.00 in fixed deposits, with no reported risks associated with these cash management products [5][9]. Project Status and Adjustments - The company has not made any changes to the fundraising investment projects during the reporting period, and there are no instances of using idle funds to temporarily supplement working capital [8][9]. - The expected completion date for certain projects has been extended to March 31, 2026, due to delays caused by market demand and construction progress [9][10]. Compliance and Disclosure - The board asserts that the company has adhered to all relevant laws and regulations regarding the use of raised funds and has provided timely and accurate disclosures [8][9].

股票代码：600860 股票简称：京城股份 编号：临 2025-042 北 京 京 城 机 电 股 份 有 限 公 司 BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITED (在中华人民共和国注册成立之股份有限公司) 关于 2025 年半年度募集资金存放与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《证券发行上市保荐业务管理办法》《上海证券交易所股票上市规则》 《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督要求》和《上 海证券交易所上市公司募集资金管理办法》等有关规定，现将本公司募集资金 一、募集资金基本情况 （一）非公开发行股票 经中国证券监督管理委员会《关于核准北京京城机电股份有限公司非公开发 行股票的批复》 （证监许可[2019]2551 号）核准，本公司于 2020 年 6 月 29 日非 公开发行 A 股股票 63,000,000 股，募集资金总额为人民币 214,830,000.00 元。 扣除各项发行费用（含增值税）人 ...

苏州光格科技股份有限公司 募集资金管理制度 苏州光格科技股份有限公司 第一章 总 则 第一条 为进一步加强苏州光格科技股份有限公司（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》"）、 《上海证券交易所科创板股票上市规则》 《上市公司募集资金监管规则》 《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》等有关法律、法规 和中国证券监督管理委员会（下称"中国证监会"）、上海证券交易所有关规范性 文件的规定，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监管，但不包括上市公司为实施 股权激励计划募集的资金监管。 第三条 本制度是公司对募集资金使用和管理的基本行为准则。募集资金投 资项目（以下简称"募投项目"）通过公司的子公司或公司控制的其他企业实施 的，该子公司或受控制的其他企业应当遵守本制度。 第四条 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 ...

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