汉宇集团股份有限公司 第一章 总 则 第一条 为规范汉宇集团股份有限公司（以下简称"公司"）募集资金的存 放、使用和管理，保证募集资金的安全，提高募集资金的使用效率，根据《中华 人民共和国证券法》《上市公司证券发行注册管理办法》《首次公开发行股票注 册管理办法》《上市公司募集资金监管规则》《深圳证券交易所创业板股票上市 规则》《深圳证券交易所上市公司自律监管指引第 2 号--创业板上市公司规范运 作》等法律、法规及规范性文件以及《汉宇集团股份有限公司章程》（以下简称 "公司章程"）的规定，制定本办法。 第二条 本办法所称募集资金，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，但不包括公司为实施股权激励 计划募集的资金。 第七条 违反国家法律法规及公司章程等规定使用募集资金，致使公司遭受 损失的，相关责任人应按照相关法律法规的规定承担相应的民事赔偿责任。 第二章 募集资金专户存储 第八条 公司应当审慎选择商业银行并开设募集资金专项账户（以下简称"专 户"），募集资金应当存放于经董事会批准设立的专户集中管理和使用，专户不 得存放非募集资金或者用作其他用途。同一投资项目所需资金 ...

General Principles - The purpose of the fundraising management measures is to standardize the use and management of funds raised by the company, improve the efficiency of fund utilization, and protect the legitimate rights and interests of investors [1][2] - The funds raised refer to the funds raised through the issuance of stocks or other equity-like securities for specific purposes, excluding funds raised for equity incentive plans [1][2] Fund Storage - The company must prudently select commercial banks and open special accounts for fundraising, ensuring that the funds are stored in these accounts and not used for other purposes [2][3] - Upon receipt of the funds, the company must promptly complete verification procedures and sign a tripartite supervision agreement with the sponsor or independent financial advisor and the commercial bank [2][3] Fund Usage - The company must use the raised funds prudently according to the purposes listed in the prospectus or other public issuance documents, and must not change the usage without proper procedures [3][4] - The financial department must maintain a ledger detailing the expenditure and investment of the raised funds [4][5] - The raised funds should primarily be used for the main business and not for financial investments or to provide funds to controlling shareholders or related parties [4][5] Changes in Fund Direction - If there are significant changes in the market environment or if the project is delayed for over a year, the company must reassess the feasibility and expected returns of the fundraising projects [5][6] - Any changes in the use of funds must be approved by the board of directors and disclosed to shareholders [12][13] Management and Supervision - The company must accurately disclose the actual use of the raised funds and undergo regular audits to ensure compliance with the management measures [15][16] - The board of directors must continuously monitor the management and use of the raised and over-raised funds, preparing and disclosing a special report on the status of these funds [16][17]

上海新通联包装股份有限公司 募集资金管理办法 募集资金管理办法 第一章 总则 第一条 为了规范上海新通联包装股份有限公司（以下简称"公司"）募集 资金的管理，提高募集资金使用效率，根据《中华人民共和国公司法》、 《首次公 开发行股票并上市管理办法》、上海证券交易所（以下简称"上交所"）《上海证 券交易所股票上市规则》（以下简称"《上市规则》"）《上市公司募集资金监管规 则》等相关法律、法规的规定，结合公司实际情况，特制定本办法。 第二条 本办法所称募集资金是指公司通过公开发行证券（包括首次公开发 行股票、配股、增发、发行可转换公司债券、发行分离交易的可转换公司债券等） 以及非公开发行证券向投资者募集的资金，但不包括公司实施股权激励计划募集 的资金。 第三条 募集资金到位后，公司应及时办理验资手续，由具有证券从业资格 的会计师事务所审验并出具验资报告。 第四条 保荐人在持续督导期间应当对公司募集资金管理事项履行保荐职 责，有权按照《证券发行上市保荐制度暂行办法》及本办法的规定进行公司募集 资金管理的持续督导工作。 第二章 募集资金专户存储 第五条 公司募集资金应当存放于董事会决定的专项账户（以下简称"募集 资金 ...

Summary of Key Points Core Viewpoint - The company has completed certain fundraising projects and plans to permanently supplement its working capital with the surplus funds while also delaying some fundraising projects [1][9]. Fundraising Overview - The total amount raised from the issuance of shares was approximately RMB 788.55 million, with a net amount of RMB 773.69 million after deducting various fees [1][2]. - The company has established a dedicated account for managing the raised funds and has signed relevant agreements with the sponsor and the bank [2]. Investment Project Details - The total investment for the "Suzhou Technology R&D Center (Phase II) Construction Project" is RMB 113.02 million, with a committed investment of RMB 77.37 million [3]. - The company has approved adjustments to the investment structure and has added a wholly-owned subsidiary as the implementation entity for the "Digital Production Base Construction Project" [3][9]. Fund Usage and Surplus - The completed projects include the "Suzhou Technology R&D Center (Phase II) Construction Project" and the "Information Technology Construction and Intelligent Warehouse Project" [6]. - The surplus funds from these projects will be permanently added to the company's working capital to enhance cash flow and economic efficiency [6][9]. Project Delays - The "Digital Production Base Construction Project" has been delayed, with the expected completion date pushed to March 2026 [7][8]. - The delay is due to stricter site requirements for production processes, necessitating a new implementation location in Changzhou [7][8]. Approval Process - The company's board of directors has approved the conclusion of certain fundraising projects and the use of surplus funds, confirming that these actions will not adversely affect normal operations [9][10]. - The sponsor has verified that the decisions made are in compliance with relevant regulations and will not harm shareholder interests [10].

Fundraising Overview - The company raised a total of RMB 1,223.5 million from its initial public offering (IPO) on March 22, 2019, with a share price of RMB 24.47 per share, after deducting underwriting fees and other expenses [1][2] - In 2023, the company issued an additional 31,486,146 shares at RMB 15.88 per share, raising approximately RMB 500 million, netting RMB 488.2 million after expenses [2][3] Fund Management and Usage - As of June 30, 2025, the balance of the fundraising account from the IPO was RMB 406.4 million, after direct investments and cash management activities [3][5] - The company has established special accounts for managing the raised funds, ensuring compliance with relevant regulations and protecting investor interests [4][6] Cash Management - The company utilized RMB 465 million of idle fundraising for cash management, investing in low-risk, liquid financial products [5][9] - The cash management activities included structured deposits with various banks, with specific products maturing in 2025 [10][12] Project Funding and Adjustments - The company has pre-invested RMB 59.6 million of its own funds into fundraising projects before the funds were officially raised [7][8] - Several projects, including the "Caffeine Series Product Energy Saving and Emission Reduction Technology Upgrade Project," have been terminated, with remaining funds repurposed for working capital [13] Regulatory Compliance - The company adheres to the regulations set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange regarding the management and usage of raised funds [6][7] - Regular audits and internal checks are conducted to ensure compliance and proper usage of the funds [5][6]

证券代码：300045 证券简称：华力创通 公告编号：2025-044 北京华力创通科技股份有限公司 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。 根据《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规 范运作》《北京华力创通科技股份有限公司募集资金使用与管理制度》（以下简 称"《募集资金使用与管理制度》"）等规定，因北京华力创通科技股份有限公 司（以下简称"公司"）北斗+5G 融合终端基带芯片研发及产业化项目、北斗机 载终端及地面数据系统研发及产业化项目均已结项，公司对上述项目所对应的募 集资金专项账户进行注销，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意北京华力创通科技股份有限公司向特 定对象发行股票注册的批复》（证监许可[2021]3675 号）核准，公司向特定对 象发行人民币普通股（A 股）股票 48,458,149.00 股，每股发行价格为人民币 6.81 元 ， 募 集 资 金 总 额 为 人 民 币 329,999,994.69 元 ， 扣 除 发 行 费 用 人 民 币 上述募集资金净额已经致同会计 ...

Fundraising Overview - The company raised a total of RMB 51 million by issuing 17 million shares at RMB 30 per share, with a net amount of RMB 45,857.19 million after deducting issuance costs [1][2] - As of June 30, 2025, the total amount invested in fundraising projects is RMB 22,994.52 million, with an additional RMB 3,500 million allocated to supplement working capital from over-raised funds [1][3] Fund Management and Usage - The company has established a fundraising management system to ensure the proper use and efficiency of the funds, adhering to relevant laws and regulations [1][2] - A tripartite supervision agreement was signed with various banks and the sponsor to ensure strict approval for the use of funds, confirming compliance with the Shenzhen Stock Exchange's requirements [2][3] Fund Storage and Balance - As of June 30, 2025, the total balance of the fundraising account is RMB 221.80 million, with RMB 19,408 million in cash management that has not yet matured [2][4] - The company has not changed the investment projects funded by the raised capital, and there are no issues with the disclosure of fundraising usage [3][4] Cash Management - The company has approved the use of temporarily idle fundraising funds for cash management, with a limit of RMB 30 million for the first approval and RMB 20 million for the second approval, both valid for 12 months [3][4]

Summary of Key Points Core Viewpoint The report provides a detailed account of the fundraising activities and the utilization of raised funds by Yantai Longyuan Power Technology Co., Ltd. for the first half of 2025, ensuring compliance with regulatory requirements and transparency in financial management. Fundraising Overview - The company raised a total of RMB 1,166 million through the issuance of 22 million shares at RMB 53 per share, with net proceeds amounting to RMB 1,108.62 million after deducting underwriting and other fees [1]. - The funds were verified by an accounting firm, confirming their proper allocation and management [1]. Fund Utilization - As of December 31, 2024, the company had invested a total of RMB 464.65 million in various projects, including: - Plasma Low NOx Combustion Promotion Project: RMB 5 million - Plasma Energy-saving Environmental Equipment Expansion Project: RMB 315.79 million - Marketing Network Construction Project: RMB 21.86 million - Permanent Supplementation of Working Capital: RMB 77 million [3][4]. - The company has also utilized surplus funds to permanently supplement working capital, totaling RMB 77 million [4]. Fund Management - The company has established a strict approval system for fund usage to ensure that funds are used for their intended purposes, adhering to the company's fundraising management system [8][9]. - A tripartite supervision agreement was signed with banks to ensure proper storage and management of the raised funds [5][6][7]. Current Fund Status - As of June 30, 2025, the balance in the fundraising special account was RMB 129.59 million, with no discrepancies reported [9]. - The company has not used idle funds for temporary working capital supplementation during the reporting period [9]. Compliance and Reporting - The company has complied with all relevant regulations and has accurately disclosed the status of fundraising and fund utilization, with no violations reported [9].

证券代码：300862 证券简称：蓝盾光电 公告编号：2025-039 二、董事会会议审议情况 与会董事经过表决，审议并通过了以下事项： （一）审议通过《关于 2025 年半年度报告及摘要的议案》 董事会审议通过了《2025 年半年度报告》及《2025 年半年度报 告摘要》，认为报告全文及摘要内容真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn） 的《2025 年半年度报告摘要》及《2025 年半年度报告》。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 安徽蓝盾光电子股份有限公司 第七届董事会第五次会议决议公告 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 安徽蓝盾光电子股份有限公司（以下简称"公司"）第七届董事 会第五次会议于 2025 年 8 月 15 日以现场结合通讯的方式召开，现场 会议于公司会议室召开，其中袁永刚先生、于波先生、曹春雷先生以 通讯表决方式出席会议。会议通知于 2025 年 8 月 5 日以邮件、电话 通知等方式送达。 ...

证券代码：301552 证券简称：科力装备 公告编号：2025-027 河北科力汽车装备股份有限公司 第三届董事会第二次会议决议公告 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 河北科力汽车装备股份有限公司（以下简称"公司"）第三届董事会第二次 会议于 2025 年 8 月 14 日在公司会议室以现场与通讯相结合的方式召开。会议通 知于 2025 年 8 月 1 日以电子邮件的方式向全体董事和与会人员发出。本次会议 应出席董事 9 人，实际出席董事 9 人，全体高级管理人员列席了会议。会议由董 事长张万武先生召集并主持，会议的通知、召集、召开和表决程序符合《中华人 民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，形成以下决议： 表决结果：同意 9 票；反对 0 票；弃权 0 票。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关 于使用部分超募资金永久性补充流动资金的公告》（公告编号：2025-030）。 保荐人长江证券承销保荐有限公司出具了核查意 ...