Group 1 - The company held its fourth board meeting on August 5, 2025, with all seven directors present, including independent directors participating via remote voting [2][3][4] - The board approved a proposal to postpone certain fundraising projects, ensuring that the implementation subject, investment scale, and fundraising purposes remain unchanged [5][7][27] - The decision to postpone is based on a careful assessment of the actual situation of the fundraising projects and will not adversely affect the company's normal operations [26][28][29] Group 2 - The company raised a total of 538 million yuan from its initial public offering, with a net amount of approximately 480 million yuan after deducting issuance costs [21][22] - The postponement of the "Research and Innovation Center Project" is due to adjustments in the original land planning, which has delayed the project's implementation [24][25] - The company is actively seeking suitable land for the project and will continue to monitor the progress of fundraising investment projects to ensure timely completion [26][27]

第一创业证券承销保荐有限责任公司 关于广东粤海饲料集团股份有限公司部分募投项目延期 的核查意见 第一创业证券承销保荐有限责任公司（以下简称"一创投行"或"保荐机构"） 作为广东粤海饲料集团股份有限公司（以下简称"粤海饲料"或"公司"）首次 公开发行股票并上市及持续督导的保荐机构，根据《证券发行上市保荐业务管理 办法》、 《深圳证券交易所股票上市规则》、 《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》、《上市公司募集资金监管规则》等有关 规定，对粤海饲料部分募投项目延期的事项进行了核查，核查情况如下： 一、募集资金基本情况 （一）募集资金到位情况 经中国证券监督管理委员会《关于核准广东粤海饲料集团股份有限公司首次 公开发行股票的批复》 （证监许可〔2022〕110 号）核准，并经深圳证券交易所同 意，广东粤海饲料集团股份有限公司向社会公众公开发行人民币普通股（A 股） 发行费用 5,792.05 万元（含增值税）后，实际募集资金净额为 48,007.95 万元。 上述募集资金已全部到位，天职国际会计师事务所（特殊普通合伙）对募集 资金到账情况进行了审验，并于 2022 年 2 月 9 ...

Summary of Key Points Core Viewpoint - The company has adjusted the timeline for its convertible bond fundraising project, specifically the "Intelligent System Design and Deployment Project for Shared E-Bikes," to December 2027 due to various operational and market factors affecting its shared mobility business [1][4]. Group 1: Fundraising Overview - The company issued 8,864,800 convertible bonds with a face value of 100 RMB each, raising a total of 88,648 million RMB, with a net amount of 87,000.11 million RMB after deducting issuance costs [1][2]. - A fundraising supervision agreement was signed with the sponsor and the bank to ensure the funds are stored in a dedicated account [2]. Group 2: Use of Funds - As of June 30, 2025, the total investment for the project is 88,648 million RMB, with cumulative usage of 62,250.16 million RMB [2]. Group 3: Reasons for Timeline Adjustment - The company has experienced a decline in revenue from its shared mobility business due to macroeconomic factors and regional policies, leading to a slowdown in vehicle deployment in certain cities [2][3]. - The project implementation period has been extended due to the need for research and development, hardware procurement, and system upgrades, necessitating a careful assessment of market conditions before further investments [2][3]. Group 4: Measures for Project Continuation - The company plans to actively promote the project while being mindful of market demand and competition, ensuring that the project aligns with its operational realities and growth potential [2][3]. Group 5: Impact on Operations - The adjustment of the project timeline is a prudent decision based on objective circumstances and does not constitute a substantial change in the project’s implementation, investment total, or scale [4][5]. - The company’s normal operations are not expected to be adversely affected by this adjustment, and it aligns with the company's long-term strategic development [4][5]. Group 6: Review Procedures - The adjustment has been approved by the company's board and supervisory committee, following necessary legal procedures, and is compliant with relevant regulations [4][5].

Core Viewpoint - The company has decided to postpone the expected completion dates for its fundraising projects due to changes in the macro environment and market demand, while ensuring that the investment purposes, total investment amounts, implementation entities, and methods remain unchanged [5][6][8]. Fundraising Overview - The company was approved to issue up to 60,370,229 shares at a price of RMB 19.76 per share, raising a total of RMB 1,180,640,725.04 after deducting fees, with a net amount of RMB 1,178,141,710.08 available for investment [1][2]. - The net amount was deposited into a special account for fundraising management, with a three-party supervision agreement in place to protect investor rights [2]. Investment Project Details - The total planned investment for the "High-end Automotive Parts Intelligent Manufacturing Project (Phase II)" is RMB 100,273.00 million, and for the "Automotive Parts Intelligent Manufacturing European Production Base Project," it is RMB 43,827.23 million [5]. - The company has adjusted the investment amounts for these projects due to the actual net fundraising being lower than initially planned [3][4]. Postponement Reasons - The postponement of the projects is attributed to changes in the macro environment and market demand, particularly the impact of the Russia-Ukraine situation and the European energy crisis on the European project [5][6]. - The new expected completion dates are set for July 2026 for the "High-end Automotive Parts Intelligent Manufacturing Project (Phase II)" and November 2026 for the "Automotive Parts Intelligent Manufacturing European Production Base Project" [5][6]. Impact of Postponement - The postponement does not involve changes to the investment purposes or amounts and is not expected to adversely affect the company's normal operations or shareholder interests [5][8]. - The company will continue to comply with relevant regulations and monitor project progress closely to ensure timely completion [6][8]. Review Procedures - The board of directors and the supervisory board have both approved the postponement of the fundraising projects, confirming that the decision aligns with regulatory requirements and does not harm the interests of the company or its shareholders [7][8].

Core Viewpoint - The company has announced a delay in the expected operational status of two fundraising projects, extending the timelines for the "High-end Automotive Parts Intelligent Manufacturing Project (Phase II)" and the "Automotive Parts Intelligent Manufacturing European Production Base Project" to July 2026 and November 2026, respectively [1][5][6]. Fundraising Overview - The company was approved to issue up to 60,424,710 shares, with an actual issuance of 60,370,229 shares at a price of RMB 19.76 per share, raising net funds after fees of RMB 1,188,000,000 [1][2]. - A special account for managing the raised funds has been established, ensuring compliance with regulations and protecting investor rights [2]. Project Funding Status - As of December 31, 2024, the cumulative investment in the "High-end Automotive Parts Intelligent Manufacturing Project (Phase II)" and the "Automotive Parts Intelligent Manufacturing European Production Base Project" has been adjusted due to lower-than-expected net funds raised [3][4]. - The total planned investment for the "High-end Automotive Parts Intelligent Manufacturing Project (Phase II)" is RMB 1,002.73 million, while the "Automotive Parts Intelligent Manufacturing European Production Base Project" is RMB 438.27 million [5][6]. Reasons for Delay - The delay is attributed to changes in the macro environment and market demand, particularly influenced by geopolitical factors such as the Russia-Ukraine conflict and the European energy crisis [5][6]. - The company aims to optimize resource allocation and align project timelines with future development needs [5][6]. Measures for Project Completion - The company will adhere to regulatory requirements and closely monitor market changes to ensure timely completion of the projects [6][7]. - The board and supervisory committee have approved the delay, confirming that it does not harm the interests of the company or its shareholders [7][8]. Regulatory Compliance - The delay has been reviewed and approved by both the board and the supervisory committee, ensuring compliance with relevant regulations [7][8].

Group 1 - The board of directors of Nanjing QuanFeng Automotive Precision Technology Co., Ltd. held its 30th meeting of the third session on July 30, 2025, via communication, with all 7 directors present, confirming the legality and validity of the meeting [1][2] - The board approved the proposal to postpone the timeline for the non-public offering of shares fundraising projects, specifically extending the expected operational status dates for the "High-end Automotive Parts Intelligent Manufacturing Project (Phase II)" and the "Automotive Parts Intelligent Manufacturing European Production Base Project" [1][2] - The voting results for the proposal were unanimous, with 7 votes in favor, 0 against, and 0 abstentions, and the sponsor, China International Capital Corporation, provided verification opinions [2]

Group 1 - The company held its 21st meeting of the third supervisory board on July 30, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant regulations [1][2] - The supervisory board approved the proposal to postpone the non-public stock issuance fundraising project, stating that the decision was made based on the objective circumstances of the project and complies with regulatory guidelines [1] - The board concluded that the postponement would not harm the interests of the company or its shareholders and would not significantly impact the company's normal operations [1]

Core Viewpoint - Hunan Kaimete Gas Co., Ltd. reported a significant increase in net profit for the first half of 2025, with a net profit attributable to shareholders of 55.85 million yuan, marking a 199.82% increase compared to the same period last year [1][2]. Financial Performance - The company's operating revenue for the reporting period was 310.36 million yuan, representing a 10.52% increase year-on-year [1]. - The net profit attributable to shareholders was 55.85 million yuan, a substantial recovery from a loss of 55.94 million yuan in the previous year [1][2]. - The net profit after deducting non-recurring gains and losses was 57.21 million yuan [1]. - The net cash flow from operating activities was 62.62 million yuan, down by 8.64% compared to the previous year [1]. Earnings Per Share - Basic earnings per share were reported at 0.0803 yuan, a significant increase of 199.75% from a loss of 0.0805 yuan in the same period last year [2]. - Diluted earnings per share also stood at 0.0803 yuan, reflecting the same percentage increase [2]. Return on Equity - The weighted average return on equity was 2.76%, an improvement from -2.70% in the previous year [2]. Asset and Equity Position - Total assets at the end of the reporting period were approximately 2.83 billion yuan, showing a decrease of 1.13% from the previous year [2]. - The net assets attributable to shareholders were reported at approximately 1.99 billion yuan, reflecting a 2.85% increase [2]. Shareholder Structure - The largest shareholder, Haoxun Technology Co., Ltd., holds 37.37% of the shares, while other significant shareholders include Hunan Caixin Asset Management Co., Ltd. and Hunan Caixin Precision Investment Partnership [3][4]. - The company did not experience any changes in its controlling shareholder or actual controller during the reporting period [3][4]. Important Events - The company decided to deregister its special gas division to optimize management structure and reduce costs [4]. - The company has proposed to authorize the board to handle stock issuance matters through a simplified procedure [4]. - A project deadline for the "Yizhang Kaimete Special Gas Project" has been extended to April 30, 2026 [4].

Core Viewpoint - The company announced adjustments and delays to certain fundraising projects to improve the efficiency of fundraising usage while keeping the total amount unchanged [1][2]. Fundraising Basic Situation - The company raised a total of RMB 3,201,044,000 from its initial public offering, with a net amount of RMB 3,201,044,000 after deducting issuance costs [1]. Fundraising Investment Project Situation - The total investment amount for the projects is RMB 246,813.72 million, with the company planning to use the remaining over-raised funds of RMB 47,220.00 million for new projects [2]. - The company decided to allocate approximately RMB 20,183.60 million from remaining funds to the "Electronic Engineering Testing Center Construction Project," increasing its total investment from RMB 73,858.20 million to RMB 94,041.80 million [2]. Fundraising Usage Situation - As of June 30, 2025, the cumulative investment amount reached RMB 294,561.17 million, with RMB 206,546.28 million from the raised funds [4]. Adjustment of Fundraising Project Sub-items - The company adjusted the investment amounts for several projects, including increasing the investment for high-voltage BCD advanced process from RMB 6,500 million to RMB 14,000 million [4]. - The investment for the RiscV architecture SoC platform was reduced from RMB 4,800 million to RMB 2,000 million due to market conditions [4]. Delay of Fundraising Projects - The company plans to delay the expected completion date for the "Development and Technology Reserve Fund Project" from August 2025 to August 2026 [6]. - The delay is attributed to changes in the macro market environment, industry technology development, and the company's strategic adjustments [6]. Measures to Ensure Timely Completion - The company will closely monitor industry trends and market changes, optimize resource allocation, and strengthen project supervision to ensure timely completion of fundraising projects [7]. Impact of Project Delay - The delay is a prudent decision based on actual project progress and will not adversely affect the implementation of fundraising projects or harm shareholder interests [7][8].

Group 1 - The company held the 17th meeting of the 6th Supervisory Board on July 22, 2025, with all three supervisors present, confirming the meeting's legality and effectiveness [1][2] - The Supervisory Board approved the extension of the construction period for the "Annual Production of 800,000 Tons of Battery Foil and Supporting Raw Materials Project" to December 2027, based on objective circumstances [1][2] - The decision to extend the project timeline does not alter the substantive content or the use of raised funds, ensuring no adverse impact on the implementation of the fundraising investment project [1][2] Group 2 - The voting results showed unanimous support with 3 votes in favor, representing 100% of the Supervisory Board [2] - The company assures that the adjustments made will not significantly affect its normal operations and align with its long-term development plan [1]