登录新浪财经APP 搜索【信披】查看更多考评等级 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、误导性陈述或者重大 遗漏。 一、募集资金基本情况 根据中国证券监督管理委员会于2022年2月24日出具的《关于核准广东香山衡器集团股份有限公司非公 开发行股票的批复》（证监许可〔2022〕396号），核准广东香山衡器集团股份有限公司（以下简称"公 司"）非公开发行不超过33,201,000股新股。公司以询价方式最终发行人民币普通股（A股）21,405,636 股，每股发行价格为人民币28.03元，本次非公开发行募集资金总额为人民币599,999,977.08元，扣除与 发行有关的费用人民币（不含税）10,944,852.77元后，募集资金净额为人民币589,055,124.31元。华兴会 计师事务所（特殊普通合伙）已于2022年4月18日对公司本次募集资金到位情况进行了审验并出具了 《验资报告》（华兴验字[2022]21009290069号）。 二、募集资金存放和管理情况 为规范募集资金管理和使用，切实保护投资者权益，公司根据《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 ...

证券代码：688552 证券简称：航天南湖 公告编号：2025-018 二、监事会会议审议情况 经与会监事审议，形成决议如下： （一）审议通过《关于部分募投项目结项并将节余募集资金永久补充流动资金的议案》 经审议，监事会认为：公司本次将首次公开发行股票募集资金投资项目"生产智能化改造项目"和"研发 测试基地建设项目"结项，并将节余募集资金永久补充流动资金有利于提高募集资金使用效率，增强公 司营运能力，促进公司持续发展，不存在损害公司股东特别是中小股东利益的情形，上述事项审议、决 策程序均符合相关法律法规及公司《募集资金管理制度》的相关规定，一致同意上述募投项目结项并将 节余募集资金永久补充流动资金。 航天南湖电子信息技术股份有限公司 第四届监事会第十一次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 航天南湖电子信息技术股份有限公司（以下简称"公司"）第四届监事会第十一次会议于2025年6月24日 以通讯方式召开，会议通知已于2025年6月20日送达各位监事。本次会议由公司监事会主席王东梅 ...

证券代码：600882 证券简称：妙可蓝多 公告编号：2025-055 上海妙可蓝多食品科技股份有限公司 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准上海妙可蓝多食品科技股份有限公司 非公开发行股票的批复》 （证监许可〔2021〕1466 号）核准，上海妙可蓝多食品 科技 股份有限公司（以下简 称"公司 "）以非公开 发行方式发行 A 股股票 元，扣除各项发行费用（不含增值税）后的实际募集资金净额为人民币 资金到位情况进行了审验，并出具了"利安达验字2021京 A2003 号"验资报告。 二、《募集资金专户存储三方监管协议》的签订情况和募集资金专户的开立 情况 为规范公司募集资金管理，保护中小投资者权益，根据有关法律法规及规范 性文件的规定，2021 年 7 月，公司及实施募投项目的子公司上海芝享食品科技 有限公司、广泽乳业有限公司、吉林市广泽乳品有限公司与保荐机构东方证券承 销保荐有限公司（已于 2024 年 9 月被其母公司东方证券股份有限公司吸收合并， 与东方证 ...

Core Points - The document outlines the fundraising management measures of Zhonglan Environmental Technology Co., Ltd, aiming to regulate the management and utilization of raised funds to improve efficiency [1][2] - The company is responsible for ensuring that the raised funds are used specifically for designated purposes, adhering to national industrial policies and relevant laws [2][3] - The board of directors is tasked with establishing a special storage system for raised funds and ensuring compliance with the management measures [1][3] Fundraising Management - The funds raised must be used exclusively for the main business activities that enhance the company's competitiveness and innovation capabilities [2][3] - The company must avoid using raised funds for financial investments or for holding securities as a primary business [2][3] - The board is required to disclose the usage of raised funds in a timely manner according to relevant laws and regulations [3][4] Special Account Storage - A special account system for managing raised funds is implemented to enhance supervision over their usage [3][4] - The company must open a special account with a commercial bank for the centralized management of raised funds, ensuring that no non-raised funds are stored in this account [3][4] - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the bank within one month of the funds being in place [4][5] Fund Usage - The company must ensure that the usage of raised funds aligns with the commitments made in the prospectus and cannot change the intended use without proper procedures [6][7] - The company is prohibited from engaging in high-risk investments or using raised funds for financial investments [6][7] - Any changes in the use of raised funds must be approved by the board and, if necessary, the shareholders' meeting [13][14] Supervision and Reporting - The accounting department must maintain detailed records of the usage of raised funds, and internal audits should be conducted quarterly [21][22] - The board must issue a special report on the storage and usage of raised funds annually, which should be verified by an independent auditor [21][22] - Independent directors can initiate special audits if there are significant discrepancies in the usage of raised funds [23][24]

证券代码：600888 证券简称：新疆众和 编号：临 2025-054 号 债券代码：110094 债券简称：众和转债 新疆众和股份有限公司 关于注销部分募集资金专项账户的公告 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。 一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2023 年 6 月 券注册的批复》（证监许可〔2023〕1445 号），公司向股权登记日 2023 年 7 月 额部分（含原股东放弃优先配售部分）采用网上通过上交所交易系统向社会公众 投资者发售的方式进行，共计发行 1,375 万张可转换公司债券，每张面值 100 元，募集资金总额为人民币 1,375,000,000.00 元，扣除承销及保荐费用、发行登 记费以及其他交易费用共计人民币 15,744,103.77 元（不含税金额），募集资金 净额为 1,359,255,896.23 元。 上述募集资金已经希格玛会计师事务所（特殊普通合伙）审验并于 2023 年 号）。 二、募集资金管理情况 （一）《募集资金管理制度》的制定和执 ...

证券代码：300604 证券简称：长川科技 公告编号：2025-040 杭州长川科技股份有限公司 关于最近五年被证券监管部门和交易所 鉴于公司拟向特定对象发行股票，根据相关要求，现将公司最近五年被证券 监管部门和交易所采取监管措施或处罚的情况及相应的整改落实情况公告如下： 一、公司最近五年被证券监管部门和交易所处罚的情况 经自查，公司最近五年不存在被证券监管部门和交易所处罚的情况。 二、公司最近五年被证券监管部门和交易所采取监管措施及整改的情况 经自查，最近五年，公司曾收到深圳证券交易所出具的1份关注函和中国证 券监督管理委员会浙江监管局（以下简称"浙江证监局"）出具的1份警示函， 具体情况如下： （一）收到关注函的情况 第205号《关于对杭州长川科技股份有限公司的关注函》，要求公司核查并说明： 公司2020年度利润分配方案制定的依据及合理性，是否存在炒作股价等并提示相 关风险；是否存在信息泄露及内幕交易情形；大股东、董事、监事和高级管理人 员是否存在其他减持计划；是否存在向特定投资者泄露未公开重大信息等违反信 息披露公平性原则的情形，以及是否存在配合炒作股价的情形等。提醒公司：上 市公司必须按照国家法律、法 ...

Core Viewpoint - The company has established a comprehensive set of regulations for the management of raised funds to ensure their effective use and compliance with relevant laws and regulations [1][2][3]. Fundraising Management - The company defines raised funds as those obtained through the issuance of stocks or other equity-like securities, excluding funds raised for equity incentive plans [1]. - The board of directors is responsible for thoroughly evaluating the feasibility of investment projects funded by raised funds, ensuring they have good market prospects and profitability [1][2]. - The company must ensure that funds are used in accordance with the commitments made in the prospectus and must not change the use of funds without proper approval [6][9]. Fund Storage - The company is required to open dedicated accounts at commercial banks for the storage of raised funds, ensuring that these accounts are used solely for the intended purposes [7][8]. - A tripartite supervision agreement must be signed with the underwriter or independent financial advisor and the bank within one month of the funds being received [8][9]. Fund Usage - Raised funds should primarily be used for the company's main business and cannot be used for high-risk investments or financial investments [10][11]. - The company must ensure the authenticity and fairness of fund usage, preventing misuse by controlling shareholders or related parties [11][12]. - Any changes to the use of raised funds must be approved by the board of directors and, in some cases, the shareholders' meeting [25][26]. Monitoring and Reporting - The board of directors must continuously monitor the actual storage, management, and usage of raised funds, providing semi-annual and annual reports [30][31]. - Internal audits must be conducted at least biannually to ensure compliance with the regulations regarding raised funds [31][32]. - The company must disclose any significant deviations from the planned usage of funds and provide explanations for such discrepancies [30][32]. Conclusion - The regulations aim to enhance the efficiency and safety of raised fund usage, ensuring compliance with legal requirements and protecting the interests of investors [1][2][3].

证券代码：001267 证券简称：汇绿生态 公告编号：2025-052 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、募集资金的基本情况 经中国证券监督管理委员会《关于核准汇绿生态科技集团股份有限公司非公开发行 股票的批复》（证监许可〔2022〕1248 号）核准，公司由主承销商天风证券股份有限公 司采用非公开发行方式，向特定对象非公开发行人民币普通股（A 股）股票 75,446,428 股，每股面值 1 元，每股发行价人民币 4.48 元。本次发行共计募集资金总额为人民币 集资金净额为人民币 332,317,440.31 元。该项募集资金已全部到位，并于 2022 年 9 月 8 日经中审众环会计师事务所（特殊普通合伙）出具了众环验字（2022）0110056 号《验 资报告》验证确认。 二、募集资金专户开立及监管协议签署情况 为规范公司募集资金的管理和使用，提高募集资金使用效率，保护投资者利益，根 据上市公司募集资金管理和使用等有关法律法规的相关规定，公司开立了募集资金专项 账户（以下简称"专户"）对募集资金的存储与使用进行管理，并与招商银行股份有限 ...

Summary of Key Points Core Viewpoint The announcement details the establishment of a special account for the management of raised funds and the signing of a four-party supervision agreement to ensure the proper use of funds raised for the construction of a lithium battery production base. Group 1: Fundraising Overview - The company raised a total of 651,999,853.44 RMB by issuing 35,745,606 shares at a price of 18.24 RMB per share, with a net amount of 639,620,850.64 RMB after deducting issuance costs [1] - The funds were verified by Zhongqin Wanxin Accounting Firm, and all raised funds have been deposited into a special account [1] Group 2: Four-Party Supervision Agreement - The agreement was approved by the company's board and supervisory board to regulate the use and management of funds for the "Hubei Xiongtao New Energy Lithium Battery (5GWh) Production Base Construction Project" [2] - The special account has been opened at China Construction Bank, and the agreement involves the company, Hubei Xiongtao New Energy, Tianfeng Securities, and China Construction Bank [2][3] Group 3: Main Contents of the Agreement - The special account is designated solely for the storage and use of funds related to the lithium battery project, and any future deposits must be managed according to the agreement [3][4] - Tianfeng Securities will supervise the use of funds and conduct biannual inspections of the fund's storage and usage [4][5] - The agreement stipulates that if withdrawals exceed 50 million RMB or 20% of the net raised funds, notification must be sent to Tianfeng Securities [5]

广州信邦智能装备股份有限公司 关于开立闲置募集资金暂时补充流动资金专用账户 并签署募集资金三方监管协议的公告 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、误导性陈述或者重大遗漏。 广州信邦智能装备股份有限公司（以下简称"公司"）于 2025 年 5 月 29 日 召开第四届董事会第一次会议，审议通过了《关于开立闲置募集资金暂时补充流 动资金专用账户的议案》，同意公司向银行申请开立闲置募集资金暂时补充流动 资金的专用账户，并授权公司经营管理层或其授权代表全权办理上述专用账户开 立、募集资金监管协议签署等相关事宜。具体内容详见公司 2025 年 5 月 29 日披 （公告编号：2025-041）。 露于巨潮资讯网的《第四届董事会第一次会议决议公告》 近日，公司与招商银行股份有限公司佛山分行及中信证券股份有限公司签署 了《募集资金三方监管协议》。现将有关情况公告如下： 证券代码：301112 证券简称：信邦智能 公告编号：2025-045 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意广州信邦智能装备股份有限公司首次 公开发行股票注册的批复》（证监许可2022652 号）同 ...