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 ...

证 券 代 码 ： 68 8 2 2 8 证券简称：开普云 公 告 编 号 ： 20 2 5 - 04 1 开普云信息科技股份有限公司 本公司监事会及全体监事保证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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 开普云信息科技股份有限公司（以下简称"公司"）第三届监事会第二十二次 会议于 2025 年 8 月 15 日在广东省东莞市南城区东莞大道 428 号寰宇汇金中心凯 旋大厦 9B 座 33 层公司会议室以现场结合通讯方式召开。会议通知已于 2025 年 8 月 1 日送达各位监事。本次会议应出席监事 3 人，实际出席监事 3 人。会议由监 事会主席周强主持。本次会议的召开符合《中华人民共和国公司法》等国家相关 法律、法规、规章和《公司章程》的规定，会议决议合法、有效。 开普云信息科技股份有限公司监事会 经全体监事表决，形成决议如下： (一) 审议通过《关于 2025 年半年度报告及摘要的议案》 监事会认为：公司 2025 年半年度报告的编制和审议程序符合法律、法规、 《公司章程》和公司内部管理制度的各项规定。公司 2025 ...

安徽耐科装备科技股份有限公司 第五届监事会第十三次会议决议公告 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、准确性和完整性依法承担法律责任。 证券代码：688419 证券简称：耐科装备 公告编号：2025-026 审议结果：同意 3 票，反对 0 票，弃权 0 票。 的议案》 经审议，监事会认为：2025 年上半年，公司严格按照相关法律法规以及公 司《募集资金管理制度》等规定和要求管理募集资金专项账户，并及时、真实、 准确、完整履行相关信息披露工作，公司募集资金存放与使用合法合规，不存在 变相改变募集资金投向、损害公司及全体股东利益的情形。 审议结果：同意 3 票，反对 0 票，弃权 0 票。 经审议，监事会认为：公司本次使用部分暂时闲置募集资金进行现金管理， 内容及审议程序符合相关法律法规、规章及其他规范性文件的规定和《公司章 程》、《募集资金管理制度》的规定，且公司本次使用部分暂时闲置募集资金进 行现金管理不会影响公司正常经营、不会影响公司募集资金投资项目的开展和建 设进程，不存在变相改变募集资金投向和损害公司股东利益特别是中小股东利益 的情形，符 ...

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].