Core Points - The report details the fundraising activities and usage of funds by Shanghai Jianke Consulting Group Co., Ltd, confirming compliance with regulatory requirements [1][2][4] Fundraising Overview - The company raised a total of RMB 630.85 million by issuing 55 million shares at RMB 11.47 per share, with net proceeds amounting to RMB 598.91 million after deducting issuance costs of RMB 31.94 million [1] - As of June 30, 2025, the company has utilized RMB 602.60 million of the raised funds, leaving a balance of RMB 3.06 million [2] Fund Management - The company has established a dedicated account for managing the raised funds, ensuring compliance with relevant laws and regulations [4][5] - A four-party supervision agreement was signed with the underwriters and banks to clarify the rights and obligations of all parties involved in the fund management [4] Fund Usage - The actual usage of the raised funds includes investments in core business capability enhancement projects and digital technology industry capability enhancement projects, with a total investment of RMB 602.60 million as of June 30, 2025 [3][6] - The company has not changed the intended use of the raised funds, and there are no issues reported regarding the usage and disclosure of the funds [6][7]

General Principles - The purpose of the fundraising management system is to standardize the management of funds raised by Guangxi Fenglin Wood Industry Group Co., Ltd., improve the efficiency and effectiveness of fund usage, and protect the interests of investors [1][2] - The funds raised refer to the money obtained through the issuance of stocks or other equity-like securities for specific purposes, excluding funds raised for stock incentive plans [3] Fund Management - The company must use the raised funds prudently according to the purposes listed in the prospectus and must not change the usage without proper disclosure [3][4] - The board of directors is responsible for continuously monitoring the management and usage of the raised funds to prevent investment risks and enhance fund usage efficiency [4] Fund Storage - The company is required to open a special account for the raised funds in a commercial bank, ensuring that only the raised funds are stored in this account [5][6] - If the company has multiple rounds of financing, separate special accounts must be established for each round [6] Fund Usage - The raised funds should primarily be used for the main business and cannot be used for financial investments or to provide funds to controlling shareholders or related parties [9][10] - If a fundraising project faces significant changes in market conditions or delays, the company must reassess the project's feasibility and disclose any necessary adjustments [11][12] Changes in Fund Usage - Any changes in the use of raised funds must be approved by the board of directors and disclosed to shareholders [15][16] - The company must ensure that any new projects funded by the raised funds align with its main business and enhance its competitive and innovative capabilities [22] Fund Management and Supervision - The accounting department must maintain detailed records of the usage of raised funds, and internal audits should be conducted at least biannually [25][26] - The company must cooperate with the sponsor or independent financial advisors in their ongoing supervision and audits of the raised funds [21][19]

截至 2023 年 10 月 24 日，本公司上述发行募集的资金已全部到位，业经大 华会计师事务所（特殊普通合伙）以"大华验字[2023]000618 号"验资报告验证 确认。 截至 2025 年 6 月 30 日，公司对募集资金投资项目（以下简称"募投项目"） 累计投入人民币 4,043,028,495.77 元，其中：1、募投项目累计使用募集资金人民 币 2,543,028,495.77 元，包括公司于募集资金到位之前利用自有资金先期投入募 集资金项目人民币 1,177,089,206.15 元；2、使用募集资金永久补充流动资金人民 币 1,500,000,000.00 元。 截至 2025 年 6 月 30 日，本公司使用闲置募集资金暂时补充流动资金暂未归 还金额为人民币 996,200,000.00 元。除上述支出外，本公司使用闲置募集资金置 换公司于募集资金到位之前利用自有资金支付的发行费用人民币 4,701,415.09 元， 收到募集资金专户累计利息收入扣除手续费支出后的净额人民币 1,509,814.01 元。 截至 2025 年 6 月 30 日，募集资金专户余额为人民币 14,550,49 ...

宁波东方电缆股份有限公司 募集资金管理制度 （2025 年 8 月修订） 为加强、规范募集资金的管理，确保资金使用的安全，提高其使用效率和效益， 根据《公司法》《证券法》《上市公司募集资金监管规则》、上海证券交易所（下称 "上交所"）《股票上市规则》及其他有关规定，结合宁波东方电缆股份有限公司 （以下简称"公司""本公司"）实际，特制定本制度。 第一章 总 则 第六条 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者公司 控制的其他企业实施的，公司应当确保该子公司或者受控制的其他企业遵守本制度规 定。 第二章 募集资金的存放 第七条 为方便募集资金的使用及对使用情况进行监督，公司应设立专户对募集资 金进行存储，不能与公司其他资金混合存放。上述募集资金存储专户应由董事会决 定。 第八条 公司应当在募集资金到账后一个月内与保荐机构或者独立财务顾问、存放 募集资金的商业银行（以下简称"商业银行"）签订募集资金专户存储三方监管协议 并及时公告。相关协议签订后，公司可以使用募集资金。该协议至少应当包括以下内 容： 第一条 本制度所称募集资金系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 ...

Meeting Overview - The second board meeting of Kaleite Cloud Technology Co., Ltd. was held on August 13, 2025, with all 7 directors present, complying with relevant laws and regulations [1][2]. Financial Reporting - The board approved the 2025 semi-annual report and its summary, which were prepared in accordance with the regulations set by the China Securities Regulatory Commission [1][2]. Fund Management - The board reviewed and approved a special report on the management and use of raised funds for the first half of 2025, with a unanimous vote of 7 in favor [2][3]. Fund Replacement - The company plans to use its own funds to pay for project expenses and will replace these with raised funds, which is expected to enhance fund usage efficiency without affecting project progress [3][4]. Corporate Governance - The board proposed to apply for a multi-address business license and to amend the company’s articles of association, pending approval from the shareholders' meeting [4][5]. Auditor Appointment - The board intends to reappoint Lixin Certified Public Accountants as the auditing firm for the 2025 fiscal year, subject to shareholder approval [4][5]. Upcoming Shareholder Meeting - A temporary shareholders' meeting is scheduled for September 2, 2025, to discuss the proposed resolutions [5].

广宇集团股份有限公司 募集资金使用管理办法 2025 年 8 月 广宇集团股份有限公司募集资金使用管理办法 为了规范公司募集资金的管理和使用，保护投资者的权益，依照《公司法》、 《深圳证券交易所股票上市规则》（以下简称"《股票上市规则》"）、《上市 公司募集资金监管规则》、《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》等有关法规和《公司章程》，结合公司实际情况，特制 定本办法。 第一章 总 则 第一条 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、发行可转换债券、发行分离交易的可转换公司债券、发 行权证等)以及非公开发行证券向投资者募集并用于特定用途的资金。 第二条 募集资金严格限定用于公司在发行申请文件中承诺的募集资金投资 项目。公司变更募集资金投资项目必须经过股东会批准，并履行信息披露义务和 其他相关法律义务。 第三条 公司应根据《公司法》、《证券法》、《股票上市规则》等法律、 法规和规范性文件的规定，及时披露募集资金使用情况，并在年度审计的同时聘 请会计师事务所对募集资金存放与使用情况进行鉴证。 第五条 公司控股股东、实际控制人不得直接或 ...

General Principles - The purpose of the fundraising management measures is to standardize the storage, use, and management of funds raised by the company, ensuring safety and protecting investors' rights while improving efficiency [1][2] - The company must manage raised funds according to principles of dedicated account storage, standardized use, truthful disclosure, and strict management [3] Fund Storage - The company is required to prudently select commercial banks and establish dedicated accounts for raised funds, which must not be used for non-raising purposes [7] - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the commercial bank within one month of the funds being received [8][9] Fund Usage and Changes - Raised funds must be used specifically for their intended purpose, aligning with national industrial policies and legal regulations, primarily for core business activities [9][10] - Any changes in the use of raised funds must be approved by the board of directors and require clear opinions from the sponsor or independent financial advisor [12][13] - The company can temporarily use idle raised funds for cash management, provided it does not affect the normal investment plan [13][14] Supervision of Fund Usage - The company must disclose the actual usage of raised funds accurately and completely, with the board conducting semi-annual reviews of investment project progress [23][24] - Internal audits must be conducted at least quarterly to ensure compliance with the management measures [24][25] Accountability - If the board of directors changes the use of raised funds without proper approval, the audit committee must demand correction, and responsible directors may face compensation claims [25][26] - The company has the right to pursue claims against individuals who misappropriate or illegally use raised funds, seeking recovery of unjust gains [26][27] Additional Provisions - Any matters not covered by these measures will adhere to relevant laws, regulations, and the company's articles of association [27][28] - These measures will take effect after being approved by the company's shareholders [29]

Fundraising Overview - The company raised a total of RMB 710,999,928.08 through the issuance of 50,176,424 shares at a price of RMB 14.17 per share, with a face value of RMB 1 per share [1] - The net amount raised from the stock issuance was RMB 695,059,960.26 after deducting various expenses [1] - The company adjusted the intended use of the raised funds from RMB 150 million to RMB 69.506 million due to lower-than-expected fundraising results [1] Fund Allocation and Adjustments - The company allocated RMB 205 million for working capital and RMB 44.91 million to replace pre-invested funds in projects, with the remaining funds being subject to interest income and investment returns [1] - As of June 30, 2025, the balance of the fundraising account was RMB 455,099,876.65, with specific allocations detailed [2] - The company has established a management system for the special storage and use of raised funds, ensuring compliance with relevant regulations [2][8] Project Updates and Changes - The company decided to change the use of unallocated funds from two projects to the "Kumino (Egypt) Suez Phosphate Chemical Project," which involves the construction of various chemical production facilities [7] - The decision to shift funds was made in response to changes in the competitive landscape of the new energy market, aiming to enhance the efficiency of fund utilization [7] - The company has reported that the 30,000 tons/year sulfuric acid project reached operational status in August 2023, contributing to the production of sulfuric acid for its chemical products [6] Compliance and Reporting - The company has adhered to regulatory requirements for the management and use of raised funds, ensuring timely and accurate disclosures without any violations [8] - Independent audits and verification reports have been conducted to confirm the proper use of funds and compliance with established protocols [2][8]

Summary of Key Points Core Viewpoint The report outlines the fundraising activities and management of Shanghai Yachuang Electronics Group Co., Ltd. as of June 30, 2025, detailing the amounts raised, their usage, and the management protocols in place to ensure compliance with regulatory requirements. Group 1: Fundraising Overview - The company raised a total of RMB 439.8 million from its initial public offering (IPO) and RMB 363 million from the issuance of convertible bonds, with net proceeds of RMB 383.81 million and RMB 353.87 million respectively after deducting issuance costs [2][3][4]. - The funds raised from the IPO were verified by Ernst & Young Huaming Accounting Firm on November 15, 2021, and the funds from the convertible bonds were verified on October 26, 2023 [2][3]. Group 2: Fund Usage and Balance - As of June 30, 2025, the total amount used from the IPO funds was RMB 314.26 million, while RMB 115.56 million was used from the convertible bond funds [9][19]. - The remaining balance in the special accounts for the IPO funds was RMB 79,635.28, and for the convertible bonds, it was RMB 18,709,637.59 [7][8]. Group 3: Fund Management Protocols - The company established special accounts for fundraising management and signed tripartite supervision agreements with banks and sponsors to ensure proper fund storage and usage [5][6]. - The company has implemented a management method for fundraising to protect the rights of small investors, complying with relevant regulations [5][8]. Group 4: Project Updates - The "Automotive Electronics Research Institute Construction Project" has been relocated to a new site, with construction expected to be completed by December 2025 [9][16]. - The "Yachuang Automotive Electronics Headquarters Base Project" has officially commenced construction and is progressing according to the planned schedule [16]. Group 5: Financial Management - The company has utilized idle fundraising temporarily to supplement working capital, with a total of RMB 290 million used for this purpose as of June 30, 2025 [11][12]. - The company has also engaged in cash management using idle funds, ensuring that these activities do not affect the ongoing projects [12][13].

Core Viewpoint - The company has established a comprehensive system for the management and use of raised funds to ensure compliance with relevant laws and regulations, protect shareholder rights, and promote sustainable development. Group 1: Fundraising Management - The funds raised by the company must be used specifically for designated purposes and should align with national industrial policies and legal regulations [1][2] - The company must ensure that any funds raised through subsidiaries or controlled entities comply with the established management system [1] - The company is required to open a special account for the raised funds, which must be managed centrally for supervision [5][6] Group 2: Fund Usage - The company must strictly follow the approved usage plan for the raised funds and disclose any significant deviations from the plan [4][5] - Any changes to the investment projects funded by the raised funds must undergo a feasibility analysis and be disclosed in the company's periodic reports [4][9] - The company is prohibited from using raised funds for financial investments or providing funds to related parties for improper benefits [5][8] Group 3: Fund Supervision and Reporting - The company must maintain detailed records of the usage of raised funds and conduct internal audits at least biannually [27][28] - The board of directors is responsible for ensuring the accurate and complete disclosure of the actual usage of raised funds [30][31] - Any significant discrepancies between the actual investment progress and the planned investment must be explained in the company's reports [30] Group 4: Changes in Fund Usage - Changes in the intended use of raised funds must be approved by the board of directors and disclosed to shareholders [16][19] - The company must provide detailed reasons for any changes in fund usage, including the feasibility and economic benefit of new projects [21][22] - If the company intends to transfer or replace investment projects funded by raised funds, it must disclose specific reasons and the financial implications of such actions [23][24]