Core Viewpoint - The company has released its 2025 semi-annual report, which reflects its financial status and operational results, ensuring compliance with relevant regulations and standards [3][17][37]. Group 1: Company Overview - The company is Zhejiang Zhenray Technology Co., Ltd., with stock code 688270 and is listed on the Shanghai Stock Exchange [3][14]. - The company has confirmed that there are no significant risks affecting its production and operations during the reporting period [1][3]. Group 2: Financial Data - The company reported a total asset impairment provision of 23,675,673.34 yuan for the first half of 2025, which includes credit impairment losses of 14,597,903.01 yuan and inventory impairment losses of 9,077,770.33 yuan [29][30][31]. - The actual use of raised funds in the first half of 2025 amounted to 149,507,600 yuan, with a remaining balance of 136,065,800 yuan as of June 30, 2025 [37][39]. Group 3: Board and Supervisory Committee Decisions - The board and supervisory committee have approved the semi-annual report and its summary, confirming that the information disclosed is true, accurate, and complete [6][17][35]. - The board has also approved the adjustment of the share repurchase price limit from 38.13 yuan to 74 yuan per share to ensure the smooth implementation of the repurchase plan [47][54]. Group 4: Fund Management - The company has established a management system for raised funds, ensuring compliance with regulations and safeguarding investor interests [37][39]. - As of June 30, 2025, the company has not used idle raised funds to temporarily supplement working capital [40]. Group 5: Share Repurchase Plan - The company has conducted share repurchases, acquiring a total of 189,431 shares, which is 0.0885% of the total share capital, with a total expenditure of 6,254,681 yuan [51][52]. - The adjustment of the repurchase price limit is deemed necessary to maintain the company's value and protect shareholder interests [54][56].

Core Viewpoint - The company has reported its half-year financial results and outlined its plans for share repurchase and employee stock ownership programs, indicating a focus on enhancing shareholder value and strategic investments [1][11][39]. Group 1: Company Overview - The company did not distribute cash dividends or issue bonus shares during the reporting period [3]. - The company’s controlling shareholder and actual controller did not change during the reporting period [5]. Group 2: Share Repurchase Plan - The company approved a share repurchase plan with a budget between RMB 20 million and RMB 40 million, with a maximum repurchase price of RMB 8.57 per share [5][6]. - As of June 30, 2025, the company repurchased a total of 800,000 shares, accounting for 0.21% of the total share capital, with a maximum transaction price of RMB 5.52 per share [6][8]. Group 3: Employee Stock Ownership Plan - The company approved the fifth phase of its employee stock ownership plan, with adjustments made to the plan during board meetings held in March and April 2025 [7][9]. Group 4: Major Investments - The company approved the establishment of a joint venture with a registered capital of RMB 10 million, where it will hold 51% of the shares, contributing RMB 5.1 million [9]. Group 5: Financial Management - The company reported a total of RMB 280,999,988.75 raised from a non-public offering of shares, with net proceeds after expenses amounting to RMB 277,374,785.57 [12][13]. - As of June 30, 2025, the company had unutilized funds of RMB 7,449,565.95 from the 2020 non-public offering, which are held in a dedicated account [15][22]. Group 6: Fund Usage and Adjustments - The company utilized RMB 2,909,816.85 from the 2020 non-public offering for project payments during the reporting period [14]. - Adjustments were made to the investment projects funded by the 2020 non-public offering, with a total investment amount revised from RMB 42,025.89 million to RMB 39,831.01 million [26][28].

Core Viewpoint - The company, Yongjie New Materials Co., Ltd., has announced its 2025 semi-annual profit distribution plan, proposing a cash dividend of 1.80 RMB per 10 shares, totaling approximately 35.41 million RMB, which represents 19.06% of the net profit attributable to shareholders for the first half of 2025 [7][22][21]. Company Overview - Yongjie New Materials Co., Ltd. held its fifth board meeting on August 11, 2025, to discuss and approve the semi-annual report and dividend distribution plan [4][5]. - The company has a total share capital of 196,720,000 shares as of June 30, 2025 [7][22]. Financial Data - The company reported a net profit attributable to shareholders of 185.82 million RMB for the first half of 2025 [22]. - The proposed cash dividend distribution amounts to 35,409,600 RMB (including tax) [7][22]. Important Matters - The board and supervisory committee confirmed that the semi-annual report and its summary accurately reflect the company's financial status and operational results without any false statements or omissions [5][13]. - The company has not experienced any significant changes in its operational situation during the reporting period [3]. Dividend Distribution Plan - The cash dividend of 1.80 RMB per 10 shares will be distributed based on the total share capital as of the equity distribution registration date, with no bonus shares or capital reserve fund transfers [7][21]. - The distribution plan will be adjusted if there are changes in the total share capital before the registration date [2][21]. Fund Management - The company raised a total of 1.01352 billion RMB from its initial public offering, with a net amount of 931.92 million RMB after deducting issuance costs [31]. - As of June 30, 2025, the company has utilized 520.33 million RMB of the raised funds, leaving a balance of 153.57 million RMB in the special account [32][34].

证券代码：300999 证券简称：金龙鱼 公告编号：2025-030 益海嘉里金龙鱼食品集团股份有限公司 本公司及监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、监事会会议召开情况 益海嘉里金龙鱼食品集团股份有限公司（以下简称"公司"）第三届监事会 第五次会议于 2025 年 8 月 11 日在公司会议室以现场结合通讯表决方式召开。会 议通知已于 2025 年 8 月 1 日以电子邮件方式送达各位监事。会议应到监事 3 人， 实到监事 3 人，其中监事李长平以通讯方式出席会议。 本次会议由监事会主席张建新召集并主持，公司董事会秘书列席了本次会议。 本次会议的通知、召集、召开和表决程序符合《中华人民共和国公司法》和《益 海嘉里金龙鱼食品集团股份有限公司章程》的有关规定。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于部 分募投项目延期的公告》。 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 的议案》。 经审核，监事会认为：公司本次部分募集资金投资项目结项、将结余募集资 金永久补充流动资金，并安排注销募集专户，符合公司实际经 ...

Summary of Key Points Core Viewpoint The company, Yihai Kerry Arawana Holdings Co., Ltd. (referred to as "the company"), has completed certain fundraising projects and decided to permanently supplement its working capital with the remaining funds. This decision is based on the company's operational needs and aims to enhance the efficiency of fund utilization while complying with relevant regulations. Fundraising Basic Information - The company raised a total of RMB 1,393,349.03 thousand through its initial public offering, with a net amount of RMB 1,369,293.81 thousand after deducting issuance costs [1][2]. - The funds were deposited in a dedicated account and managed according to regulatory requirements [3][4]. Fund Usage and Balance - As of June 30, 2025, the company has utilized RMB 11,527,831 thousand of the raised funds, with a remaining balance of RMB 2,486,392 thousand [2][3]. - The remaining funds include interest income and investment returns, with RMB 165,003.51 thousand in the dedicated account [5][6]. Completion of Fundraising Projects - The company has completed several fundraising projects, including the "Yihai Kerry Grain and Oil Processing Port Comprehensive Project" and various processing projects in Hefei and other locations [6][7]. - The total investment for these projects was RMB 3,452,938 thousand, with a cumulative investment of RMB 3,365,099 thousand, resulting in a surplus of RMB 94,373.55 thousand [7]. Reasons for Fund Surplus - The surplus in fundraising was attributed to strict adherence to management regulations, effective cost control, and efficient project execution [7][8]. Plan for Surplus Fund Usage - The company plans to use the surplus funds to permanently supplement its working capital, supporting its production and operational needs [8]. Impact of Surplus Fund Usage - The decision to use surplus funds for working capital is seen as beneficial for improving fund utilization efficiency and aligns with the company's long-term development goals [8][9]. Review Procedures and Opinions - The board of directors and the supervisory board have unanimously agreed on the decision to conclude the fundraising projects and utilize the surplus funds, confirming compliance with legal and regulatory requirements [9][10].

Fundraising Overview - The company, Jiahuan Technology Co., Ltd., has successfully raised a total of RMB 1,108.64 million by issuing 76.3 million shares at a price of RMB 14.53 per share, with a net amount of RMB 1,033.57 million after deducting issuance costs of RMB 75.07 million [1] - The funds were fully received by April 26, 2022, and verified by Yongtuo Accounting Firm [1] Fund Management and Usage - The company has established a special account for the management of the raised funds, specifically for the "China Mobile 2025-2026 Communication Engineering Construction Service Centralized Procurement Project" [2][3] - As of August 12, 2025, RMB 432.84 million has been transferred to the newly established special account for the aforementioned project [2] Tripartite Supervision Agreement - A tripartite supervision agreement has been signed among the company, CITIC Bank, and the sponsor, China International Capital Corporation (CICC), to ensure proper management of the raised funds and protect investor rights [2][4] - The agreement stipulates that the special account is exclusively for the storage and use of the raised funds, prohibiting any non-raising fund activities [2][4] Fund Usage and Monitoring - The company can manage part of the funds in the special account through fixed-term deposits and must notify the sponsor of any such actions [4] - The sponsor is responsible for ongoing supervision of the fund usage, including on-site investigations and inquiries [5][6] - Monthly account statements must be provided by CITIC Bank to both the company and the sponsor [5] Compliance and Legal Framework - The agreement is governed by Chinese law, and any disputes will be resolved through arbitration in Beijing [6] - The agreement will remain effective until all funds are fully utilized and the account is legally closed [6]

Summary of Key Points Core Viewpoint - Zhejiang Tiantie Technology Co., Ltd. has decided to terminate certain fundraising investment projects and permanently supplement the remaining raised funds into working capital, aiming to optimize resource allocation and enhance operational capabilities [1][9]. Fundraising Basic Situation - The company raised a total of 810 million yuan by issuing 48,854,041 shares at a price of 16.58 yuan per share, with a net amount of approximately 798.47 million yuan after deducting issuance costs [1][2]. Fundraising Usage Status - As of July 31, 2025, the remaining balance of the raised funds is approximately 324.93 million yuan, which includes bank interest and investment income [3][4]. Termination of Investment Projects - The projects being terminated include the construction of a production line for rubber vibration damping pads (investment total of 568.23 million yuan) and a production line for rail waveguide vibration absorbers (investment total of 87.36 million yuan) [3][4][6]. - The company has invested approximately 248.73 million yuan in the rubber damping pads project and 25.51 million yuan in the rail vibration absorbers project as of July 31, 2025 [3][4]. Reasons for Project Termination - The decision to terminate these projects is based on the assessment of industry development and existing production capacity, with concerns that the investment returns may not meet expectations [6][7]. Impact of Termination on the Company - The termination of these projects is expected to lower investment risks and will not adversely affect the company's main business operations. The remaining funds will be used for daily operational activities [6][7][8]. Review Procedures - The board of directors and the supervisory board have approved the termination of the projects and the reallocation of funds, which will be submitted for shareholder approval [7][8].

Core Viewpoint - The document outlines the fundraising management system of Liaoning Chengda Biological Co., Ltd., emphasizing the proper use and management of raised funds to enhance efficiency and protect investors' rights [1]. Group 1: Fundraising Purpose and Management - The funds raised must be used specifically for designated purposes, primarily in line with national industrial policies and sustainable development principles, focusing on enhancing the company's competitiveness and innovation capabilities [2]. - The board of directors and senior management are responsible for ensuring the proper use of raised funds and must not engage in any unauthorized changes to their intended use [2][3]. - The company must disclose the usage of raised funds in accordance with relevant laws and regulations [3]. Group 2: Fund Storage and Supervision - Upon receipt of the raised funds, the company must establish a special account for centralized management and usage, ensuring that no non-fund-related transactions occur in this account [4][5]. - A tripartite supervision agreement must be signed with the sponsoring institution or independent financial advisor and the commercial bank holding the funds, detailing the management and oversight of the funds [5][6]. Group 3: Fund Usage Approval Process - The approval process for using raised funds involves multiple levels of management, requiring detailed records of fund inflows and outflows [6][7]. - The company must adhere to the usage plan outlined in the issuance application documents and disclose any significant deviations from this plan [7][8]. Group 4: Management of Idle Funds - Idle funds may be temporarily used for cash management, provided that such management does not affect the normal progress of investment plans [9][10]. - The company can use idle funds to supplement working capital, but this must be approved by the board and disclosed accordingly [10][11]. Group 5: Changes in Fund Usage - Any changes in the intended use of raised funds must be approved by the board and disclosed, ensuring that new projects align with the company's main business [12][13]. - The company must conduct feasibility analyses for new projects and ensure that they enhance competitiveness and innovation [13][14]. Group 6: Accountability and Reporting - The company is required to maintain accurate records of fund usage and report on the actual use of raised funds, including any discrepancies from planned usage [15][16]. - The board must regularly review the management and usage of raised funds and disclose findings in a special report [15].

证券代码：300409 证券简称：道氏技术 公告编号：2025-086 广东道氏技术股份有限公司 第六届董事会 2025 年第 11 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 广东道氏技术股份有限公司（以下简称"公司"）第六届董事会 2025 年第 11 次会议的通知于 2025 年 8 月 2 日以电子邮件、电话的方式向全体董事发出，会 议于 2025 年 8 月 12 日在子公司佛山市道氏科技有限公司会议室以现场及通讯 表决相结合的方式召开。本次会议应出席董事 8 人，实际出席董事 8 人，董事荣 继华先生、王海晴先生及独立董事谢志鹏先生、秦伟先生、郜树智先生、彭晓洁 女士以通讯方式参加会议并表决。本次会议由董事长荣继华先生主持，公司监事 葛秀丽女士、徐伟红女士，副总经理刘鑫炉先生，财务总监彭小内先生及董事会 秘书潘昀希女士列席了本次会议。本次会议的召开及表决符合《中华人民共和国 公司法》及《公司章程》等的有关规定，会议合法有效。 经董事会全体董事审议后认为：公司《2025 年半年度报告》及其摘要的编制 和审核 ...

广东道氏技术股份有限公司 第六届监事会2025年第8次会议决议公告 证券代码：300409 证券简称：道氏技术 公告编号：2025-087 本公司及监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、监事会会议召开情况 广东道氏技术股份有限公司（以下简称"公司"）第六届监事会 2025 年第 8 次会议的通知于 2025 年 8 月 2 日以电子邮件、电话的方式向全体监事发出，本 次会议于 2025 年 8 月 12 日在子公司佛山市道氏科技有限公司会议室以现场及 通讯表决相结合的方式召开。本次会议应参与表决的监事 3 人，实际参与表决的 监事 3 人，监事余祖灯先生和徐伟红女士以通讯方式参加会议并表决。本次会议 由余祖灯先生主持，公司董事会秘书潘昀希女士列席会议。本次监事会会议的召 开及表决符合《公司法》及《公司章程》等的有关规定，会议合法有效。 二、监事会会议审议情况 参会监事经认真审议，依照《公司章程》及相关法律法规通过以下决议： （一）审议通过《关于<2025 年半年度报告>及其摘要的议案》 经监事会全体监事审议后认为：公司《2025 年半年度报告》及其摘要的 ...