Group 1 - The company has approved the 2025 semi-annual report and related documents, ensuring the content's authenticity and completeness [5][11][49] - The company continues to provide guarantees for its subsidiaries, including a guarantee of 50 million RMB for Guangdong Yinuo Communications and 150 million RMB for Fujian Furi Industrial Development [36][45][47] - The company has reported on the management and usage of raised funds, detailing the total amount raised and expenditures [15][17][21] Group 2 - The company has conducted board and supervisory meetings to review and approve the semi-annual report and fundraising reports [4][10][50] - The company has established specific management protocols for raised funds to ensure compliance with regulations [17][18][29] - The company has reported no violations in the use of raised funds during the reporting period [31][32]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688500 证券简称：慧辰股份 公告编号：2025-046 北京慧辰资道资讯股份有限公司 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、准确性和完整性依法承担法律责任。 北京慧辰资道资讯股份有限公司（以下简称"公司"）于2025年8月8日召开第四届董事会第二十三次会 议，审议通过了《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》，同意对 "基于 多维度数据的智能分析平台项目"进行结项，并将节余募集资金5,851.99万元（含扣除手续费后的理财收 益和利息收入，实际金额以资金转出当日专户余额为准）用于永久性补充流动资金；上述事项无需提交 公司股东会审议。现将相关情况公告如下： 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"）出具的《关于同意北京慧辰资道资讯股份有限 公司首次公开发行股票注册的批复》（证监许可〔2020〕1186号），公司获准向社会公开发行人民币普 通股1,856.8628万股，每 ...

Core Viewpoint - The company Snow Tian Salt Industry Group Co., Ltd. has released its 2025 semi-annual report, which includes details on its financial performance, operational status, and fundraising activities [3][6][22]. Company Overview - Snow Tian Salt Industry Group Co., Ltd. is engaged in the production and distribution of salt products [3]. - The company has undergone a strategic shift in its marketing approach, focusing on high-quality development and expanding into lower-tier markets [13]. Financial Data - The company raised a total of RMB 1,105,837,497.80 through the issuance of 168,060,410 shares at a price of RMB 6.58 per share, with a net amount of RMB 1,097,345,009.01 after deducting issuance costs [22]. - As of June 30, 2025, the company has utilized RMB 968,232,699.62 of the raised funds, leaving a balance of RMB 129,112,969.39 [24]. Board Meeting Resolutions - The fifth board meeting of the company approved the semi-annual report and the special report on the use of raised funds, with unanimous support from all participating board members [7][10][19]. - The board confirmed that the report accurately reflects the company's operational status without any misleading statements [17]. Fundraising and Usage - The company has established a dedicated account for the management of raised funds, adhering to regulatory requirements [25]. - The company has not used idle funds for temporary working capital or invested in financial products during the reporting period [29]. Changes in Fundraising Projects - The company has made adjustments to its fundraising projects, reallocating funds from the "Storage and Logistics Base Project" to other projects such as the "Battery-grade Soda Ash Project" and "Energy-saving Renovation Projects" [33].

Group 1 - The company held its 8th meeting of the 4th Board of Directors on August 8, 2025, with all 5 directors present, and the meeting was conducted in accordance with legal and regulatory requirements [2][4]. - The Board approved several resolutions, including the use of remaining raised funds to permanently supplement working capital, which amounts to RMB 44.0033 million [3][17]. - The resolutions also included adjustments to the Compensation and Assessment Committee and a proposal to change the company's registered address, which will require shareholder approval [6][7][31]. Group 2 - The company plans to hold its first extraordinary general meeting of 2025 on August 25, 2025, to discuss the approved resolutions [10][34]. - The company has committed to not engaging in high-risk investments or providing financial assistance to entities outside of its subsidiaries within 12 months after using the raised funds for working capital [22][24]. - The company has appointed a new sponsor representative, Zhu Shubo, to replace the previous representative due to a work change [13][15].

Core Viewpoint - The company is using its own funds to increase the investment amount for a specific project and adjust the internal investment structure, while also delaying the project timeline to ensure effective implementation and quality of the investment [1][6][7]. Fundraising Overview - The company successfully raised a total of RMB 3,255,615,848.10 through its initial public offering, with each share priced at RMB 9.87, and all funds have been received [1][3]. - The funds are managed in a dedicated account to ensure they are used specifically for the intended projects [3]. Investment Project Details - The raised funds will be allocated to projects aligned with the company's main business, with a total planned investment of RMB 354,975.87 million [3]. - The company plans to use its own funds to increase the investment in the Beijing Guanggang Electronic Ultra-Pure Gas Station project due to changes in actual construction needs, raising the total investment from RMB 62,968.88 million to RMB 76,284.30 million [4][5]. Project Adjustment Reasons - The adjustment in investment and project timeline is a response to changes in the construction situation of the Beijing Guanggang Electronic Ultra-Pure Gas Station project, aimed at meeting actual construction demands [4][5]. - The project timeline for reaching the predetermined usable state has been extended from the end of December 2025 to the end of July 2026 [6]. Approval Process - The board of directors approved the use of self-funds for the project increase and adjustments during a meeting on August 8, 2025 [6]. - The supervisory board also agreed that the adjustments do not change the project implementation subject, location, or funding purposes, ensuring compliance with regulations [6][7]. Sponsor's Review - The sponsor, Guotai Junan Securities, confirmed that the adjustments have been approved by the necessary corporate governance bodies and comply with relevant regulations [6][7].

Key Points - The company has established a special account for raised funds and signed tripartite and quadripartite supervision agreements to ensure proper management and usage of the funds [2][3][5] - The total amount raised from the public offering was RMB 693,516,251.67 after deducting issuance costs, with 21,780,000 shares issued at a price of RMB 35.76 per share [1] - The company plans to temporarily use up to RMB 150 million of idle raised funds to supplement working capital, with a usage period not exceeding 12 months [2][3] - The special accounts have been opened at China Merchants Bank, with specific account numbers designated for the company and its subsidiary [3][8] - The tripartite supervision agreement involves the company, the bank, and the sponsor, ensuring that the funds are used solely for their intended purpose and are subject to regular oversight [5][6] - The quadripartite supervision agreement includes the company, its subsidiary, the bank, and the sponsor, reinforcing the management and protection of investor rights [7][8]

Fundraising Overview - The actual net amount raised by the company through the issuance of A-shares is approximately RMB 1.84 billion [1] - As of October 13, 2023, the remaining funds after deducting underwriting and other issuance costs amount to approximately RMB 1.84 billion [2] Fund Management - The company has established a dedicated account storage system for the raised funds to ensure proper supervision and management [2] - The management procedures for the raised funds have been revised multiple times, with the latest revision occurring on May 8, 2023 [2] Fund Usage - As of June 30, 2025, the company has invested approximately RMB 404.22 million into fundraising projects [2] - The total amount of funds that have been used for investment projects in 2025 is approximately RMB 184.16 million [6] Project Adjustments - The company has approved changes to the implementation subjects of certain fundraising projects, including the addition of the company itself as a subject for the "Beidou + 5G" project [5] - Adjustments to the investment amounts and internal investment structure of fundraising projects have been approved, with a reduction of RMB 120 million for the "Beidou + 5G" project and an increase of the same amount for the "Tianshu R&D Center Construction" project [5][7] Cash Management - The company has approved the use of up to RMB 1.2 billion of temporarily idle raised funds for cash management, which can be used within 12 months from the date of approval [6] - As of June 30, 2025, the balance of temporarily idle funds used for cash management is approximately RMB 1.12 billion [6] Remaining Funds - As of June 30, 2025, the company has approximately RMB 1.29 billion of unutilized raised funds, which are stored in dedicated accounts and wealth management accounts [7]

浙江丰茂科技股份有限公司 募集资金使用管理制度 第一章 总则 第一条 为加强和规范公司募集资金的管理和使用、切实保护投资者利益、 提高资金使用效率和效益，根据《中华人民共和国公司法》《中华人民共和国证 券法》、 《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》 （以下简称"《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、规范性文件及《浙江丰茂科技 股份有限公司章程》 （以下简称"公司章程"）的有关规定，结合公司的实际情况， 特制定本制度。 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，但不包括公司实施股权激励计划 募集的资金。 第三条 公司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，践行可持续发展理念，履行社会责任，原则上应当用于主 营业务，有利于增强公司竞争能力和创新能力。 第四条 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公 司控制的其他企业实施的，适用本制度的规定，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 ...

Core Points - The company, Beijing Kejingyuan Technology Co., Ltd., successfully raised a total of RMB 771,428,610 through its initial public offering, with a net amount of RMB 628,791,176 after deducting issuance costs [1][2] - As of June 30, 2025, the company has utilized RMB 574,381,555.08 of the raised funds, leaving a balance of RMB 35,272,566.85 [2][5] - The company has established a dedicated account for the management of raised funds, ensuring compliance with regulatory requirements [3][4] Fundraising Overview - The total amount raised was RMB 771,428,610, with issuance costs amounting to RMB 142,637,433.77, resulting in a net amount of RMB 628,791,176.23 [1][2] - The funds were deposited into the company's designated account on August 7, 2023, and verified by Da Xin Accounting Firm [1] Fund Utilization and Balance - The company has utilized RMB 574,381,555.08 of the raised funds by June 30, 2025, with a remaining balance of RMB 35,272,566.85 [2][5] - The company temporarily used RMB 30,000,000 of idle funds to supplement working capital, which will be returned to the dedicated account before the deadline [7][14] Fund Management - The company has implemented a fund management system to ensure the effective use of raised funds, in compliance with relevant regulations [2][3] - A tripartite supervision agreement has been signed with banks and sponsors to manage the raised funds [3] Project Implementation - The company has not changed the implementation locations or methods for its fundraising projects during the reporting period [5] - The company approved the use of RMB 268,791,176.23 in interest-free loans to its wholly-owned subsidiaries for project implementation [8] Project Delays - The "Beijing Kejingyuan Headquarters Base Project" has been postponed from December 1, 2024, to December 1, 2026, due to construction complexities and external factors [9][12] Remaining Funds - As of June 30, 2025, the company has a remaining balance of RMB 65,272,566.85 in raised funds, which will be allocated to committed projects based on their construction progress [16]

Core Points - The document outlines the fundraising management system of Beijing Kejingyuan Technology Co., Ltd, aiming to regulate the management of raised funds, improve usage efficiency, and protect shareholders' interests [1][2] Group 1: Fundraising Management Principles - The company must ensure the feasibility of investment projects and prevent risks while enhancing the effectiveness of fund usage [3][4] - The board of directors and senior management are responsible for the proper use of raised funds and must not change their intended use without proper authorization [4][5] - A specialized account must be established for the storage and management of raised funds, which should not be mixed with other funds [8][9] Group 2: Fund Usage Regulations - Raised funds should primarily be used for the company's main business and not for high-risk investments or financial investments [5][6] - Any changes to the intended use of funds must be approved by the shareholders' meeting [10][11] - The company must disclose the actual usage of raised funds accurately and promptly, especially if there are significant deviations from the planned investment [12][13] Group 3: Supervision and Reporting - The company is required to conduct semi-annual reviews of the fundraising projects and report on the status of fund usage [26][27] - Independent directors must monitor the actual management and usage of funds, and they can hire external auditors for verification [28][29] - Any discrepancies in fund usage must be reported and justified in the company's annual reports [14][15]