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 ...

Core Points - The company has established a fundraising management system to ensure the safety of raised funds and protect investors' rights [2][3] - The system outlines the procedures for the storage, use, and management of raised funds, including the requirement for a tripartite supervision agreement with financial advisors and banks [4][5] - The company is responsible for the detailed planning and transparent implementation of fundraising projects, ensuring compliance with legal and regulatory requirements [6][7] Fundraising Storage - The company must open a dedicated bank account for storing raised funds, which cannot be used for other purposes [8][9] - Any excess funds raised beyond the planned amount must also be managed within the dedicated account [10] Fundraising Usage - The company is required to use raised funds in accordance with the commitments made in the prospectus and cannot change the use of funds without proper procedures [11][12] - Funds cannot be used for high-risk investments or financial investments such as securities trading [13][14] - The company must ensure that the use of funds is legitimate and that there are measures in place to prevent misuse by controlling shareholders or related parties [15][16] Project Changes - Changes to fundraising projects must be approved by the board of directors and, if necessary, the shareholders' meeting [17][18] - The company must conduct feasibility analyses for new investment projects to ensure they have good market prospects and profitability [19][20] Management and Supervision - The company must provide accurate disclosures regarding the storage, management, and use of raised funds, including regular reports to the board [21][22] - Internal audits and external reviews by financial advisors are required to ensure compliance with the fundraising management system [23][24]

东吴证券股份有限公司 关于北京挖金客信息科技股份有限公司 部分募投项目结项并将节余募集资金用于其他募投项目、 调整募投项目内部投资结构及募投项目延期 的核查意见 东吴证券股份有限公司（以下简称"东吴证券"、"保荐机构"）作为北京挖 金客信息科技股份有限公司（以下简称"挖金客"、 "公司"）2023 年度以简易程 序向特定对象发行股份并上市的保荐机构，根据《证券发行上市保荐业务管理办 法》《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》等相关法律、法规及规范性文件，对挖金客部分募集资金投资项目（以下简 称"募投项目"）结项并将节余募集资金用于其他募投项目、调整募投项目内部 投资结构及募投项目延期事项进行了审慎核查，具体情况如下： 一、募集资金概述 根据中国证券监督管理委员会出具的《关于同意北京挖金客信息科技股份有 限公司首次公开发行股票注册的批复》（证监许可[2022]2004 号），公司于 2022 年 10 月向社会公开发行人民币普通股（A 股）1,700.00 万股，发行价格为每股 人民币 34.78 元，应募集资金总额为人民币 59,126.00 万元，根据有关规定扣除 发行 ...

证券代码：603268 证券简称：*ST 松发 公告编号：2025 临-084 广东松发陶瓷股份有限公司 一、募集资金基本情况 经中国证券监督管理委员会《关于同意广东松发陶瓷股份有限公司发行股 份购买资产并募集配套资金注册的批复》（证监许可〔2025〕1032 号）同意，广 东松发陶瓷股份有限公司（以下简称"公司"）向特定对象发行人民币普通股 （A 股）股票 109,080,992 股，发行价格为 36.67 元/股，募集资金总额为人民币 实际募集资金净额为人民币 3,932,047,364.58 元。上述募集资金已于 2025 年 8 月 7 日划至公司本次发行募集资金专户，中汇会计师事务所（特殊普通合伙） 对本次发行募集资金到达公司账户情况进行了审验，并出具了《广东松发陶瓷 股份有限公司验资报告》（中汇会验[2025]10382 号）。 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 为规范募集资金管理和使用，保护投资者合法权益，根据中国证监会《上 市公司募集资金监管规则》《上海证券交易所上市公司自律监管指引第 1 号—规 范运作》等法律法规以及公司《募集资金管理制度》相关规定， ...

Fundraising Overview - The company raised a total of RMB 423.9999 million through a private placement, with a net amount of RMB 418.2831 million after deducting underwriting and other expenses [1] - As of June 30, 2025, the remaining balance of the raised funds in special accounts is RMB 95.9892 million [1][2] Fund Usage - The company has strictly adhered to its fundraising management system, ensuring compliance with relevant regulations and no violations reported [1][2] - No idle funds were temporarily used to supplement working capital as of June 30, 2025 [2][3] Cash Management - The company approved the use of up to RMB 150 million of idle funds for cash management, with a total investment in principal-protected cash management projects amounting to RMB 361 million, yielding RMB 658,000 in returns [2][3] Project Investment Status - As of June 30, 2025, the total amount invested in fundraising projects is RMB 346.6428 million, with a total of RMB 110.1169 million invested in the current year [2][3] - The company has not experienced any changes in the use of funds for investment projects during the reporting period [2][3] Project Adjustments - The company has adjusted the expected completion dates for several projects, including extending the completion date for the "Transformer Equipment Sealing Component Production Expansion Project" to April 2025 [3][4] - The company has also approved the reallocation of surplus funds from completed projects to other fundraising projects [3][4]

浙江亚厦装饰股份有限公司 （2008 年度股东大会通过，2013 年第二次临时股东大会修订，2019 年年度股 东大会修订，2021 年年度股东大会修订，2023 年第二次临时股东大会修订， 第一章 总则 第一条 为规范浙江亚厦装饰股份有限公司（以下简称"公司"）募集资金管 理，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管要求》、 《深圳证券交易所股票上 市规则》 （以下简称"《上市规则》 "）、 《深圳证券交易所上市公司自律监管指引第 （以下简称"《规范运作指引》"）等规定和本公 司章程，结合公司实际情况，通过修订《公司募集资金管理制度》，形成本制度。 第二条 本制度所称募集资金是指公司通过发行股票及其衍生品种，向投资 第二章 募集资金专户存储 第六条 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"专户"） 集中管理，专户不得存放非募集资金或用作其他用途。募集资金专户数量（包括 公司的子公司或公司控制的其他企业设置的专户）原则上不得超过募 ...