华泰联合证券有限责任公司关于 江苏神马电力股份有限公司 调整部分募投项目投资建设进度暨部分募投项目结项并将 节余募集资金用于其他募投项目的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作 为江苏神马电力股份有限公司（以下简称"神马电力"或"公司"）2020 年非公 开发行股票的保荐人，根据《证券发行上市保荐业务管理办法》《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》 等相关法律法规和规范性文件的规定，对公司调整部分募投项目投资建设进度暨 部分募投项目结项并将节余募集资金用于其他募投项目进行了认真、审慎的核查， 并发表意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准江苏神马电力股份有限公司非公开发 行股票的批复》（证监许可[2021]346 号），公司非公开发行 32,218,837 股，每 股发行价格为人民币 13.16 元，共计募集资金人民币 423,999,894.92 元，扣除相 关发行费用 5,716,837.75 元（不含税）后，非公开发行实际募集资金净额为人民 币 418,283,057.17 元。 上述募 ...

Group 1 - The Supervisory Board of Yongjie New Materials Co., Ltd. held its 10th meeting of the 5th session on August 11, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1] - The Supervisory Board approved the 2025 semi-annual report and its summary, stating that the report accurately reflects the company's operational and financial status without any false or misleading statements [1][2] - The company proposed a cash dividend distribution plan for the 2025 semi-annual period, recommending a distribution of 1.80 yuan per 10 shares, totaling 35,409,600 yuan, which accounts for 19.06% of the net profit attributable to shareholders [2][3] Group 2 - The Supervisory Board approved the special report on the management and actual use of raised funds, confirming that the use of funds complies with relevant regulations and does not harm shareholder interests [4]

证券代码：603271 证券简称：永杰新材 公告编号：2025-035 永杰新材料股份有限公司 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。 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证券监督管理委员会 《关于同意永杰新材料股份有限公司首次公开发行股票注 册的批复》（证监许可〔2024〕1626 号）同意注册，并经上海证券交易所《关于永杰新 材料股份有限公司人民币普通股股票上市的通知》 （上海证券交易所自律监管决定书〔2025〕 发行价格为 20.60 元/股，募集资金总额为人民币 101,352.00 万元，扣除不含税发行费用 人民币 8,159.87 万元，实际募集资金净额为人民币 93,192.13 万元。 上述募集资金已于 2025 年 3 月 6 日划至公司指定专项账户，天健会计师事务所（特 殊普通合伙）已对公司募集资金到位情况进行审验，并出具《验资报告》（天健验〔2025〕 已与保荐机构、存放募集资金的商业银行签署募集资金三方/四方监管协议。 （二）募集资金使用和结余情况 截至 202 ...

南通泰禾化工股份有限公司 募集资金管理制度 第一章 总则 第一条 为进一步规范南通泰禾化工股份有限公司（以下简称"公司"）募集资 金的使用与管理，根据《公司法》、《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》、《深圳证券交易所创业板股票上 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 2 号——创业板上市公司规范运作》等法律、行政法规、部门规章、业务规 则及规范性文件，结合公司实际情况，特制定本制度。 第二条 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 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，公司子公司或受控制的其他企业需遵守本制度。 第二章 募集资金的存储 第四条 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"募 集资金专户"），募集资金应当存放于经董事会批准设立的募集资金专户集中管 理和使用，募集资金专户不得存放非募集资金或用作其它用途。 公司存在两次以上融资的，应当分 ...

Core Viewpoint - The company, Changlan Technology Group Co., Ltd., has released its 2025 semi-annual report, which includes details on its financial performance, shareholder structure, and fundraising activities [1][6]. Group 1: Company Overview - Changlan Technology Group Co., Ltd. has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5]. - The company plans to issue shares to specific targets in 2025, with relevant meetings held on June 20 and July 8, 2025, to approve this action [4][6]. Group 2: Financial Data and Performance - The company reported a total fundraising amount of RMB 630.70 million from the issuance of 35 million shares at RMB 18.02 per share, with a net amount of RMB 572.68 million after deducting related expenses [16]. - As of June 30, 2025, the balance in the fundraising account was RMB 2.42 million [17]. - The actual use of fundraising in the first half of 2025 was RMB 30.84 million, with a cumulative total of RMB 636.93 million used for projects [16][22]. Group 3: Fund Management and Compliance - The company has established a fundraising management system in compliance with relevant laws and regulations, ensuring that funds are stored in dedicated accounts [19]. - The fundraising management practices have been verified to be in accordance with the Shenzhen Stock Exchange's guidelines, with no significant issues reported in the use and disclosure of funds [23].

Core Viewpoint - The company has established a special account for the management of raised funds and signed a tripartite supervision agreement to ensure proper use and oversight of the funds raised through a private placement of shares [1][2]. Fundraising Overview - The company raised a total of approximately 1.999 billion yuan through the issuance of 122,324,159 shares at a price of 16.35 yuan per share, with a net amount of approximately 1.988 billion yuan after deducting issuance costs of about 11.96 million yuan [1][2]. Special Account and Supervision Agreement - The company has opened a special account for the raised funds and signed a tripartite supervision agreement with the sponsor, China International Capital Corporation, and Zhongyuan Bank [1][3]. - The agreement aims to regulate the management of the raised funds, protect the rights of small investors, and ensure that idle funds are temporarily used to supplement working capital [3][4]. Main Contents of the Tripartite Supervision Agreement - The agreement stipulates that all parties must comply with relevant laws and regulations, and the sponsor will supervise the use of the raised funds [4][5]. - The sponsor has the right to conduct inspections every six months and can replace designated representatives as needed [5][6]. - The bank is required to provide monthly account statements and notify the sponsor of any significant withdrawals exceeding 50 million yuan or 20% of the net raised funds [5][6]. Agreement Validity and Dispute Resolution - The agreement becomes effective upon signing and remains valid until all funds are fully utilized and the account is closed [6]. - Any disputes arising from the agreement will be resolved through arbitration in Beijing [6].

Group 1 - The company plans to distribute a cash dividend of 5.00 yuan (including tax) for every 10 shares, totaling approximately 93.46 million yuan, which represents 25.72% of the net profit attributable to shareholders for the first half of 2025 [1][36][37] - The total share capital as of August 8, 2025, is 187,847,422 shares, with 922,051 shares held in the repurchase account excluded from the dividend distribution [1][37] - The company will not issue bonus shares or increase capital from reserves [1][36] Group 2 - The company has appointed KPMG Huazhen as the new auditing firm for the fiscal year 2025, replacing the previous firm, Gongzheng Tianye [4][17] - The change in auditing firms is due to the company's business development, particularly in overseas markets, and the need to ensure the quality of financial statement audits [4][17] - Both the previous and new auditing firms have been informed of the change and have no objections [4][18] Group 3 - As of June 30, 2025, the company has used a total of approximately 1.70 billion yuan of the raised funds, with a remaining balance of about 47 million yuan [24][26] - The company has established a dedicated account for managing raised funds and adheres to strict approval procedures for their use [27][28] - There were no instances of idle raised funds being temporarily used for working capital during the reporting period [29][30] Group 4 - The company’s board of directors and supervisory board have approved the half-year report and the profit distribution plan, which will be submitted for approval at the upcoming shareholder meeting [50][51] - The company has complied with all relevant regulations regarding the management and disclosure of raised funds, ensuring transparency and accountability [52]

Group 1 - The company held the 18th meeting of the 6th Supervisory Board on August 11, 2025, which was legally convened with all three supervisors present [3][6] - The Supervisory Board approved the full and summary reports for the first half of 2025, confirming compliance with relevant laws and regulations [4][5] - The company will no longer have a Supervisory Board, with its functions transferred to the Audit Committee of the Board of Directors, following the latest Company Law and regulatory requirements [10][26] Group 2 - The company raised a total of RMB 291 million through a non-public offering of shares in 2021, with net proceeds of RMB 283 million after expenses [11][12] - As of June 30, 2025, the company has utilized RMB 284.9 million of the raised funds, with all projects completed and accounts closed [12][22] - The company has not engaged in any transfer or replacement of investment projects during the reporting period [24]

Fundraising Overview - The company raised a total of RMB 1,078,729,415.76 from the issuance of 63,529,412 shares at a price of RMB 16.98 per share, with a net amount of RMB 991,277,271.83 after deducting related fees [1][2] - As of June 30, 2025, the remaining balance of the raised funds is RMB 381,340,115.11, after using RMB 658,977,507.77 for investment projects [1][2] Fund Management - The company has established a fundraising management system in compliance with relevant regulations to ensure the proper use of funds [1][2] - A tripartite supervision agreement was signed with the underwriter and the bank to oversee the management of the raised funds [1][2] Fund Usage - The company has utilized RMB 658,977,507.77 of the raised funds for various projects, with no prior self-funded investments or temporary use of idle funds reported [2][3] - As of June 30, 2025, the company has invested RMB 298,800,000.00 of idle funds in seven-day notice deposits, with a focus on high-security, liquid financial products [2][3] Project Updates - The company has approved the extension of project completion dates for the expansion and technical transformation projects to June 2026 due to market demand adjustments and construction delays [4][5] - The cold chain storage system upgrade and customer service center projects have been completed and are operational, with surplus funds of RMB 6,376,524.60 allocated to the ongoing Chongqing production base project [4][5] Compliance and Reporting - The company has maintained timely and accurate disclosures regarding the use and management of raised funds, with no violations reported [4][5]

Summary of Key Points Core Viewpoint The report provides a detailed account of the fundraising activities and the management of the raised funds by Changlan Technology Group Co., Ltd., highlighting the total amount raised, the usage of funds, and the current balance in the fundraising account as of June 30, 2025. Fundraising Overview - The company raised a total of RMB 630.70 million by issuing 35 million shares at RMB 18.02 per share, with net proceeds amounting to RMB 572.68 million after deducting underwriting and related fees [1][2] - As of June 30, 2025, the balance in the fundraising account was RMB 2.42 million, which includes net interest income from bank deposits [2][6] Fund Usage and Management - The company has utilized RMB 606.86 million of the raised funds in previous years, with RMB 30.84 million used in the first half of 2025 [1][4] - The company has established a dedicated fundraising account and signed a tripartite supervision agreement with the underwriter to ensure proper management and usage of the funds [3][4] Fund Investment Projects - The company has not changed the use of the raised funds for investment projects, and there are no issues reported regarding the investment projects [4][5] - The project for expanding the production capacity of cable accessories has been delayed, with the expected operational status date postponed from July 2021 to July 2023 due to strategic adjustments [4][5] Financial Performance and Reporting - The company reported a total of RMB 637.69 million invested in projects cumulatively, with a net interest income of RMB 67.44 million received from bank deposits [1][4] - There are no reported issues or discrepancies in the usage and disclosure of the raised funds [6]