Core Viewpoint - Qingdao Haitai Newlight Technology Co., Ltd. plans to temporarily use idle raised funds not exceeding RMB 150 million to supplement working capital, which will be used solely for business expansion and daily operations related to its main business [2][7][8]. Group 1: Announcement of Fund Usage - The company held its fourth board meeting and supervisory board meeting on August 1, 2025, where it approved the proposal to use idle raised funds for working capital [2][8]. - The usage period for the funds is valid for 12 months from the date of board approval, and the amount can be rolled over within this period [2][7]. Group 2: Fundraising Background - The company successfully raised a total of RMB 778.85 million through the issuance of 21,780,000 shares at a price of RMB 35.76 per share, with a net amount of RMB 693.52 million after deducting underwriting fees and other expenses [3][4]. - The raised funds were deposited into a special account for management and usage, with agreements signed with relevant parties to ensure proper oversight [4]. Group 3: Fund Investment Projects - The company has completed several fundraising projects, including the construction of an endoscope system production base and a research and experimental center, which were concluded by December 2023 [5][6]. - The company has also approved extensions and adjustments to the timelines and implementation entities for certain fundraising projects [6]. Group 4: Supervisory Board Opinions - The supervisory board agrees that the proposed use of idle funds does not change the intended use of the raised funds and will not affect the normal progress of investment projects [9][14]. - The board confirmed that the funds will only be used for daily operations related to the main business and will not harm the interests of the company and its shareholders [9][14].

一、董事会会议召开情况 债券代码：111023 债券简称：利柏转债 江苏利柏特股份有限公司第五届 登录新浪财经APP 搜索【信披】查看更多考评等级 董事会第十六次会议决议公告 证券代码：605167 证券简称：利柏特 公告编号：2025-029 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、准确性和完整性承担法律责任。 江苏利柏特股份有限公司（以下简称"公司"）第五届董事会第十六次会议于2025年7月31日（星期四） 在公司会议室以现场结合通讯的方式召开。会议通知已于2025年7月25日以书面及邮件等方式送达全体 董事。 本次会议应出席董事9人，实际出席董事9人。会议由董事长沈斌强先生主持，监事、高管列席。本次会 议召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于使用募集资金置换预先投入的自筹资金的议案》 具体内容详见披露于上海证券交易所网站（www.sse.com.cn）的《江苏利柏特股份有限公司关于使用募 集资金置换预先投入募投项目及已支付发行费用的自筹资金公告》（公告编号：2025 ...

Group 1 - The independent directors of Nine Limited held their second special meeting on July 29, 2025, with all two independent directors present, complying with relevant regulations [1] - The independent directors unanimously agreed on the 2025 semi-annual profit distribution plan, emphasizing the company's commitment to reasonable returns for investors, particularly small and medium-sized investors [1] - The independent directors confirmed that the company's use of raised funds complies with regulatory requirements and accurately reflects the disclosed information, agreeing on the special report regarding the use of raised funds [1] Group 2 - The independent directors approved the adjustment of the share repurchase purpose and cancellation, stating that it aligns with legal and regulatory requirements and will not materially affect the company's financial status or harm the interests of all depositary receipt holders [2]

Summary of Key Points Core Viewpoint The report outlines the fundraising and usage status of Ningbo Rongbai New Energy Technology Co., Ltd. as of June 30, 2025, detailing the amounts raised, expenditures, and adjustments made to investment projects. Group 1: Fundraising Overview - The company raised a total of RMB 1,191.90 million through its initial public offering (IPO) by issuing 45 million shares at RMB 26.62 per share, with net proceeds amounting to RMB 1,101.00 million after deducting fees [1]. - As of June 30, 2025, the company has utilized RMB 1,023.73 million of the raised funds, with a remaining balance of RMB 168.87 million [1][2]. Group 2: Fund Usage and Adjustments - The company has decided to reduce the construction scale of the "2025 Dynamic Lithium Battery Material Comprehensive Base (Phase I)" project from an annual production capacity of 60,000 tons to 30,000 tons, concluding the project due to market demand changes [1][5]. - A total of RMB 15 million of the remaining funds will be kept in a special account for future project payments and quality assurance, while RMB 18.49 million will be permanently allocated to supplement working capital [1][5]. Group 3: Fund Management - The company has established three special accounts for fundraising management, with a total balance of RMB 28.87 million as of June 30, 2025 [2][4]. - The company has engaged in cash management with idle funds, totaling RMB 140 million, and has received RMB 1.43 million in interest income from these investments [4][5]. Group 4: Project Progress and Compliance - The company has reported no abnormal situations regarding the investment projects funded by the raised capital, and all disclosed information has been timely and accurate [5][6]. - The company has adhered to regulations regarding the management of raised funds, ensuring compliance with the relevant rules and guidelines [2][3].

深圳市沃特新材料股份有限公司 募集资金管理办法 第一章 总 则 第一条 为规范深圳市沃特新材料股份有限公司（以下简称"公司"）募集资 金管理和运用，提高募集资金使用的效率和效益，保障募集资金安全，保护投资 者利益，根据《公司法》《证券法》《上市公司募集资金监管规则》《深圳证券 交易所股票上市规则》《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》等有关法律法规及《深圳市沃特新材料股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，制定本办法。 第二条 本办法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，不包括公司为实施股权激励计 划募集的资金。超募资金是指实际募集资金净额超过计划募集资金金额的部分。 第三条 募集资金的使用应遵循集中管理、预算控制、规范运作、公开透明 的原则，且公司董事会负责健全并确保本办法的有效实施。 第四条 募集资金投资项目（以下简称"募投项目"）通过公司的全资、控股 子公司实施的，该全资或控股子公司应遵守本办法。 第五条 公司应当审慎使用募集资金，并应严格按照股东会审议通过的投资 项目进行投资，保证募集资金 ...

第五条 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。中国证监会对上市公司发行股份、 可转换公司债券购买资产并募集配套资金用途另有规定的，从其规定。 第六条 募集资金只能用于公司对外公布的募集资金投向的项目，董事会应 制定详细的资金使用计划，做到资金使用的规范、公开和透明。 江苏精研科技股份有限公司 第一章 总则 第一条 为完善江苏精研科技股份有限公司（以下简称"公司"）治理，规范 公司对募集资金的使用和管理，提高募集资金的使用效率和效益，维护公司、股 东、债权人及全体员工的合法权益，特制定本制度。 第二条 本制度制定依据：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"）、《上市公司募集 资金监管规则》、《深圳证券交易所创业板股票上市规则》、《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》（以下简称"创业 板规范指引"）等法律、行政法规、规范性文件及《江苏精研科技股份有限公司 章程》（以下简称"公司章程 ...

Core Viewpoint - Qingdao Haitai Newlight Technology Co., Ltd. plans to temporarily use idle raised funds not exceeding RMB 150 million to supplement working capital, which will be utilized for business expansion and daily operations related to its main business activities [1][6][7]. Group 1: Fundraising Overview - The company was approved to publicly issue 21,780,000 shares at a price of RMB 35.76 per share, raising a total of RMB 778.85 million, with a net amount of RMB 693.52 million after deducting underwriting fees [2]. - The raised funds were deposited into a special account established for managing the raised funds, and the company has signed tripartite and quadripartite supervision agreements with relevant parties [3]. Group 2: Fund Usage Plan - The company has outlined its fundraising investment projects, including the construction of an endoscope system production base and a research and experimental center, with a total planned investment of RMB 86.24 million [3]. - The company has completed the aforementioned projects by December 2023, as disclosed in a previous announcement [3]. Group 3: Approval Process - The board of directors and the supervisory board approved the proposal to use idle funds on August 1, 2025, and this proposal does not require submission to the shareholders' meeting [1][6]. - The proposal has been reviewed and agreed upon by the sponsor, Guotai Junan Securities Co., Ltd., confirming compliance with relevant regulations [7][8]. Group 4: Monitoring and Compliance - The supervisory board has expressed that the use of idle funds will not change the intended use of the raised funds and will not affect the normal progress of the investment projects [7]. - The sponsor has verified that the use of funds complies with the regulatory requirements and the company's fundraising management system [8].

Core Points - The document outlines the governance and management system for fundraising at Guangdong Jiayuan Technology Co., Ltd, emphasizing the importance of compliance with relevant laws and regulations [1][2][3] - The company is required to establish internal control systems for the storage, management, and use of raised funds, ensuring that funds are used for their intended purposes and that any changes in usage are properly documented and disclosed [4][5][6] Fundraising Management - The company must sign a tripartite supervision agreement with the sponsor or independent financial advisor and the commercial bank within one month of the funds being received [3][6] - The funds must be stored in a dedicated account and cannot be used for non-fundraising purposes [6][7] - Monthly bank statements must be provided to the company, and the sponsor or independent financial advisor can access account information at any time [7] Fund Usage - The company is prohibited from using raised funds for financial investments or for the benefit of controlling shareholders or related parties [12][15] - Any changes to the investment plan must be disclosed, and the company must provide a feasibility analysis for any new projects [17][20] - The company can temporarily use idle funds for cash management, provided it does not affect the normal investment plan [18][22] Reporting and Oversight - The board of directors must continuously monitor the management and usage of raised funds, with a special report prepared at the end of each fiscal year [21][23] - The sponsor or independent financial advisor must issue a special verification report on the usage of funds, which must be disclosed alongside the annual report [22][23] - Any significant deviations from the planned usage of funds must be explained in the special report [23]

Core Viewpoint - The company intends to temporarily use part of its idle raised funds, not exceeding RMB 150 million, to supplement its working capital while ensuring the normal progress of its fundraising projects [4][6]. Fundraising Basic Situation - The company successfully issued 21,780,000 shares at a price of RMB 35.76 per share, raising a total of RMB 778.85 million, with a net amount of RMB 693.52 million after deducting underwriting fees [1]. Fundraising Management - The company has established a special account for managing the raised funds and signed a tripartite supervision agreement with the sponsor and the bank where the funds are deposited [2]. Investment Project Situation - The company has adjusted its fundraising investment plan, with a total planned investment of RMB 862.37 million, of which RMB 693.52 million is allocated to various projects, including the construction of an endoscope production base and a research and experimental center [3]. Plan for Using Idle Funds - The company plans to use idle funds to meet working capital needs, improve fund utilization efficiency, and enhance profitability, ensuring that the funds will only be used for business expansion and daily operations related to its main business [4][5]. Approval Process - The company held board and supervisory meetings to approve the use of idle funds, confirming that the process complies with relevant laws and regulations, and does not affect the normal progress of fundraising projects [6]. Special Opinions - The supervisory board agrees that the use of idle funds will not change the intended use of the raised funds and will not harm the interests of the company and its shareholders [6]. Sponsor's Verification Opinion - The sponsor has verified that the approval process for using idle funds has been properly followed and that the funds will be used in accordance with regulations, ensuring no impact on the fundraising investment plan [6].

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