Group 1 - The board of directors of Harbin Weidi Electronics Co., Ltd. held its third meeting of the sixth session on July 30, 2025, with all seven directors present, ensuring compliance with relevant regulations [1][2]. - The board approved the adjustment of the investment amount for the "Weidi Cloud Bus Internet of Things Service Platform Project" from 200 million yuan to 151.7188 million yuan, with the completion deadline extended to August 2028 [1][2]. - The board also approved the use of up to 150 million yuan of idle funds from convertible bonds for cash management in safe, principal-protected financial products such as structured deposits and time deposits, valid for 12 months from the date of approval [2][3].

证券代码：603023 证券简称：威帝股份 公告编号：2025-045 哈尔滨威帝电子股份有限公司 第六届监事会第三次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 哈尔滨威帝电子股份有限公司（以下简称"公司"）第六届监事会第三次 会议于2025年7月30日在公司会议室以现场结合视频会议方式召开。本次监事会 会议通知于2025年7月25日以书面及电话通知方式发出。会议由监事会主席应巧 奖先生召集并主持，会议应到监事3名，实际出席监事3名。本次会议的通知、 召开符合《中华人民共和国公司法》《哈尔滨威帝电子股份有限公司章程》《 监事会议事规则》等有关规定，会议决议合法、有效。 二、会议审议情况 经与会监事审议表决，通过如下议案： 余募集资金继续存放募集资金专户管理的议案》 经审议，监事会认为：本次调整募集资金投资项目投资金额及实施进度并 将剩余募集资金继续存放募集资金专户管理的事项，是公司根据实际经营管理 情况和市场变化做出的调整，符合公司实际情况和经营发展的需要，符合《上 市公司募集资金监管 ...

Core Viewpoint - The supervisory board of Daodaoquan Grain and Oil Co., Ltd. has approved the 2025 semi-annual report, confirming its compliance with legal and regulatory requirements, and ensuring the report accurately reflects the company's financial status and operational results [1][2]. Group 1: Meeting Proceedings - The fourth supervisory board meeting was held on July 30, 2025, with all three supervisors present, and the meeting followed legal procedures [1]. - The supervisory board reviewed the 2025 semi-annual report and found it to be true, accurate, and complete, with no false statements or omissions [1][2]. Group 2: Fund Management - The supervisory board confirmed that the company has strictly followed legal procedures in approving and disclosing the use of raised funds, with no significant risks identified [2]. - The management and use of raised funds complied with the "Management System for the Use of Raised Funds," ensuring no harm to shareholders or the company [2]. Group 3: Profit Distribution - The proposed profit distribution plan for the first half of 2025 aligns with the company's articles of association and cash dividend policy, and the decision-making process was legal and compliant [2][3]. - The supervisory board agreed to the profit distribution plan, which is beneficial for the company's sustainable development [2]. Group 4: Credit Facility - The supervisory board approved a low-risk credit facility of USD 47 million for its wholly-owned subsidiary, Daodaoquan Grain and Oil (Hong Kong) Co., Ltd., to support its operational needs [3].

Core Viewpoint - The company has approved its 2025 semi-annual report and related resolutions during the board meeting, ensuring compliance with legal and regulatory requirements [10][12][45]. Company Basic Information - The company is Shenzhen Zhimi Intelligent Technology Co., Ltd., with stock code 001339 [10]. - The board of directors and the supervisory board have confirmed the accuracy and completeness of the information disclosed [10][43]. Financial Data and Indicators - The company reported a total fundraising amount of 1,041.11 million yuan from its initial public offering, with a net amount of 951.18 million yuan after deducting issuance costs [52]. - As of June 30, 2025, the company has an unused fundraising balance of 212.06 million yuan, with 32.06 million yuan in special accounts and 130 million yuan in high-security bank deposits [81]. Board Meeting Resolutions - The board approved the semi-annual report and its summary with unanimous votes [12][45]. - The board also approved the renewal of the accounting firm Tianjian for the 2025 fiscal year, pending shareholder approval [16][84]. - The board agreed to increase the expected amount for daily related transactions by 500 million yuan for purchasing raw materials and 3 million yuan for leasing properties [20]. Changes in Company Structure - There were no changes in the controlling shareholder or actual controller during the reporting period [7]. - The company plans to amend its registered capital and business scope, requiring shareholder approval [22]. Internal Regulations - The company has revised several internal regulations to enhance governance, including rules for shareholder meetings and board meetings [25][37]. - The board approved the establishment of new internal management systems, which will take effect after shareholder approval [37]. Related Transactions - The company has increased the expected amount for daily related transactions, ensuring compliance with market principles and maintaining independence [47]. Fund Management - The company has established a fundraising management system to ensure the proper use of raised funds, with strict adherence to regulatory requirements [55]. - The company has signed multiple fundraising supervision agreements with banks to ensure the safety and efficiency of fund management [57][58]. Future Meetings - The company plans to hold its second extraordinary general meeting of 2025 on August 19, 2025 [40].

登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码：688668 公司简称：鼎通科技 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险及应对措施，敬请查阅本报告第三 节"管理层讨论与分析"。 1.3本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.4公司全体董事出席董事会会议。 1.5本半年度报告未经审计。 1.6董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司2025年半年度利润分配预案为： 公司拟以实施2025年半年度分红派息股权登记日的总股本为基数，向全体股东每10股派发现金红利2.00 元（含税），不以公积金转增股本，不送红股。截至2025年6月30日公司总股本为139,201,726股，以此 计算拟派发现金股利人民币27,840,345.20元（含税）。如 ...

证券代码：600203 证券简称：福日电子 公告编号：临2025-046 福建福日电子股份有限公司 关于开立募集资金专户并签订四方监管协议的公告 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、准确性和完整性承担法律责任。 一、募集资金基本情况 （一）募集资金专户存储四方监管协议的签订情况 为规范公司募集资金的存放、使用和管理，维护股东合法权益，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号一规范运作》和《公司募集资金管理办法》 等相关规定，深圳市中诺通讯有限公司（以下简称"中诺通讯"）、广东以诺通讯有限公司（以下简 称"以诺通讯"）分别在中国光大银行股份有限公司深圳上梅林支行新开立募集资金专户，用于闲置募集 资金暂时补充流动资金，并限于与主营业务相关的生产经营活动。2025年7月30日，公司（甲方一）、 中国光大银行股份有限公司深圳上梅林支行（乙方）、兴业证券股份有限公司（丙方）与中诺通讯（甲 方二）、以诺通讯（甲方二）分别签订了募集资金专户存储四方监管协议。监管协议的内容与上海证券 交易所制订的《募集资金专户存 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001255 证券简称：博菲电气 公告编号：2025-055 浙江博菲电气股份有限公司 第三届董事会第十七次会议决议公告 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 浙江博菲电气股份有限公司（以下简称"公司"）第三届董事会第十七次会议于2025年7月30日在公司会 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日通过微信、短信、邮件等方式送达各位 董事。本次会议应出席董事9人，实际出席董事9人。 会议由董事长陆云峰先生主持，监事、高管列席。会议召开符合有关法律、法规、规章和《公司章程》 的规定。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过了《关于聘任2025年度以简易程序向特定对象发行股票专项审计机构的议案》 为顺利推进公司2025年度以简易程序向特定对象发行股票相关事宜，根据公司2024年年度股东大会的授 权，公司董事会同意聘任中喜会计师事务所（特殊普通合伙）为公司2025年度以简易程序向特定对象发 行股票专项审计机构，由 ...

募集资金管理办法 （草案） 第一章 总 则 新疆汇嘉时代百货股份有限公司募集资金管理办法 新疆汇嘉时代百货股份有限公司 第一条 为规范新疆汇嘉时代百货股份有限公司( 以下简称"公司"）募集资金 的管理和使用，提高募集资金使用效益，保护投资者的权益，依照《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》（2025 年 6 月 引第 1 号——规范运作》等法律、法规、规范性文件以及《新疆汇嘉时代百货股份有 限公司章程》（以下简称"公司章程"）的规定，结合公司实际情况，特制定本办法。 第二条 本办法所称募集资金，是指公司通过公开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 公司应当建立并完善募集资金存放、管理、使用、改变用途、监督和责 任追究的内部控制制度，明确募集资金使用的分级审批权限、决策程序、风险控制措 施及信息披露要求，规范使用募集资金。 公司应当将募集资金存放、管理、使用、改变用途、监督和责任追究的内部控制 制度及时在上海证券交易所网站上披露。 公司应当真实、准确、完整地披露募集资金的实际使用情况。出 ...

Core Viewpoint - The company has decided to conclude certain fundraising projects and permanently supplement its working capital with the remaining funds from these projects [1][7]. Fundraising Overview - The company raised a total of RMB 134,861.41 million from its initial public offering, with a net amount of RMB 124,554.54 million after deducting issuance costs [1]. - The funds were managed in a dedicated account, and a tripartite supervision agreement was established with the sponsor and the bank [1][2]. Project Completion and Fund Usage - The project "Development and Industrialization of Derivative Chips Based on Storage Chips" has been completed, with a total investment of RMB 28,262.83 million, resulting in a surplus of RMB 3,972.14 million [5]. - The company has also completed other projects, including "Flash Memory Chip Upgrade R&D and Industrialization" and "EEPROM Chip Upgrade R&D and Industrialization," with surplus funds redirected to working capital [4][5]. Reasons for Fund Surplus - The surplus was achieved through strict adherence to fundraising regulations, cost control, and effective resource management during project implementation [5]. - The company also generated some income from cash management of idle funds, contributing to the surplus [5]. Future Fund Management - The remaining surplus funds will be used to enhance the efficiency of fund utilization, and relevant accounts will be closed following the transfer of these funds [6][7]. - The company will terminate the tripartite supervision agreement related to the fundraising projects after the funds are transferred [6]. Opinions from Supervisory Bodies - The supervisory board supports the decision to conclude the fundraising projects and supplement working capital, stating it benefits the company and shareholders [7]. - The sponsor, CITIC Securities, agrees with the decision, confirming it aligns with regulatory requirements and does not adversely affect the company's operations [8].

中信证券股份有限公司 金的核查意见 关于普冉半导体（上海）股份有限公司 部分募投项目结项并将节余募集资金永久补充流动资 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为普冉 半导体（上海）股份有限公司（以下简称"普冉股份"或"公司"）首次公开发 行股票并在科创板上市及后续持续督导保荐机构，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》、《上海证券交易 所科创板上市公司自律监管指引第 1 号——规范运作》等有关法律法规和规范性 文件的要求，对普冉股份部分募投项目结项并将节余募集资金永久补充流动资金 进行了核查，具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到位时间 经中国证券监督管理委员会证监许可[2021]2111 号《关于核准普冉半导体（上 海）股份有限公司首次公开发行股票的批复》核准，公司向社会公开发行人民币 普通股 905.7180 万股，每股发行价格为 148.90 元，募集资金总额 134,861.41 万元， 扣除各项发行费用人民币 10,306.87 万元（含税）后，实际募集资金净额为人民币 上述募集资金于 2021 年 ...