Group 1 - The company Zhejiang Publishing Media Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on July 28, 2025, at 14:30 [1][3] - The meeting will take place at the conference room on the 10th floor, No. 177, Huan Cheng North Road, Gongshu District, Hangzhou [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting times specified for both trading and internet platforms [1][2][3] Group 2 - The agenda includes a proposal to conclude certain fundraising projects and permanently supplement working capital with surplus funds [2][6] - The proposal has been approved by the company's board of directors and supervisory board in meetings held on July 10, 2025 [2][6] - There are no related shareholders that need to abstain from voting on this proposal [2] Group 3 - Shareholders must register to attend the meeting, with specific registration procedures outlined for both individual and proxy attendees [6][7] - The registration period is set for July 22, 2025, from 9:00 to 11:30 and 14:00 to 17:00 [6] - The company will provide a reminder service for small and medium investors to ensure they can participate in the voting process [5]

Summary of Key Points Core Viewpoint - The company intends to use self-raised funds to pay for investment project expenses and subsequently replace these with raised funds, ensuring efficient use of capital and smooth project implementation [1][7][8]. Group 1: Fundraising and Allocation - The company successfully raised a total of RMB 2,499,999,974.82 through a non-public issuance of 69,098,949 shares at RMB 36.18 per share, with a net amount of RMB 2,487,483,821.84 after deducting issuance costs [1]. - As of November 30, 2023, the remaining balance for the original investment project was RMB 758.205 million, which will be redirected to a new oil and gas technology service project [2]. Group 2: Project Management and Adjustments - The company held a temporary shareholders' meeting on January 18, 2024, to approve the change of use for the remaining funds from the original project to the new project [2]. - The company has extended the deadline for the digital transformation phase one project and the oil and gas technology service project to December 31, 2027, without changing the investment amounts [3]. Group 3: Use of Self-raised Funds - The company plans to use self-raised funds for initial payments on investment projects, which will later be replaced by raised funds to enhance efficiency [4][5]. - The rationale for using self-raised funds includes compliance with banking regulations, operational efficiency, and cost reduction in procurement [4][5]. Group 4: Operational Procedures - A detailed operational process has been established for using self-raised funds, including contract signing, payment applications, and monthly reporting to the sponsor institution [6]. - The financial department will maintain a special ledger to track the replacement of self-raised funds with raised funds, ensuring transparency and accountability [6]. Group 5: Approval and Oversight - The board of directors and the supervisory board have approved the use of self-raised funds, confirming that the process adheres to legal and regulatory requirements [7]. - The sponsor institution has conducted a review and found no issues with the company's plan to use self-raised funds, ensuring that shareholder interests are protected [7][8].

Summary of Key Points Core Viewpoint - The company intends to utilize part of its idle raised funds for cash management, ensuring that this does not affect the progress of its investment projects and adheres to relevant regulations [6][5]. Fundraising Overview - The company raised a total of approximately RMB 2.5 billion through a non-public offering of 69,098,949 shares at a price of RMB 36.18 per share, with a net amount of approximately RMB 2.49 billion after deducting issuance costs [1][2]. - The funds were verified by an accounting firm and have been deposited as of June 23, 2022 [1]. Change in Fund Usage - The company held a shareholder meeting on January 18, 2024, where it approved a change in the use of remaining funds from the terminated new energy intelligent fracturing equipment project to oil and gas technology service projects [2][3]. - As of November 30, 2023, the remaining balance for the original project was approximately RMB 758.21 million, which will now be redirected to the new project [2]. Cash Management Plan - The company plans to use up to RMB 1.9 billion of idle funds for cash management, with a usage period of 12 months from the board's approval date [4][5]. - The funds will be invested in safe, liquid, and principal-protected products with a maturity of no more than 12 months [4]. Approval and Compliance - The board of directors and the supervisory board have approved the cash management plan, which complies with relevant laws and regulations [5][6]. - The cash management activities will be conducted under strict risk control measures to protect the company's financial interests [5][6].

Core Viewpoint - The company, Changyuan Technology Group Co., Ltd., is under scrutiny from the Shanghai Stock Exchange regarding its 2024 annual report due to issues related to non-operating fund occupation by related parties, leading to significant internal control deficiencies and accounting errors [1][2][3]. Group 1: Related Party Fund Occupation - The company’s chairman, Wu Qiquan, is linked to Zhuhai Yuntaili Holdings Co., Ltd., which has been identified as occupying company funds through third parties [1][2]. - The annual audit revealed that the auditors could not obtain sufficient evidence to identify all related parties, resulting in a qualified opinion on the financial statements [1][3]. - The company has acknowledged the need to correct accounting errors related to non-operating fund occupation in its financial reports for 2023 and 2024 [1][3]. Group 2: Supplier Information and Financial Data - The company identified seven suppliers involved in fund occupation, detailing their establishment dates, major financial data, and actual controllers [2][3][4]. - For example, Zhuhai Chengbangda has total assets of 261.73 million yuan and a net profit of 5.5 million yuan as of December 31, 2024 [3][4]. - The company has initiated self-inspections and requested confirmations from these suppliers regarding their actual controllers and any potential fund occupation [4][5]. Group 3: Internal Control Deficiencies - The company has recognized significant internal control deficiencies in its fund payment approval and related party transaction processes [1][2][3]. - Contracts and payments related to the identified suppliers were executed without proper authorization, leading to difficulties in detecting fund occupation [1][2][3]. - The company plans to implement corrective measures and hold responsible personnel accountable for these deficiencies [2][3][5]. Group 4: Financial Adjustments and Reporting - The company has made retrospective adjustments to its financial statements for the years 2023 and 2024 to reflect the impact of the identified accounting errors [1][2][3]. - The adjustments include changes to monetary funds, other receivables, and credit impairment losses [1][2][3]. - The company has committed to adhering to accounting standards and ensuring timely disclosures of any further adjustments needed [1][2][3].

中辰电缆股份有限公司 募集资金管理制度 中辰电缆股份有限公司 第一章 总则 第一条 为加强和规范中辰电缆股份有限公司（以下简称"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》（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》（以下简称《监管规则》）等 相关法律、法规、规范性文件及公司章程规定，结合公司的实际情况，特制定本 制度。 第二条 本制度所指"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，但不包括公司为实施股权激 励计划募集的资金。 第三条 本制度是公司对募集资金使用和管理的基本行为准则，对公司募集 资金专户存储、使用、变更、分级审批权限、决策程序、风险控制措施及信息披 露程序、监督和责任追究等内容进行了明确规定。如果募集资金投资项目是通过 公司的子公司或公司控制的其他企业实施的，公司应当确保该子公司或控制的其 他企业遵守本制度。 第四条 募集资金到位后，公司应及时办理验资手续，由具有证券从业资格 的会计师事务所出具验资报告。公司对募集资金的管理遵循 ...

长城证券股份有限公司关于中辰电缆股份有限公司 使用可转换公司债券部分闲置募集资金暂时补充流动 资金的核查意见 长城证券股份有限公司（以下简称"长城证券"或"保荐机构"）作为中辰电 缆股份有限公司（以下简称"中辰股份"或"公司"）持续督导的保荐机构，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》、《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》等有关规定，对公司使用可转换公司 债券部分闲置募集资金暂时补充流动资金事项进行了核查。现将有关情况公告 如下： 一、募集资金基本情况概述 经中国证券监督管理委员会《关于同意中辰电缆股份有限公司向不特定对 象发行可转换公司债券注册的批复》（证监许可2022678 号）同意注册，中辰 电缆股份有限公司本次向不特定对象发行可转换公司债券 5,705,370 张，发行价 格为每张面值 100 元人民币，按面值发行，募集资金共计人民币 57,053.70 万元， 扣除各项发行费用人民币 8,776,894.20 元（不含增值税）后实际募集资金净额为 人民币 561,760,105.80 元。公 ...

民生证券股份有限公司 关于广东中旗新材料股份有限公司 专门培训情况报告 鉴于广东中旗新材料股份有限公司（以下简称"中旗新材"或"公司"）实 际控制人于近期发生变更，民生证券股份有限公司（以下简称"民生证券"或"保 荐机构"）作为广东中旗新材料股份有限公司首次公开发行股票并上市、公开发 行可转换公司债券并上市以及持续督导的保荐机构。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信息披露指引第 6 号--保荐业务》等相 关法律、法规的要求，对中旗新材董事、高级管理人员、部分中层以上管理人员 及中旗新材实际控制人进行了专门培训，具体情况汇报如下： 根据《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》等相关法律、法规，向培训人员介绍关 于募集资金使用管理合规性要求、上市公司规范运作要求、实际控制人行为规范、 信息披露等专题。 三、培训效果 培训期间，接受培训人员认真配合保荐机构的培训工作，并积极进行交流沟 通，保证了本次培训的顺利开展。通过本次培训，公司的董事、高级管理人员、 中层以上管理人员及公司实际控制人加深了对募集资金使用管理合规性要求、上 ...

一、募集资金基本情况 证券代码：605588 证券简称：冠石科技 公告编号：2025-036 南京冠石科技股份有限公司 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、准确性和完整性承担法律责任。 中国农业银行股份有限公司 半导体有 39318001040000205 正常使用 经中国证券监督管理委员会《关于核准南京冠石科技股份有限公司首次公开 发行股票的批复》（证监许可〔2021〕2489 号）核准，南京冠石科技股份有限 公司（以下简称"公司"）首次公开发行人民币普通股（A 股）18,275,000 股， 发行价格为 27.42 元/股，募集资金总额为 50,110.05 万元，扣除发行费用 4,523.26 万元后，募集资金净额为 45,586.79 万元。 上述资金已于 2021 年 8 月 5 日全部到位，信永中和会计师事务所（特殊普 通合伙）对上述募集资金到位情况进行了审验，并于 2021 年 8 月 9 日出具了《验 资报告》（XYZH/2021BJAA120480）。公司已与保荐机构、存放募集资金的商 业银行签署了募集资金监管协议，开设了募集 ...

目进行前期投入，募集资金到位后，将使用募集资金置换该部分自筹资金。 本次募集资金到位后，公司将严格按照已经建立的《募集资金管理制度》使 用募集资金。若本次发行的实际募集资金净额无法满足上述项目的资金需求，则 不足部分由公司通过自筹方式解决；若实际募集资金净额超过上述项目的资金需 求，则公司将根据《募集资金管理制度》及相关法律法规的相关要求对超募资金 进行使用。 一、悍高智慧家居五金自动化制造基地 悍高集团股份有限公司 关于募集资金具体运用情况的说明 公司本次拟向社会公众公开发行人民币普通股不低于 4,001.00 万股，且本 次公开发行后的流通股股份占公司股份总数的比例不低于 10.00%。 本次募集资金投资项目经公司第一届董事会第十一次会议审议，并经 2022 年第一次临时股东大会通过，由董事会根据项目的进展情况安排实施。本次公开 发行募集资金扣除发行费用后拟用于悍高智慧家居五金自动化制造基地项目、悍 高集团研发中心建设项目以及悍高集团信息化建设项目，具体情况如下： 单位：万元 | | | 预计投资 | 预计使用 | | | --- | --- | --- | --- | --- | | 序号 | 项目名称 ...

一、审议通过《关于使用自有资金支付募投项目人员费用并以募集资金等额置换 的议案》 监事会认为：公司根据实际需要使用自有资金先行支付募投项目人员费用，后续 定期以募集资金专项账户划转等额款项至公司相关自有资金账户，能够提高资金使用 效率，不影响公司募投项目和日常经营的正常开展，不存在变相改变募集资金用途和 损害公司及股东利益的情形，符合公司发展的需要。综上，监事会同意使用自有资金 支付募投项目人员费用并以募集资金等额置换事项。 表决结果：同意票3票，反对票0票，弃权票0票。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《广州 慧智微电子股份有限公司关于使用自有资金支付募投项目人员费用并以募集资金等额 置换的公告》（公告编号：2025-027）。 二、审议通过《关于注销2021年股票期权激励计划部分股票期权的议案》 证券代码：688512 证券简称：慧智微 公告编号：2025-026 广州慧智微电子股份有限公司 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、准确性和完整性依法承担法律责任。 广州慧智微电子股份有限公司（以下简 ...