Core Viewpoint - The company, Henan Power Diamond Co., Ltd., has decided to postpone the expected operational status dates for certain fundraising investment projects to December 31, 2028, while maintaining the original investment amounts and project contents [3][4]. Fundraising Basic Situation - The company issued 24,148,792 A shares at a price of 162.01 RMB per share, resulting in a net fundraising amount of 3,890.93 million RMB after deducting related expenses of 21.41 million RMB [1][2]. Fundraising Usage Situation - As of December 31, 2024, the total investment amount for the projects is 426,045.01 million RMB, with 389,093.18 million RMB already invested [3]. Specific Reasons for Postponement - The postponement is due to rapid equipment upgrades, fluctuations in industry trends, and changing customer demands. The company aims to maintain advanced equipment and adapt to industry dynamics while ensuring efficient use of raised funds [4]. Impact of Postponement on the Company - The postponement will not materially affect the company's normal operations or the implementation of fundraising projects, as the project purposes and investment scales remain unchanged [5]. Review Procedures and Opinions - The board of directors, supervisory board, and independent directors have all approved the postponement, confirming that it does not alter the investment direction or harm shareholder interests [6].

Core Viewpoint - The company has approved the use of its own funds to pay for part of the fundraising project expenses, which will later be replaced with equivalent amounts from the raised funds, ensuring compliance with relevant regulations and maintaining the integrity of the fundraising project [1][7][8] Fundraising Basic Information - The company issued 15 million convertible bonds at a face value of RMB 100 each, raising a total of RMB 150 billion, with a net amount of RMB 148.79 billion after deducting issuance costs [2][3] - The raised funds are allocated for projects including the development and industrialization of high-end security chips and vehicle control chips, as well as for working capital [2][3] Project Changes - The company has changed the implementation subject of some fundraising projects to its wholly-owned subsidiary, Shenzhen Guowei Electronics, and plans to use the difference between the new project funding and the returned funds for working capital [3][4] Use of Own Funds and Replacement Process - The company will use its own funds to cover project expenses due to difficulties in direct payments from the fundraising account, including payroll and overseas purchases [4][5] - The replacement of funds will occur within six months, with a detailed operational process established to ensure proper tracking and compliance [6][7] Impact on Daily Operations - The use of own funds for project expenses will not affect the implementation of the fundraising projects and complies with relevant laws and regulations [5][8] Review Procedures and Opinions - The board of directors and the supervisory board have approved the proposal, confirming that the decision-making process was followed and that it will not harm shareholder interests [7][8]

苏州苏试试验集团股份有限公司 募集资金管理制度 第一章 总 则 第一条 为规范苏州苏试试验集团股份有限公司（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》《中华人民 共和国证券法》《上市公司募集资金监管规则》《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》等相关法律、法规和规范性文件 的规定，制定本制度。 第二条 公司募集资金管理适用本制度。 第三条 本制度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，但不包括公司实施股权激励计 划募集的资金。 第四条 公司应当建立并完善募集资金存储、使用、变更、监督和责任追究 的制度，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，保证募集资金项目的正常进行。 第五条 公司的董事和高级管理人员应当勤勉尽责，督促公司规范使用募集 资金，自觉维护公司募集资金安全，不得参与、协助或纵容公司擅自或变相改变 募集资金用途。 第六条 募集资金投资项目通过公司的子公司或者公司控制的其他企业实 施的，公司应当确保该子公司或者受控制的其他企业遵守本制度规定。 ...

天津创业环保集团股份有限公司 《募集资金管理制度》 第一章 总则与适用范围 第一条 为规范天津创业环保集团股份有限公司（以下简 称"公司"）募集资金的管理和使用，最大程度地保障投资 者的利益，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 所上市公司自律监管指引第 1 号——规范运作》《上海证券 交易所股票上市规则》等有关法律、法规和《天津创业环保 集团股份有限公司章程》（以下简称《公司章程》）的规定， 结合公司的实际情况，制定本制度。 第二条 本制度适用于公司本部，募集资金投资项目通 过公司的子公司或者公司控制的其他企业实施的，公司应当 确保该子公司或者受控制的其他企业遵守本制度规定。 第二章 术语和定义 第三条 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。 第四条 募集资金净额是指募集资金总额扣除发行费用 后的净额。 第五条 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。 第三章 募集资金的管理原则 第六条 公司募集资金应当专款专用。公司使用募集资 金应 ...

Core Points - The company, Shandong Jianbang New Materials Co., Ltd., successfully raised a total of RMB 746 million through its initial public offering, with a net amount of RMB 663.45 million after deducting issuance costs [1][2] - As of June 30, 2025, the company has invested RMB 97.1 million in its fundraising projects, with a remaining balance of RMB 118.6 million in its special fundraising account [1][3] - The company has established a fundraising management system to ensure compliance with relevant laws and regulations, enhancing the efficiency and effectiveness of fund usage [1][3][4] Fundraising and Usage - The actual amount raised from the IPO was RMB 746 million, with a net amount of RMB 663.45 million after deducting issuance costs of RMB 82.55 million [1] - As of June 30, 2025, the company has invested RMB 97.1 million in fundraising projects, with a remaining balance of RMB 118.6 million in the special fundraising account [1][3] - The company has not used idle fundraising for temporary working capital and has managed idle funds through safe and liquid investment products [3][4] Fund Management - The company has signed tripartite and quadripartite agreements with banks and sponsors to regulate the storage and management of fundraising [1][3] - The company has utilized RMB 45 million of idle funds for cash management, investing in structured deposits and other safe financial products [3][4] - There are no instances of using excess funds for permanent working capital or repaying bank loans as of June 30, 2025 [3][4] Project Adjustments - The company has made adjustments to its fundraising projects based on actual needs and has received verification opinions from its sponsor regarding these changes [4][5] - The company has decided to temporarily suspend the implementation of the "7000 tons of dibenzoylmethane (DBM) intelligent manufacturing technology transformation and expansion project" due to a delay of over one year [6][7] - The company has approved the use of RMB 11 million to increase capital in its wholly-owned subsidiary for the implementation of specific projects [5][6]

南京莱斯信息技术股份有限公司 募集资金管理办法 第一章 总则 第一条 为了规范南京莱斯信息技术股份有限公司（以下简称"公司"）募 集资金的管理和运用，切实保护投资者的利益，依据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上海证券交易所科创板股票上市规则》、《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》等现行法律、法规及规范性文件及《南京莱斯信息技术股份 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，制定 本办法。 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。公司募集资金应当投资于科技创新 领域，促进新质生产力发展。 《监管规则适用指引——上市类第 1 号》对公司发行股份、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。 第三条 公司董事会应当持续关注募集资金存放、管理和使用情况，有效 防范投资风险，提高募集资金使用效益。公司董事、高级管理人员应当勤勉尽 责，确保公司募集资金安全，不 ...

宏发科技股份有限公司 募集资金管理制度 （2025 年 7 月修订） 第一章 总 则 第一条 为规范宏发科技股份有限公司（以下简称"公司"）募集资金的使 用与管理，提高募集资金使用效益，保护投资者的合法权益，根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司证券发行注册管理办法》《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》等法律、行政法规、部门规章和规范性文件及《宏发科技股份有限公 司章程》（以下简称"公司章程"）的有关规定，结合公司实际情况，制定本制 度。 第二条 本制度适用于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监管，但不包括公司实施股权激励计划 募集的资金监管。 第三条 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。除金融类企业外，募集资金不 得用于持有财务性投资，不得直接或者间接投资于以买卖有价证券为主要业务的 公司。 《监管规则适用指引——上市类第 1 号》对上市公 ...

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 为方便募集资金专项账户管理，武汉光庭信息技术股份有限公司（以下简 称"公司"）决定注销公司在交通银行湖北自贸试验区武汉片区分行（以下简 称"交通银行湖北自贸区分行"）开立的募集资金专项账户，并已于近期办理 注销完毕，现就具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意武汉光庭信息技术股份有限公司首 次公开发行股票注册的批复》（证监许可[2021]3495 号）同意注册，武汉光庭 信息技术股份有限公司（以下简称"公司"）首次公开发行人民币普通股（A 股）股票 2,315.56 万股，发行价格为每股人民币 69.89 元，募集资金总额为人 民币 161,834.49 万元，扣除发行费用（不含增值税）人民币 13,978.69 万元后， 募 集 资 金 净 额 为 人 民 币 147,855.79 万 元 ， 其 中 超 募 资 金 总 额 为 人 民 币 大信会计师事务所（特殊普通合伙）已于 2021 年 12 月 17 日对公司首次公 开发行股票的募集资金到位情况进行了审验，并出具了编号 ...

Core Points - The company raised a total of RMB 700 million through the issuance of 71,647,901 shares, with a net amount of RMB 693.1789 million after deducting fees [1] - As of June 30, 2025, the company has invested RMB 469.6501 million in fundraising projects, with RMB 270.4148 million remaining unutilized [2][3] - The company has established a dedicated account for managing the raised funds, ensuring strict compliance with regulatory requirements [3] Fundraising Overview - The actual amount raised was RMB 700 million, with funds fully received by July 18, 2023 [1] - Cumulative investment in fundraising projects as of December 31, 2024, was RMB 307.0157 million, leaving a balance of RMB 397.9740 million [1] Direct Investment Details - Direct investments in Fujian Kaimete Gas Co., Ltd. totaled RMB 237.1773 million as of June 30, 2025 [2] - Direct investments in Yizhang Kaimete Gas Co., Ltd. amounted to RMB 232.4728 million [2] Fund Management - The company has implemented a dedicated account storage system for the raised funds, with strict approval processes in place [3] - As of June 30, 2025, the total balance in dedicated accounts was RMB 270.4148 million, including interest income of RMB 14.1434 million [3] Fund Usage and Status - The company has not used idle funds for temporary working capital or made any changes to the investment projects [9][10] - The company has utilized idle funds to purchase large-denomination time deposits, generating interest income of RMB 1.2631 million [10] Project Implementation and Changes - No changes have occurred in the implementation locations or methods of the fundraising projects as of June 30, 2025 [5][12] - The company plans to extend the expected operational date for certain projects to April 30, 2026, due to delays in government land transfer procedures [12]

上海艾为电子技术股份有限公司 募集资金管理制度 上海艾为电子技术股份有限公司 募集资金管理制度 第一章 总 则 第一条 为了加强对公司募集资金行为的管理，规范募集资金的使用，切实保护广 大投资者的利益，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 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》《上海证券交易所科创板 股票上市规则》《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》 《上市公司募集资金监管规则》等相关法律法规规则以及《上海艾为电子技术股份有限 公司章程》（以下简称"《公司章程》"）的有关规定制定本制度。 第二条 本制度所称募集资金，是指公司通过向不特定对象发行证券（包括首次公 开发行股票，配股，增发，发行可转换公司债券，发行分离交易的可转换公司债券等） 以及向特定对象发行证券募集的资金，但不包括公司实施股权激励计划募集的资金。 本制度所称超募资金，是指公司实际募集资金净额超过计划募集资金金额的部分。 第三条 公司的董事和高级管理人员应当勤勉尽责，督促公司规范使用募集资金， 自觉维护公司募集资金安全，不得操控、参与、协助或纵容公司擅自或变相改变募集 ...