江苏日盈电子股份有限公司 海证券交易所股票上市规则》、《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、法规及规范性文件及《江苏日盈电子股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，结合公司实际情况，制定本管 理办法。 第二条 本管理办法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 本管理办法是公司对募集资金使用和管理的基本行为准则。如募集 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，公司应确保该子公司或控制的其他企业遵守本管理办法。 第四条 公司董事会负责建全募集资金存储、使用和管理的内部控制制度， 确保本管理办法的有效实施。 公司董事会应按规定真实、准确、完整地披露募集资金的实际使用情况。 第五条 公司的董事、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 公司控股股东、实际控制人不得直接或者间接占用或者挪用公司募 集资金，不得利用公司募集资 ...

Core Points - The document outlines the regulations for the management and use of raised funds by Qingdao High Measurement Technology Co., Ltd, aiming to enhance the efficiency of fund utilization [1][2] - It specifies that raised funds must be stored in a dedicated account and used exclusively for designated purposes, excluding funds raised for equity incentive plans [1][2] - The company is required to sign a tripartite supervision agreement with the sponsor or independent financial advisor and the commercial bank within one month of fund receipt [2][3] Fund Storage - Raised funds must be deposited in a special account approved by the board of directors, and cannot be used for non-designated purposes [2][4] - The company must ensure that the special account is used solely for the management and use of raised funds [2][4] Fund Usage - The company must adhere to the usage plan outlined in the issuance application documents [3][6] - If there are significant changes in market conditions or if the project is delayed for over a year, the company must reassess the project's feasibility and disclose any adjustments [3][6] - Funds must be used specifically for main business activities that enhance competitiveness and innovation, and cannot be used for financial investments or to benefit related parties [3][4] Cash Management - Temporarily idle raised funds can be managed through cash management products, which must be safe and liquid, with a maximum term of twelve months [4][5] - Any cash management activities must not affect the normal progress of the investment plan [4][5] Fund Replacement and Supplementation - The company can replace self-raised funds with raised funds within six months after the funds are deposited into the special account [5][6] - Temporary use of raised funds for working capital is allowed under strict conditions, including a maximum term of twelve months [6][7] Oversight and Reporting - The board of directors must regularly monitor the management and usage of raised funds and report on the progress of investment projects [10][11] - Independent financial advisors must conduct ongoing supervision and provide reports on the management and usage of raised funds [10][11] Responsibility and Compliance - Any violations of these regulations that result in losses to the company may lead to disciplinary actions against responsible individuals [12][14] - The company must ensure compliance with national laws and regulations, and any amendments to these rules must be approved by the board and disclosed [14]

Meeting Overview - The second supervisory board meeting of Hangzhou Jinghua Microelectronics Co., Ltd. was held on July 10, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1]. Resolutions Passed - The supervisory board approved the proposal regarding the postponement, termination, and addition of implementation content, subjects, and locations for fundraising projects, which aligns with the company's development strategy and enhances fundraising efficiency [1]. - The board unanimously agreed to use temporarily idle fundraising for cash management, which is expected to improve the efficiency of idle funds and increase shareholder returns without altering the intended use of the funds [3]. - The board also approved changes to registered capital, adjustments to profit distribution policies, the cancellation of the supervisory board, and amendments to the company's articles of association, which comply with relevant laws and regulations [3][5].

Core Points - The document outlines the fundraising management system of Hangzhou Jinghua Microelectronics Co., Ltd, aiming to enhance the safety and efficiency of fund usage while protecting investors' rights [1][2][3] Fundraising Management - The company defines fundraising as capital raised through public and private securities issuance, excluding funds from equity incentive plans [3] - Upon receiving funds, the company must promptly complete verification procedures with qualified accounting firms [3] - The board of directors is responsible for the management and usage of the raised funds, with oversight from the audit committee and independent directors [4] Fund Storage - Funds must be stored in a designated special account approved by the board, and cannot be used for non-fund purposes [4][5] - A tripartite supervision agreement must be signed with the underwriter or independent financial advisor and the commercial bank within one month of fund receipt [5] Fund Usage - The company must adhere to the approved usage plan and disclose any significant deviations from it [6] - Funds should primarily be used for core business operations, and certain restrictions apply to financial investments and related party transactions [6][7] - The company can temporarily manage idle funds through cash management products, ensuring they do not affect the investment plan [8][9] Changes in Fund Usage - Any changes in the intended use of funds require board approval and must be disclosed to shareholders [11][12] - The company must provide detailed plans for any surplus funds exceeding the planned amount, which should be used for ongoing or new projects [10] Fund Management and Supervision - The finance department is responsible for maintaining a detailed record of fund usage, and internal audits must occur quarterly [14] - The board must regularly review the management and usage of funds, providing a special report to the stock exchange [15][16] Compliance and Accountability - The company and its stakeholders are obligated to ensure the safe and compliant use of raised funds, with penalties for violations [17][18] - The document will take effect upon approval by the shareholders' meeting [18]

Core Viewpoint - The document outlines the fundraising management measures of Suzhou Jin Tanglang Architectural Decoration Co., Ltd, aiming to regulate the management and utilization of raised funds, enhance efficiency, and protect investor interests [2][3]. Fundraising Management Overview - The company establishes these measures based on relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China, as well as the Shenzhen Stock Exchange listing rules [2]. - The term "raised funds" refers to funds obtained through stock issuance or other equity-like securities for specific purposes, excluding funds raised for equity incentive plans [2]. Fundraising Project Implementation - Fundraising projects must be implemented by the company's subsidiaries or controlled enterprises, which are required to comply with these measures [2]. - Upon receipt of raised funds, the company must promptly conduct verification procedures by a qualified accounting firm [2]. Fund Usage and Disclosure - The company must use raised funds prudently, ensuring alignment with the commitments made in the issuance application documents, and must not change the intended use without proper disclosure [3][6]. - The board of directors is responsible for establishing a sound fundraising management system, which includes regulations on fund storage, management, usage, and supervision [3][6]. Fund Storage and Supervision - The company must select commercial banks carefully and open special accounts for raised funds, ensuring that these accounts are used solely for the intended purpose [4][8]. - A tripartite supervision agreement must be signed with the underwriter or independent financial advisor and the bank within one month of the funds being received [4][5]. Fund Usage Regulations - Raised funds should primarily be used for the company's main business and must not be used for high-risk investments or financial assistance to others [6][12]. - Any changes in the use of raised funds or the use of surplus funds must be approved by the board of directors and disclosed to shareholders [9][12]. Reporting and Accountability - The company must maintain detailed records of fund usage and undergo regular internal audits to ensure compliance with the established management measures [16][17]. - Any significant discrepancies between actual fund usage and the disclosed investment plans must be reported and justified [17][18]. Conclusion - The measures aim to ensure the effective management and utilization of raised funds, safeguarding investor interests and maintaining regulatory compliance [2][3].

Fundraising Overview - The company, Nanjing Maolai Optical Technology Co., Ltd., successfully completed its initial public offering (IPO) by issuing 13.2 million shares at a price of RMB 69.72 per share, raising a total of RMB 920.304 million, with a net amount of RMB 811.342 million after deducting issuance costs [1][2]. Fund Management and Usage - The raised funds have been fully deposited and managed in a dedicated account as per the regulations set forth by relevant laws and guidelines, including the Company Law and Securities Law of the People's Republic of China [2][3]. - The company has established a fundraising management system to ensure proper storage, usage, and oversight of the funds, which includes signing tripartite or quadripartite supervision agreements with banks and sponsors [3][4]. Account Closure - The company has completed the closure of certain fundraising accounts as the projects funded by these accounts, namely the "High-end Precision Optical Product Production Project" and "High-end Precision Optical Product R&D Project," reached their intended usable state by June 2025 [4][5]. - The accounts at Bank of China and China Merchants Bank, which contained surplus funds, have been closed following the full utilization of the funds [5][6]. - As of the announcement date, the company has finalized the closure of the fundraising accounts and terminated the corresponding supervision agreements with the banks and sponsors [6][7].

Core Viewpoint - The company has established a fundraising management system to ensure the safety and efficiency of the use of raised funds, in compliance with relevant laws and regulations [2][3]. Group 1: Fundraising Management - The funds raised refer to the money obtained through the issuance of stocks or other equity-like securities for specific purposes, excluding funds raised for equity incentive plans [2]. - The company must use the raised funds specifically for their intended purposes, aligning with national industrial policies and legal regulations, and should not engage in financial investments or trading of securities [2][3]. - The company is required to disclose the actual use of raised funds accurately and completely, and any significant issues affecting the normal investment plan must be announced promptly [3][4]. Group 2: Fund Storage and Usage - The company must open a special account for the raised funds, which should be managed and used exclusively for the intended purposes [4][5]. - If the company has multiple financings, separate special accounts must be established for each fundraising [4]. - The company can use temporarily idle raised funds for cash management, provided it does not affect the normal investment plan [9][10]. Group 3: Project Management and Adjustments - If a fundraising project cannot be completed within the original timeframe, the company must seek board approval for an extension and disclose the reasons for the delay [12]. - Any changes in the use of raised funds must be approved by the board and disclosed to shareholders [15][16]. - The company must conduct feasibility analyses for any new projects or changes in investment plans to ensure they enhance competitiveness and innovation [27][28]. Group 4: Supervision and Reporting - The financial department is responsible for maintaining a detailed record of the use of raised funds, and internal audits must be conducted at least biannually [31][32]. - The board must continuously monitor the management and use of raised funds, and a special report on the status of these funds must be prepared and disclosed [35][36]. - Any violations of the fundraising management system that result in losses to the company will lead to disciplinary actions against responsible individuals [38].

Core Viewpoint - The company is convening its fourth extraordinary general meeting of shareholders in 2025 to discuss the proposal for storing the balance of raised funds through agreement deposits and notice deposits, aiming to enhance fund utilization efficiency and protect shareholder interests [4][5][6]. Meeting Details - The meeting is scheduled for July 21, 2025, at 14:00, combining on-site and online voting methods [1][2][3]. - Participants include shareholders, company directors, supervisors, senior management, and legal representatives [1][2]. Proposal Overview - The proposal involves storing the balance of raised funds through agreement deposits and notice deposits for a period of 12 months following the approval of the shareholders' meeting [4][6]. - The company has raised a total of RMB 2,834,758,430.19 through a specific stock issuance, with a net amount verified by an accounting firm [4][5]. Fund Management - The company has established a special account for managing raised funds, ensuring compliance with regulatory requirements and protecting investor interests [5][7]. - The funds will be allocated for debt repayment and working capital, with RMB 1,347,511,100 designated for debt repayment and RMB 1,505,416,900 for working capital [5]. Risk Control Measures - The company will implement strict risk control measures for the deposits, ensuring high safety and liquidity, and will not allow the pledged use of these funds [6][7]. - Independent directors and the supervisory board will oversee the use of funds, with the option to hire professional institutions for audits if necessary [7][8]. Impact on the Company - The proposed storage method is expected to enhance the efficiency of fund utilization and increase deposit income, ultimately benefiting the company and its shareholders [6][8].

Core Viewpoint - The company has established a comprehensive system for the management and use of raised funds to enhance efficiency and protect investors' rights, in compliance with relevant laws and regulations [1][2][3]. Fund Management - The raised funds refer to money obtained through the issuance of stocks or other equity-like securities for specific purposes, excluding funds raised for equity incentive plans [2]. - The board of directors is responsible for continuously monitoring the storage, management, and use of raised funds to prevent risks and improve efficiency [3]. - Raised funds must be stored in a special account approved by the board, and cannot be used for non-designated purposes [4][5]. Fund Usage - The use of raised funds must strictly adhere to the promised investment projects, ensuring that funds are used specifically for their intended purposes [11]. - The company must disclose the actual use of raised funds accurately and completely, and any significant deviations from the planned use must be announced promptly [12][13]. - Funds cannot be used for financial investments or to provide benefits to controlling shareholders or related parties [14][15]. Changes in Fund Usage - Any changes in the use of raised funds require board approval, and if the changes are significant, they must also be submitted for shareholder approval [27][28]. - The company must provide detailed reasons for any changes in the investment projects and ensure that new projects align with the company's main business [30][31]. Oversight and Reporting - The financial center is responsible for overseeing the use of raised funds and maintaining detailed records of expenditures [33][34]. - An internal audit department must conduct semi-annual checks on the management and use of raised funds, reporting findings to the audit committee [35][36]. - A special report on the management and use of raised funds must be submitted to the stock exchange within two trading days after board approval [37][38].

Core Viewpoint - The document outlines the management and utilization of raised funds by Jilin Yalian Development Technology Co., Ltd, emphasizing the importance of safeguarding shareholder interests and adhering to relevant laws and regulations [1][2]. Fund Management Principles - The company must ensure that raised funds are used specifically for designated purposes, aligning with national industrial policies and sustainable development principles [1][2]. - The board of directors is responsible for thoroughly evaluating the feasibility of investment projects funded by raised capital, ensuring they have good market prospects and profitability [2][3]. - The company must maintain transparency in disclosing the actual use of raised funds and must promptly announce any significant issues affecting the investment plans [2][3]. Fund Storage and Supervision - The company is required to open a special account for raised funds, which must be managed and used exclusively for this purpose [6][7]. - A tripartite supervision agreement must be signed with the underwriter or independent financial advisor and the commercial bank holding the funds, detailing the management and withdrawal conditions [3][4]. Fund Utilization Guidelines - Raised funds should primarily be used for the company's main business and must not be allocated for high-risk investments or financial assistance to others [5][6]. - Any changes in the use of raised funds must be approved by the board of directors and disclosed to shareholders [12][19]. - The company must ensure that any surplus funds are used according to established procedures, including potential cash management or temporary liquidity support [13][14]. Monitoring and Reporting - The finance department must maintain detailed records of fund expenditures and project investments [27]. - Internal audits should be conducted quarterly to ensure compliance with fund management regulations, and any discrepancies must be reported to the board [14][15]. - The company must provide regular reports on the status of raised funds, including any significant deviations from planned expenditures [15][16]. Changes in Fund Use - Any significant changes in the use of raised funds, such as project cancellations or new investments, must be justified and approved by the board [19][20]. - The company must ensure that any changes do not adversely affect ongoing projects and must disclose the rationale for such changes [22][24]. Conclusion - The management of raised funds is governed by strict regulations to ensure transparency, accountability, and alignment with shareholder interests, with a focus on sustainable and responsible investment practices [1][2][3].