General Principles - The purpose of the fundraising management measures is to standardize the management and use of funds raised by the company, protect investors' rights, and comply with relevant laws and regulations [1][2] - The company must establish internal control systems for the storage, management, use, and supervision of raised funds, including approval authority and decision-making procedures [2][3] Fund Storage - The company must store raised funds in a dedicated account approved by the board of directors, ensuring that these funds are not mixed with other accounts [3][4] - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the commercial bank within one month of the funds being in place [3][4] Fund Usage - Funds raised must be used according to the purposes stated in the prospectus and cannot be changed without proper procedures [5][6] - The company is required to conduct feasibility studies and re-evaluate projects if certain conditions arise, such as significant market changes or delays in project implementation [6][12] Project Changes - Any changes to the use of raised funds must be approved by the board of directors and disclosed to shareholders [12][13] - New projects must align with the company's main business and enhance its competitive and innovative capabilities [12][24] Fund Management and Supervision - The company must disclose the actual use of raised funds accurately and completely, and the board should monitor the management of these funds regularly [27][28] - Independent financial advisors are responsible for ongoing supervision and must report any irregularities [15][30] Use of Excess Funds - Excess funds can be used for permanent working capital and repaying bank loans, subject to shareholder approval [33][34] - The company must provide a clear plan for the use of excess funds, ensuring they are invested in main business projects [39][19]

Group 1 - The company has completed its initial public offering (IPO) of 41 million shares at a price of 47.27 yuan per share, raising a total of 193.807 million yuan, with a net amount of 174.77661 million yuan after deducting issuance costs [1][2] - The raised funds will be stored in a special account opened at Industrial Bank Co., Ltd. Shenzhen Baoan Branch, and a tripartite supervision agreement will be signed with the sponsor and the commercial bank [2][3] - The supervisory board has approved the establishment of the special account, confirming that it complies with relevant laws and regulations, and does not change the intended use of the raised funds [3] Group 2 - The company aims to enhance the management of the raised funds and protect investors' rights by establishing a special account and signing the supervision agreement [2][3] - The company will promptly fulfill its information disclosure obligations regarding the signing of the tripartite supervision agreement [2]

Fundraising Overview - The company raised a total of RMB 488.376 million from its initial public offering (IPO) in April 2016, with a net amount of RMB 419.791 million after deducting issuance costs [1] - In October 2020, the company issued convertible bonds totaling RMB 640 million, with a net amount of RMB 632.506 million after related expenses [1] Fund Management - The company has established a three-party supervision agreement with its sponsor Tianfeng Securities and banks to ensure proper management of the raised funds, in compliance with regulatory requirements [2][5] - A new special account for fundraising was set up to manage the funds allocated for the "Brand Chain Vehicle Inspection Station Construction Project" [3][4] Project Adjustments - The company decided to change the use of RMB 99.0232 million from the initial public offering funds to the "Brand Chain Vehicle Inspection Construction Project," with the implementation now under its wholly-owned subsidiary, Duolun Vehicle Inspection Group [3] - The company has terminated two fundraising projects: the "Brand Chain Vehicle Inspection Station Construction Project" and the "Smart Traffic Integrated Solution R&D Upgrade Project," reallocating RMB 150 million for permanent working capital [7][8] Account Status - As of the announcement date, the special fundraising account for the "Brand Chain Vehicle Inspection Station Construction Project" has been closed, while other accounts remain active [8][10] - The remaining funds from the terminated projects will continue to be managed according to fundraising management requirements [8]

烟台中宠食品股份有限公司 为规范烟台中宠食品股份有限公司（以下简称"公司"）募集资金的存放、 使用和管理，保证募集资金的安全，最大限度地保障投资者的合法权益，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》、 《上市公司信息披露管理办法》、 《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》 （以下简称《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》 （以下简称《规范运作》 ）等法律、 法规和规范性文件的规定并结合公司实际情况，特制定本办法。 第一章 总 则 第一条 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，但不包括公司为实施股权激励 计划募集的资金监管。 本办法所称超募资金，是指实际募集资金净额超过计划募集资金金额的部分。 第二条 公司应当审慎使用募集资金，保证募集资金的使用与发行申请文件 的承诺相一致，不得随意改变募集资金的投向。 公司应当真实、准确、完整地披露募集资金的实际使用情况，并在年度审计 的同时聘请会计师事务所对募集资金存放与使用 ...

Summary of Key Points Core Viewpoint - The company has completed certain fundraising projects and plans to permanently supplement its working capital with the remaining funds from these projects, following necessary approvals from the board and supervisory committee [8]. Fundraising Overview - The company raised a total of approximately RMB 780 million through the issuance of 93,301,435 shares at a price of RMB 8.36 per share, with a net amount of approximately RMB 769.44 million after deducting issuance costs [1][2]. Fund Management and Usage - The raised funds have been managed in a dedicated account, with a verification report issued by an accounting firm confirming the funds' receipt [2]. - The funds were allocated primarily to the "High-end Marine Equipment Energy System Project (Phase I)" with an adjusted investment amount of RMB 769.44 million [2][4]. Project Status and Adjustments - The project has reached its intended usable state, and the completion date has been extended to June 30, 2025, due to equipment selection adjustments [3][4]. Remaining Funds and Their Usage - The remaining funds from the project amount to approximately RMB 207.05 million, which will be permanently added to the company's working capital for daily operations [5][6]. - The company has effectively reduced project costs through prudent management and local sourcing of equipment, resulting in savings [5][6]. Board and Supervisory Committee Approval - Both the board and the supervisory committee have approved the project completion and the plan to use the remaining funds for working capital, emphasizing the benefits for operational efficiency and shareholder interests [7][8].

Core Viewpoint - The company has completed the fundraising project and will permanently supplement its working capital with the remaining funds and interest from oversubscribed funds, which aligns with regulatory requirements and benefits the company's operational efficiency [1][5][7] Fundraising Overview - The company raised a total of RMB 645,980,850.00 by issuing 25,583,400 shares at a price of RMB 25.25 per share, with a net amount of RMB 555,900,987.36 after deducting issuance costs [1][2] - All raised funds have been deposited in a special account approved by the board of directors, and a tripartite supervision agreement has been signed [2] Fund Usage Plan - The funds are allocated for specific projects, including the "Headquarters Digital Creative Production Base Project" and the "Marketing Network Upgrade and Digital Display Center Construction Project," with total planned investments adjusted to RMB 42,274.81 million [2] - The company has decided to use oversubscribed funds to increase investment in the "Headquarters Digital Creative Production Base Project," raising its total investment to RMB 18,701.00 million [2] Fund Usage and Surplus - As of June 30, 2025, the total investment in the "Headquarters Digital Creative Production Base Project" was RMB 18,701.00 million, with a remaining surplus of RMB 979.03 million [4] - The company has effectively managed idle funds to generate investment income, contributing to the surplus [4] Future Use of Surplus Funds - The total surplus funds and interest amounting to RMB 23,523.4 million will be permanently used to supplement working capital for daily operations and business development [5] - The company plans to close the special fundraising account after the surplus funds are utilized [5] Impact on the Company - The completion of the fundraising projects and the decision to supplement working capital is expected to enhance the efficiency of fund usage and support the sustainable development of the company's main business [5][6] Review Procedures and Opinions - The board of directors and the supervisory board have approved the decision to conclude the fundraising projects and use the surplus funds, confirming that the process complies with relevant regulations [6][7]

Group 1 - The board of directors of Zhejiang Jinwo Precision Engineering Co., Ltd. held its eighth meeting of the third session on July 11, 2025, with all nine directors present, complying with legal and regulatory requirements [1][2] - The board approved the change of part of the raised funds for a new project, the "Forging Capacity Enhancement Project," and established a special account for the management of these funds [1][2] - The board authorized the management to handle the opening of the special account and the signing of the fund supervision agreement with the sponsoring institution and the bank [1] Group 2 - The board elected new members for the audit committee, including Mr. Cai Weihua as the convener, with a term lasting until the end of the third board session [2]

Fundraising Overview - The company has completed its initial public offering (IPO) of 40.01 million A-shares at a price of 10.05 RMB per share, raising a total of 402.10 million RMB, with a net amount of 335.13 million RMB after deducting issuance costs [1] Fund Management and Storage - The company has established a dedicated account for the management and storage of the raised funds, in compliance with relevant regulations, and has signed a tripartite supervision agreement with its sponsor and banks [2] Project Fund Allocation Changes - In May 2023, the company approved a change in the allocation of 201.99 million RMB of unutilized funds from two original projects to a new project involving the production of solid and semi-solid food seasonings and agricultural product processing by Shandong Baoxin Food Technology Co., Ltd [3] Investment Increase and Project Adjustment - In August 2024, the company approved an increase in investment and adjustments to the construction content and internal investment structure for the Shandong Baoxin project, while keeping the amount of raised funds unchanged and renaming the project to "Shandong Baoxin Food Technology Co., Ltd. Food Seasoning Full Industry Chain Base Construction Project" [4] Fund Usage and Account Closure - As of the announcement date, all raised funds have been fully utilized, and the corresponding dedicated account for the Shandong Baoxin project has been closed, with a balance of 0 RMB [5][6]

Group 1 - The company has raised a total of RMB 1,577,739,984.00 through a private placement of 48,004,800 shares at a price of RMB 33.33 per share, with a net amount of RMB 1,575,241,979.20 after deducting issuance costs [1][2] - The company has established a special account for the management and use of the raised funds, ensuring compliance with relevant laws and regulations [2][3] - The company has signed multiple regulatory agreements with various banks and its sponsor to ensure proper oversight of the raised funds [3] Group 2 - The company has completed the investment projects funded by the raised capital, including the "New and Relocated Plasma Collection Station Project" and "Information Technology Construction Project" [4] - A total of RMB 4.0496 million from the special account has been transferred to other fundraising accounts, and the company has initiated the closure of certain fundraising accounts [4][5] - The closure of the fundraising accounts has been communicated to the sponsor and relevant parties, and the associated regulatory agreements have been terminated [4][5]

股票代码：600272 股票简称：开开实业 编号：2025—036 为规范募集资金管理和使用，保护投资者合法权益，根据《上市 公司募集资金监管规则》以及公司《募集资金使用管理办法》等法律、 法规，并经公司股东大会及董事会的授权，近日，公司会同本次发行 的保荐人国泰海通证券股份有限公司（以下简称"国泰海通"）与上 海银行股份有限公司浦西分行签订了《募集资金专户三方监管协议》 上海开开实业股份有限公司 关于开立募集资金专项账户并签订募集资金专户 三方监管协议的公告 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、准确性和完整性依法承担法律责任。 一、基本情况 根据中国证券监督管理委员会《关于同意上海开开实业股份有限 公司向特定对象发行股票注册的批复》 募集资金净额为 155,490,031.03 元。募集资金已于 2025 年 7 月 8 日 全部到位，并由上会会计师事务所（特殊普通合伙）验证并出具"上 会师报字(2025)第 12550 号及上会师报字(2025)第 12551 号"验资报 告和验证报告。 （证监许可〔2025〕910 号） 二、募集资金专户 ...