Core Viewpoint - The document outlines the fundraising management system of Yinjian Technology Co., Ltd, emphasizing the importance of regulatory compliance, efficient use of raised funds, and the establishment of a structured approval and supervision process for fundraising activities [2][4][16]. Group 1: Fundraising Management - The system is designed to regulate the management of funds raised through public or private securities issuance, ensuring that funds are used for specific purposes as outlined in the company's articles of association [2][4]. - The board of directors and senior management are responsible for ensuring the proper use of raised funds and must not engage in unauthorized changes to the use of these funds [4][6]. - The company must establish a special account for raised funds, which should be managed separately from other funds, and any excess funds must also be stored in this account [4][8]. Group 2: Fund Usage and Approval - The company must ensure that the use of raised funds aligns with the commitments made in the prospectus and cannot arbitrarily change the investment direction [6][10]. - All expenditures involving raised funds require approval from the board of directors, and any significant deviations from the planned investment must be reported [10][14]. - The company is prohibited from using raised funds for high-risk investments or for purposes outside the approved projects [6][12]. Group 3: Monitoring and Reporting - The company is required to conduct semi-annual reviews of the progress of fundraising projects and disclose the findings in regular reports [7][16]. - Independent auditors must verify the actual use of raised funds and report any discrepancies in the annual fundraising report [16][17]. - The company must promptly disclose any changes in the use of raised funds, including the reasons for such changes and the new project details [14][32]. Group 4: Special Provisions for Excess Funds - The company must develop a plan for the use of excess funds raised beyond the planned amount, which requires board approval and must be disclosed [10][11]. - Any use of excess funds for repaying bank loans or permanently supplementing working capital must also be approved by the board and shareholders [11][23]. - Temporary use of idle raised funds for cash management is allowed under strict conditions, ensuring it does not affect the normal operation of fundraising projects [12][26]. Group 5: Compliance and Legal Framework - The fundraising management system must comply with national laws and regulations, and any conflicts with these laws will defer to the legal provisions [42][43]. - The board of directors is responsible for interpreting the fundraising management system and ensuring adherence to the established guidelines [43][44].

Core Viewpoint - The company has announced the completion of certain fundraising projects and the permanent allocation of surplus funds to supplement working capital, along with the postponement of some fundraising projects [1][5][6] Fundraising Overview - The company raised a total of RMB 583.68 million through its initial public offering, with a net amount of RMB 512.44 million after deducting issuance costs [1][2] - The funds are managed through dedicated accounts as per the company's fundraising management system [2] Project Status and Adjustments - The project "High-Performance Power Protection Chip R&D and Industrialization" has been completed, with a total investment of RMB 170.36 million, and a cumulative input of RMB 147.35 million as of May 31, 2025 [3][4] - The company plans to permanently allocate surplus funds of RMB 7.84 million to enhance liquidity for daily operations [5] Reasons for Project Completion and Fund Surplus - The completion of the project was based on prudent financial management, cost control, and effective resource allocation, resulting in surplus funds and interest income [4][5] Postponement of Fundraising Projects - The postponement of the "Development Reserve Project" to June 2026 is due to changes in market conditions and the need for further product upgrades [6][7] - The decision to delay does not alter the investment content or total amount of the fundraising projects [7][8] Decision-Making Process - The board and supervisory committee approved the completion of certain fundraising projects and the allocation of surplus funds without requiring shareholder approval [7][8] - The sponsor institution has confirmed that the decision-making process complies with relevant regulations and does not harm shareholder interests [8]

Core Viewpoint - The company is revising its fundraising management system to enhance investor protection and ensure compliance with relevant laws and regulations. Group 1: Fundraising Management - The company aims to standardize the management and use of raised funds to maximize investor protection [1][2] - The revised management system will ensure that the actual use of raised funds aligns with the commitments made in the prospectus [3][4] - The company must disclose the actual use of raised funds accurately and completely, and engage an accounting firm for verification during annual audits [3][4] Group 2: Fundraising Usage Guidelines - The company must use raised funds prudently and ensure that they are not diverted for unauthorized purposes [3][4] - Any changes to the intended use of raised funds require approval from the shareholders' meeting [4][5] - The company is required to establish a special account for raised funds, which should not be used for non-fundraising purposes [7][8] Group 3: Oversight and Reporting - The board of directors is responsible for establishing internal controls for the management and use of raised funds, including approval processes and risk control measures [6][10] - The company must report the status of raised funds to the board and ensure compliance with disclosure obligations [10][11] - Any significant deviations from the planned use of funds must be reported, and adjustments to the fundraising plan should be disclosed [12][13] Group 4: Cash Management and Investment - The company may temporarily use idle raised funds for cash management, provided it does not affect the normal execution of fundraising projects [21][22] - Cash management products must be safe and liquid, with strict conditions on their use [21][22] - The company must disclose the details of cash management activities, including the reasons for idleness and the expected financial benefits [21][22] Group 5: Changes in Fundraising Projects - If a fundraising project is delayed or altered, the company must reassess its feasibility and disclose the reasons for any changes [11][12] - The company must obtain board approval for any changes in the implementation location of fundraising projects and disclose the impact of such changes [23][24] - Any use of surplus funds from completed projects must comply with established procedures and be disclosed accordingly [35][36]

金字火腿股份有限公司 第一章 总则 第一条 为规范金字火腿股份有限公司（以下简称"公司"）募集资金的存放、 使用和管理，提高募集资金的使用效率，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》 （以下简称"《公司法》"）、 《中华人民共和国证券法》 （以下简称"《证券法》"）、《深圳证券交易所股票上市规则》（以下简称"《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》《上市公司募集资金监管规则》等法律、法规和规范性文件及《公司章 程》的有关规定，结合公司实际情况，特制订本制度。 第二条 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，不包括公司为实施股权激励计划 募集的资金。 本制度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。中国证监会对公司发行股份、可 转换公司债券购买资产并募集配套资金用途另有规 ...

General Principles - The company establishes a fundraising management system to enhance the management and efficiency of raised funds, ensuring investor rights are protected [2][3] - The term "raised funds" refers to money obtained through stock issuance or other equity-like securities for specific purposes, excluding funds raised for equity incentive plans [2] Fund Storage - The company must prudently select commercial banks to open special accounts for raised funds, ensuring these funds are not mixed with other uses [5][6] - A tripartite supervision agreement must be signed with the sponsor and the bank within one month of the funds being in place, detailing the management and usage of the funds [6][7] Fund Usage - Raised funds must be used specifically for designated projects, and any changes in usage must be disclosed and approved by the board [9][10] - If a project faces significant changes in market conditions or delays, the company must reassess its feasibility and disclose the situation [10][11] Supervision and Reporting - The company is required to maintain accurate records of fund usage and report on the status of projects every six months [14][16] - The sponsor must conduct ongoing supervision and report any irregularities found during audits [16][28] Changes to Fund Investment Projects - Any changes to the investment projects funded by raised funds must be proposed by the investment management department, approved by the board, and disclosed [17][19] - If a project is completed, any surplus funds must be used for other approved projects, with board approval required for any reallocations [13][19]

Core Points - The document outlines the fundraising management system of Hangzhou Anheng Information Technology Co., Ltd, aiming to regulate the use and management of raised funds, protect the rights of the company and investors, and enhance the efficiency of fund utilization [1][2]. Fundraising Management Principles - The company must ensure that the board of directors and senior management diligently supervise the proper use of raised funds and maintain their safety [2]. - Major stakeholders, including controlling shareholders and related parties, are prohibited from misappropriating the company's raised funds for personal gain [2][3]. - The company is required to establish a dedicated account for storing raised funds, ensuring safety and ease of supervision [3][4]. Fund Storage and Supervision - The company must sign a tripartite supervision agreement with the financial advisor and the bank where the funds are stored within one month of the funds being received [4][5]. - A dedicated ledger must be maintained to record all transactions related to the raised funds, including account details, project usage, and corresponding documentation [4][5]. Fund Usage Guidelines - Funds must be used according to the plans outlined in the issuance application documents, and any significant deviations must be reported to the Shanghai Stock Exchange [5][6]. - The company is prohibited from using raised funds for financial investments or providing funds to related parties [5][6]. - If self-raised funds are used for projects, the company must replace them with raised funds within six months after the funds are deposited into the dedicated account [6][7]. Changes in Fund Usage - Any changes to the use of raised funds must be approved by the board of directors and disclosed to stakeholders [11][12]. - The company must conduct feasibility studies for projects that experience significant changes in market conditions or delays exceeding one year [6][7]. Reporting and Compliance - The company is required to disclose the actual use of raised funds accurately and completely [28][29]. - The board of directors must conduct semi-annual reviews of the fundraising projects and report on the status of fund usage [29][30]. - Independent financial advisors must conduct regular checks on the management and usage of raised funds and provide reports to the Shanghai Stock Exchange [30][31].

Fundraising Overview - Zhejiang Liziyuan Food Co., Ltd. has been approved to publicly issue convertible bonds totaling RMB 600 million, with a maturity of 6 years and a face value of RMB 100 per bond, resulting in 6 million bonds issued [1] - The actual funds raised after deducting issuance costs of RMB 2,402,075.47 (excluding tax) amount to RMB 597,597,924.53, which were received on June 28, 2023 [1] Fund Allocation Changes - The company has decided to change the allocation of part of the raised funds, specifically RMB 235.57 million, from the original project of expanding the production line for dairy beverages to a new project for processing 1,000 tons of raw milk daily [1][2] - This decision was approved during the board and supervisory meetings held on April 26, 2025 [1] Fund Management and Supervision Agreement - A four-party supervision agreement was signed on June 27, 2025, involving the company, its wholly-owned subsidiary, the bank, and the sponsor, to regulate the management and use of the raised funds [2] - The agreement stipulates that the funds must be stored in a dedicated account and used solely for the specified project [4][5] Account Details - As of June 29, 2025, the company has opened several dedicated accounts at various banks for the management of the raised funds, including accounts at Agricultural Bank of China and Zhejiang Jinhua Chengtai Rural Commercial Bank [2][4] - The balance in the dedicated account for the new project was reported as zero as of June 20, 2025 [5] Regulatory Compliance - The agreement mandates compliance with relevant laws and regulations, including the supervision of fund usage by the sponsor, which has the right to conduct audits and inquiries [5][6] - Any withdrawal exceeding 20% of the net raised funds must be reported to the sponsor, ensuring transparency in fund management [6][7] Legal Framework - The agreement is governed by the laws of the People's Republic of China, with disputes to be resolved through arbitration in Shanghai [8]

Summary of Key Points Core Viewpoint - The report outlines the verification opinion of China International Capital Corporation regarding the new implementation locations for fundraising projects of Xinhua Net Co., Ltd. The company has received approval for its initial public offering and has established a dedicated account for managing the raised funds, ensuring compliance with regulatory requirements [1][7]. Fundraising Basic Information - Xinhua Net was approved to publicly issue 51,902,936 shares at a price of RMB 27.69 per share, raising a total of RMB 1,437,192,297.84. After deducting various fees, the company has established a tripartite supervision agreement for the management of the raised funds [1][2]. Use of Raised Funds - As of December 31, 2024, the total investment in committed projects amounts to RMB 137,988.57 million, with cumulative usage of RMB 70,695.05 million. Specific projects include: - Xinhua Net's full media information application service cloud platform project: RMB 8,302.62 million total investment, RMB 4,276.29 million used - Online education project: RMB 1,520.64 million total investment, RMB 1,220.64 million used - Establishment of regional companies in Guangdong, Sichuan, and Jiangsu [2][3]. New Implementation Locations - The company plans to relocate to the National Financial Information Building at 22 Lize Road, Fengtai District, Beijing. This decision is based on the overall planning of the company's office space and the need for using raised funds for the new office location [5][6]. Impact of New Locations - The addition of new implementation locations does not change the direction, purpose, or method of using the raised funds. It is not expected to adversely affect the company's normal operations or harm shareholder interests [5][6][7]. Review Procedures - The board of directors and the supervisory board have approved the new implementation locations, confirming that the decision aligns with regulatory requirements and does not harm the interests of shareholders, particularly minority shareholders [6][7].

Group 1 - The company has been approved to publicly issue 45.3129 million shares at a price of RMB 11.50 per share, raising a total of RMB 521.0984 million, with net proceeds after expenses confirmed by a verification report [1] - The company has established a special account for the management and use of the raised funds, which has been fully deposited in the account approved by the board of directors [1][2] - A tripartite supervision agreement has been signed between the company, the bank, and the sponsor to regulate the management of the raised funds and protect investor rights [2][4] Group 2 - The special account for the raised funds has been opened in accordance with relevant regulations, and the agreement aligns with the template provided by the Shanghai Stock Exchange [2] - The agreement stipulates that the special account is exclusively for the storage and use of the raised funds, and the sponsor has the right to supervise the usage of these funds [4][5] - The bank is required to provide monthly account statements to the company and the sponsor, and any withdrawals exceeding 20% of the net proceeds must be reported to the sponsor [5][6] Group 3 - The agreement includes provisions for the sponsor to conduct on-site investigations and inquiries regarding the usage of the raised funds, ensuring compliance with the established management system [4][6] - The company must submit a fund withdrawal request three working days in advance, along with proof of fund usage, to the bank for any withdrawals from the special account [7][8] - The agreement will remain in effect until all funds in the special account have been fully utilized and the account is legally closed [6]

Group 1 - The core viewpoint of the announcement is that Haiyang Technology Co., Ltd. has decided to utilize part of its temporarily idle raised funds for cash management to enhance fund usage efficiency and increase returns for the company and its shareholders [1][2]. - The Supervisory Board meeting was held on June 27, 2025, with all five supervisors present, and the resolutions made during the meeting were deemed legal and valid [1]. - The decision to adjust the amount of raised funds allocated to investment projects is based on the actual situation where the net amount of raised funds is lower than originally planned, ensuring the smooth implementation of projects and efficient use of funds [2]. Group 2 - The total amount of self-raised funds to be replaced by raised funds for previously invested projects and paid issuance fees is 175.7628 million yuan, and this replacement will not affect the normal implementation of the investment projects [2]. - The resolutions passed during the meeting received unanimous approval, with all five votes in favor and no opposition or abstentions [3].