Meeting Overview - The board meeting of Fujian Furi Electronics Co., Ltd. was held with all 9 directors present, complying with relevant laws and regulations [1] Resolutions Passed - The board approved a proposal to continue providing a joint liability guarantee for its wholly-owned subsidiary, Fujian Furi Industrial Development Co., Ltd., for a credit limit of 28 million RMB from CITIC Bank, with a one-year term [2] - The board approved a proposal for Fujian Furi Industrial Development Co., Ltd. to provide a large deposit pledge guarantee for its wholly-owned subsidiary, Fujian Furi Information Technology Co., Ltd., for a credit limit of 50 million RMB from Fujian Haixia Bank, with a one-year term [2] - The board approved a proposal to continue providing a joint liability guarantee for its wholly-owned subsidiary, Guangdong Yinuo Communications Co., Ltd., for a credit limit of 100 million RMB from Guangzhou Bank, with a one-year term [3] - The board approved a proposal to provide a joint liability guarantee for Guangdong Yinuo Communications Co., Ltd. for a credit limit of 150 million RMB from Guangdong Huaxing Bank, with a one-year term [3] - The board approved a revision of the "Fujian Furi Electronics Co., Ltd. Fundraising Management Measures" [3] - The board approved the establishment of special fundraising accounts for Shenzhen Zhongnuo Communications Co., Ltd. and its subsidiaries, and the signing of a four-party supervision agreement for the fundraising [4]

Fundraising Overview - China Postal Savings Bank has received approval from the China Securities Regulatory Commission to issue 20,933,977,454 A-shares, raising a total of RMB 130 billion, with a net amount of RMB 129,961,940,637.58 after deducting issuance costs [1][2] Fund Management Agreement - The bank has signed a tripartite supervision agreement for the management and use of the raised funds with China International Capital Corporation and CITIC Securities on June 17, 2025 [2][3] - The agreement stipulates that the raised funds must be used solely for designated purposes and outlines the responsibilities of the underwriters in supervising the fund usage [3][4] Fund Storage Details - The funds are stored in a dedicated account at China Postal Savings Bank, with a total amount of RMB 129,999,632,075.47 allocated for core tier one capital [3][4] - The agreement includes provisions for regular audits and oversight by the underwriters, ensuring compliance with relevant regulations [4][5]

Fundraising Overview - The company has received approval from the China Securities Regulatory Commission for its initial public offering, allowing it to issue 87,448,560 shares at a price of RMB 46.50 per share, raising a total of RMB 4,066,358,040, with a net amount of RMB 3,932,680,740 after deducting issuance costs [2][3] Fund Management and Supervision - The company has established a special account for the storage and use of the raised funds, and has signed a tripartite supervision agreement with the sponsor and relevant banks to ensure proper management of the funds [3][4] - The special accounts have been opened at various banks, including China Bank and Agricultural Bank of China, for specific projects such as high-performance tires and production line upgrades [3][4] Tripartite Supervision Agreement - The agreement stipulates that the special account is exclusively for the storage and use of the raised funds, and any withdrawals exceeding RMB 50 million or 20% of the net amount must be reported to the sponsor [5][6] - The sponsor is responsible for supervising the use of the funds and must conduct at least biannual inspections of the fund's storage and usage [5][6] - The agreement includes provisions for penalties in case of non-compliance, allowing for termination of the agreement if the bank fails to provide timely account statements [7][8] Additional Provisions - Specific agreements with banks include restrictions on fund transfers and stipulations for compliance with local laws, particularly for the accounts opened in Thailand [8][9] - The agreement is effective upon signing and remains in force until all funds are utilized and the account is closed [10]

Group 1 - The company held its second supervisory board meeting on June 20, 2025, with all three supervisors present, ensuring the meeting's legality and validity [1] - The supervisory board approved adjustments to the proposed investment amount for fundraising projects based on actual fundraising conditions and business strategy, confirming compliance with relevant regulations [1][2] - The board's decision to use raised funds to replace pre-invested project funds and paid issuance expenses was deemed compliant with regulatory rules, ensuring no harm to the company's or shareholders' interests [2] Group 2 - The supervisory board agreed to use idle raised funds and self-owned funds for cash management, aiming to enhance fund utilization efficiency and generate investment returns for the company and shareholders [2][3] - The board approved the use of raised funds to increase capital and provide loans to wholly-owned subsidiaries for project implementation, aligning with the company's long-term planning and development needs [3]

募集资金管理制度 二〇二五年六月 上海三友医疗器械股份有限公司 募集资金管理制度 上海三友医疗器械股份有限公司 募集资金管理制度 第一章 总则 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。 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。 本条第一款所称财务性投资的理解和适用，参照《 <上市公司证券> 发行注册管理办法>第九条、第十条、第十一条、第十三条、第四 十条、第五十七条、第六十条有关规定的适用意见——证券期货 法律适用意见第 18 号》有关规定执行。 第二章 募集资金专户存储 第九条 公司应当审慎选择商业银行并开设募集资金专项账户（以下简称 "专户"），募集资金应当存放于董事会批准设立的专户集中管 上海三友医疗器械股份有限公司 Shanghai Sanyou Medical Co., Ltd. 第一条 为规范上海三友医疗器械股份有限公司（以下简称"公司"）募 集资金管理，提高募集资金使用效率，公司依据《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》（以下简称"《上市规则》"）、《上市公 司募集资金监管规则》、《上海证 ...

Core Viewpoint - The company, Jilin Zhongyan High Polymer Materials Co., Ltd., is adjusting the internal investment structure of certain fundraising projects and using its own funds to pay for R&D personnel costs, which will later be replaced with equivalent amounts from the raised funds [1][10]. Fundraising Overview - The company has raised a total of RMB 902.26 million through the issuance of 30,420,000 shares at a price of RMB 29.66 per share, with a net amount of RMB 799.71 million after deducting issuance costs [1][2]. - All raised funds are managed in a dedicated account, with agreements in place between the company, its subsidiaries, and the commercial banks [2]. Project Adjustment Details - The project "Shanghai Carbon Fiber PEEK Composite Material R&D Center" has undergone changes in its implementation subject, location, and total investment amount, which has increased to RMB 110.20 million [3][5]. - The internal investment structure has been adjusted, with construction investment increasing and R&D personnel costs being reduced [5][6]. Reasons for Adjustment - The adjustments are made to enhance R&D capabilities and improve resource allocation without affecting the project's implementation or the interests of shareholders [6][8]. - The company aims to prioritize laboratory construction and equipment procurement due to the urgency of the project [5][6]. Use of Own Funds - The company plans to use its own funds to pay for R&D personnel costs during the project implementation and will replace these amounts with raised funds later [7][8]. - This approach is intended to improve operational efficiency and reduce financial costs while ensuring compliance with relevant regulations [8][9]. Approval Process - The adjustments were approved by the company's board of directors and supervisory board, confirming that the changes do not adversely affect the company's operations or shareholder interests [9][10]. - The company has established operational procedures to ensure the proper management of funds and compliance with regulations [10].

Core Viewpoint - The company has completed the "Intelligent Equipment Production and Testing Base Construction Project" and plans to permanently supplement its working capital with the remaining funds from this project, while also closing the related fundraising accounts [1][5][8]. Fundraising Basic Situation - The company raised a net amount of RMB 108.08 million from its initial public offering after deducting issuance costs [1]. - The total planned investment for the fundraising projects was RMB 509.45 million [2]. Fundraising Project Status - As of June 17, 2025, the cumulative investment from the raised funds was RMB 325.22 million, with the remaining funds being RMB 27.63 million [2][3]. - The remaining funds include interest income and cash management returns after deducting bank fees [4][5]. Reasons for Fundraising Surplus - The company adopted a cautious and frugal approach during the project implementation, which led to reduced actual expenditures [5]. - The company generated investment income from idle fundraising funds through cash management, contributing to the surplus [5]. Use Plan for Surplus Funds - The company plans to use the surplus funds of RMB 27.63 million to permanently supplement its working capital for daily operations [5][6]. Impact of Surplus Fund Allocation - The decision to allocate surplus funds to working capital is expected to enhance the company's operational capacity and align with its long-term development strategy [5][8]. Account Closure - The company intends to close the fundraising accounts associated with the surplus funds, which will not affect the ongoing projects [6][7]. Review Procedures and Opinions - The board of directors and the supervisory board approved the proposal to conclude the fundraising project and allocate the surplus funds [8]. - The supervisory board confirmed that the decision aligns with regulations and does not harm the interests of shareholders, particularly minority shareholders [8]. - The sponsoring institution also expressed no objections to the decision, affirming compliance with relevant laws and regulations [8].

Core Viewpoint - The company is utilizing its own funds to pay for investment projects and will replace these with raised funds in a timely manner, ensuring compliance with regulatory requirements and maintaining operational efficiency [1][6]. Summary by Sections 1. Basic Information on Raised Funds - The company issued 9,874,453 shares at a price of 70.89 RMB per share, raising a total of approximately 700 million RMB, with a net amount of about 689.52 million RMB after deducting issuance costs [1][2]. 2. Investment Project Details - The raised funds will primarily be allocated to the MEMS process wafer testing probe R&D project, with a total investment of 767.8 million RMB, of which 700 million RMB is planned to be funded by the raised capital [2]. 3. Reasons and Procedures for Using Own Funds - The company opted to use its own funds for project expenses due to operational challenges in using raised funds directly for certain payments, such as employee salaries and foreign supplier payments [4][5]. The process involves internal approval and regular reporting to ensure transparency [4]. 4. Impact on Daily Operations - The decision to use own funds is expected to enhance operational management efficiency and ensure the smooth progress of investment projects without affecting the normal implementation of these projects [5][6]. 5. Review Procedures and Opinions - Both the board of directors and the supervisory board have approved the use of own funds for project expenses, confirming that the necessary approval processes were followed and that there is no impact on the intended use of raised funds [5][6].

Fundraising Overview - The company, 罗普特科技集团股份有限公司, successfully completed its initial public offering (IPO) on January 19, 2021, raising a total of RMB 904,287,300 by issuing 46.83 million shares at a price of RMB 19.31 per share [1] - As of December 31, 2024, the balance of the fundraising special account was RMB 27,347,212.69, which includes interest income after deducting fees [1] Fundraising Management and Agreements - On April 21, 2025, the company held board and supervisory meetings to approve the use of part of the raised funds for capital contributions to its wholly-owned and controlling subsidiaries for new investment projects [2] - The company has established a special account for fundraising and signed a tripartite supervision agreement with its sponsor and the bank holding the funds to ensure proper management and usage of the raised funds [2][3] Tripartite Supervision Agreement Details - The tripartite agreement involves 罗普特（崇义）科技有限公司, 兴业银行股份有限公司厦门科技支行, and 国金证券股份有限公司, outlining the management and supervision of the fundraising account [3] - The agreement stipulates that the funds in the special account are exclusively for the designated investment projects and cannot be used for other purposes [3][4] - The sponsor is responsible for ongoing supervision of the fund usage and must conduct regular checks on the account [4][5] Compliance and Reporting - The bank is required to provide monthly account statements to the company and the sponsor, ensuring transparency in fund management [5][6] - The agreement allows for the termination of the contract if the bank fails to provide timely statements or does not cooperate with the sponsor's investigations [6][7] - The agreement is effective upon signing and remains in force until all funds are fully utilized and the account is closed [8][9]

Fundraising Overview - The company raised a total of 304,465,200.00 yuan through a non-public offering of 22,620,000 shares at a price of 13.46 yuan per share, with a net amount of 299,191,994.34 yuan after deducting issuance costs [1][2] - The funds were fully received by May 27, 2020, and verified by Tianheng Accounting Firm [1] Fund Management and Usage - The company established a fundraising management method to ensure proper use and management of the raised funds, including the signing of a tripartite supervision agreement with banks and the sponsor [1][2] - The company has opened fundraising accounts at three banks, with one account already canceled due to the completion of fund usage [2] Fund Account Cancellation - As of the announcement date, the company has transferred the remaining funds and interest income to its own account, and all fundraising accounts have been canceled [3] - The cancellation of the accounts was approved by the board of directors and the shareholders' meeting, with remaining funds allocated for replenishing working capital [2][3]