截至2025年6月13日收盘，首航新能（301658）报收于27.91元，较上周的27.55元上涨1.31%。本周，首 航新能6月13日盘中最高价报29.24元。6月10日盘中最低价报27.31元。首航新能当前最新总市值115.09 亿元，在光伏设备板块市值排名25/63，在两市A股市值排名1358/5150。 本周关注点 第二届监事会第六次会议决议公告 深圳市首航新能源股份有限公司第二届监事会第六次会议于2025年6月11日召开，审议通过以下议案：- 调整募集资金投资项目拟投入募集资金金额。- 使用募集资金置换预先投入募投项目及已支付发行费用 的自筹资金，合计置换金额为人民币438616200元。 关于使用募集资金置换预先投入募投项目及已支付发行费用的自筹资金的公告 公司首次公开发行A股4123.7114万股，每股发行价11.80元，募集资金总额48659.79万元，扣除发行费用 后实际募集资金净额为41252.25万元。截至2025年5月20日，公司以自筹资金预先投入募投项目 108828.84万元，支付发行费用2609.37万元，拟使用募集资金置换合计43861.62万元。 2024年年度权益分派实施公 ...

Group 1 - The company has announced the cancellation of a special account for raised funds, transferring the remaining balance of RMB 3,962.27 to its general account for daily operational liquidity [4][6] - The total amount raised from the initial public offering (IPO) was RMB 186,463.34 million, with a net amount of RMB 159,551.73 million after deducting issuance costs [2][3] - The company had established a special account for the management and storage of raised funds, in compliance with regulatory requirements and signed a tripartite supervision agreement with the sponsor and the bank [3][4] Group 2 - The cancellation of the special account was conducted to streamline bank account management and reduce administrative costs [4] - The company has completed the necessary procedures for the cancellation of the special account, which also terminates the related supervision agreement [4][6] - The raised funds were subject to specific management protocols to protect investor interests, as outlined in various regulatory documents [3]

Summary of Key Points Core Viewpoint - The company, Guangdong New Asia Cable Co., Ltd., has adjusted the amount of funds to be invested in its fundraising projects due to the actual net amount raised being lower than initially disclosed in the prospectus, ensuring that the adjustments do not change the intended use of the funds and will not adversely affect the company's operations or financial status [1][2][3]. Fundraising Basic Situation - The company successfully issued 62 million shares at a price of 7.40 RMB per share, raising a total of approximately 400.71 million RMB after deducting expenses [1][2]. Adjustment of Fund Investment Amount - The total investment for the fundraising projects remains at 439,084,900 RMB, but the adjusted amount to be invested from the raised funds is now 400,712,786.31 RMB, with the shortfall to be covered by the company's own funds or through self-raised funds [2][3]. Impact on the Company - The adjustment is a prudent decision based on the actual funds received and the company's operational needs, aimed at ensuring the smooth implementation of the projects and improving fund utilization efficiency, without harming the interests of the company or its shareholders [2][4]. Review Procedures and Opinions - The board of directors approved the adjustment on June 12, 2025, stating that it aligns with the company's strategic planning and does not harm shareholder interests [3][4]. - The independent directors also supported the adjustment, confirming compliance with relevant regulations and the company's fundraising management system [4][5]. - The supervisory board reviewed and approved the adjustment, affirming that it followed necessary decision-making procedures and would not materially affect the normal use of the raised funds [5]. Sponsor's Verification Opinion - The sponsor, GF Securities, confirmed that the adjustment has been properly reviewed and approved by the board and supervisory board, complies with regulatory requirements, and does not affect the normal fundraising investment plan [5].

深圳市京泉华科技股份有限公司 深圳市京泉华科技股份有限公 司 募集资金 管理制度 深圳市京泉华科技股份有限公司 募集资金管理制度 第一章 总则 第一条 为加强深圳市京泉华科技股份有限公司（下称"公司"）募集资金的 管理，规范募集资金的使用，切实保护投资者的利益，根据《中华人民共和国公 司法》《中华人民共和国证券法》、中国证券监督管理委员会（以下简称"中国 证监会"）发布的《首次公开发行股票注册管理办法》《上市公司证券发行注册 管理办法》《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》《深圳证券交易所股票上市规则》《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》（以下简称"《规范运作指引》"）等有 关法律、法规和规范性文件的规定，以及《公司章程》的规定，制订本制度。 第二条 本制度所指"募集资金"是指公司通过发行股票及其衍生品种，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。 募集的资金须经具有证券从业资格的会计师事务所审验并出具验资报告。 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 本制度是公司对募 ...

证券代码：001382 证券简称：新亚电缆 公告编号：2025-021 广东新亚光电缆股份有限公司 本公司及监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。 一、监事会会议召开情况 广东新亚光电缆股份有限公司（以下简称"公司"）第二届监事会第六次会 议通知于 2025 年 6 月 6 日（星期五）以电话、微信方式送达给公司 3 名监事。 会议于 2025 年 6 月 12 日（星期四）以现场方式在公司办公楼会议室召开，会议 应到监事 3 人，实到监事 3 人。本次监事会的召开符合国家有关法律、法规和 《公司章程》的规定。会议由监事会主席林仲华先生主持。本次监事会会议的召 开及表决符合《公司法》及《公司章程》等的有关规定，会议合法有效。审议通 过了以下决议： 二、监事会会议审议情况 （一）以3票同意、0票反对、0票弃权，审议通过了《关于调整募集资金投 资项目拟投入募集资金金额的议案》。 具体内容详见公司2025年6月14日刊登在《证券时报》《证券日报》《中国 证券报》《上海证券报》《 》《中国日报》《金融时报》和巨潮资讯 网（www.cninfo.com.cn）上的《关于 ...

证券代码：601988 证券简称：中国银行 公告编号：临 2025-043 中国银行股份有限公司 关于签订募集资金专户存储监管协议的公告 中国银行股份有限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 承担法律责任。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意中国银行股份有限公司 向特定对象发行股票注册的批复》（证监许可〔2025〕1079号）同意， 中国银行股份有限公司（简称"本行"）向特定对象发行A股股票 计募集资金人民币165,000,000,000.00元，扣除各项发行费用后，实 际募集资金净额为人民币164,952,658,061.90元。 安永华明会计师事务所（特殊普通合伙）对前述募集资金到位 情况进行了验证，并出具了《中国银行股份有限公司向特定对象发 行A股股票募集资金实收情况验资报告》（安永华明（2025）验字第 二、《募集资金专户存储监管协议》的签订情况和募集资金专户的 开立情况 为规范本行募集资金管理和使用，保护投资者合法权益，根据 《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 ...

Core Viewpoint - The company has decided to postpone the timeline for certain fundraising projects, specifically the "Technology Reserve Fund Project," to ensure alignment with its long-term development strategy and to enhance its core technology and market competitiveness [2][4]. Fundraising Basic Situation - The company issued convertible bonds totaling RMB 380 million on June 28, 2023, with a net amount of RMB 371.09 million after deducting issuance costs [1]. - The funds are managed in a dedicated account to protect investor interests, and a tripartite supervision agreement has been established [1]. Fundraising Investment Project Situation - The total investment for the projects funded by the convertible bonds is RMB 483.04 million, with RMB 371.09 million allocated for specific projects, including smart photovoltaic and battery management PLC chip development [2]. Postponement Details - The original deadline for the "Technology Reserve Fund Project" to reach a usable state was June 2025, which has now been extended to December 2026 [3][4]. - The postponement is based on a comprehensive assessment of funding usage and actual construction progress, ensuring that the project remains aligned with the company's strategic goals [2][4]. Impact of Postponement - The postponement is a prudent decision that does not alter the project’s implementation subject, method, or funding usage, and it will not adversely affect the project's execution [4][6]. - The decision complies with regulatory requirements and does not harm the interests of the company or its shareholders [4][6]. Review Procedures - The company's board approved the postponement on June 13, 2025, and the sponsor institution, CITIC Securities, provided a clear verification opinion on the matter [4][6].

Core Viewpoint - The company intends to use the remaining over-raised funds to permanently supplement its working capital, which aligns with its operational needs and benefits all shareholders [1][2][5]. Fundraising Overview - The company raised a total of RMB 581,118.00 million by issuing 25,266,000 shares at RMB 230.00 per share, with a net amount of RMB 558,124.66 million after deducting various fees [1][2]. - The funds have been deposited in a special account approved by the board and are subject to a tripartite supervision agreement with the sponsor and the bank [1]. Investment Project Status - The company has completed the investment projects related to the initial public offering, specifically the "Signal Chain Chip Development and System Application Project" and the "R&D Center Construction Project," and has approved the conclusion of these projects [2]. Plan for Using Over-raised Funds - The company plans to use the remaining over-raised funds to meet its working capital needs, improve fund utilization efficiency, reduce financial costs, and enhance profitability, all while ensuring that the original fundraising projects continue as planned [2][3]. Related Commitments and Explanations - The company commits that the total amount used for working capital from over-raised funds will not exceed 30% of the total over-raised funds within any 12-month period [4]. - The company will not engage in high-risk investments or provide financial assistance to entities outside its subsidiaries within 12 months after using the funds [4]. Review Procedures - The company’s board and supervisory board have approved the use of RMB 71,926.68 million of the remaining over-raised funds for working capital, pending approval from the shareholders' meeting [4]. Supervisory Board Opinion - The supervisory board believes that the use of over-raised funds for working capital complies with relevant regulations and does not harm shareholder interests, thus supporting the proposal [4][5]. Sponsor's Verification Opinion - The sponsor has verified that the use of remaining over-raised funds has been approved by the necessary corporate bodies and complies with regulatory requirements, supporting the efficiency and profitability of the company [5].

江苏联瑞新材料股份有限公司 募集资金管理制度 第一章 总则 第一条 为了规范江苏联瑞新材料股份有限公司（以下简称"公司"）募集 资金的管理和运用，保护投资者的权益，依照《中华人民共和国公司法》、《中 华人民共和国证券法》、中国证券监督管理委员会（以下简称"中国证监会"） 颁布的《上市公司证券发行注册管理办法》、《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》以及《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》等法律、法规 的规定，结合公司实际情况，特制定本制度。 第二条 本制度适用于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监管，但不包括公司为实施股权激励计划募集 的资金监管。 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。 第四条 公司控股股东、实际控制人不得直接或者间接占有或者挪用公司募 集资金，不得利用公司募集资金及募集资金投资 ...

证券代码:603659 证券简称:璞泰来 公告编号:2025-043 上海璞泰来新能源科技股份有限公司 第四届董事会第六次会议决议公告 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 上海璞泰来新能源科技股份有限公司（下称"公司"、"本公司"、"璞泰 来"）第四届董事会第六次会议通知于2025年6月3日以电子邮件、电话通知的方 式发出，会议于2025年6月13日下午在公司会议室采用现场结合通讯表决的方式 召开，应参加表决董事5人，实际参加表决董事5人，会议由公司董事长梁丰先 生召集并主持。本次会议的召集及召开程序符合《公司法》、《证券法》及《公 司章程》的相关规定，会议合法有效。 二、董事会会议审议情况 经与会董事讨论和审议，以记名投票方式审议一致通过并形成以下决议： (一)审议通过了《募集资金管理制度（2025年修订）》 为规范公司募集资金的使用与管理，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》 ...