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。 株洲时代新材料科技股份有限公司（以下简称"公司"）第十届董事会第三 次（临时）会议的通知于 2025 年 6 月 5 日以专人送达和邮件相结合的方式发出， 会议于 2025 年 6 月 10 日上午在公司全球总部园区 1010 会议室以现场结合通讯 的方式召开。会议由董事长彭华文先生主持。本次会议应到董事 9 人，实到董事 席会议并代为行使表决权。4 名监事和部分高级管理人员列席了本次会议。 本次会议的召集、召开及表决程序符合《公司法》等法律、法规、规范性文 件以及《公司章程》的有关规定。 经会议审议，通过了如下决议： 证券代码：600458 证券简称：时代新材 公告编号：临 2025-026 株洲时代新材料科技股份有限公司 内容详见同日披露于上海证券交易所网站的公司《募集资金管理办法》（第 十届董事会第三次（临时）会议修订）。 表决结果：9 票同意，0 票反对，0 票弃权。 本议案尚需提交公司股东大会审议 三、 审议通过了关于 2025 年薪酬总额预算的议案 该议案已经公司第十 ...

晶澳太阳能科技股份有限公司 募集资金专项存储及使用管理制度 第一章 总则 第一条 为了规范晶澳太阳能科技股份有限公司（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》《上市公司证券发行注册管理办法》《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"《规范运作指引》"）、《晶澳太阳能科技股份有限 公司章程》（以下简称"《公司章程》"）等法律、法规等规范性文件的规定，结合公 司实际情况，制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票及其衍生品种，向投资 者募集并用于特定用途的资金，不包括上市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 募集资金运用涉及信息披露事宜的，按照《晶澳太阳能科技股份有 限公司信息披露管理制度》执行。公司必须按披露的募集资金投向和股东会、董事 会决议及审批程序使用募集资金，并按要求披露募集资金的使用情况和使用效果。 第二章 募集资金的存放 第四条 公司 ...

Core Points - The document outlines the fundraising management system of Shenzhen Defang Nano Technology Co., Ltd, aiming to regulate the management of raised funds and improve their usage efficiency [1][2][3] Group 1: Fundraising Management Principles - The company must ensure that the use of raised funds aligns with the commitments made in the prospectus and cannot arbitrarily change the direction of fund usage [1][5] - The board of directors is responsible for establishing a sound fundraising management system, which includes clear procedures for fund storage, usage, changes, supervision, and accountability [2][5] - The company must disclose the actual usage of raised funds accurately and completely, and engage an accounting firm for verification during annual audits [2][5] Group 2: Fund Storage and Usage - The company is required to open a special account for raised funds, which must be managed centrally and cannot be used for non-fund purposes [3][4] - A tripartite supervision agreement must be signed with the bank and the sponsor within one month of the funds being in place, detailing the management of the special account [4][5] - The company must ensure that raised funds are not used for high-risk investments or financial investments such as entrusted loans or securities trading [5][10] Group 3: Fund Usage Procedures - The company must follow strict approval procedures for each expenditure of raised funds, with defined levels of authority for different payment types [11][12] - Any changes to the use of raised funds or the investment projects must be approved by the board and, in some cases, the shareholders [14][15] - The company must regularly review the progress of fundraising investment projects and disclose any significant deviations from the planned usage [18][19] Group 4: Management of Excess Funds - The company must develop a plan for the use of excess funds, which should be allocated to ongoing or new projects, or for share buybacks [14][15] - If excess funds are temporarily used for cash management or to supplement working capital, it must be justified and approved by the board [15][20] Group 5: Compliance and Supervision - The financial department must maintain detailed records of the usage of raised funds, and internal audits should be conducted quarterly [32][33] - The board must report any violations of fundraising management to the Shenzhen Stock Exchange within two trading days [32][36] - The company must ensure that all management and usage of raised funds comply with relevant laws and regulations, and any changes must be promptly disclosed [37][40]

证券代码：301017 证券简称：漱玉平民 公告编号：2025-050 漱玉平民大药房连锁股份有限公司（以下简称"公司"）于 2025 年 6 月 9 日召开第四 届董事会第七次会议和第四届监事会第四次会议，审议通过了《关于向不特定对象发行可 转换公司债券部分募投项目结项并将节余募集资金永久补充流动资金的议案》，同意将"漱 玉（枣庄）现代化医药物流项目"结项并将节余募集资金 8,803.89 万元（含现金管理取得 的理财收益及活期利息收入，具体金额以资金转出当日银行结算余额为准）用于永久补充 流动资金。 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》 债券代码：123172 债券简称：漱玉转债 漱玉平民大药房连锁股份有限公司 关于向不特定对象发行可转换公司债券部分募投项目结项 并将节余募集资金永久补充流动资金的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 《深圳 证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关规定，该 事项尚需提交公司股东大会审议。现将有关情况公告如下： （证监许可〔2022〕2 ...

证券代码：688755 证券简称：汉邦科技 公告编号：2025-001 江苏汉邦科技股份有限公司 关于签订募集资金专户存储监管协议的公告 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、募集资金基本情况 经中国证券监督管理委员会《关于同意江苏汉邦科技股份有限公司首次公开 发行股票注册的批复》（证监许可〔2025〕396 号）批准，江苏汉邦科技股份有 限公司（以下简称"公司"或"汉邦科技"）首次公开发行人民币普通股（A 股） 数 量 为 22,000,000 股 ， 发 行 价 格 为 22.77 元 / 股 ， 募 集 资 金 总 额 为 资金净额为 430,673,546.03 元。天健会计师事务所（特殊普通合伙）已于 2025 年 5 月 13 日对上述募集资金到位情况进行了审验，并出具了《验资报告》（天 健验〔2025〕110 号）。 二、《募集资金专户存储三方/四方监管协议》的签订情况和募集资金专户 的开立情况 为规范公司本次发行募集资金的存放、管理，保护投资者的权益，提高募集 资金使用效率，根据《上市公司监管 ...

中信证券股份有限公司 关于天奇自动化工程股份有限公司子公司使用票据支付募 投项目所需资金并以募集资金等额置换的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为天奇自动 化工程股份有限公司（以下简称"天奇股份"、"上市公司"、"公司"）2023 年以 简易程序向特定对象发行 A 股股票的保荐人，据《证券发行上市保荐业务管理 办法》《深圳证券交易所股票上市规则》《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》《深圳证券交易所上市公司自律监管指引第 号——保荐业务》等相关法律、法规和规范性文件的规定，对天奇股份使用暂 时闲置募集资金进行现金管理事项进行了审慎核查，具体核查情况及核查意见 如下： 一、募集资金基本情况 | 序 | | | | 拟使用募 | 使用募集 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 实施主体 | 项目名称 | 拟投资 | | | | 累计已投 | | 号 | | | | 集资金 | 资金投资 | | | | | | 总额 | | | | 入金额 | | | | | | | ...

Group 1 - The company plans to use part of its idle raised funds for cash management to improve the efficiency of fund utilization and increase investment returns for shareholders [3][11][12] - The cash management will involve low-risk financial products such as government bonds, central bank bills, and structured deposits, with a total limit of 50.5 million RMB [2][9] - The board of directors and the supervisory board have approved the cash management proposal, which does not require shareholder meeting approval [2][15][18] Group 2 - The company raised a total of approximately 296.99 million RMB through the issuance of 10,206,185 shares at a price of 29.10 RMB per share, with a net amount of approximately 285.49 million RMB after deducting fees [5][41] - The raised funds will be used for acquiring a 44% stake in Jiangsu Hengyi and covering related intermediary fees [7][41] - The company has established a special account for the raised funds and signed a tripartite supervision agreement with the bank and the financial advisor [41] Group 3 - The company has scheduled its first extraordinary general meeting of 2025 for June 23, 2025, to discuss various proposals including changes to registered capital and amendments to the articles of association [24][20] - The meeting will be conducted both in-person and via an online voting system, allowing shareholders to participate remotely [25][24] - The company has appointed a new vice chairman and a securities affairs representative, enhancing its governance structure [47][49]

Fundraising Overview - The company has successfully raised a total of RMB 1,217,430,000.00 through the issuance of 36,450,000 shares at a price of RMB 3.34 per share, which constitutes 20% of the total share capital post-issuance [1] - The net amount raised after deducting issuance costs is RMB 1,145,299,567.30, which has been deposited into a dedicated fundraising account [1] Establishment of Fundraising Account and Agreement - The company opened specialized cash management accounts for fundraising in July 2024, with specific account details provided [2] - A tripartite supervision agreement has been signed among the company, China Construction Bank, and the sponsor, Zhongyin International Securities, to regulate the management of the fundraising [2][3] - The agreement stipulates that the funds in the specialized account are exclusively for fundraising purposes and cannot be used for other activities [3] Responsibilities and Oversight - The sponsor is responsible for supervising the use of the fundraising, ensuring compliance with relevant laws and regulations [3] - The sponsor can conduct on-site investigations and written inquiries to monitor the use of funds, with the company and bank required to cooperate [3][4] - Monthly account statements must be provided by the bank to the company and the sponsor, ensuring transparency in fund management [4]

沈阳芯源微电子设备股份有限公司 募集资金管理制度 第一章 总则 第一条 为了规范沈阳芯源微电子设备股份有限公司（以下简称"公司"） 募集资金的管理和使用，保护投资者的权益，依照《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》）《上 海证券交易所科创板股票上市规则》（以下简称《上市规则》）、《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》等有关法律法规及规范性文件 的规定，结合公司实际情况，特制定本办法。 第二条 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，但不包括公司实施股权激励计 划募集的资金。 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。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。 《监管规则适用指引——上市类第 1 号》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定的，从其规定。 第四条 公司应当建立并完善募集资金 ...

Fundraising Overview - The company raised a total of RMB 1,949,999,998.04 through a private placement of 147,503,782 shares at a price of RMB 13.22 per share, with a net amount of RMB 1,895,263,317.66 after deducting issuance costs [1] - As of May 31, 2025, the remaining balance of the 2016 fundraising is RMB 334,609,069.35, held in dedicated fundraising accounts [2][3] Project Completion and Fund Surplus - The "Foreign Trade Vehicle Industrialization Construction Project" has completed all construction and passed the necessary inspections, with a total budget of RMB 420 million and an actual surplus of RMB 139.2968 million, including interest income of RMB 83.0944 million [3][4] - The surplus was primarily due to cost savings from budget reductions, efficient procurement, and minimal project management fees [4] Use of Surplus Funds - The company plans to permanently supplement its working capital with the surplus funds of RMB 139.2968 million, which will be used for daily operational needs [5] - The board of directors and supervisory board approved the proposal to use the surplus funds, which will be submitted for shareholder approval [5] Independent Financial Advisor's Opinion - The independent financial advisor, CITIC Securities, confirmed that the project completion and the decision to use surplus funds for working capital comply with relevant regulations and do not harm shareholder interests [5]