河南明泰铝业股份有限公司 募集资金管理办法 第一章 总 则 第一条 为了规范河南明泰铝业股份有限公司（以下简称"公司"）募集资 金的使用与管理，提高募集资金使用效益，保护投资者的合法权益，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》《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》等法律、法规、规范性文件及《河南明泰铝业股份有 限公司章程》（以下简称"公司章程"）的有关规定，特制定本办法。 第二条 本办法所称募集资金系指公司通过公开发行证券（包括首次公开发 行股票、配股、增发、发行可转换公司债券、发行分离交易的可转换公司债券等） 以及非公开发行证券向投资者募集的资金，但不包括公司实施股权激励计划募集 的资金。 第三条 募集资金到位后，公司应即时办理验资手续，由具有证券从业资格 的会计师事务所审验并出具验资报告。 第四条 公司对募集资金的管理遵循募集资金专户存储、规范使用、如实披 露、严格管理的原则。 第五条 公司的董事和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 ...

Group 1 - The company Shenzhen Jingzhida Technology Co., Ltd. has established a special account for the management of raised funds and signed a tripartite supervision agreement to ensure the proper use of these funds [2][4][5] - The company was approved by the China Securities Regulatory Commission to publicly issue 23,502,939 shares at a price of RMB 46.77 per share, raising a total of RMB 1,099.23 million, with a net amount of RMB 986.56 million after deducting issuance costs [2][3] - The special account was opened at a branch of Bank of China in Nanjing, and the balance as of May 16, 2025, was RMB 0 million, indicating that funds are being managed according to regulations [4][5] Group 2 - The tripartite supervision agreement includes provisions for the management and use of raised funds, ensuring that funds are strictly used for designated projects and not for other purposes [5][7] - The agreement stipulates that the sponsor, CITIC Securities, will supervise the use of funds and conduct at least biannual on-site investigations [5][7][8] - The agreement will remain effective until all funds are fully utilized and the account is closed, ensuring accountability and compliance with regulations [8][9] Group 3 - A significant shareholder, Shenzhen Guozhong SME Development Private Equity Investment Fund, has reduced its shareholding from 5,230,902 shares to 4,700,558 shares, decreasing its ownership from 5.56% to 5.00% [12][13] - This reduction in shareholding is part of a previously disclosed plan and does not trigger a mandatory tender offer or change the company's controlling shareholder [12][14] - The company emphasizes that this change will not affect its governance structure or ongoing operations [15]

证券代码：603667 证券简称：五洲新春 公告编号：2025-042 浙江五洲新春集团股份有限公司关于部分募集资金专户完成销户的公告 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《关于核准浙江五洲新春集团股份有限公司非公开发行A股股票的批复》 （证监许可[2022]2136号）核准，公司于2023年7月非公开发行A股股票40,298,507股，发行价为每股人 民币13.40元，共计募集资金总额539,999,993.80元，扣除发行费用（不含增值税）人民币8,776,509.43元 后，本次发行募集资金净额为531,223,484.37元。上述款项已于2023年7月20日到公司募集资金专户，天 健会计师事务所（特殊普通合伙）对专户的募集资金到账情况进行了验资，并出具了"天健验（2023） 380号"《验资报告》。 公司已对募集资金进行专户存储管理，与存放募集资金的商业银行、保荐人签订了《募集资金专户存储 三方监管协议》（以下简称"《三方监管协议》"），并协同募投项目实施主体的 ...

Group 1 - The company, Anhui Hu塑股份有限公司, has completed the issuance of A-shares to specific investors, totaling 87,336,244 shares at a price of RMB 2.29 per share, raising approximately RMB 200 million before expenses [4] - After deducting issuance costs of RMB 3,075,032.46, the net amount raised is RMB 196,924,966.30, which has been deposited into a designated fund account [4] - The company has established a special account for the raised funds at Huishang Bank and signed a tripartite supervision agreement with the bank and the underwriter, Guotai Junan Securities [5][7] Group 2 - The special account is exclusively for the storage and use of funds raised from the issuance and has a current balance of RMB 198,939,998.76 as of May 22, 2025 [7] - The agreement stipulates that the underwriter will supervise the use of the funds and can conduct on-site investigations and inquiries [8] - The agreement will remain effective until all funds are fully utilized and the account is closed [9]

Core Points - The company held its third independent director meeting of 2025 on May 29, 2025, via communication methods to review relevant documents and ensure the protection of minority shareholders' interests [1] - The independent directors approved a proposal to establish a special account for raised funds and authorized the signing of a fund supervision agreement, ensuring compliance with relevant laws and regulations [1] Group 1 - The company plans to open a special account for raised funds at compliant financial institutions, managing the funds separately to protect investor interests [1] - The management of the raised funds will adhere to the requirements of the Company Law, Securities Law, and relevant regulatory guidelines, ensuring no harm to the company or shareholders [1]

Group 1 - The board of directors of Longyuan Construction Group Co., Ltd. held its 25th meeting of the 10th session on May 29, 2025, with all 7 directors participating in the vote [2][3] - The board unanimously approved the establishment of a special account for raised funds and authorized the signing of a fund supervision agreement to ensure proper management and usage of the funds raised [2][3] - The decision was made in compliance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2] Group 2 - The voting results showed 4 votes in favor, 0 against, and 0 abstentions, with 3 directors abstaining due to conflicts of interest [3] - The proposal was also reviewed and approved by the independent directors in a separate meeting [3]

Group 1 - The core viewpoint of the announcement is that the company has approved the conclusion of certain fundraising projects and will permanently supplement the remaining raised funds into working capital, which is seen as beneficial for improving the efficiency of fund usage and in the interest of all shareholders, particularly minority shareholders [1][2] - The meeting of the supervisory board was held on May 29, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1] - The resolution regarding the use of surplus funds was passed unanimously with three votes in favor, and it does not require submission to the shareholders' meeting for approval [2] Group 2 - The decision aligns with the regulatory requirements set forth in the "Guidelines for the Management and Use of Raised Funds by Listed Companies" and will not adversely affect the company's normal operations [2] - The specific details of the resolution can be found in the announcement published on the Shanghai Stock Exchange website [2]

Group 1 - The company has established a special account for the storage of raised funds and signed a four-party supervision agreement to ensure compliance with regulations and protect investors' rights [2][3] - The total amount raised from the issuance of convertible bonds is RMB 543.31 million, with a net amount of RMB 532.698 million after deducting related expenses [1] - The special account is exclusively for the use of funds related to the medical consumables centralized operation service project, and cannot be used for other purposes [3][4] Group 2 - The four-party supervision agreement involves the company, its subsidiary, the underwriting institution, and the bank, ensuring proper management of the raised funds [2][3] - The agreement stipulates that the underwriting institution will conduct ongoing supervision and can perform site investigations and inquiries regarding the special account [3][4] - The agreement will remain effective until all funds in the special account are fully utilized and the account is legally closed [4]

Summary of Key Points Core Viewpoint - The company has approved a change in the special account for fundraising related to its IVD project, aiming to optimize fund management and improve efficiency [1][4]. Fundraising Basic Information - The company raised a net amount of RMB 607.61 million from a non-public offering of 26,853,709 shares on June 5, 2018, after deducting issuance costs [1]. - The company also raised RMB 533.30 million from a public offering of convertible bonds, which was fully received by August 27, 2020 [2]. Fund Management Situation - The company has established a dedicated bank account for the management of the raised funds, complying with relevant laws and regulations [3]. - A tripartite supervision agreement was signed with the bank and the sponsor to oversee the use of funds for the IVD project [3][4]. Change in Special Account - On May 29, 2025, the company decided to set up a new special account at Jiangsu Sushang Bank to manage the funds for the IVD project, replacing the previous account at Guangfa Bank [4][5]. - The change is intended to enhance the management of the funds without affecting the investment plan or the normal operation of the project [4][5]. Review Procedures - Both the board of directors and the supervisory board unanimously approved the change in the special account, confirming that it would not harm shareholder interests [5][6]. - The sponsor has also expressed no objections to the change, affirming that it will not adversely affect the implementation of the fundraising project [6].

Core Viewpoint - The document outlines the fundraising management measures of Hangzhou Binjiang Real Estate Group Co., Ltd., emphasizing the importance of proper management and utilization of raised funds to enhance efficiency and ensure compliance with relevant laws and regulations [1][2]. Group 1: Fundraising Management Principles - The company must ensure that the use of raised funds aligns with the commitments made in the issuance application documents and must not change the intended use without proper disclosure [1][2]. - The board of directors is responsible for establishing and implementing effective fundraising management measures [1][3]. - The company must maintain a detailed ledger of the usage of raised funds, ensuring transparency and accountability [2][3]. Group 2: Fundraising Investment Projects - Fundraising investment projects must be implemented through subsidiaries or controlled enterprises, ensuring compliance with the management measures [2][3]. - The company must ensure that raised funds are used exclusively for designated purposes and in accordance with national industrial policies [2][3]. - The board must continuously monitor the management and usage of raised funds to mitigate investment risks [2][3]. Group 3: Fundraising Account Management - The company is required to open a special account for raised funds, which must be approved by the board and used solely for the intended purposes [2][4]. - A tripartite supervision agreement must be signed with the underwriter and the bank holding the funds within one month of the funds being received [3][4]. - The company must disclose the main contents of the tripartite agreement promptly after its signing [4][5]. Group 4: Fund Usage Regulations - Raised funds should primarily be used for the company's main business and must not be used for high-risk investments or to provide financial assistance to others [5][6]. - The company must ensure the authenticity and fairness of the use of raised funds, preventing misuse by controlling shareholders or related parties [6][7]. - Any changes in the use of raised funds must be approved by the board and disclosed in a timely manner [6][7]. Group 5: Reporting and Compliance - The internal audit department must check the management and usage of raised funds at least quarterly and report findings to the audit committee [3][6]. - The company must provide a special report on the management and usage of raised funds annually, including any discrepancies in investment progress [14][15]. - The underwriter or independent financial advisor must conduct regular checks on the management of raised funds and report any irregularities [16][17].