Core Viewpoint - The company has decided to terminate a fundraising project and permanently supplement the remaining funds into working capital due to changes in market conditions and project feasibility [4][12][20]. Group 1: Board Meeting Details - The fifth board meeting was held on June 4, 2025, with all eight directors present, and all resolutions were passed unanimously [3][6]. - The meeting was conducted in compliance with relevant laws and regulations, ensuring the legality and validity of the resolutions [3]. Group 2: Fundraising Project Termination - The project being terminated is the "Expansion of Medical Testing Integrated Marketing and Service Business Scale Project," with remaining uninvested funds amounting to 172.54 million yuan [12][17]. - The decision to terminate the project was influenced by significant changes in the IVD industry policies and market conditions, which have adversely affected the project's feasibility and profitability [18][20]. - The company has used 437.20 million yuan of the total 625.96 million yuan raised from the 2018 non-public offering as of May 31, 2025 [14]. Group 3: Future Plans for Remaining Funds - The remaining funds of 172.54 million yuan will be permanently supplemented into working capital to enhance the efficiency of fund utilization [19][20]. - This decision aligns with the company's long-term operational development strategy and aims to optimize resource allocation [20]. Group 4: Upcoming Shareholder Meeting - The company plans to hold the third extraordinary general meeting of shareholders on June 20, 2025, to discuss the termination of the fundraising project and the use of remaining funds [8][26]. - The meeting will be conducted both in-person and via an online voting system, ensuring broad participation from shareholders [27][30].

证券代码：688449 证券简称：联芸科技 公告编号：2025-021 联芸科技（杭州）股份有限公司 关于全资子公司开立募集资金专项账户 并签订募集资金专户存储三方监管协议的公告 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《关于同意联芸科技（杭州）股份有限公司首次 公开发行股票注册的批复》（证监许可2024906 号）核准，联芸科技 2024 年 11 月 29 日 于 上 海 证 券 交 易 所 以 每 股 人 民 币 11.25 元 的 发 行 价 格 公 开 发 行 保荐及承销费共计人民币 58,875,000.00 元后，公司实际收到上述 A 股的募集资 金人民币 1,066,125,000.00 元，扣除由公司支付的其他发行费用后，实际募集资 金净额为人民币 1,033,365,759.76 元。上述募集资金于 2024 年 11 月 22 日全部到 账，并经德勤华永会计师事务所（特殊普通合伙）验证并出具德师报（验）字（24） 第 00198 号验资报告。上述募 ...

中信建投证券股份有限公司 关于美芯晟科技（北京）股份有限公司 使用自有资金、自有外汇、银行承兑汇票等方式 支付募投项目部分款项并以募集资金等额置换的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐人"）为美芯 晟科技（北京）股份有限公司（以下简称"美芯晟"、"公司"）上海证券交易所科 创板上市的保荐人及持续督导机构，根据《证券发行上市保荐业务管理办法》 《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》《上海证 券交易所科创板股票上市规则》《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》等法规的有关规定，对美芯晟科技（北京）股份有限公司 使用自有资金、自有外汇、银行承兑汇票等方式支付募投项目部分款项并以募集 资金等额置换事项进行了审慎核查，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会于 2023 年 3 月 9 日出具的《关于同意美芯晟 科技（北京）股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕 为人民币 75.00 元，募集资金总额为人民币 150,075.00 万元，扣除发行费用人民 币 12,426.69 ...

Group 1 - The company, Shandong Kehui Power Automation Co., Ltd., has established a temporary special account for the replenishment of raised funds and signed a regulatory agreement for the storage of these funds [1][2] - The company raised a total of RMB 250,185,200.00 from its initial public offering, with a net amount of RMB 201,657,254.21 after deducting various fees [1][2] - The board of directors approved the opening of the temporary replenishment account on June 4, 2025, to manage the raised funds in compliance with relevant regulations [2][3] Group 2 - The special account is designated solely for the company's main business operations and cannot be used for other purposes [4][5] - The agreement involves three parties: the company, China Everbright Bank, and Guohai Securities, which will oversee the use of the raised funds [3][4] - The bank is required to provide monthly account statements to the company and the sponsor, ensuring transparency in fund management [5][6] Group 3 - The company must return any temporary funds to the original raised funds account before the due date, ensuring compliance with the agreement [6][7] - If the company withdraws more than RMB 50 million or 20% of the net raised funds within 12 months, it must notify the sponsor [6][7] - The agreement will remain effective until all funds are spent and the account is closed, requiring the company's approval for closure [7]

Summary of Key Points Core Viewpoint The report outlines the verification opinions of Guotai Junan Securities Co., Ltd. regarding Puyuan Precision Technology Co., Ltd.'s use of its own funds and letters of credit to pay for part of the fundraising projects, which will later be replaced with equivalent amounts from the raised funds. This process is deemed compliant with relevant regulations and beneficial for operational efficiency. Group 1: Fundraising Overview - The company successfully issued 30,327,389 shares at a price of RMB 60.88 per share, raising a total of RMB 184,633.14 million, with a net amount of RMB 166,612.72 million after deducting issuance costs [1][2] - In a simplified procedure, the company issued 5,300,676 shares at RMB 54.71 per share, raising RMB 289.99 million, with a net amount of RMB 286.79 million after costs [2] - The company plans to issue 2,166,377 shares at RMB 23.08 per share for asset acquisition, raising RMB 49.99 million, with a net amount of RMB 44.29 million after costs [2] Group 2: Investment Projects - The total investment for the initial public offering (IPO) projects is RMB 76,763.12 million, with RMB 75,000.00 million allocated from the raised funds for various projects, including high-end digital oscilloscopes and RF instruments [3][4] - The simplified issuance project has a total investment of RMB 32,489.63 million, with RMB 29,000.00 million planned from the raised funds for projects in Malaysia and Xi'an [4] - The asset acquisition project has a total investment of RMB 5,296.04 million, with RMB 5,000.00 million planned from the raised funds for the Beijing laboratory center and related fees [4] Group 3: Use of Own Funds and Replacement Process - The company uses its own funds and letters of credit for initial payments on fundraising projects due to operational efficiency and regulatory constraints on direct payments from raised funds [5] - A detailed process is established for replacing the amounts paid with raised funds within six months, ensuring compliance with regulations and proper documentation [5] - The board and supervisory committee have approved this approach, confirming it does not harm the company's or shareholders' interests and complies with relevant laws [6][7]

Fundraising Overview - The company has received approval from the China Securities Regulatory Commission to issue 4,700,000 convertible bonds at a face value of RMB 100 each, raising a total of RMB 470 million, with a net amount of RMB 462,740,311.33 [1] - The funds will be managed in a dedicated account, and a four-party supervision agreement has been signed with the underwriter and the bank [1] Fund Allocation Changes - The company has decided to reallocate RMB 100.409 million from the "Ningxia Quartz Crucible Phase II Project" to a new project, the "Semiconductor Quartz Crucible Construction Project," to enhance efficiency and competitiveness [1][2] - A total of RMB 329.01 million will be injected into its wholly-owned subsidiary, Ningxia Oujing, for the implementation of the fundraising projects [2] Fund Management and Supervision - A new dedicated account has been established for the storage and use of the funds related to the revised investment projects, with a three-party supervision agreement signed among the company, the bank, and the underwriter [3][5] - The agreement stipulates that the funds can only be used for the designated project and outlines the responsibilities of each party in monitoring and reporting fund usage [6][7]

国泰海通证券股份有限公司 关于深圳市首航新能源股份有限公司 深圳证券交易所： 根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监 管指引第 13 号——保荐业务》《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》要求，国泰海通证券股份有限公司（以下简称"国 泰海通"或"本保荐人"）作为深圳市首航新能源股份有限公司（以下简称"首 航新能"或"公司"）首次公开发行股票并在创业板上市的保荐人，对公司进行 了 2025 年度持续督导培训，报告如下： （六）培训对象：公司控股股东及实际控制人、董事、监事、高级管理人员、 部分关键岗位人员 本次培训前，国泰海通编制了培训材料，并提前要求首航新能参与培训的相 关人员了解培训相关内容。 二、本次培训的主要内容 本次培训主要内容为：1、上市公司信息披露简介，主要包括信息披露的内 容、渠道、法律体系、基本原则以及一般规定；2、募集资金存放和使用关注要 点，主要包括募集资金管理的总体要求、专户存储规范、资金使用流程、变更审 批程序以及监督管理机制等关键环节。本次培训通过演示培训讲义、解读法规条 文及案例分析、解答培训对象的问题等形式，加深了 ...

本公司董事会及全体董事保证本公告内容不存在虚假记载、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。 证券代码：688157 证券简称：松井股份 公告编号：2025-018 松井新材料集团股份有限公司 关于开立募集资金专户并签订募集资金专户监管协 议的公告 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"证监会"）《关于同意湖南松井新 材料股份有限公司首次公开发行股票注册的批复》（证监许可2020831 号）和 上海证券交易所同意，松井新材料集团股份有限公司（以下简称"公司"）向社 会公开发行人民币普通股（A 股）股票 1,990 万股，每股面值人民币 1.00 元，每 股 发 行 价 格 为 人 民 币 34.48 元 ， 本 次 公 开 发 行 募 集 资 金 总 额 为 人 民 币 税），实际募集资金净额为人民币 619,026,314.76 元。上述募集资金已于 2020 年 对募集资金到位情况进行了审验，并出具了《验资报告》（天职业字202029927 号）。募集资金到账后，公司已对募集资金进行了专户存储，并与保荐机构和存 放募集资金的银行签署了募集资金专户存 ...

上海步科自动化股份有限公司（以下简称"公司"）第五届监事会第十次会议 的通知已于 2025 年 5 月 30 日以电子邮件等方式通知全体监事。本次会议于 2025 年 6 月 3 日在深圳市南山区高新园北区朗山一路 6 号意中利科技园 1 号 3 楼会议 室以现场和通讯相结合的方式召开。本次会议应出席监事 3 名，实际出席表决监 事 3 名。本次会议由监事会主席唐雪艳女士召集主持。会议的召开符合《中华人 民共和国公司法》和《公司章程》的规定，所作决议合法有效。 二、监事会会议审议情况 本次会议以书面记名投票方式进行表决，经与会监事们认真审议通过以 下决议： 证券代码：688160 证券简称：步科股份 公告编号：2025-038 上海步科自动化股份有限公司 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈 一、监事会会议召开情况 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。 监事会认为：公司计划为本次发行募集资金设立专项账户，实行专户专 储管理，用于本次发行募集资金的专项存储和使用，公司将在募集资金到账 后一个月内，与保荐机构、存放募集资金的商业银行签订监管协议，对募集 ...

上海新炬网络信息技术股份有限公司 募集资金管理制度 上海新炬网络信息技术股份有限公司 募集资金管理制度 第一章 总则 第二章 募集资金专户存储 （一） 公司应当将募集资金集中存放于专户； 保荐机构或者独立财务顾问； 第三章 募集资金使用 第七条 公司使用募集资金应当遵循如下要求： 第一条 为完善上海新炬网络信息技术股份有限公司（以下简称"公司"）治理， 加强公司对募集资金的使用和管理，提高募集资金的使用效率和效益， 维护公司、股东、债权人及全体员工的合法权益，特制定本制度。 第二条 本制度根据《中华人民共和国公司法》《中华人民共和国证券法》《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 公司信息披露管理办法》《上市公司募集资金监管规则》《上海证券交易 所股票上市规则》及《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、行政法规、规范性文件及《上海新炬网络信息技 术股份有限公司章程》（以下简称"《公司章程》"）的规定制定。 第三条 本制度所指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 ...