证券代码：603202 证券简称：天有为 公告编号：2025-005 关于使用自有资金、自有外汇及银行承兑汇票 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。 （证监许可〔2024〕1900号），公司获准向社会公开 发行人民币普通股（A股）4,000万股，发行价格为93.50元/股，募集资金总额 后，公司本次募集资金净额为3,526,941,817.64元，其中超募资金为522,576,117.64 元。募集资金已全部到位，立信会计师事务所（特殊普通合伙）对上述募集资金 到位情况进行了审验，并出具了《验资报告》（信会师报字【2025】第ZG11555 号）。 为规范募集资金管理和使用，保护投资者权益，公司已对募集资金进行专户 存储，并与募集资金专项账户开户银行、保荐机构签订了《募集资金三方监管协 议》。 二、募集资金投资项目情况 根据《黑龙江天有为电子股份有限公司首次公开发行股票并在主板上市招股 说明书》及《黑龙江天有为电子股份有限公司关于变更部分募投项目暨使用部分 超募 ...

Group 1 - The company held its eighth meeting of the fifth supervisory board on May 27, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1][2] - The supervisory board approved the proposal to increase the implementation methods and extend the implementation period for certain fundraising projects, citing the need for prudent decision-making based on international trade conditions and project progress [1][2] - The proposal received unanimous support with 3 votes in favor, and it will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025 [2]

证券代码:603833 证券简称:欧派家居 公告编号:2025-035 转债代码:113655 转债简称:欧 22 转债 欧派家居集团股份有限公司 关于签订募集资金专户存储四方监管协议的公告 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《关于核准欧派家居集团股份有限公司公开发行可转换公司债 券的批复》（证监许可【2022】1328号）核准，欧派家居集团股份有限公司（以下简称"欧派 家居"）向社会公开发行可转换公司债券2,000万张，每张面值100元，按面值发行，募集资金 总 额 为 人 民 币 2,000,000,000.00 元 。 经 华 兴 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） " 华 兴 验 字 202221010220082号"《验资报告》审验，截至2022年8月11日止，公司募集资金总额为人民币 二、《募集资金专户存储四方监管协议》的签订情况和募集资金专户的开立情况 公司于2025年4月24日召开第四届董事会第二十二次会议，审议通过了《关于新设募 ...

Fundraising Overview - The company has been approved by the China Securities Regulatory Commission to issue shares to specific investors, raising a net amount of approximately 773.69 million yuan after deducting fees [1] - The funds have been fully deposited into a designated account, and a verification report has been issued by an accounting firm [1] Fund Management and Usage - To enhance the management and efficiency of the raised funds, the company has established a special account for its wholly-owned subsidiary, Changzhou Weichuang Electric Co., Ltd., which will be the implementation entity for the digital production base construction project [2][3] - A four-party supervision agreement has been signed among the company, the subsidiary, the bank, and the sponsor to regulate the management of the raised funds [3][4] Special Account Details - The special account has been opened at Jiangsu Bank, specifically for the digital production base construction project, ensuring that the funds are used solely for this purpose [4] - The agreement stipulates that the sponsor has the right to supervise the usage of the funds and conduct regular checks [5][6] Reporting and Compliance - The bank is required to provide monthly statements to the company and the sponsor, ensuring transparency in fund management [5] - Any withdrawals exceeding 50 million yuan or 20% of the net raised funds must be reported to the sponsor immediately [6]

目 录 | 一、以自筹资金预先支付发行费用的鉴证报告………………… | 第 | 1—2 | 页 | | --- | --- | --- | --- | | 二、以自筹资金预先支付发行费用的专项说明………………… | 第 | 3—4 | 页 | | 三、附件 ……………………………………………………………第 | | 5—8 | 页 | | …………………………………… （一）本所营业执照复印件 | 第 | 5 | 页 | | （二）本所执业证书复印件 …………………………………… | 第 | 6 | 页 | | （三）本所签字注册会计师执业证书复印件 ……………… | 第 | 7—8 | 页 | 关于袁隆平农业高科技股份有限公司 天健审〔2025〕2-439 号 袁隆平农业高科技股份有限公司全体股东： 我们鉴证了后附的袁隆平农业高科技股份有限公司（以下简称隆平高科公司） 管理层编制的《以自筹资金预先支付发行费用的专项说明》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供隆平高科公司为以募集资金置换预先支付发行费用的自筹 资金之目的使用，不得用作任何其他目的。 二、管理层的责任 隆平高科公司管理层的责任是提供 ...

（天 证券代码：600929 证券简称：雪天盐业 公告编号：2025-028 雪天盐业集团股份有限公司 关于签订募集资金专户存储四方监管协议 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（以下简称中国证监会）《关于同意 雪天盐业集团股份有限公司向特定对象发行股票注册的批复》（证监 许可【2023】1130 号）核准，雪天盐业集团股份有限公司（以下简 称公司）采用向特定对象发行股票方式发行人民币普通股 募集资金总额为人民币 1,105,837,497.80 元，扣除与发行有关的费 用（不含税）人民币 8,492,488.79 元后，实际募集资金净额为人民 币 1,097,345,009.01 元。2023 年 7 月 3 日，天职国际会计师事务所 （特殊普通合伙）出具了《雪天盐业集团股份有限公司验资报告》 体办理募集资金专项账户的开立和《募集资金专户存储三方监管协议》 《募集资金专户存储四方监管协议》的签署等具体事宜,该专项账户 仅用于存储和管理本次募集资金，不得用于存 ...

上海剑桥科技股份有限公司 募集资金管理制度（草案） 上海剑桥科技股份有限公司 （待提交 2025 年第一次临时股东大会审议修订） 第一章 总 则 第一条 为了进一步规范上海剑桥科技股份有限公司（以下简称"公司"） 募集资金的管理，提高募集资金使用效率，促进企业健康发展，维护全体股东的 合法利益，依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司证券发行注册管理办法》《上市公司独立董事管理办法》《 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 股票上市规则》和《上海剑桥科技股份有限公司章程》 （以下简称"公司章程"） 及其他有关规定，特制定本制度。 第二条 本制度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 募集资金的使用应本着规范、透明、注重效益的原则，处理好投资 金额、投入产出、投资效益之间的关系，控制投资风险。 第四条 公司的董事 ...

Group 1 - The company held its seventh meeting of the third supervisory board, which complied with legal and regulatory requirements [1] - The supervisory board unanimously agreed to abolish the supervisory board and transfer its powers to the audit committee, with amendments to the company's articles of association to take effect upon approval by the shareholders' meeting [1] - The voting results showed 10 votes in favor, 0 against, and 0 abstentions [1] Group 2 - The company agreed to adjust the completion dates for several fundraising investment projects, including the 120,000 tons/year glycine project and the smart factory infrastructure project, to June 2027 [2] - The supervisory board confirmed that the adjustments do not constitute a disguised change in the use of raised funds and are in the best interest of the company and all shareholders [2] - The voting results for this decision were also 10 votes in favor, 0 against, and 0 abstentions [2] Group 3 - The supervisory board approved the continued use of idle raised funds for cash management, allowing for investment in safe and liquid financial products up to RMB 2.6 billion [3] - This decision aims to enhance the efficiency of fund utilization without affecting the construction of fundraising projects [3] - The investment products include structured deposits, time deposits, and agreement deposits, with individual investment terms not exceeding 12 months [3]

证券代码：688593 证券简称：新相微 公告编号：2025-045 上海新相微电子股份有限公司 关于公司开立募集资金专户并签署募集资金专户存 储三方监管协议的公告 合计 - 151,902.70 151,902.70 91,657.46 截至 2024 年 12 月 31 日募集资金使用情况详见公司于 2025 年 4 月 26 日披 露于上海证券交易所网站（www.sse.com.cn）的《新相微 2024 年年度募集资金 存放与实际使用情况的专项报告》，截至 2024 年 12 月 31 日，公司对募集资金 项目累计投入 202,112,501.63 元。 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、 募集资金的基本情况 根据中国证券监督管理委员会《关于同意上海新相微电子股份有限公司首次 公开发行股票注册的批复》（证监许可〔2023〕731 号），同意公司首次公开发 行股票的注册申请。并经上海证券交易所同意，公司首次向社会公开发行人民币 普通股（A 股）股票 9,190.5883 万股，每股发行价格为人民币 ...

Fundraising Overview - The company has been approved by the China Securities Regulatory Commission to issue 10,160,000 convertible bonds, with a total fundraising amount of RMB 1,016,000,000, after deducting issuance costs of RMB 11,840,377.36, the net amount raised is RMB 1,004,159,622.64 [2][3] - The funds have been fully received and verified by a certified public accountant [2] Fund Management and Usage - The company has established a special account for managing the raised funds, in compliance with relevant regulations and guidelines to protect investor interests [5][8] - A tripartite supervision agreement has been signed among the company, the underwriter, and the bank to ensure proper management of the funds [5][8] Project Implementation - The company has approved the use of part of the raised funds, up to RMB 75 million, as interest-free loans to its wholly-owned subsidiary, Suzhou Jinhong Logistics, for the implementation of a new high-end electronic materials project [4][5] Special Account Details - A special account has been opened at the bank specifically for the project, with the account balance being zero as of May 26, 2025 [8][9] - The funds in this account are strictly designated for the new project and cannot be used for other purposes [8][9] Agreement Provisions - The agreement stipulates that the underwriter will supervise the use of the funds and conduct semi-annual checks on the fund management [9][10] - Any significant withdrawals from the special account must be reported to the underwriter [10][11] - The agreement is effective upon signing and will remain in force until all funds are utilized and the supervision period ends [11][12]