Meeting Overview - The sixth meeting of the tenth Supervisory Board of Shenzhen Qingyi Optoelectronics Co., Ltd. was held on May 16, 2025, with all three supervisors present, ensuring the meeting's legality and effectiveness [1]. Resolutions Passed - The Supervisory Board approved the use of raised funds to replace self-raised funds previously invested in fundraising projects and to cover issuance expenses, amounting to 612.6434 million yuan and 2.7057 million yuan respectively, confirming compliance with relevant regulations [1][2]. - The Board agreed to use idle raised funds for cash management, with a limit of 550 million yuan, allowing for the purchase of safe and liquid investment products, ensuring no conflict with the implementation of fundraising projects [2][3]. - An adjustment to the proposed use of raised funds for investment projects was approved, based on the net amount being lower than originally planned, ensuring efficient use of funds without altering the intended direction of the investments [3][4]. - The Board consented to use raised funds to increase capital and provide loans to wholly-owned subsidiaries for the implementation of fundraising projects, aligning with the company's long-term development needs [4][5]. - The use of raised funds to increase capital in a controlling subsidiary for project implementation was also approved, confirming adherence to the fundraising plan and protecting shareholder interests [5].

证券代码：688381 证券简称：帝奥微 公告编号：2025-029 江苏帝奥微电子股份有限公司 关于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、募集资金情况 根据中国证券监督管理委员会于 2022 年 6 月 15 日出具的《关于同意江苏帝 奥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〔2022〕1249 号），同意公司首次公开发行股票的注册申请。公司首次公开发行人民币普通股 扣除发行费用合计人民币 21,232.2 万元（不含增值税）后，实际募集资金净额 为人民币 241,560.20 万元。上述募集资金已于 2022 年 8 月 17 日全部到位，并 由立信会计师事务所（特殊普通合伙）对本次发行募集资金的到账情况进行了审 验，并出具了（信会师报字2022第 ZH10247 号）《验资报告》。 二、《募集资金专户存储三方监管协议》的签订情况和募集资金专户的开 立情况 为了规范募集资金的管理和使用，提高募集资金的管理效率，根据《上市 ...

Core Viewpoint - Beijing Wajingke Information Technology Co., Ltd. is preparing for its 2024 annual shareholder meeting, focusing on maintaining shareholder rights and ensuring orderly proceedings while discussing various proposals including financial reports and profit distribution plans [1][2][3]. Group 1: Shareholder Meeting Proposals - The agenda includes the review of the 2024 annual report, board and supervisory committee work reports, financial settlement report, profit distribution proposal, and the reappointment of the accounting firm [2][3][4]. - The company achieved a total asset of 1,292.78 million yuan and a net profit attributable to shareholders of 66.37 million yuan in 2024, reflecting a year-on-year increase of 12.35% [4][28]. - The proposed profit distribution plan suggests a cash dividend of 3.50 yuan per 10 shares and a capital reserve conversion of 4.50 shares for every 10 shares held [29][30]. Group 2: Financial Performance - In 2024, the company reported an operating income of 986.64 million yuan, a year-on-year growth of 15.49%, and a net profit growth of 12.35% [4][28]. - Research and development investment increased by 22.63% compared to the previous year, indicating a commitment to enhancing technological innovation [4][28]. Group 3: Governance and Compliance - The board of directors held 14 meetings in 2024, ensuring compliance with legal and regulatory requirements [9][12]. - The supervisory committee conducted 14 meetings, focusing on compliance, financial oversight, and the management of related party transactions [24][25]. - The company has established a robust internal control system and has been proactive in maintaining transparent information disclosure practices [14][27].

Core Viewpoint - The report summarizes the issuance of convertible bonds by Shandong Zhangqiu Blower Co., Ltd., detailing the amount raised, the use of funds, and the compliance with regulatory requirements [3][9][12]. Group 1: Issuer Basic Information - Shandong Zhangqiu Blower Co., Ltd. has registered capital as of the end of Q1 2025 [3]. - The company issued 2.43 million convertible bonds with a face value of RMB 100 each, raising a total of RMB 24.3 million [3]. Group 2: Fundraising Overview - The net amount raised after deducting issuance costs was RMB 238,629,781.92, with all funds received by October 23, 2023 [3]. - The issuance was approved by the China Securities Regulatory Commission (CSRC) [3]. Group 3: Due Diligence and Continuous Supervision - The sponsor conducted due diligence and complied with regulations during the issuance process, including responding to inquiries from the Shenzhen Stock Exchange [4]. - Continuous supervision included monitoring the company's governance structure and ensuring compliance with commitments and information disclosure [5][6]. Group 4: Fund Usage and Compliance - The company established a special account for the raised funds and has been managing them according to regulations, although there were instances of non-compliance in fund usage that were rectified [9][10]. - The company has been using idle funds for cash management, which is within the regulatory framework and does not affect the normal operation of fundraising projects [10][11]. Group 5: Conclusion on Fund Management - The sponsor concluded that the company's management of raised funds is compliant with relevant regulations, and there are no violations regarding the use of funds [12]. - As of December 31, 2024, some raised funds remain unutilized, and the sponsor will continue to oversee their usage [12].

锦州永杉锂业股份有限公司 募集资金管理办法 ZD-2025-001 第一章 总则 第一条 为加强锦州永杉锂业股份有限公司（以下简称"公司"）募集资金的 管理，提高募集资金使用效率和效益，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（2022 年修订）》 《上海证券交易所股票上市规则》 《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》等法律法规和规范性文件以及公司 章程的规定，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及其衍生品种，向投 资者募集并用于特定用途的资金。 第三条 募集资金只能用于公司在发行申请文件中承诺的募集资金运用项目。 公司变更募集资金运用项目必须经过股东大会批准，并履行信息披露义务和其他 相关法律义务。 公司董事会应当建立募集资金存储、使用和管理的内部控制制度，对募集资 金存储、使用、变更、监督和责任追究以及募集资金使用的申请、分级审批权限、 决策程序、风险控制措施及信息披露程序等内容进行明确规定。 公司应当将募集资金存储、使用和管理的内部控制制度及时在上海证 ...

广发证券股份有限公司关于洛阳建龙微纳新材料股份有限公司保荐总结报告书 广发证券股份有限公司 关于洛阳建龙微纳新材料股份有限公司 以简易程序向特定对象发行股票的持续督导保荐总结 报告书 广发证券股份有限公司（以下简称"广发证券"、"保荐机构"）作为洛 阳建龙微纳新材料股份有限公司（以下简称"建龙微纳"、 "公司"或"发行人"） 以简易程序向特定对象发行股票的保荐机构，持续督导期限至 2024 年 12 月 31 日止。目前持续督导工作的期限届满。广发证券根据《证券发行上市保荐业务管 理办法》《上海证券交易所科创板股票上市规则》等法规和规范性文件的相关规 定，出具本持续督导保荐总结报告书。 一、保荐机构及保荐代表人承诺 性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法 律责任。 何质询和调查。 法》的有关规定采取的监管措施。 二、保荐机构基本情况 保荐机构名称 广发证券股份有限公司 广东省广州市黄埔区中新广州知识城腾 注册地址 飞一街 2 号 618 室 主要办公地址 广州市天河区马场路 26 号广发证券大厦 法定代表人 林传辉 本项目保荐代表人 赵鑫、戴宁 广发证券股份有限公司关于洛阳建龙 ...

Fundraising Overview - The company has received approval from the China Securities Regulatory Commission to issue 21,674,342 A-shares at a price of RMB 36.91 per share, raising a total of RMB 799,999,963.22, with a net amount of RMB 787,116,308.19 after deducting issuance costs [1][2] Fund Management and Supervision - The company has established a special account for the raised funds and signed a tripartite supervision agreement with the underwriter, CITIC Securities, and the banks managing the accounts to ensure proper fund management and investor protection [2][3] - The special accounts are opened at various banks, including Jiangsu Bank, Industrial and Commercial Bank of China, and others, specifically for the production of high-efficiency single-wall conductive materials for lithium batteries [2][4] Key Terms of the Supervision Agreement - The funds raised are strictly for the designated project and cannot be used for other purposes, ensuring compliance with relevant regulations [4][5] - The underwriter is responsible for ongoing supervision of the fund management, including on-site inspections and inquiries, to ensure transparency and proper usage of the funds [4][5] - The agreement remains effective until all funds are fully utilized or the account is legally closed, whichever comes first [5]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688290 证券简称：景业智能 公告编号：2025-037 杭州景业智能科技股份有限公司 第二届董事会第十五次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 杭州景业智能科技股份有限公司（以下简称"公司"）第二届董事会第十五次会议于2025年5月14日以现 场结合通讯方式召开。本次会议应到董事9人，实到董事9人，会议由董事长来建良先生主持。会议的召 集和召开程序符合《公司法》《公司章程》等相关规定，会议形成的决议合法、有效。 二、董事会会议审议情况 （二）审议通过《关于提请召开2025年第四次临时股东会的议案》 董事会同意公司于2025年6月3日以现场表决加网络投票相结合的方式召开2025年第四次临时股东会。 具体内容详见同日刊登在上海证券交易所网站（www.sse.com.cn）的《关于召开2025年第四次临时股东 会的通知》（公告编号：2025-039）。 表决结果：同意9票，反对0票，弃权0票，议案通过。 特此公告。 ...

烟台石川密封科技股份有限公司 第一章 总则 第一条 为了加强、规范烟台石川密封科技股份有限公司（以下简称"公 司"）发行股票募集资金的管理，提高其使用效率和效益，根据《中华人民共 《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 和国公司法》、 管要求》等法律、法规、规范性文件及《烟台石川密封科技股份有限公司章程》 （以下简称"《公司章程》"）的相关规定，制定本办法。 第二条 本办法所指的"募集资金"，是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、分离交易的可转换公 司债券、公司债券、权证等）以及非公开发行证券向投资者募集并用于特定用 途的资金。 本办法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 公司董事会应当对募集资金投资项目的可行性进行充分论证， 确信投资项目具有较好的市场前景和盈利能力，有效防范投资风险，提高募集 资金使用效益。 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、协助或纵容上市公司擅自或变相改变 募集资金用途。 第四条 募集资金投资项目（以下简称"募投项目"）通 ...

Summary of Key Points Core Viewpoint - Dongguan Precision Technology Co., Ltd. plans to temporarily use part of its idle raised funds, not exceeding RMB 60 million, to supplement its working capital while ensuring that the investment projects funded by these raised funds are not affected [1][5][6]. Group 1: Fundraising Overview - The company received approval from the China Securities Regulatory Commission on October 9, 2022, for a specific issuance of shares, with the funds being managed in a dedicated account [1]. - The total amount raised is RMB 853.0552 million, with RMB 800 million allocated for investment projects [2]. Group 2: Temporary Use of Idle Funds - The company intends to use the idle funds for business expansion and daily operations, ensuring that it does not affect the progress of the investment projects [3]. - The planned use of funds will not exceed RMB 60 million and will be for a period not exceeding 12 months from the board's approval date [2][4]. Group 3: Approval Process - The board of directors approved the use of idle funds on May 14, 2025, confirming that the necessary legal procedures were followed [4][5]. - The supervisory board also approved the plan, stating that it aligns with regulatory requirements and will enhance the efficiency of fund usage [5][6]. Group 4: Sponsor's Verification - The sponsor, Dongguan Securities, confirmed that the use of idle funds complies with relevant regulations and will not change the intended use of the raised funds [6].