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"）《关于核准中钢天 源股份有限公司非公开发行股票的批复》（证监许可〔2020〕2578 号）核准，中 钢天源股份有限公司（以下简称"公司"）向 12 名特定对象非公开发行不超过 账情况已经大华会计师事务所（特殊普通合伙）审验，并由其出具大华验字 2021000153 号《中钢天源股份有限公司非公开发行普通股募集资金实收情况 验资报告》。公司对募集资金进行专户存储，并与保荐机构、存放募集资金的商 业银行签订了《募集资金监管协议》。 证券代码：002057 证券简称：中钢天源 公告编号：2025-028 二、募集资金管理及存储情况 为了规范募集资金的管理和使用，提高资金使用效率和效益，保护投资者权 益，公司按照中国证监会《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》及《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》等有关法律、法规和规范性文件的规定,结合公司实际情况， 制定了《募集资金管理办法》，对募集资金的存储、审批、使用、管理与监督作 出了明确的规定。公司对募集资金实行专户存储，并对募集资 ...

Summary of Key Points Core Viewpoint - The company, Anke Rui Electric Co., Ltd., is increasing its capital investment in its wholly-owned subsidiary, Jiangsu Anke Rui Electric Manufacturing Co., Ltd., to implement a fundraising project, ensuring the efficient use of raised funds and the smooth progress of the project [1][7]. Fundraising Basic Information - The company has received approval from the China Securities Regulatory Commission to issue 36,068,530 shares at a price of RMB 22.18 per share, raising a total of approximately RMB 800 million [1]. - After deducting issuance costs, the net amount raised is RMB 785.01 million [2]. Fundraising Management and Usage - The raised funds will be managed in a dedicated account, with agreements signed between the company, the subsidiary, and the commercial bank [2]. - Due to the actual net amount being lower than initially planned, the company has adjusted the investment amounts for the fundraising projects [2][3]. Capital Increase Plan - The company plans to invest RMB 110 million in Jiangsu Anke Rui, increasing its registered capital from RMB 216.86 million to RMB 326.86 million, specifically for the "Enterprise Microgrid Product Technology Renovation Project" [3][4]. Subsidiary Information - Jiangsu Anke Rui Electric Manufacturing Co., Ltd. is a wholly-owned subsidiary of the company, established in December 2004, with a registered capital of RMB 216.86 million [4][5]. Financial Indicators - As of December 31, 2024, the total assets of Jiangsu Anke Rui were RMB 488.05 million, with total liabilities of RMB 146.02 million and net assets of RMB 342.03 million [6]. - The company's revenue for the first quarter of 2025 was RMB 14.27 million, with a net profit of RMB 436.33 million [6]. Purpose and Impact of Capital Increase - The capital increase is aimed at meeting the actual needs of the fundraising project, ensuring its smooth implementation, and complying with relevant regulations [7]. - The increase will not affect the normal fundraising investment plan and is in the interest of the company and its shareholders [7][9]. Sponsor's Verification Opinion - The sponsor, Guosheng Securities, has verified that the capital increase complies with regulatory requirements and does not change the direction of the raised funds or harm shareholder interests [8][9].

国盛证券有限责任公司 关于安科瑞电气股份有限公司使用银行承兑汇票等方式 支付募集资金投资项目所需资金并以募集资金等额置换 的核查意见 国盛证券有限责任公司（以下简称"国盛证券"或"保荐人"）作为安科瑞电 气股份有限公司（以下简称 "安科瑞"或"公司"）向特定对象发行股票项目 的保荐人，根据《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》《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》等相关规定，对安科瑞使用银行承兑汇票等方式支付募集资金 投资项目所需资金并以募集资金等额置换的事项进行了核查，核查的具体情况 如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意安科瑞电气股份有限公司向特定对 象发行股票注册的批复》（证监许可〔2024〕1260 号）核准，公司向特定对象 定向发行人民币普通股（A 股）36,068,530 股，每股面值 1 元，每股发行价格为 人民币 22.18 元，募集资金总额为 799,999,995.40 元，扣除不含税的发行费用 经天健会计师事务所（特殊普通合伙）验证，并于 2025 年 3 月 27 日出具了天 健验〔202 ...

| 中信证券股份有限公司 | | | --- | --- | | 关于威海市泓淋电力技术股份有限公司 | | | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称：泓淋电力 | | 保荐代表人姓名：李亦中 | 联系电话：010-60838582 | | 保荐代表人姓名：刘冠中 | 联系电话：0755-23835900 | | 一、保荐工作概述 | | | 项目 | 工作内容 | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | （1）是否督导公司建立健全规章制度（包括但不 | | | 限于防止关联方占用公司资源的制度、募集资金 | | | 是 | | | 管理制度、内控制度、内部审计制度、关联交易 | | | 制度） | | | 是，根据泓淋电力2024年度内部控制自我评价 | | | （2）公司是否有效执行相关规章制度 | 报告、2024年度内部控制审计报告，发行人有 | | 效执行了相关规章制度。 | | | （1）查询公司募集资金专户次数 | 12次，每月查询募集资金专户情况 | | （2）公司募集资金项目进展是否与信息披露文件 | | ...

证券代码：600405 证券简称：动力源 编号：2025-056 北京动力源科技股份有限公司 关于提前归还临时补充流动资金的募集资金的公告 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个别及连带责任。 2024年12月13日，北京动力源科技股份有限公司（以下简称"公司"）召开了第八届董事会第三十六次会 议、第八届监事会第二十六次会议以及第八届独立董事专门委员会第八次会议，审议通过了《关于使用 闲置募集资金临时补充流动资金的议案》，同意公司使用闲置募集资金补充流动资金，总额不超过人民 币3,900.00万元，使用期限自董事会审议通过之日起不超过6个月，到期归还至募集资金专户。具体内容 详见公司于2024年12月14日披露的《北京动力源科技股份有限公司关于使用部分闲置募集资金临时补充 流动资金的公告》（公告编号：2024-091）。 在使用募集资金暂时补充流动资金期间，公司严格按照《上市公司监管指引第2号一上市公司募集资金 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号一一规范运作》《募集资金管 理制度》等相关规定，对资 ...

股票代码：600619(A股) 900910(B股) 股票简称：海立股份(A股) 海立B股(B股) 编号：临2025-025 上海海立（集团）股份有限公司关于签订募集资金专户存储五方监管协议的公告 本公司董事会及全体董事保证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《关于核准上海海立（集团）股份有限公司非公开发行股票的批复》（证监 许可〔2021〕792号）核准，上海海立（集团）股份有限公司（以下简称"海立股份"或"公司"）以每股 7.90元的价格非公开发行了人民币普通股（A股）201,772,151股，实际募集资金总额人民币159,400.00万 元，扣除承销和保荐费用人民币1,500.00万元（包含增值税）后的募集资金为人民币157,900.00万元。上 述募集资金已于2021年7月12日全部到账，募集资金到位情况业经天职国际会计师事务所（特殊普通合 伙）验证并出具了天职业字[2021]17425号《验资报告》（详见临2021-044号公告）。 截至2024年12月31日，公司募投项目累计投入募集资 ...

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].