Core Viewpoint - The company has completed the construction of the "Disperse Dye Intermediate Construction Project" and plans to permanently supplement its working capital with surplus funds amounting to 154.4238 million yuan from the project [1][3]. Summary of Fundraising Project Completion - As of May 31, 2025, the actual production capacity of the "Disperse Dye Intermediate Construction Project" reached 29,573 tons per year, which is 90.79% of the designed capacity of 32,573 tons per year [1][2]. - The decision to halt investment in the production line for 2,4-dinitroaniline was made due to a decline in market prices, making the economic viability of in-house production unfavorable [1][2]. Equipment Investment and Cost Savings - The project successfully completed equipment investment, with a total of 1,213 units of the allylbenzene production line at a cost of 58.2112 million yuan [2]. - The company opted for domestic equipment instead of imported ones, resulting in significant cost savings while ensuring project completion and product quality [3]. Surplus Fund Utilization - The net interest and investment income from the surplus funds amounted to 19.6473 million yuan, representing 8.62% of the total committed investment for the project [3]. - The company will use the surplus funds for daily operations and business development [1][3].

Fundraising Overview - The company has been approved to issue up to 33,201,000 new shares, ultimately issuing 21,405,636 shares at a price of RMB 28.03 per share, raising a total of RMB 599,999,977.08, with a net amount of RMB 589,055,124.31 after deducting related expenses [2][4][6] Fund Management - The company has established a fundraising management system to ensure the proper use of raised funds, implementing strict approval processes and dedicated account management [2][6] - A tripartite supervision agreement was signed with banks to oversee the management of the raised funds [3][4] Project Updates - In August 2023, the company approved changes to the implementation subject, location, investment structure, and funding method for the "Destination Charging Station Construction Project" [4][5] - By December 2023, the remaining funds were transferred to a dedicated account for the new implementation subject, Shanghai Qunying Junyue Energy Technology Co., Ltd. [5][6] Project Termination - In December 2024, the company concluded the "Destination Charging Station Construction Project" and terminated the "New Energy Vehicle Charging Equipment and Operation Platform Development Project," reallocating the remaining funds to supplement working capital [6][7] - The company completed all payments for contracts related to the terminated project and has since closed the corresponding fundraising accounts [7][8]

Fundraising Overview - The company raised a total of RMB 715 million by issuing 55 million A-shares at RMB 13.00 per share, with a net amount of RMB 699.14 million after deducting issuance costs of RMB 15.86 million [1] - The funds were deposited into a dedicated account for management as confirmed by an audit report from DaHua Accounting Firm [1] Fund Management - The company established a fundraising management system to ensure compliance with relevant regulations and protect investor interests [2] - Dedicated accounts for the raised funds were opened at multiple banks, including Shanghai Pudong Development Bank and China Minsheng Bank, with additional accounts for project implementation entities [2] Project Completion and Fund Usage - The "Elastic Bare Metal Platform Construction Project" has been completed, and the remaining funds are as follows: USD 657,300 and RMB 300 [3] - The remaining funds will be permanently added to the company's working capital, as they meet the exemption criteria for board approval [4] Account Closure - The company has completed the closure of all related fundraising special accounts, rendering the associated agreements ineffective [6]

Group 1 - The company held its 15th meeting of the third supervisory board on June 9, with all three supervisors present, confirming compliance with legal and regulatory requirements [1][2] - The supervisory board approved the proposal to conclude certain fundraising projects and permanently supplement working capital with surplus funds, emphasizing improved fund utilization and reduced financial costs [1][2] - The board's decision on the proposal to extend and change the implementation location of certain fundraising projects was also approved, stating that it aligns with the company's operational situation and long-term interests [1][2] Group 2 - The voting results for both proposals were unanimous, with all three votes in favor and no opposition or abstentions [2] - The proposals will be submitted for review at the company's upcoming shareholders' meeting [2] - Relevant documents, including the resolutions from the supervisory board meeting, are available for reference [2]

Group 1 - The company held its 13th meeting of the third Supervisory Board on June 13, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board approved the proposal to conclude certain fundraising projects and permanently supplement the remaining funds into working capital, which is deemed reasonable and beneficial for the company's development [1] - The proposal received unanimous approval with 3 votes in favor, and it will be submitted to the shareholders' meeting for further review [2][3] Group 2 - The company also approved a proposal to amend its Articles of Association and related documents to align with the latest laws and regulations, enhancing corporate governance [2] - The amendments include revisions to certain provisions of the current Articles of Association and the corresponding rules, with the Supervisory Board's rules being abolished [2] - This proposal also received unanimous approval with 3 votes in favor and will be submitted to the shareholders' meeting for further review [3]

证券代码：301248 证券简称：杰创智能 公告编号：2025-049 杰创智能科技股份有限公司 （1）现场会议召开时间为：2025 年 6 月 17 日（星期二）下午 14:30 开始。 （2）网络投票时间为：2025 年 6 月 17 日（星期二）。 关于 2025 年第二次临时股东会延期暨增加临时提案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 杰创智能科技股份有限公司（以下简称"公司"）于 2025 年 5 月 29 日召开 第四届董事会第十一次会议审议通过了《关于提请召开 2025 年第二次临时股东 会的议案》，同意公司于 2025 年 6 月 16 日召开 2025 年第二次临时股东会，具 体内容详见公司 2025 年 5 月 29 日在巨潮资讯网（https://www.cninfo.com.cn） 披露《关于召开 2025 年第二次临时股东会的通知》（公告编号：2025-044）。 投项目结项、变更并将节余募集资金及剩余超募资金投入新项目的议案》，并同 意将该议案提交股东会审议。同日，董事会收到控股股东、实际控制人孙超先生 递交的《关 ...

Group 1 - The company held its 12th meeting of the third supervisory board on June 3, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The supervisory board approved the proposal to conclude certain fundraising projects and permanently supplement working capital with the remaining funds, ensuring no harm to the interests of the company and its shareholders [1] - The proposal regarding the establishment of a wholly-owned subsidiary abroad was also approved, aimed at enhancing the company's overseas market development and international cooperation, with funding sourced from the company's own funds [2]

Core Viewpoint - The legal opinion confirms that the 2025 Second Extraordinary General Meeting of Tianli Lithium Energy Group Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, and the resolutions passed are valid and effective [9][15]. Group 1: Meeting Organization and Procedures - The meeting was convened by the company's board of directors, and the convening proposal was approved at the 13th meeting of the fourth board of directors [1][2]. - The notice for the meeting was published on April 30, 2025, on the Shenzhen Stock Exchange website, meeting the legal requirements for notification [2]. - The meeting was held on May 16, 2025, at 14:30, combining on-site and online voting methods [2][14]. Group 2: Attendance and Voting - A total of 77 participants attended the meeting, representing 48,097,200 shares, which is 40.5063% of the total voting shares [11]. - Among the attendees, 6 shareholders participated in person, holding 47,915,000 shares (40.3529% of total voting shares), while 71 shareholders voted online, holding 182,200 shares (0.1534% of total voting shares) [11][12]. - The voting results showed that the proposal regarding the completion of fundraising projects and the permanent allocation of surplus funds was approved with 99.8409% in favor [7][14]. Group 3: Legal Compliance - The legal opinion confirms that the qualifications of the meeting conveners, attendees, and the voting procedures comply with the Company Law and relevant regulations [9][15]. - The resolutions passed during the meeting were consistent with the agenda outlined in the notice, with no amendments or additional proposals introduced [6][8].