Core Points - The company has revised its articles of association, which will take effect after approval by the shareholders' meeting [1] - The supervisory board has conducted a thorough review of the company's 2025 semi-annual report, confirming compliance with legal and regulatory requirements [2][3] - The company has approved the use of up to 200 million yuan of temporarily idle raised funds for cash management, ensuring compliance with relevant regulations [6][7] Meeting Details - The second extraordinary shareholders' meeting of 2025 is scheduled for September 26, 2025, with both on-site and online voting options available [10][11] - The meeting will be held at the company's office in Beijing, and registration for attendance will occur from September 19 to 24, 2025 [19][20] - Shareholders can delegate their voting rights through a power of attorney, which must specify their voting intentions [24]

Core Viewpoint - The company plans to utilize part of its temporarily idle raised funds for cash management to enhance fund efficiency while ensuring that the normal progress of investment projects is not affected [2][9]. Fundraising Basic Situation - The company successfully issued 24,438,597 shares at a price of RMB 23.68 per share, raising a total of RMB 578,705,976.96, with a net amount of RMB 506,200,215.35 after deducting issuance costs [2][4]. Fund Usage and Idle Situation - The company is advancing its investment projects according to the fundraising plan, but some funds will be temporarily idle due to the construction progress [4][5]. - The company aims to manage these idle funds to improve efficiency without impacting ongoing projects [5][6]. Investment Overview - The purpose of cash management is to enhance the efficiency of raised funds while ensuring the safety of the funds and the normal implementation of investment projects [5][6]. - The maximum daily balance for cash management is set at RMB 180 million, allowing for rolling use within this limit [5][6]. Investment Method - The company will adhere to prudent investment principles, selecting low to medium-risk financial products with high liquidity and safety [6][7]. - The investment period is authorized for 12 months from the board's approval date, with the chairman responsible for specific decisions [6][7]. Impact on Daily Operations - The plan to use idle funds for cash management is designed to ensure that the normal progress of investment projects is maintained, thereby not harming shareholder interests [7][8]. - This strategy is expected to generate additional investment returns, enhancing overall shareholder value [8][9]. Review Procedures and Opinions - The board and supervisory committee have approved the proposal to use idle funds for cash management, confirming compliance with relevant regulations [8][9]. - The sponsor institution has no objections to the company's plan, affirming that it aligns with regulatory requirements and benefits both the company and its shareholders [9].

Investment Overview - The company plans to use up to RMB 300 million of temporarily idle raised funds for cash management, which can be rolled over within this limit [1][6] - The purpose of this investment is to enhance the efficiency of fund utilization without affecting the normal operation of the company's main business or the implementation of investment projects [1][4] Fundraising and Management - The company successfully raised a net amount of RMB 800.48 million from its initial public offering (IPO) of 34,020,000 shares, with all funds in place [2] - The balance of the raised funds in the special account as of June 30, 2025, was RMB 311.32 million, indicating some funds are temporarily idle [3] Investment Strategy - The company will invest in safe, liquid, and principal-protected financial products, such as time deposits and structured deposits, ensuring that these funds are not used for pledging or securities investment [3][4] - Cash management will be conducted through a special account for raised funds or a publicly disclosed dedicated settlement account [3] Risk Management - The company acknowledges potential market risks affecting returns but will manage investments based on economic conditions and market changes [4] - The cash management strategy complies with relevant regulations and internal policies, ensuring that the investment does not alter the intended use of the raised funds [4][6] Approval Process - The board of directors and the supervisory board approved the cash management proposal on August 27, 2025, and the supervisory board expressed clear consent [5][6] - The approval process adheres to legal requirements and regulatory standards, ensuring no adverse impact on shareholder interests [6][7] Institutional Opinions - The supervisory board and the sponsor institution, Huatai United Securities, agree that the cash management of idle funds is appropriate and does not affect the company's normal operations or investment projects [6][7]

Core Viewpoint - The company plans to utilize part of the temporarily idle funds raised from the issuance of convertible bonds for cash management to enhance fund efficiency and returns while ensuring the normal implementation of investment projects and safeguarding shareholder interests [1][5][7]. Fundraising Basic Situation - The company issued convertible bonds totaling RMB 1,170,000,000 with a term of 6 years, resulting in a net amount of RMB 1,158,921,603.78 after deducting issuance costs [1][2]. Investment Project Basic Situation - Due to the actual net amount raised being lower than the initially disclosed amount for investment projects, the company adjusted the investment amounts for the projects to ensure efficient use of funds [2][3]. Cash Management Basic Situation - The company intends to use up to RMB 800,000,000 of the temporarily idle funds for cash management, focusing on high-security, liquid investment products that meet capital preservation requirements [4][5]. Implementation and Disclosure - The board of directors has authorized the management to make investment decisions within the approved limits and will ensure timely information disclosure in compliance with regulations [4][6]. Impact on the Company - The cash management of idle funds will not affect the implementation of investment projects and aims to improve fund efficiency, ultimately benefiting the company and its shareholders [5][7]. Review Procedures - The cash management plan has been approved by the board of directors and the supervisory board, with clear consent from the audit committee, ensuring compliance with relevant laws and regulations [6][8].

Core Viewpoint - The company plans to utilize temporarily idle raised funds for cash management, amounting to a maximum of RMB 300 million, to enhance the efficiency of fund usage without affecting its main business operations [1][2][4]. Investment Overview - **Investment Purpose**: The aim is to rationally utilize temporarily idle raised funds for cash management to improve fund usage efficiency while ensuring that the main investment projects proceed normally [2]. - **Investment Amount**: The company intends to use up to RMB 300 million of idle raised funds for cash management, which can be rolled over within this limit [2]. - **Source of Funds**: The raised funds were obtained from the public offering of 34,020,000 shares at RMB 26.06 per share, totaling RMB 886.56 million, with a net amount of RMB 800.48 million after deducting issuance costs [2][3]. Fund Management and Usage - **Current Fund Balance**: As of June 30, 2025, the balance of the raised funds was RMB 311.32 million, including cash management products [3]. - **Investment Method**: The company will purchase safe, liquid, principal-protected financial products, such as time deposits and structured deposits, ensuring that these funds are not used for pledging or securities investments [4]. - **Investment Period**: The cash management can be cyclically used from September 2, 2025, to September 1, 2026 [4]. Risk Management - **Risk Control Measures**: The company will adhere to relevant regulations and internal policies to manage risks associated with cash management, ensuring that the purpose of the raised funds remains unchanged [5][6]. - **Monitoring and Compliance**: The company has received clear consent from the supervisory board and the sponsor institution, confirming that the cash management complies with regulatory requirements and does not harm shareholder interests [6][7]. Impact on Company - **Operational Impact**: The use of idle raised funds for cash management will not affect the normal operation of the company or its investment projects, thereby enhancing the efficiency of fund usage and benefiting all shareholders [5][6].

兴业证券股份有限公司 关于福建福昕软件开发股份有限公司 使用部分暂时闲置募集资金进行现金管理的核查意见 在确保不影响募集资金投资计划正常进行的前提下，公司计划使用不超过人民币 45,000 万元的暂时闲置募集资金进行现金管理，决议有效期为自董事会审议通过之日起 12 个月，在 不超过上述额度及决议有效期内，资金可循环滚动使用。 （三）资金来源 根据中国证券监督管理委员会出具的《关于同意福建福昕软件开发股份有限公司首次公 开发行股票注册的批复》（证监许可[2020]1749 号），公司获准向社会公开发行人民币普通股 （A 股）1,204 万股，每股发行价格 238.53 元，募集资金总额为人民币 2,871,901,200.00 元， 扣除发行费用人民币 285,422,606.33 元（不含税），实际募集资金净额为人民币 2,586,478,593.67 元。上述募集资金经华兴会计师事务所（特殊普通合伙）验证，并于 2020 年 9 月 4 日出具了 华兴所（2020）验字 G-003 号《验资报告》。为规范公司募集资金管理，保护投资者权益，公 司设立了相关募集资金专项账户，对募集资金实施专项存储，并与保荐机 ...

Core Viewpoint - The company intends to increase the use of temporarily idle raised funds for cash management, aiming to enhance the efficiency of fund utilization and maximize shareholder returns while ensuring the safety of the raised funds and the implementation of investment projects [1][5][7]. Summary by Sections Fundraising Basic Situation - The company was approved for its initial public offering (IPO) on November 27, 2020, with a total of 48.676088 million shares issued at a price of RMB 43.22 per share, raising a total of RMB 2,103.7805 million. After deducting issuance costs, the net amount raised was RMB 1,942.3216 million [1]. Fund Investment Project Basic Situation - The total planned investment for the projects funded by the raised capital is RMB 1,355.8911 million, with the same amount allocated for fundraising [2]. Previous Use of Idle Funds for Cash Management - The company previously approved the use of up to RMB 880 million of temporarily idle funds for cash management, allowing for the purchase of safe, liquid financial products. This approval is valid for 12 months from the board's decision [2][3]. Current Increase in Cash Management Usage - The company plans to increase the cash management limit by RMB 60 million, bringing the total to RMB 940 million. This increase is also valid for 12 months from the board's approval [4][6]. Investment Purpose - The aim is to rationally utilize temporarily idle funds for cash management to improve fund efficiency and increase returns for shareholders, without affecting the implementation of investment projects [3][5]. Investment Products - The company will invest in high-safety, principal-protected, and liquid products, including but not limited to guaranteed financial products, structured deposits, large certificates of deposit, and time deposits [4]. Implementation and Disclosure - The company’s chairman is authorized to make investment decisions within the approved limits, and the finance department will organize the implementation. The company will comply with relevant disclosure obligations [4][5]. Impact on the Company - The increase in cash management usage will not affect the normal operation of the company’s funds or the implementation of investment projects, and it is expected to generate additional investment returns for the company and its shareholders [5][7]. Review Procedures and Opinions - The board and supervisory committee have approved the increase in cash management usage, confirming that it aligns with legal requirements and does not harm the interests of the company or minority shareholders [6][7].

Group 1 - The core viewpoint of the article is that Beijing Shenzhou Aerospace Software Technology Co., Ltd. plans to utilize temporarily idle raised funds for cash management and deposit them in notice deposits and agreed deposits, which is expected to enhance the efficiency of fund usage and increase asset returns for the company and its shareholders [1][8]. Group 2 - The total amount of funds raised through the initial public offering (IPO) is approximately RMB 1.17 billion, with a net amount of RMB 1,172,765,225.94 after expenses [1]. - The company has established a special account for the raised funds to ensure dedicated storage and usage, in compliance with relevant regulations [1]. Group 3 - The investment plan includes a total investment of RMB 639.63 million for the construction of the second phase of the commercial secret network cloud data center project [2]. - The company intends to use up to RMB 800 million of temporarily idle raised funds for cash management, with a usage period of 12 months from the board's approval date [3][7]. Group 4 - The company will invest in low-risk, highly liquid principal-protected products, with investment periods not exceeding 12 months [3]. - The cash management income will belong to the company and will be managed according to regulatory requirements, with funds returned to the special account upon maturity [4]. Group 5 - The company will store the remaining raised funds in notice deposits and agreed deposits to enhance fund usage efficiency and increase storage returns, ensuring that the normal operation of the fundraising project is not affected [4]. Group 6 - The board of directors and the supervisory board have approved the use of temporarily idle raised funds for cash management, confirming that it will not affect the company's normal operations or the progress of fundraising projects [6][8].

Core Viewpoint - The company plans to utilize part of its temporarily idle raised funds for cash management to enhance fund efficiency and generate additional returns for the company and its shareholders [1][2][5]. Fundraising Basic Situation - The company raised a total of RMB 424,173.66 million from the public offering of 1,285,180,000 shares at an issue price of RMB 2.87 per share, with the net amount after deducting issuance costs being confirmed [1][2]. Cash Management Plan - The company intends to use up to RMB 350 million of temporarily idle raised funds for cash management, focusing on low-risk, high-liquidity financial products such as structured deposits and time deposits [2][3]. - The investment decision will be valid for 12 months from the board's approval date, with funds being able to be rolled over within this period [2][3]. Implementation and Oversight - The company's chairman or authorized personnel will have the authority to make investment decisions within the set limits, while the finance department will be responsible for execution and related matters [3][4]. - The company will adhere to relevant disclosure obligations to ensure transparency and compliance with regulations [3][4]. Impact on Daily Operations - The cash management plan will not affect the normal operation of the company's fundraising projects or its main business, while also potentially enhancing overall performance and returns for shareholders [4][5]. Risk Management - The company acknowledges potential market risks but plans to implement strict approval and execution procedures to ensure the safety of funds [5][6]. - Specific measures include defining cash management amounts and periods, selecting appropriate financial products, and timely monitoring of investment performance [5][6]. Approval Process - The board of directors approved the cash management plan on August 28, 2025, without the need for shareholder meeting approval [5][6]. Sponsor's Verification Opinion - The sponsor believes that the company's plan to use part of the idle raised funds for cash management has followed necessary approval procedures and complies with relevant regulations, aiming to improve fund efficiency without harming shareholder interests [6].

Core Viewpoint - The company has approved an increase in the use of temporarily idle raised funds for cash management, raising the limit from RMB 880 million to RMB 940 million, aimed at enhancing fund utilization efficiency and maximizing shareholder returns [1][4][8] Group 1: Fundraising Overview - The company raised a total of RMB 2,103.78 million through its initial public offering, with a net amount of RMB 1,942.32 million after deducting issuance costs [2] - The total investment amount for the projects funded by the raised capital is RMB 1,355.89 million [3] Group 2: Cash Management Increase - The company will use an additional RMB 60 million of temporarily idle raised funds for cash management, bringing the total to RMB 940 million, with a validity period of 12 months from the board's approval [4][5] - The cash management products will include low-risk, capital-preserving, and liquid options such as principal-protected financial products, structured deposits, and large-denomination certificates of deposit [5] Group 3: Implementation and Oversight - The chairman of the company is authorized to make investment decisions and sign relevant contracts within the approved limits and timeframe [5] - The company will comply with relevant regulations and timely disclose information regarding the cash management activities [5][6] Group 4: Impact on the Company - The increase in cash management is designed to ensure that the company's fundraising projects proceed smoothly and that the safety of the raised funds is maintained, without affecting the company's normal operations [6] - The cash management activities are expected to generate additional investment returns for the company and its shareholders [6][7] Group 5: Opinions and Compliance - The supervisory board supports the increase in cash management, stating it will enhance fund efficiency and not harm the interests of the company or minority shareholders [7] - The sponsor has confirmed that the increase in cash management complies with regulatory requirements and does not alter the intended use of the raised funds [8]