Group 1 - The company plans to use raised funds to replace self-raised funds that were previously invested in projects and to cover issuance costs, totaling RMB 1,144,435,921.50 [2][7][8] - The company issued 478,087,649 shares at a price of RMB 2.51 per share, raising a total of RMB 1,199,999,998.99, with a net amount of RMB 1,191,864,067.25 after deducting issuance costs [2][4][5] - The funds raised are fully managed in a dedicated account, and the company has signed a regulatory agreement with the bank [3][4] Group 2 - The funds will be used to supplement working capital and repay bank loans [4][5] - The company’s subsidiary repaid a loan of RMB 1,143,466,027.50 using self-raised funds, which will be replaced by the raised funds [5][6] - The company has paid issuance costs of RMB 969,894.00 using self-raised funds, which will also be replaced [6][7] Group 3 - The board of directors approved the use of raised funds to replace self-raised funds on October 15, 2025, and the decision complies with regulatory requirements [7][8][10] - The supervisory board also reviewed and approved the proposal, confirming that the decision followed necessary procedures and did not harm shareholder interests [8][10][11] - The company has received a verification report from an accounting firm confirming the proper use of raised funds [9][10] Group 4 - The company plans to hold a temporary shareholders' meeting on October 31, 2025, to discuss various proposals, including the use of raised funds and amendments to the company’s articles of association [45][46][49] - The meeting will be conducted both in-person and online, allowing shareholders to participate through a designated voting system [46][47][48] - The company aims to enhance governance and protect shareholder rights through proposed amendments to its articles of association and meeting rules [36][41][43]

Core Viewpoint - The company has approved the use of its own funds to pay for the required capital for investment projects and will replace these funds with raised capital in an equivalent amount, aiming to enhance operational efficiency and ensure the smooth progress of investment projects [3][11][15]. Group 1: Board Meeting Details - The fifth board meeting was held on September 17, 2025, with all seven directors present, confirming the legality and validity of the meeting [2][4]. - The board approved the proposal regarding the use of self-owned funds for investment projects and the subsequent replacement with raised funds [3][13]. Group 2: Fundraising Overview - The company raised a total of approximately RMB 286 million through a non-public offering of shares, with a net amount of about RMB 280 million after deducting related expenses [6]. - The funds raised are currently held in a dedicated account for fundraising [6]. Group 3: Investment Project Details - The company has reallocated part of the raised funds, approximately RMB 150 million, for the Thailand production base project [7]. Group 4: Reasons and Procedures for Fund Replacement - The decision to use self-owned funds for investment projects is aimed at improving fund management efficiency and ensuring timely payments for project capital [8]. - The process involves several steps, including approval of fund replacement requests and transferring funds between accounts, ensuring compliance with internal procedures [9][10]. Group 5: Impact on the Company - The use of self-owned funds for investment projects will not affect the normal implementation of these projects and aligns with regulatory requirements [11][14]. - Both the supervisory board and the sponsoring institution have expressed their agreement with the proposed fund replacement, confirming its compliance with relevant regulations [15][17].

Core Viewpoint - The company has approved the use of its own funds and bank acceptance bills to pay for fundraising project expenses, with plans to replace these with raised funds in equal amounts, ensuring compliance with regulations and maintaining shareholder interests [1][11][30]. Group 1: Board Meeting Resolutions - The board meeting was held on September 15, 2025, with all nine directors present, and the resolutions were passed unanimously [1][2]. - The board approved the use of self-owned funds and bank acceptance bills for project funding, with a plan to replace these with raised funds [1][11]. - The board also approved the performance evaluation criteria for the management team for the 2025-2027 term [5][7]. Group 2: Supervisory Board Meeting Resolutions - The supervisory board meeting was also held on September 15, 2025, with all five supervisors present, and resolutions were passed unanimously [9][10]. - The supervisory board agreed to the use of self-owned funds and bank acceptance bills for project funding, confirming that this does not affect the normal implementation of the fundraising projects [11][12]. - The supervisory board approved the replacement of self-raised funds used for project expenses with raised funds, affirming compliance with regulations [13][14]. Group 3: Fundraising and Project Details - The company raised a total of approximately 1.3 billion yuan through a stock issuance, with a net amount of about 1.29 billion yuan after deducting issuance costs [17][30]. - The company has pre-invested approximately 678.7 million yuan of its own funds into the fundraising projects, with plans to replace 515 million yuan of this amount with raised funds [32][30]. - The company has also paid approximately 1 million yuan in issuance costs, with plans to replace about 684,000 yuan of this amount with raised funds [34][30]. Group 4: Operational Procedures and Impact - The company will use self-owned funds and bank acceptance bills to pay for project expenses, with a structured process for replacing these with raised funds [20][22]. - This approach is expected to enhance the efficiency of fund utilization and ensure the normal progress of fundraising projects without altering the intended use of funds [23][25]. - The supervisory board and sponsor have confirmed that the procedures followed are in line with regulatory requirements and do not harm shareholder interests [26][38].

Core Viewpoint - The company, Silk Road Vision Technology Co., Ltd., is utilizing its own funds to pay for part of the investment projects and will replace these amounts with raised funds, ensuring compliance with relevant regulations and optimizing fund usage efficiency [2][6]. Fundraising Overview - The company has issued convertible bonds totaling RMB 240 million, with a net amount of RMB 233.67 million after deducting various fees [2]. - The funds raised are intended for specific investment projects, including digital exhibition projects and replenishing working capital [2][3]. Investment Project Changes - The company has terminated the "Visual Cloud Platform Construction Project" and redirected the remaining funds to four digital exhibition projects and working capital [2]. - A subsequent change in the use of funds was approved to allocate resources originally intended for the "Chongqing Fuling Exhibition Center" to the "Shenzhen Natural Museum Project" [3]. Use of Own Funds - The company is allowed to use its own funds for project expenses, such as salaries and overseas purchases, and will replace these with raised funds within six months [5][6]. - This approach is designed to ensure the smooth progress of investment projects and improve fund usage efficiency [6]. Impact on the Company - The strategy of using self-funds and replacing them with raised funds is expected to enhance financial efficiency and will not affect the normal operation of the company or the interests of shareholders [6]. Sponsor's Opinion - The sponsor, Changjiang Securities, has reviewed the company's actions and found them compliant with relevant regulations, expressing no objections to the use of self-funds for project payments [6].

Core Viewpoint - The announcement reveals that Shenhua Co., Ltd. has received regulatory measures from the Henan Securities Regulatory Bureau due to several compliance issues related to financial disclosures and corporate governance [1] Summary by Relevant Categories Regulatory Actions - The Henan Securities Regulatory Bureau has mandated Shenhua Co., Ltd. to correct its compliance issues and has issued warning letters to several executives including Li Hongwei, Zhang Wenzhang, Liu Dexue, Li Yuanxun, Chen Guang, Li Zhongyuan, and Wu Changwei [1] Compliance Issues - The company failed to disclose non-operating fund transactions with its controlling shareholder and other related parties as required [1] - There exists a competitive relationship between the controlling shareholder and the listed company that was not disclosed in a timely manner [1] - The company did not follow proper procedures and disclosure obligations regarding the replacement of raised funds with self-raised funds [1] - There were irregularities in the operations of the three key corporate meetings [1]

Group 1 - The company held its 22nd meeting of the 8th Board of Directors on September 4, 2025, to discuss various investment proposals [2][5][30] - The Board approved the establishment of a subsidiary, Dongying Shenghua Lida Technology Co., Ltd., to invest in a 53,000 tons/year calcium chloride project with a total investment of 25 million yuan [26][29] - The project is expected to have an annual output value of approximately 23.57 million yuan and an estimated profit of 4.87 million yuan after reaching full production [29] Group 2 - The company also approved the signing of an investment cooperation agreement with Tengzhou Tianshui Biotechnology Co., Ltd. to establish a joint venture, Jining Shengying Chemical Products Trading Co., Ltd., with a registered capital of 6 million yuan [36][37] - The company plans to use raised funds to replace pre-invested self-raised funds and expenses related to the issuance of shares, which complies with relevant regulations [73][76] - The company has proposed to reappoint Lixin Certified Public Accountants as the auditing firm for the year 2025, pending approval from the shareholders' meeting [81][92]

证券代码：603026 证券简称：石大胜华 公告编号：临 2025-056 石大胜华新材料集团股份有限公司 事务所（特殊普通合伙）于 2025 年 8 月 4 日进行了审验，并出具《验资报告》 （信会师报字[2025]第 ZG12714 号）。为规范公司募集资金管理，保护投资者权 益，公司及子公司与保荐人、募集资金专户开户银行签署了《募集资金专户存储 三方监管协议》，开设了募集资金专项账户，对募集资金实行专户存储。 二、本次募集资金金额与用途 根据《石大胜华新材料集团股份有限公司向特定对象发行股票募集说明书》 及《关于调整公司 2022 年度向特定对象发行 A 股股票方案的议案》，调整后的 向特定对象发行股票募集资金总额不超过 1,000,000,000.00 元（含本数）。发 行人本次向特定对象发行实际募集资金总额为 999,999,976.34 元，由于本次发 行募集资金扣减发行费用后的实际募集资金净额略低于《关于调整公司 2022 年 度向特定对象发行 A 股股票方案的议案》调整后募投项目拟使用募集资金的金额， 根据实际募集资金净额，结合公司目前经营发展战略规划和实际经营需要，为保 证募投项目顺利实施， ...

Core Viewpoint - The report provides a verification of Shida Shenghua New Materials Group Co., Ltd.'s use of raised funds to replace self-raised funds previously invested in projects and to cover issuance expenses, confirming compliance with relevant regulations [3][4][6]. Group 1: Fundraising Overview - The company issued a total of 30,021,014 A-shares at a price of RMB 33.31 per share, raising approximately RMB 999.99 million, with net proceeds after deducting issuance costs amounting to RMB 982.17 million [7][8]. - The total expected investment for the projects funded by the raised capital is RMB 270,041.46 million, with RMB 100 million planned to be allocated from the raised funds [8][9]. Group 2: Fund Utilization and Adjustments - The company has pre-invested a total of RMB 1,225,474,318.47 using self-raised funds, with plans to replace RMB 682,169,508.71 of this amount with the raised funds [9][10]. - Due to the actual raised amount being lower than initially expected, the company adjusted the planned allocation of the raised funds from RMB 100 million to RMB 98.22 million [9].

Summary of Key Points Core Viewpoint - The company is utilizing raised funds to replace pre-invested self-raised funds for investment projects and previously paid issuance expenses, following regulatory requirements and internal approvals [1][5][7]. Group 1: Fundraising Overview - The company received approval from the China Securities Regulatory Commission to issue shares to specific targets, with a total fundraising amount not exceeding 1,990 million yuan [1]. - The actual amount raised from the issuance was 999,999,976.34 yuan, with net proceeds after deducting issuance costs amounting to 982,169,508.71 yuan [2][3]. Group 2: Investment Project Details - The total planned investment for the projects was 270,041.46 million yuan, with the adjusted amount for the projects being 100,000 million yuan, and the actual investment amounting to 98,216.95 million yuan [2][3]. Group 3: Use of Self-raised Funds - The company pre-invested a total of 1,225,474,318.47 yuan from self-raised funds into the projects, with a planned replacement amount of 682,169,508.71 yuan [3][4]. - The total issuance costs amounted to 17,830,467.63 yuan, of which 6,235,868.87 yuan was paid from self-raised funds, which will also be replaced by the raised funds [4][5]. Group 4: Approval and Compliance - The board of directors and the supervisory board approved the use of raised funds to replace pre-invested self-raised funds, confirming compliance with relevant regulations [5][7]. - The time frame for the replacement of funds does not exceed six months from the transfer to the special account, ensuring no alteration in the intended use of funds [5][7]. Group 5: Verification by Accounting Firm - The accounting firm provided a verification report confirming that the company's management complied with regulatory requirements regarding the use of raised funds [6][7].

Core Viewpoint - The company has utilized its own funds to pay for part of the fundraising investment project and will replace it with an equivalent amount of raised funds, amounting to RMB 18.62 million, in compliance with regulations regarding the replacement within six months after payment [1][4]. Fundraising Basic Situation - The company raised a total of RMB 1,827,099,961.28 through a non-public offering of 396,334,048 shares at a price of RMB 4.61 per share, with a net amount of RMB 1,814,116,286.85 after deducting issuance costs of RMB 12,983,674.43 [1][2]. - The funds were received on January 16, 2023, and have been managed in a dedicated account with a tripartite supervision agreement signed with the sponsor and the bank [2][3]. Investment Project Situation - The planned investment projects and their funding allocations were adjusted by the company's board, with a total expected investment of RMB 424,754.57 million, of which RMB 331,448.08 million is to be funded from the raised funds [3][4]. Use of Own Funds and Replacement Situation - The necessity for using own funds arose due to difficulties in direct payments from the raised funds for employee salaries and social insurance, which must be processed through the company's basic deposit account [4][5]. - The total amount replaced from the own funds for the investment projects is RMB 18.62 million, specifically for salaries and social insurance related to the new generation of rail transit digital system research and development projects [5][6]. Approval Process - The board of directors approved the use of own funds and the subsequent replacement with raised funds during a meeting held on September 2, 2025, ensuring compliance with necessary approval procedures [5][6]. Impact on the Company - The use of own funds for part of the investment project and the subsequent replacement does not affect the normal implementation of the investment plan and does not change the direction of the raised funds or harm shareholder interests [5][6].