北京思特奇信息技术股份有限公司 募集资金使用管理办法 公司发现控股股东、实际控制人及其他关联人占用募集资金的，应当及时要求 北京思特奇信息技术股份有限公司 募集资金使用管理办法 （三）公司一次或十二个月内累计从专户中支取的金额超过人民币5000万元或 发行募集资金总额扣除发行费用后的净额（以下简称"募集资金净额"）的20%的， 公司及商业银行应当及时通知保荐机构； 归还，并披露占用发生的原因、对公司的影响、清偿整改方案及整改进展情况。 公司董事和高级管理人员应当勤勉尽责，督促公司规范运用募集资金，自觉维 护公司资金安全，不得参与、协助或纵容公司擅自或变相改变募集资金用途。 违反国家法律、法规、《公司章程》及本制度等规定使用募集资金，致使公司 遭受损失的，相关责任人应承担民事赔偿责任。 （四）商业银行每月向公司出具银行对账单，并抄送保荐机构或者独立财务顾 北京思特奇信息技术股份有限公司 募集资金使用管理办法 公司存在两次以上融资的，应当分别设置募集资金专户。 第五条 募集资金投资项目通过公司的子公司或公司控制的其他企业实施的，公司应当 确保该子公司或控制的其他企业遵守公司募集资金管理制度。 第六条 公司募集资金 ...

Fundraising Overview - Zhejiang Zhangguang Industrial Co., Ltd. successfully raised a total of RMB 121,033.34 million through its initial public offering, with a net amount of RMB 109,997.56 million after deducting issuance costs [1][3] - The company issued 33,333,334 shares at a price of RMB 36.31 per share, and the funds were fully received by October 25, 2021 [1][3] Investment Projects - The raised funds are allocated to two main projects: 1. A production line for 15,000 tons of food-grade resin and intelligent warehouse technology renovation, with a total investment of RMB 37,692 million [2][3] 2. The establishment of an ion exchange resin technology research and development center at Ningbo Zhangguang Resin Co., Ltd. [3] Management of Raised Funds - The company has established special accounts in various banks to manage the raised funds, ensuring compliance with regulatory requirements and protecting investor interests [4][5] - The funds are stored in dedicated accounts for specific projects, including the food-grade resin production line and the ion exchange resin R&D center [4][5] Use of Excess Funds - The company has excess raised funds amounting to RMB 72,305.56 million, which will be used to permanently supplement working capital and invest in functional high polymer new materials projects [3][4] Account Closure - The company has completed the closure of certain fundraising special accounts related to the factory automation upgrade project, as the funds have been fully utilized [5]

证券代码：688290 证券简称：景业智能 公告编号：2025-048 二、募集资金账户开立情况 为规范公司募集资金管理和使用，提高资金使用效率和收益，保护投资者权 益，公司设立了相关募集资金专项账户，对募集资金实行专户存储。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》《上海证券交易所科创板上市公司自 律监管指引第 1 号——规范运作》及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《杭州景业智能科技股份有限公司募集资金管理制度》，募 集资金到账后，已全部存放于经公司董事会批准开设的募集资金专项账户内，公 司已与保荐机构、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》公司募集资金专户的开立情况如下： 序号 账户名称 监管银行 募集资金专户账号 账户状态 杭州景业智能科技 招商银行股份有限公 股份有限公司 司杭州钱塘支行 杭州景业智能科技 中信银行股份有限公 股份有限公司 司杭州平海支行 杭州景业智能科技 宁波银行股份有限公 股份有限公司 司杭州分行 杭州景业智能科技股份有限公司 关于注销部分募集资金专户 ...

一、募集资金基本情况 证券代码：603683 证券简称：晶华新材 公告编号：2025-048 上海晶华胶粘新材料股份有限公司 关于签订募集资金专户存储四方监管协议的公告 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、准确性和完整性承担法律责任。 根据中国证券监督管理委员会《关于同意上海晶华胶粘新材料股份有限公司 向特定对象发行股票注册的批复》（证监许可2025909号），公司本次以简易 程序向特定对象发行股票数量为27,199,772股，每股面值为人民币1.00元，发行 价格为人民币8.36元/股，此次发行募集资金总额为人民币227,390,093.92元，扣 除本次发行费用人民币5,152,791.32元（不含增值税）后，实际募集资金净额为 人民币222,237,302.60元。天衡会计师事务所（特殊普通合伙）于2025年5月14日 出具了《验资报告》（天衡验字（2025）00023号），经审验，本次发行的募集 资金已全部到位。 二、《募集资金专户存储四方监管协议》的签订和募集资金专户的开立情况 根据《上市公司监管指引第 2 号——上市公司募集资金管理 ...

海波重型工程科技股份有限公司 募集资金管理制度 二零二五年六月 海波重型工程科技股份有限公司 募集资金管理制度 第一章 总则 第一条 为规范海波重型工程科技股份有限公司（以下简称"公司"）募 集资金的使用与管理，提高募集资金使用效率，保护投资者的合法权益，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》、《深圳证券交易所创业板股票 上市规则》、《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》（以下简称《规范运作》）等法律法规和规范性文件以及及《海波 重型工程科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 结合公司实际情况，制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权 性质的证券，向投资者募集并用于特定用途的资金，但不包括公司实施股权激励 计划募集的资金。本制度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 公司对募集资金的管理应遵循专户存储、规范使用、如实披露、 严格管理的原则。 第四条 公司董事会应当持续关注募集资金存放、管理和使用 ...

和《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、规范性文件和《方正科技集团股份有限公司 章程》（以下简称"《公司章程》"）的有关规定，制定本办法。 本办法所称募集资金是指公司通过发行股票或者其他具有股权性质的证券，向 投资者募集并用于特定用途的资金，但不包括公司为实施股权激励计划募集的资金 监管。超募资金是指公司实际募集资金净额超过计划募集资金金额的部分。 第二条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业政 策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主营业 务，有利于增强公司竞争能力和创新能力。除金融类企业外，募集资金不得用于持 有财务性投资，不得直接或者间接投资于以买卖有价证券为主要业务的公司。 方正科技集团股份有限公司 募集资金管理办法 （2025 年 6 月修订） 第一章 总则 第一条 为规范方正科技集团股份有限公司（以下简称"公司"）募集资金使用 与管理，提高公司规范运作水平，保护公司和全体股东的合法权益，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司证券发行管理办法》《上市公司募集资 金监管规则》《上海证券交易所股 ...

Core Viewpoint - The company has decided to terminate certain fundraising projects and use the remaining funds to permanently supplement its working capital, which is deemed necessary for its operational needs and aligns with its development strategy [1][2]. Group 1: Meeting Details - The third meeting of the fifth Supervisory Board was held on June 10, 2025, with all three supervisors participating in the voting [1]. - The meeting was conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association [1]. Group 2: Proposal Review - The proposal to terminate part of the fundraising projects and allocate the remaining funds for working capital was approved unanimously with 3 votes in favor [2]. - The proposal will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025 [1][2]. Group 3: Compliance and Regulations - The decision to adjust the use of funds complies with relevant regulations, including the regulatory requirements for the management and use of raised funds and the Shenzhen Stock Exchange's listing rules [1].

Core Points - The company, Jiangsu Hanbang Technology Co., Ltd., has announced an adjustment to the proposed investment amount for its fundraising projects due to the actual net amount being lower than initially planned [1][2][3] Fundraising Overview - The company raised a total of RMB 500,940,000.00 through its initial public offering, with a net amount of RMB 430,673,546.03 after deducting issuance costs of RMB 70,266,453.97 [1][2] - The funds are stored in a special account established for managing the raised funds, ensuring compliance with regulations and protecting investor interests [1][2] Adjustment of Investment Amount - The adjustment involves reducing the proposed investment amounts for specific projects while ensuring that the overall fundraising project remains unchanged [2] - The total investment amount for the projects has been adjusted from RMB 68,888.57 million to RMB 59,842.36 million, with the specific project amounts also being revised accordingly [2] Impact of the Adjustment - The adjustment is based on the actual net amount raised and is intended to ensure the smooth implementation of the fundraising projects without affecting the normal use of the funds [3][4] - The company emphasizes that this decision aligns with its future development strategy and the interests of all shareholders [3][4] Review Procedures and Opinions - The adjustment was approved during the board and supervisory committee meetings held on June 10, 2025, and did not require shareholder approval [3] - The supervisory committee supports the adjustment, stating it is necessary for the efficient use of funds and does not harm shareholder interests [3][4] - The sponsor institution, CITIC Securities, has confirmed that the adjustment complies with relevant regulations and does not change the intended use of the funds [4]

证券代码：688755 证券简称：汉邦科技 公告编号：2025-003 公司监事会认为，在确保不影响公司正常生产经营和募集资金投资项目建设 的情况下，公司使用部分暂时闲置募集资金进行现金管理，提高了公司募集资金 的使用效率，增加了闲置资金收益，能为公司及股东获取更多的投资回报，不存 在变相改变募集资金用途或损害股东利益的情形，也不会影响募集资金投资计划 的正常进行，符合公司及全体股东的利益。该事项内容和审议程序符合《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》《上海证券交 易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等相关法律法规的规定。 江苏汉邦科技股份有限公司 第一届监事会第十一次会议决议公告 一、监事会会议召开情况 江苏汉邦科技股份有限公司（以下简称"汉邦科技"或"公司"）第一届监 事会第十一次会议于 2025 年 6 月 10 日以现场的方式在公司会议室召开，会议通 知于 2025 年 6 月 6 日通过通讯方式送达全体监事。本次会议由监事会主席郁万 中召集并主持，会议应出席监事 3 人，实际出席监事 3 人。本次会议的召集、召 ...

Summary of Key Points Core Viewpoint - Zhejiang Rongtai Electric Material Co., Ltd. has established a special account for raised funds and signed a four-party supervision agreement to ensure the proper management and usage of the funds raised from its initial public offering (IPO) [1][2]. Fundraising Overview - The company has received approval from the China Securities Regulatory Commission for its IPO, issuing 70 million shares at a price of 15.32 RMB per share, raising a total of 1,072.40 million RMB. After deducting issuance costs of 102.35 million RMB, the net amount raised is 970.05 million RMB [1][2]. Special Account Establishment - The company held board and supervisory meetings on December 11, 2024, approving the extension of the investment project timeline and reallocating a total of 280 million RMB from the original fundraising projects to new projects [2][3]. - A new special account for the raised funds was opened at Bank of Communications, and a supervision agreement was signed to manage the funds effectively [3][4]. Four-Party Supervision Agreement - The agreement involves Zhejiang Rongtai, Rongtai Electric Material PTE. LTD., Bank of Communications, and Dongxing Securities as the sponsor [4][5]. - The special account is designated solely for the production of 500,000 sets of new energy vehicle components, ensuring that the funds are not used for other purposes [4][5]. Responsibilities and Compliance - The parties involved are required to comply with relevant laws and regulations, and Dongxing Securities will supervise the usage of the raised funds [5][6]. - The agreement stipulates that if the company withdraws more than 20% of the net raised funds within 12 months, it must notify the sponsor [6][7]. Reporting and Accountability - The Bank of Communications is obligated to provide monthly account statements to the company and the sponsor [5][6]. - The agreement allows for termination if the bank fails to provide timely statements or does not cooperate with the sponsor's investigations [7][8]. Legal Framework - The agreement is governed by the laws of the People's Republic of China, and any disputes will be resolved through negotiation or litigation in the jurisdiction of the company's location [8].