兴业证券股份有限公司 关于上海英方软件股份有限公司 部分募投项目延期及调整部分募投项目内部投资结构 的核查意见 兴业证券股份有限公司（以下简称"兴业证券"或"保荐机构"）作为上海英 方软件股份有限公司（以下简称"英方软件"或"公司"）首次公开发行股票并上 市持续督导阶段的保荐机构，根据《证券发行上市保荐业务管理办法》《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》等文件的要求，对英方软件部分募投项目延期及调整部 分募投项目内部投资结构的事项进行了核查，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《关于同意上海英方软件股份有限公司首次公开 发行股票注册的批复》（证监许可﹝2022﹞3040号）同意，公司于上海证券交易 所首次向社会公开发行人民币普通股（A股）2,094.6737万股，每股面值为人民币 扣除发行费用人民币78,137,499.03元，募集资金净额为人民币731,663,353.39元。 天健会计师事务所（特殊普通合伙）对公司本次公开发行新股的资金到位情况进 行了审验，并于2023年1月16日出具了（天健验﹝2023﹞24号 ...

Group 1 - The board of directors of Changzhou Shichuang Energy Co., Ltd. held its 28th meeting on August 28, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report, confirming that the report's preparation and review processes adhered to legal requirements and accurately reflected the company's operational and financial status for the first half of 2025 [1][2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, stating that the management of these funds complied with regulatory rules and that there were no violations in their usage [2][3] Group 2 - The board reviewed and approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement" special action plan for 2025, noting that the company had actively implemented measures to enhance operational quality and fulfill its responsibilities as a listed company [3][4]

绝味食品股份有限公司（以下简称"公司"）于 2025 年 8 月 17 日以书面、 电话和电子邮件方式向全体董事发出第六届董事会第四次会议的通知和材料，并 于 2025 年 8 月 27 日在公司会议室以现场结合通讯表决方式召开，会议由董事长 戴文军主持，会议应到董事 6 人，实到 6 人。公司董事会秘书、部分监事及高级 管理人员列席会议。会议的通知、召开及审议程序符合《公司法》等法律法规及 证券代码：603517 证券简称：绝味食品 公告编号：2025-065 绝味食品股份有限公司 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。 一、董事会会议召开情况 《公司章程》的规定，所作决议合法有效。 二、董事会会议审议情况 （三）审议通过了《关于部分募集资金投资项目结项暨节余募集资金永久 补充流动资金并注销专户的议案》 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 公司《关于部分募集资金投资项目结项暨节余募集资金永久补充流动资金并注销 专户的公告》。 保荐机构中国国际金融股份有限公司出具了专项核查 ...

Meeting Overview - The third meeting of the Supervisory Board of Changchun Yingli Automotive Industry Co., Ltd. was held on August 18, 2025, with all three supervisors present [1] - The meeting was convened and chaired by Mr. Hou Quanchang, complying with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board unanimously approved the 2025 semi-annual report, confirming that the report's preparation process adheres to legal and internal management regulations, and accurately reflects the company's financial status and operational results [1][3] - The company has implemented fundraising investment projects as promised, with a report on the use of raised funds reflecting accurate and complete information for the first half of 2025 [3] - The Supervisory Board agreed to provide guarantees for the comprehensive credit applications of wholly-owned and controlling subsidiaries [3] - A resolution was passed to provide financial assistance to a wholly-owned subsidiary, with the decision aligning with the new Company Law and related regulations [4] Amendments to Company Structure - The company plans to amend its Articles of Association and eliminate the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, pending approval at the shareholders' meeting [4]

Summary of Key Points Core Viewpoint The report outlines the fundraising activities and the subsequent changes in investment projects of Guangdong Dongfeng New Materials Group Co., Ltd. It details the amount raised, the allocation of funds, and the adjustments made to the original investment projects. Group 1: Fundraising Overview - The company raised a total of RMB 1,219,999,999.92 through a non-public issuance of A-shares, with a net amount of RMB 1,200,138,342.55 after deducting issuance costs [2][5] - The funds were deposited in a special account, and a tripartite supervision agreement was signed to oversee the use of these funds [2][3] Group 2: Changes in Investment Projects - The original project "Hunan Furu High-end Packaging Printing Intelligent Factory Renovation and Relocation Project" had a total investment of RMB 73,016.13 million, with RMB 25,803.90 million utilized as of September 21, 2023 [3][4] - The project has been changed to "Dongfeng Shoujian Annual Production of 6.5 Billion Pharmaceutical Glass Bottles Production Base Project" and "Yancheng Bosheng Lithium Battery Diaphragm Production Project (Phase II)" [4][5] Group 3: Fund Allocation and Usage - The remaining funds from the original project amounted to RMB 48,660.24 million, which includes RMB 47,212.23 million in principal and RMB 1,448.01 million in net interest income [3][4] - The company has allocated RMB 42,004.86 million for the new glass bottle production project and RMB 32,459.28 million for the lithium battery diaphragm project [4][10] Group 4: Fund Management - The company has established a fundraising management system to ensure the proper use and security of the funds, adhering to relevant laws and regulations [6][8] - The company has signed various agreements to manage the funds effectively, including terminating agreements for projects that are no longer proceeding [6][8]

Group 1 - The board meeting of COFCO Technology Co., Ltd. was held on August 18, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1] - The board approved the 2025 semi-annual report and its summary, stating that the report reflects the true situation of the company without any false records or misleading statements [2][3] - The board also approved the risk assessment report regarding financial transactions with COFCO Finance Co., Ltd., ensuring the transactions' compliance and safety [2][3] Group 2 - The board reviewed and approved the special report on the storage and use of raised funds for the first half of 2025, confirming compliance with relevant regulations [3][4] - The board agreed to adjust the major investment project plan for 2025, changing the total planned investment from 241.7 million to a slightly adjusted figure [4] - The board approved the performance evaluation of the management team for 2024 and the performance assessment targets for 2025, with a majority vote [4]

证券代码：300973 证券简称：立高食品 公告编号：2025-043 债券代码：123179 债券简称：立高转债 立高食品股份有限公司 第三届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 立高食品股份有限公司（以下简称"公司"）第三届董事会第十五次会议于 2025 年 8 月 28 日在公司会议室以现场结合通讯形式召开，会议通知于 2025 年 8 月 18 日以书面、 电话及邮件等形式送达。董事长彭裕辉先生主持会议，会议应出席董事 6 人，实际出席 董事 6 人。本次会议的召集和召开符合《中华人民共和国公司法》《公司章程》《董事会 议事规则》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于〈2025 年半年度报告〉及其摘要的议案》 经审核，董事会认为：公司《2025 年半年度报告》及其摘要的编制和审核程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际 情况，不存在任何虚假记载、误导性陈述或重大遗漏。公司董事会同意并批准报出公司 根据要求编 ...

Core Viewpoint - The report details the fundraising activities and the actual usage of funds by Xinjiang Hongtong Gas Co., Ltd. as of June 30, 2025, highlighting the total amount raised, expenses incurred, and the remaining balance of funds [1]. Fundraising Overview - The company raised a total of RMB 888,800,000.00 by issuing 40 million shares at RMB 22.22 per share, with net proceeds amounting to RMB 838,821,698.11 after deducting issuance costs of RMB 49,978,301.89 [1]. - As of June 30, 2025, the total amount of funds raised was RMB 888,800,000.00, with RMB 379,819,849.64 remaining unutilized [1]. Fund Usage - The company directly invested RMB 459,001,848.47 into fundraising projects, with RMB 451,143,577.71 allocated in previous years and RMB 7,858,270.76 in the first half of 2025 [1]. - The actual usage of funds in the first half of 2025 was RMB 7,858,270.76 [3]. Fund Management - The company has established a management method for fundraising to ensure compliance with regulations and protect investor interests, including signing tripartite supervision agreements with various banks [1]. - As of June 30, 2025, the balance of the fundraising account was RMB 415,375,889.54, with RMB 200,000,000.00 held as a fixed deposit [1][2]. Project Implementation - The fundraising projects include the 13th Division Natural Gas Reserve Peak Shaving and Basic Supporting Project, the Korla Economic and Technological Development Zone Natural Gas Supply Project, and the "Hongtong Smart Cloud" Gas Information Construction Project [3]. - There have been no changes in the implementation locations or methods of the fundraising projects as of June 30, 2025 [3]. Other Fund Usage Situations - The company approved a delay in the fundraising investment projects during a board meeting on April 18, 2024, adjusting the expected usable status time without changing the project investment total or scale [3]. - The company confirmed that there were no discrepancies between the disclosed usage of funds and the actual usage, and no violations in the use of fundraising [3].

江西天新药业股份有限公司 募集资金管理制度 江西天新药业股份有限公司 第一章 总则 第一条 为了规范江西天新药业股份有限公司（下称"公司"）募集资金的使 用和管理，最大程度地保障投资者的利益，依据《中华人民共和国公 司法》《中华人民共和国证券法》《上市公司证券发行注册管理办法》 《上市公司募集资金监管规则》《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》等有关法律、行政法规和规范性文件及《江 西天新药业股份有限公司章程》 （以下简称"公司章程"）的规定制定 本制度。 公司存在两次以上融资的，应当分别设置募集资金专户。超募资金也 应当存放于募集资金专户管理。 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，但不包括公司为实施 股权激励计划募集的资金。 第三条 公司董事会应建立募集资金存储、使用和管理的内部控制制度，对募 集资金存储、使用、变更用途、监督和责任追究以及募集资金使用的 申请、分级审批权限、决策程序、风险控制措施及信息披露程序等内 容进行明确规定。 公司应当将募集资金存储、使用和管理的内部控制制度及时报证券交 易所备案并在证 ...

第五条 公司控股股东、实际控制人及其他关联人不得占用公司募集资金， 不得利用公司募集资金投资项目（以下简称"募投项目"）获取不正当利益。 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。 第三条 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。 第四条 公司董事会应当持续关注募集资金存放、管理和使用情况，有效防 范投资风险，提高募集资金使用效益。 公司的董事和高级管理人员应当勤勉尽责，确保维护公司募集资金安全，不 得操控公司擅自或变相改变募集资金用途。 辽宁成大股份有限公司 募集资金管理制度 第一章 总 则 第一条 为规范辽宁成大股份有限公司（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益，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》《首次公开发行股票注册管理办法》《上 市公司证券发行注册管理办法》《上市公司募集资金监管规则》及《上海证券交 易所股 ...