Core Viewpoint - The company has established a comprehensive framework for the management and use of raised funds to ensure compliance with relevant laws and regulations, enhance fund utilization efficiency, and protect investor interests [1][2][3]. Group 1: Fund Management Regulations - The company must manage raised funds specifically for designated purposes, excluding funds raised for equity incentive plans [1][2]. - The board of directors is responsible for establishing internal control systems for fund storage, management, usage, and supervision [1][3]. - The company must disclose the internal control system for fund management on the Shanghai Stock Exchange website [2]. Group 2: Fund Storage and Usage - Raised funds must be stored in a dedicated account approved by the board, and a tripartite supervision agreement must be signed with the sponsor and the bank [3][4]. - The company is prohibited from using raised funds for financial investments or providing funds to controlling shareholders or related parties [5][6]. - Any changes in the use of raised funds must be approved by the board and disclosed promptly [6][12]. Group 3: Fund Investment Projects - The company must maintain detailed records of fund expenditures and project investments [3][5]. - If a project cannot be completed within the original timeframe, the company must disclose the reasons and any adjustments to the investment plan [5][6]. - The company must conduct feasibility analyses for projects that experience significant changes in market conditions or delays [5][6]. Group 4: Supervision and Reporting - The audit department must conduct semi-annual checks on the storage and usage of raised funds and report findings to the audit committee [3][16]. - The company must prepare and disclose a special report on the management and actual use of raised funds at least semi-annually [16][17]. - The sponsor is required to conduct ongoing supervision of the company's fund management and report any irregularities [17]. Group 5: Handling of Surplus Funds - Surplus funds must be used for ongoing or new projects and require board approval for any changes in usage [10][11]. - The company must disclose the necessity and rationale for using surplus funds for cash management or temporary liquidity support [11][12]. - Any surplus funds used for non-project purposes must follow the procedures for changing fund usage [12][15].

星宸科技股份有限公司 募集资金管理制度 （草案） （H 股发行上市后适用） 第一章 总则 第一条 为规范星宸科技股份有限公司(以下简称"公司")募集资金的 管理和运用，提高募集资金使用效率，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》《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》《上市公司募集资金监管规则》《香港联合交易所有限公司证券上市规则》 （以下简称"《香港联交所上市规则》"）等有关法律法规及《星宸科技股份有 限公司章程》(以下简称"《公司章程》")的要求，特制定本制度。 第二条 本制度所指募集资金是指公司通过向不特定对象公开发行 A 股 和 H 股证券或者向特定对象发行证券（包括首次公开发行股票、配股、增发、发 行可转换公司债券、分离交易的可转换公司债券、公司债券、权证等）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。 公司在香港证券市场通过发行 H 股募集资金管理按《香港联交所上市规则》 的相关规定执 ...

Core Viewpoint - The company has established a fundraising management system to ensure the effective and transparent use of raised funds, in compliance with relevant laws and regulations [1][2]. Fundraising Management - The company aims to manage and utilize raised funds efficiently, adhering to principles of standardization, transparency, and effectiveness [1][2]. - The board of directors is responsible for ensuring the feasibility of investment projects funded by raised capital, focusing on market prospects and profitability [2][3]. - Funds raised must be used specifically for designated purposes and in alignment with national industrial policies [2][3]. Fund Storage - Raised funds must be stored in a dedicated account approved by the board of directors, ensuring centralized management [3][4]. - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the commercial bank within one month of fund arrival [3][4]. Fund Usage - The company must use raised funds prudently, ensuring alignment with the commitments made in the prospectus and avoiding unauthorized changes in fund usage [5][6]. - Funds can be used for main business operations, fixed asset investments, and other general purposes, but not for high-risk financial investments [5][6]. - The company must ensure the authenticity and fairness of fund usage, preventing misuse by related parties [5][6]. Project Management - The project implementation entity must submit detailed written applications for fund usage, which must be approved through a defined process [6][7]. - If any project experiences significant issues, the company must reassess its feasibility and disclose the situation promptly [6][8]. Changes in Fund Usage - Any changes in the use of raised funds must be approved by the board and, if necessary, the shareholders' meeting [9][10]. - The company can temporarily use idle funds for cash management, provided it does not affect the normal execution of investment plans [10][11]. Monitoring and Reporting - The finance department must maintain detailed records of fund usage, and internal audits should occur quarterly [29][30]. - The board must conduct a comprehensive review of fundraising projects every six months and disclose the findings in regular reports [30][31]. - Independent directors should monitor discrepancies between actual fund usage and disclosed information, and may engage external auditors if necessary [31][32].

Fundraising Overview - The company, Hangzhou Jinghua Microelectronics Co., Ltd., has successfully completed its initial public offering (IPO) by issuing 16.64 million shares at a price of RMB 62.98 per share, raising a total of RMB 1,047,987,200.00, with a net amount of RMB 920,537,016.65 after deducting issuance costs [1][2] Fund Management and Usage - The raised funds have been deposited into a special account approved by the company's board of directors, and a tripartite supervision agreement has been signed with the sponsor and the supervising bank [2][3] - The company has established a special account for fundraising to ensure proper management and usage of the funds, specifically for the construction of a research and development center [2][3] Four-Party Supervision Agreement - A four-party supervision agreement has been signed among the company, its wholly-owned subsidiary Jinghua Zhixin Microelectronics, the supervising bank, and the sponsor to regulate the management of the raised funds and protect investor interests [3][5] - The agreement stipulates that the funds allocated for the R&D center construction project must not be used for any other purposes [3][5] Compliance and Oversight - The sponsor is responsible for ongoing supervision of the fund management and usage, conducting at least biannual on-site inspections to ensure compliance with the agreement [5][6] - The agreement will remain effective until all funds are fully utilized and the account is legally closed [6]

Core Viewpoint - Shanghai Aisuo New Energy Co., Ltd. plans to use part of its idle raised funds amounting to 315 million yuan for temporary working capital, with a usage period not exceeding 12 months from the date of board approval [1][4]. Fundraising Basic Situation - The company raised a total of 2,459,152,555.93 yuan by issuing 206,440,957 shares at a price of 12.11 yuan per share, as approved by the China Securities Regulatory Commission [1]. - The funds were deposited in a dedicated bank account and managed accordingly [1]. Previous Use of Idle Funds - The company previously used 315 million yuan of idle raised funds for temporary working capital, which was fully returned to the dedicated account by September 2, 2025 [2]. Current Plan for Idle Funds - The company aims to use the 315 million yuan for temporary working capital while ensuring that the normal operation of fundraising investment projects is not affected [3]. - The funds will be used for operations related to the main business and will be managed through a dedicated account, ensuring no change in the intended use of the raised funds [3]. Review and Approval Process - The board and supervisory committee approved the use of idle funds in a meeting held on September 4, 2025, confirming compliance with relevant regulations [4]. - The supervisory committee and the sponsor expressed their agreement with the decision, stating that it aligns with the interests of all shareholders and complies with regulatory requirements [4][5].

Core Viewpoint - The company plans to use part of its idle raised funds, amounting to 315 million yuan, to temporarily supplement its working capital, ensuring that this does not affect the normal progress of its fundraising investment projects [2][4][5] Summary of Fundraising Situation - The company raised a total of 2,499,999,989.27 yuan through a non-public issuance of 206,440,957 shares at a price of 12.11 yuan per share, with net proceeds of 2,460,599,989.27 yuan after deducting fees [1] - The funds were deposited into a designated account and are subject to a three-party supervision agreement [1] Investment Project Status - As of September 4, 2025, the actual usage of the raised funds for the Yiwu Phase III project, which has a total investment of 3,353.05 million yuan, amounts to 2,456.74 million yuan, leaving a remaining balance of 214.10 million yuan [2] Previous Fund Return Situation - The company returned the previously used idle funds of 315 million yuan to the designated account within the stipulated period of less than twelve months [3] Current Fund Usage Plan - The company intends to use 315 million yuan of idle funds to temporarily supplement working capital, with a usage period not exceeding twelve months from the board's approval date [4] Approval Process for Fund Usage - The board and supervisory committee approved the use of idle funds at meetings held on September 4, 2025, in compliance with relevant laws and regulations [4] Special Opinions on Fund Usage - The supervisory committee supports the temporary use of idle funds, stating it will enhance fund efficiency and reduce financial costs without harming shareholder interests [4][5] Sponsor's Opinion - The sponsor confirms that the use of idle funds has been approved by the board and supervisory committee, and it aligns with regulations, ensuring no change in the intended use of the funds [5]

Group 1 - The company has issued 14,920,680 convertible bonds at a price of 100 yuan each, raising a total of 149,206.80 million yuan, with a net amount of 148,066.32 million yuan after deducting issuance costs [2][3] - The funds raised will be managed through a special account established in compliance with relevant regulations, ensuring the protection of the company's and investors' rights [2][3] - A tripartite supervision agreement has been signed among the company, the bank, and the sponsor to regulate the management of the raised funds [3][5] Group 2 - The special account for the raised funds has been opened at China Construction Bank, with a current balance of 0 million yuan as of September 2, 2025, and is designated solely for temporary storage and use of idle funds [3][4] - The agreement stipulates that any withdrawal exceeding 50 million yuan or 20% of the net raised funds must be reported to the sponsor [6][7] - The agreement is effective upon signing and will remain in force until all funds are fully utilized and the account is closed [7][8]

Core Viewpoint - Qingdao Hiron Commercial Cold Chain Co., Ltd. plans to change the use of part of the raised funds from its convertible bond issuance to increase investment in a new project in Indonesia, due to slower-than-expected domestic market demand and the need for overseas production capabilities [4][16][21]. Group 1: Meeting Procedures - The shareholders' meeting will be organized by the company's securities affairs department, and attendees must present identification and relevant authorization documents for registration [1][2]. - Shareholders wishing to speak must register 15 minutes before the meeting starts and will be allowed to speak in the order of registration [2][3]. - Voting will be conducted through a combination of on-site and online methods, with each share carrying one vote [3][4]. Group 2: Fundraising and Usage - The company raised a total of RMB 500,127,000 through the issuance of 5,001,270 convertible bonds, with a net amount of RMB 493,735,223.86 after deducting various fees [16][17]. - As of June 30, 2025, the company has used RMB 264,357,515.70 for the original project, with a remaining balance of RMB 269,541,730.46 in the fundraising account [5][17]. Group 3: Project Adjustments - The company plans to withdraw RMB 90 million from the original project for the new Indonesian project, which represents 18.23% of the net amount raised [5][17]. - The original project aimed to generate an annual revenue of RMB 87,964.60 million, but due to market conditions, the completion date has been postponed to December 31, 2025 [6][19]. - The Indonesian project will have an adjusted total investment of RMB 46,700.00 million, with an expected annual revenue of RMB 108,193.70 million and a post-tax internal rate of return of 23.78% [28][29]. Group 4: Strategic Rationale - The decision to invest in the Indonesian project is driven by the need to respond to international trade risks and increasing demand from global customers for stable supply channels [9][22]. - The project will serve as the company's first overseas production base, enhancing its global market strategy and allowing it to supply not only Southeast Asia but also traditional markets like Europe and North America [9][22]. Group 5: Risk Management - The company acknowledges potential risks associated with the Indonesian project, including political instability, market competition, and fluctuating raw material prices, and has outlined measures to mitigate these risks [28][29].

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss key proposals [1][4] - The meeting will address the completion of certain fundraising investment projects and the allocation of surplus funds to enhance liquidity [4][5] - The company plans to cancel its supervisory board and amend its articles of association, transferring supervisory responsibilities to the audit committee [6][7] Group 1: Meeting Procedures - Shareholders and their representatives must sign in 30 minutes before the meeting and present necessary identification documents [2] - Only authorized personnel, including shareholders, directors, and invited guests, are allowed to attend the meeting [3] - The meeting will be conducted with strict order, and any disruptive behavior will be addressed by staff [3][4] Group 2: Proposals - Proposal 1: The company intends to allocate surplus funds of 104.7854 million yuan from the "Medical Equipment and Biological Testing Reagent Industrialization Project" to enhance liquidity, having already invested 390.2415 million yuan out of the planned 486.6919 million yuan [5] - Proposal 2: The company proposes to abolish the supervisory board and allow the audit committee to assume its responsibilities, with necessary amendments to the articles of association [6][7] - Proposal 3: The company aims to revise and establish certain internal governance systems to align with the latest regulations and improve operational standards [7]

江苏常青树新材料科技股份有限公司 证券代码：603125 证券简称：常青科技 公告编号：2025-060 江苏常青树新材料科技股份有限公司 江苏常青树新材料科技股份有限公司董事会 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。 江苏常青树新材料科技股份有限公司（以下简称"公司"）于 2025 年 9 月 3 日召开第二届董事会第十四次会议，审议通过了《关于将部分募集资金购买备品 备件转为一般用途并以自有资金补足的议案》：鉴于公司前次募投项目"特种聚 合材料助剂及电子专用材料制造项目"已于 2025 年 6 月末投产，为提高材料使 用效率，避免物资浪费，公司拟将募投项目结余及被临时借用的少量备品备件转 为一般用途，涉及临时借用备品备件金额 17.13 万元（含税），结余备品备件金 额 89.60 万元（含税），合计金额 106.73 万元（含税），公司将以自有资金补足。 此次将部分募集资金购买备品备件转为一般用途并以自有资金补足的事项 能够提高材料使用效率，避免物资浪费，符合募集资金管理的相关规定，对公司 特此公告。 关于将部分 ...