企业有需求，金融机构有响应。《上海国际金融中心进一步提升跨境金融服务便利化行动方案》（下 称"行动方案"）提出，提高跨境结算效率，便利企业全球资金管理。金融机构也以此为契机，持续推进 业务流程优化和技术改造，在兼顾"促便利"与"防风险"的基础上，提升跨境金融服务便利化。 对于企业出海来说，高效畅通的资金结算至关重要，一笔入账不及时就可能影响资金周转。 对于跨境收付需求大、频率高的企业来说，这节省了不少"脚底成本"与财务成本。以某跨境物流企业为 例，中信银行上海分行根据模型和人工将其认定为优质企业，可凭指令办理跨境运费收支，极大节省了 企业单据整理和传递的时间。同时，该行还为其定制了API直连解决方案，将企业内部管理系统与行内 业务处理系统通过接口一键直连，满足了客户跨境业务直连办理的需求。 目前，系统可自动抓取提单、报关单、税务备案表等电子信息，实现从指令发送到资金出入账的全自动 处理。效率的提升直接反映在业务流转中——单笔业务耗时缩短至10分钟以内，实现单据准备时间减少 70%，财务人力投入下降70%，到账时效提升70%。 当流程简化至"指尖"、时间压缩至分秒，跨境资金"轻装上阵"。据悉，自外汇展业改革试点 ...

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].

Core Points - The document outlines the fundraising management system of Anhui Huamao Textile Co., Ltd, aiming to regulate the management and use of raised funds to protect investors' rights [1] - The company must ensure that raised funds are used strictly for the purposes approved by the shareholders and in accordance with relevant laws and regulations [1][5] Fundraising Management - The company defines raised funds as money obtained through stock issuance for specific purposes, with any excess referred to as over-raised funds [1] - The board of directors is responsible for establishing internal controls regarding the storage, use, and management of raised funds, including approval processes and risk control measures [1][2] Fund Storage - The company must open a special account for raised funds in a commercial bank, ensuring that these funds are not mixed with other funds [2][3] - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the bank within one month of the funds being received [2][3] Fund Usage - Raised funds must be used according to the investment projects approved by the shareholders, and any significant changes must be promptly disclosed [5][8] - The company is prohibited from using raised funds for high-risk investments or for providing financial assistance to others [5][8] Over-raised Funds - The company must plan the use of over-raised funds based on actual operational needs, prioritizing funding gaps in investment projects [10] - Any use of over-raised funds for repaying bank loans or permanently supplementing working capital requires approval from the shareholders [10][19] Project Changes - Changes in the use of raised funds are defined by specific criteria, including project cancellation or changes in implementation methods [20] - The board must conduct feasibility analyses for new investment projects to ensure they have good market prospects and profitability [21] Management and Supervision - The board is required to conduct biannual reviews of the progress of investment projects and report on the storage and usage of raised funds [26][27] - Independent financial advisors must conduct on-site investigations of the company's fundraising management at least biannually [27]

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。 株洲时代新材料科技股份有限公司（以下简称"公司"）第十届董事会第三 次（临时）会议的通知于 2025 年 6 月 5 日以专人送达和邮件相结合的方式发出， 会议于 2025 年 6 月 10 日上午在公司全球总部园区 1010 会议室以现场结合通讯 的方式召开。会议由董事长彭华文先生主持。本次会议应到董事 9 人，实到董事 席会议并代为行使表决权。4 名监事和部分高级管理人员列席了本次会议。 本次会议的召集、召开及表决程序符合《公司法》等法律、法规、规范性文 件以及《公司章程》的有关规定。 经会议审议，通过了如下决议： 证券代码：600458 证券简称：时代新材 公告编号：临 2025-026 株洲时代新材料科技股份有限公司 内容详见同日披露于上海证券交易所网站的公司《募集资金管理办法》（第 十届董事会第三次（临时）会议修订）。 表决结果：9 票同意，0 票反对，0 票弃权。 本议案尚需提交公司股东大会审议 三、 审议通过了关于 2025 年薪酬总额预算的议案 该议案已经公司第十 ...

晶澳太阳能科技股份有限公司 募集资金专项存储及使用管理制度 第一章 总则 第一条 为了规范晶澳太阳能科技股份有限公司（以下简称"公司"）募集资 金的管理和运用，保护投资者的权益，依照《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》《深圳证券交易所股票上市规则》 （以下简称"《上市规则》"）、《深圳证券交易所上市公司自律监管指引第1号——主 板上市公司规范运作》（以下简称"《规范运作指引》"）、《晶澳太阳能科技股份有限 公司章程》（以下简称"《公司章程》"）等法律、法规等规范性文件的规定，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及其衍生品种，向投资 者募集并用于特定用途的资金，不包括上市公司为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 募集资金运用涉及信息披露事宜的，按照《晶澳太阳能科技股份有 限公司信息披露管理制度》执行。公司必须按披露的募集资金投向和股东会、董事 会决议及审批程序使用募集资金，并按要求披露募集资金的使用情况和使用效果。 第二章 募集资金的存放 第四条 公司 ...