Core Viewpoint - The company has decided to terminate the "Data Science Center Project" and permanently supplement the remaining raised funds into working capital due to changes in market conditions and its operational strategy [4][6][8]. Fundraising Overview - The company raised a total of RMB 1,183.2 million from its initial public offering, with a net amount of RMB 1,087.6 million after deducting issuance costs [1]. - As of April 30, 2025, the company has used RMB 578.5 million of the raised funds, leaving a balance of RMB 558.9 million [2]. Investment Project Status - The total investment for committed projects is RMB 610 million, with RMB 298.5 million already invested [2]. - The company has also allocated RMB 477.6 million for projects funded by excess raised funds, with RMB 280 million already utilized [2]. Termination of Investment Projects - The "Data Science Center Project" was intended to enhance the company's data management and statistical analysis capabilities but has been terminated due to macroeconomic factors and market demand changes [5][6]. - The remaining funds from this project, amounting to RMB 177.7 million, will be permanently added to working capital [6]. Impact on Daily Operations - The termination of the project is expected to have no adverse effects on the company's existing operations and is seen as a strategic decision to optimize fund usage [6][8]. - The decision aligns with the company's goal to improve the efficiency of fund utilization and meet daily operational funding needs [6][8]. Approval Process - The board of directors has approved the termination of the project and the reallocation of funds, which will be submitted for shareholder approval [7][8]. Sponsor's Review Opinion - The sponsor believes that the decision to terminate the project and reallocate funds is in line with the company's operational needs and will enhance the economic benefits of the raised funds [8][9].

贵州盘江精煤股份有限公司 募集资金管理制度 第一章 总则 第一条 为了规范贵州盘江精煤股份有限公司（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 《公司法》《证券法》《上市公司募集资金监管规则》《上海证券交易所股 票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 及《公司章程》的规定，制定本制度。 第八条 公司应当在募集资金到账后 1 个月内与保荐人或者独立财务顾问、 存放募集资金的商业银行（以下简称"商业银行"）签订募集资金专户存储三 方监管协议并及时公告。相关协议签订后，公司可以使用募集资金。该协议 至少应当包括以下内容： 第二条 本制度适用于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监管，但不包括公司为实施股权激励计 划募集的资金监管。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 公司董事会根据有关法律、法规、规范性文件及《公司章程》的 规定负责建立健全募集资金管理制度，确保该制度的有效实施并对外披露募 集资金使用情况。 第四条 公司募集资金应当专款专用。公司使用募集 ...

Group 1 - The company held its second temporary meeting of the seventh supervisory board on June 5, 2025, via communication, with all five supervisors present, making the meeting valid [1] - The supervisory board unanimously approved the proposal to cancel the supervisory board and amend the company's articles of association and related rules, which aligns with relevant regulations [1] - The supervisory board also approved the proposal to amend the "Fair Decision-Making System for Related Transactions" to ensure compliance with legal and regulatory requirements [2] - The proposal to amend the "Management System for Raised Funds" was also approved, ensuring it meets legal and regulatory standards [2]

证券代码：603088 证券简称：宁波精达 公告编号：2025-031 宁波精达成形装备股份有限公司 关于签订募集资金专户三方监管协议的公告 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个别及连带责任。 一、募集资金基本情况 根据《关于同意宁波精达成形装备股份有限公司发行股份购买资产并募集配 套资金注册的批复》（证监许可〔2025〕651 号），同意宁波精达成形装备股份 有限公司（以下简称"公司"）发行股份募集配套资金不超过 18,000 万元的注 册申请。 本次配套募集资金总额为人民币 179,999,997.12 元，扣除发行费用人民币 年 5 月 28 日，民生证券将扣除承销费用（含增值税）1,000,000.00 元后的募集资 金的剩余款项 178,999,997.12 元划转至公司就本次发行开立的募集资金专项存储 账户中。信永中和会计师事务所（特殊普通合伙）对本次募集资金到位情况进行 了审验，并出具了《验资报告》。 二、募集资金专户的开立及监管协议的签订情况 为规范公司募集资金的管理和使用，保护投资者的权益，根据《上市公司监 ...

Core Viewpoint - The company has decided to terminate a fundraising project and permanently supplement the remaining funds into working capital due to changes in market conditions and project feasibility [4][12][20]. Group 1: Board Meeting Details - The fifth board meeting was held on June 4, 2025, with all eight directors present, and all resolutions were passed unanimously [3][6]. - The meeting was conducted in compliance with relevant laws and regulations, ensuring the legality and validity of the resolutions [3]. Group 2: Fundraising Project Termination - The project being terminated is the "Expansion of Medical Testing Integrated Marketing and Service Business Scale Project," with remaining uninvested funds amounting to 172.54 million yuan [12][17]. - The decision to terminate the project was influenced by significant changes in the IVD industry policies and market conditions, which have adversely affected the project's feasibility and profitability [18][20]. - The company has used 437.20 million yuan of the total 625.96 million yuan raised from the 2018 non-public offering as of May 31, 2025 [14]. Group 3: Future Plans for Remaining Funds - The remaining funds of 172.54 million yuan will be permanently supplemented into working capital to enhance the efficiency of fund utilization [19][20]. - This decision aligns with the company's long-term operational development strategy and aims to optimize resource allocation [20]. Group 4: Upcoming Shareholder Meeting - The company plans to hold the third extraordinary general meeting of shareholders on June 20, 2025, to discuss the termination of the fundraising project and the use of remaining funds [8][26]. - The meeting will be conducted both in-person and via an online voting system, ensuring broad participation from shareholders [27][30].

证券代码：688449 证券简称：联芸科技 公告编号：2025-021 联芸科技（杭州）股份有限公司 关于全资子公司开立募集资金专项账户 并签订募集资金专户存储三方监管协议的公告 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、准确性和完整性依法承担法律责任。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意联芸科技（杭州）股份有限公司首次 公开发行股票注册的批复》（证监许可2024906 号）核准，联芸科技 2024 年 11 月 29 日 于 上 海 证 券 交 易 所 以 每 股 人 民 币 11.25 元 的 发 行 价 格 公 开 发 行 保荐及承销费共计人民币 58,875,000.00 元后，公司实际收到上述 A 股的募集资 金人民币 1,066,125,000.00 元，扣除由公司支付的其他发行费用后，实际募集资 金净额为人民币 1,033,365,759.76 元。上述募集资金于 2024 年 11 月 22 日全部到 账，并经德勤华永会计师事务所（特殊普通合伙）验证并出具德师报（验）字（24） 第 00198 号验资报告。上述募 ...

中信建投证券股份有限公司 关于美芯晟科技（北京）股份有限公司 使用自有资金、自有外汇、银行承兑汇票等方式 支付募投项目部分款项并以募集资金等额置换的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐人"）为美芯 晟科技（北京）股份有限公司（以下简称"美芯晟"、"公司"）上海证券交易所科 创板上市的保荐人及持续督导机构，根据《证券发行上市保荐业务管理办法》 《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》等法规的有关规定，对美芯晟科技（北京）股份有限公司 使用自有资金、自有外汇、银行承兑汇票等方式支付募投项目部分款项并以募集 资金等额置换事项进行了审慎核查，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会于 2023 年 3 月 9 日出具的《关于同意美芯晟 科技（北京）股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕 为人民币 75.00 元，募集资金总额为人民币 150,075.00 万元，扣除发行费用人民 币 12,426.69 ...

证券代码：688681 证券简称：科汇股份 公告编号：2025-039 山东科汇电力自动化股份有限公司 关于开立募集资金临时补流专项账户 并签署募集资金临时补流专户存储监管协议的公告 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、准确性和完整性依法承担法律责任。 一、募集资金基本情况 山东科汇电力自动 中国光大银行股份有 根据中国证券监督管理委员会《关于同意山东科汇电力自动化股份有限公司 首次公开发行股票注册的批复》 （证监许可20211499 号），并经上海证券交易所 同意，山东科汇电力自动化股份有限公司（以下简称"公司"）首次公开发行人 民币普通股（A 股）股票 2,617 万股，每股发行价格 9.56 元，募集资金总额为人 民币 250,185,200.00 元；扣除承销、保荐费用人民币 29,245,283.02 元（不考虑增 值税），实际收到募集资金人民币 220,939,916.98 元，扣除公司为发行普通股（A 股）所支付的中介费、信息披露费等其他发行费用人民币 19,282,662.77 元（不 考虑增值税），实际募集资金净额为人民币 2 ...

Fundraising Overview - The company has received approval from the China Securities Regulatory Commission to issue 4,700,000 convertible bonds at a face value of RMB 100 each, raising a total of RMB 470 million, with a net amount of RMB 462,740,311.33 [1] - The funds will be managed in a dedicated account, and a four-party supervision agreement has been signed with the underwriter and the bank [1] Fund Allocation Changes - The company has decided to reallocate RMB 100.409 million from the "Ningxia Quartz Crucible Phase II Project" to a new project, the "Semiconductor Quartz Crucible Construction Project," to enhance efficiency and competitiveness [1][2] - A total of RMB 329.01 million will be injected into its wholly-owned subsidiary, Ningxia Oujing, for the implementation of the fundraising projects [2] Fund Management and Supervision - A new dedicated account has been established for the storage and use of the funds related to the revised investment projects, with a three-party supervision agreement signed among the company, the bank, and the underwriter [3][5] - The agreement stipulates that the funds can only be used for the designated project and outlines the responsibilities of each party in monitoring and reporting fund usage [6][7]

国泰海通证券股份有限公司 关于深圳市首航新能源股份有限公司 深圳证券交易所： 根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监 管指引第 13 号——保荐业务》《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》要求，国泰海通证券股份有限公司（以下简称"国 泰海通"或"本保荐人"）作为深圳市首航新能源股份有限公司（以下简称"首 航新能"或"公司"）首次公开发行股票并在创业板上市的保荐人，对公司进行 了 2025 年度持续督导培训，报告如下： （六）培训对象：公司控股股东及实际控制人、董事、监事、高级管理人员、 部分关键岗位人员 本次培训前，国泰海通编制了培训材料，并提前要求首航新能参与培训的相 关人员了解培训相关内容。 二、本次培训的主要内容 本次培训主要内容为：1、上市公司信息披露简介，主要包括信息披露的内 容、渠道、法律体系、基本原则以及一般规定；2、募集资金存放和使用关注要 点，主要包括募集资金管理的总体要求、专户存储规范、资金使用流程、变更审 批程序以及监督管理机制等关键环节。本次培训通过演示培训讲义、解读法规条 文及案例分析、解答培训对象的问题等形式，加深了 ...