Summary of Key Points Core Viewpoint The report provides a detailed account of Nanjing Guanshi Technology Co., Ltd.'s fundraising activities, including the amount raised, its usage, and management practices, ensuring compliance with regulatory requirements and protecting investor interests. Group 1: Fundraising Overview - The company raised a total of RMB 501,100,500 through the issuance of 18,275,000 shares at RMB 27.42 per share, with net proceeds amounting to RMB 455,867,927.74 after deducting issuance costs [1][2][3] - As of June 30, 2025, the company has utilized RMB 380,779,938.44 of the raised funds, leaving a remaining balance of RMB 98,261,870.03 [1][2][3] - The total amount used in the first half of 2025 was RMB 118,935,655.08, with previous years accounting for RMB 261,844,283.36 [1][2][3] Group 2: Fund Management Practices - The company has established a fundraising management system in compliance with relevant laws and regulations, ensuring funds are stored in dedicated bank accounts [1][2][3] - A tripartite supervision agreement was signed with banks and the sponsor to regulate the use and storage of the funds, which has been strictly adhered to [1][2][3] - As of June 30, 2025, the company has canceled the fundraising accounts as per the regulatory requirements [1][2][3] Group 3: Fund Usage and Project Updates - The company has invested RMB 11,893.56 million in fundraising projects during the reporting period, with a cumulative investment of RMB 38,077.99 million [5][6][7] - A significant portion of the funds has been redirected to the "Photomask Manufacturing Project," with 56.27% of the total funds being reallocated due to market demand fluctuations [5][6][7] - The company has not encountered any issues with the use of funds, and all activities have been reported transparently [5][6][7]

裕太微电子股份有限公司 专项报告 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。 裕太微电子股份有限公司（以下简称"公司"）根据《上市公司募集资金监 管规则》《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》 等相关规定，结合公司实际情况，就 2025 年半年度募集资金存放与实际使用情 况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额、到位时间 经中国证券监督管理委员会以"证监许可[2022]3202 号"文《关于同意裕太 微电子股份有限公司首次公开发行股票注册的批复》核准，同意公司向境内投资 者公开发行人民币普通股（A 股）股票 20,000,000 股，每股面值 1.00 元，每股 发 行 价 格 92.00 元 。 截 至 2023 年 2 月 3 日 ， 公 司 募 集 资 金 总 额 为 人 民 币 剩余募集资金 1,692,800,000.00 元，已由主承销商于 2023 年 2 月 3 日汇入公司募 集资金监管账户。使用募集资金置换以自筹资金已预先支付的发行费用的金额 上述资 ...

北京海天瑞声科技股份有限公司 募集资金管理制度 第一章 总则 第一条 为了规范北京海天瑞声科技股份有限公司（以下简称"公司"）募 集资金的管理和使用，维护全体股东的合法权益，依据《中华人民共和国公司法》、 《中华人民共和国证券法》、 《上市公司募集资金监管规则》和《北京海天瑞声科 技股份有限公司章程》（以下简称"《公司章程》"）等有关规定，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，但不包括公司为实施股权激励 计划募集的资金。 第三条 募集资金的使用坚持周密计划、规范运作和公开透明的原则。 第四条 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。公司募集资金应当投资于科技创 新领域，促进新质生产力发展。非经公司股东会依法作出决议，任何人无权改变 公司公开披露的募集资金用途。 第五条 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。 公司董事、高级管理人员应当勤勉 ...

Core Viewpoint - The company has completed all fundraising projects related to the 2018 convertible bonds and plans to permanently supplement its working capital with the remaining funds totaling 200.2361 million yuan [1][10]. Fundraising Overview - The company raised a total of 241.3 million yuan through the issuance of convertible bonds, with 2.44613 million yuan allocated for issuance costs [9]. - The remaining funds after project expenditures and pending payments amount to 200.2361 million yuan, which includes 119.2776 million yuan from the Chinese medicine formula granule project and 80.9585 million yuan from idle funds and interest income [1][9]. Project Completion - The Chinese medicine formula granule project has been completed and is now in a usable state, with a surplus of 119.2776 million yuan [8][9]. - All fundraising projects associated with the 2018 convertible bonds have been concluded as of June 30, 2025 [9]. Financial Management - The company has adhered to strict financial management regulations, ensuring that funds are used efficiently and effectively while maintaining project quality [8]. - The company has utilized some temporarily idle funds for cash management, generating investment income and interest during the fund storage period [8][9]. Decision-Making Process - The decision to conclude the fundraising projects and allocate surplus funds for working capital was approved by the company's board and supervisory committee, aligning with shareholder interests [10][11]. - The supervisory committee and the sponsor institution have expressed their agreement with the decision, confirming compliance with relevant regulations [11][12].

Core Viewpoint - The Supervisory Board of Zhongzai Resources Environment Co., Ltd. has approved the 2025 semi-annual report and related proposals, ensuring compliance with regulations and reflecting the company's operational and financial status accurately [1][2][3]. Group 1: Semi-Annual Report Approval - The Supervisory Board reviewed and approved the 2025 semi-annual report, confirming that the preparation and review processes adhered to legal and internal regulations [1]. - The report's content and format comply with the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operations and financial conditions for the first half of 2025 [1][2]. Group 2: Fund Management Reports - The Supervisory Board approved the special report on the management and use of raised funds for the first half of 2025, with a unanimous vote [2]. - Details of the fund management report are available on the designated media and the Shanghai Stock Exchange website [2]. Group 3: Cash Management Proposal - The company has been authorized to use up to 200 million yuan of temporarily idle raised funds for cash management, with a maximum investment period of 12 months in low-risk financial products [3]. - The approval process for this cash management proposal is compliant with relevant regulations, ensuring no change in the purpose of the raised funds or harm to the company's and shareholders' interests [3].

第二章 募集资金的存放 泰瑞机器股份有限公司 募集资金管理制度 （2025 年 8 月修订） 第一章 总则 第一条 为规范泰瑞机器股份有限公司（以下简称"公司"）募集资金的存放、 管理与使用，确保资金使用的安全，提高其使用效率和效益，保护投资者权益。 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》、《上市公司募集资金监管 规则》等法律法规、规范性文件和《泰瑞机器股份有限公司章程》（以下简称 "《公司章程》"）的规定，结合公司实际情况，特制定本制度。 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。 第三条 募集资金投资项目（以下简称"募投项目"）通过公司的子公司或公 司控制的其他企业实施的，适用本制度。募集资金应按募集说明书或其他募集 文件承诺的使用计划及进度使用，并且应专户存放、专款专用。 公司应当审慎使用募集资金，保证募集资金的使用与募集说明书的承诺相 一致，不得随意改变募集资金的投向。非经公司股东会依法作出决议，不得改 变公司募集 ...

中信证券股份有限公司 关于上海灿瑞科技股份有限公司 部分募集资金投资项目延期及调整内部投资结构的核查意见 中信证券股份有限公司（以下简称"中信证券" 、"保荐机构"）作为上海灿瑞 科技股份有限公司（以下简称"灿瑞科技"、"公司"）首次公开发行股票并在科创 板上市的保荐机构，根据《上市公司募集资金监管规则》《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，对灿瑞科技拟对部分募集资金投资项目进行延期、调整 募资金投资项目内部投资结构的事项进行了审慎核查，核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会出具《关于同意上海灿瑞科技股份有限公司首次 公开发行股票注册的批复》（证监许可[2022]1550 号）同意注册，公司首次向社 会公开发行人民币普通股 19,276,800 股，每股发行价格为 112.69 元，募集资金 总额为 217,230.26 万元，扣除新股发行费用（不含增值税）后，募集资金净额为 计师事务所（特殊普通合伙）审验，出具了大华验字〔2022〕000678 号《验资报 告》。募集资金到账后，已全部存放于经公司董事会 ...

Group 1 - The meeting is scheduled for September 9, 2025, at 14:00, at the company's global headquarters [2] - The chairman, Mr. Peng Huawen, will preside over the meeting and announce the attendance of shareholders [2] - The agenda includes the election of vote counters and monitors, filling out voting ballots, and announcing voting results [2] Group 2 - Proposal 1 involves the revision of the "Fundraising Management Measures" to enhance the management and utilization of raised funds, ensuring investor protection [3] - The proposal has been approved by the company's 10th Board of Directors and is presented for shareholder review [3] Group 3 - Proposal 2 addresses the resignation of Mr. Feng Jinchun from the Board of Directors due to retirement, with his resignation effective after the election of a new director [3] - Mr. Li Jin is nominated as a candidate for the non-independent director of the 10th Board of Directors, pending shareholder approval [3] - Mr. Li Jin has a background in various leadership roles within the company and has no current shareholding in the company [4][5]

Summary of Key Points Core Viewpoint The report provides an overview of the fundraising activities and the actual usage of the raised funds by Sichuan Tianwei Electronics Co., Ltd. It highlights the total amount raised, the management of the funds, and the current status of investment projects. Group 1: Fundraising Overview - The company raised a total of RMB 561.8 million through the issuance of 20 million shares at a price of RMB 28.09 per share, with a net amount of RMB 508.54 million after deducting issuance costs [1][2] - As of June 30, 2025, the remaining balance of the raised funds was RMB 360.63 million, with RMB 120 million temporarily allocated for principal-protected financial investments [2][3] Group 2: Fund Management - The company has established a fundraising management system in compliance with relevant laws and regulations, which has been approved by the board and supervisory committee [2][4] - A tripartite supervision agreement has been signed with several banks to ensure the proper storage and usage of the raised funds [2][3] Group 3: Fund Usage - The total amount invested in fundraising projects during the current year was RMB 6.14 million, with a cumulative investment of RMB 180.99 million [4][5] - There were no instances of using idle funds to temporarily supplement working capital during the reporting period [4][5] Group 4: Project Status - The company has not changed the use of the raised funds for investment projects, and there are no significant changes in the feasibility of the projects [4][5] - The completion date for several projects has been postponed to July 30, 2026, due to various factors including market conditions and project dependencies [5]

证券代码：603876 证券简称：鼎胜新材 公告编号：2025-080 江苏鼎胜新能源材料股份有限公司 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、 募集资金基本情况 (一)实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于核准江苏鼎胜新能源材料股份有限公司公 开发行可转换公司债券的批复》（证监许可[2019]6 号）核准，并经上海证券交 易所同意，本公司由主承销商中信证券股份有限公司采用向原始股东优先配售及 网上向社会公众投资者通过上海证券交易所系统发售相结合方式，公开发行 元，税款 42.59 万元，税款由本公司以自有资金承担）后的募集资金为 124,647.60 万元，已由承销商中信证券股份有限公司于 2019 年 4 月 16 日汇入本公司募集资 金监管账户。另减除律师费、资信评级费、债券发行登记费、法定信息披露费和 验资费等与发行可转换公司债券直接相关的新增外部费用（均不含税）231.13 万元后公司本次募集资金净额为 124,459.06 万元。天健会计师事务所（特殊普 通合伙）对公司本次发行可 ...