证券代码：603708 证券简称：家家悦 公告编号：2025-045 债券代码：113584 债券简称：家悦转债 家家悦集团股份有限公司 | 序号 | 募集资金专户开户银行 | 银行账号 | 账户金额（元） | 用途 | | --- | --- | --- | --- | --- | | | 中信银行威海分行营业 | | 威海物流冷链建设 | | | | 部 | | 及供应链提升项目 | | | | | | 家家悦呼和浩特智 | | 关于签订募集资金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、准确性和完整性承担个别及连带责任。 一、募集资金基本情况 （一）募集资金到位情况 经中国证券监督管理委员会核准《关于核准家家悦集团股份有限公司公开发 行可转换公司债券的批复》（证监许可【2020】316号），家家悦集团股份有限 公司（以下简称"公司"）于2020年6月公开发行了可转换公司债券645万张，每 张面值人民币100.00元，发行总额为人民币64,500.00万元，期限6年。根据有关 规定扣除发行费用1,146.03万元（不含税）后 ...

Group 1 - The company held its sixth board meeting on April 16, 2025, and approved a proposal to change the use of part of the raised funds and to postpone the fundraising project, which was later approved at the 2024 annual shareholders' meeting on May 8, 2025 [1][3] - The company raised a total of RMB 668.82 million through its initial public offering in May 2022, with a net amount of RMB 600.80 million after deducting underwriting and other expenses [2] - The company signed a new tripartite supervision agreement regarding the changed fundraising investment projects with the Industrial and Commercial Bank of China and the sponsor Dongxing Securities [1][3][4] Group 2 - The original project "Phase II Construction of Anhui Base Dairy Products" was changed to increase investment in "Marketing Channel Construction and Brand Promotion Project," with the total investment for the new project being adjusted accordingly [3][4] - The company has opened special accounts for the raised funds at the Industrial and Commercial Bank of China and China Construction Bank, specifically for the marketing channel construction and brand promotion project [3][4] - The tripartite supervision agreement stipulates that the special account is exclusively for the designated project, and the sponsor has the right to supervise the use of the raised funds [4][5][6]

关于签署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、准确性和完整性承担法律责任。 证券代码 ：600516 证券简称： 方大炭素 公告编号：2025一026 方大炭素新材料科技股份有限公司 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2012]1733号《关于核准方大炭素新材料科技股份有限公司非公开 发行股票的批复》核准，方大炭素新材料科技股份有限公司（以下简称公司）于2013年6月以非公开发 行股票的方式向3名特定投资者发行了184,266,900股人民币普通股股票，发行价格为人民币9.89元/股， 募集资金总额人民币1,822,399,641.00元，扣除发行费用人民币26,384,267.00元，募集资金净额为人民币 1,796,015,374.00元。国富浩华会计师事务所（特殊普通合伙）[现更名为瑞华会计师事务所（特殊普通 合伙）]对募集资金到位情况进行了验证，并出具了编号为国浩验字[2013]702A0001号的验资报告。公 司已对募集资金进行专户管理，并与募集资金专户开户银行、保荐机构签订了《 ...

Core Viewpoint - The document outlines the fundraising management and usage system of Beijing Huazhong Chuangtong Technology Co., Ltd, aiming to enhance the efficiency of fund usage and protect investors' rights. Group 1: General Principles - The company establishes this system to regulate the management and usage of raised funds, ensuring compliance with relevant laws and regulations [1][2] - The board of directors is responsible for establishing and implementing the fundraising management system [1][2] Group 2: Fund Storage - Upon receiving the funds, the company must promptly complete verification procedures and store the funds in a special account approved by the board [5][6] - The number of special accounts should not exceed the number of fundraising investment projects [6] Group 3: Fund Usage - The company must use the raised funds prudently and in accordance with the commitments made in the prospectus [8][9] - Any changes in the use of raised funds require board approval and must be disclosed [12][13] Group 4: Fund Management and Supervision - The internal audit department must check the storage and usage of raised funds at least quarterly [26][28] - The board must report any significant violations or risks related to fund management to the Shenzhen Stock Exchange [26][28] Group 5: Accountability - Individuals responsible for violating laws or regulations regarding fund usage will bear legal responsibility [31][32] - The company’s directors and senior management must ensure compliance with the fundraising management system [32][33]

深圳市强瑞精密技术股份有限公司 募集资金专项存储及使用管理制度 第一章 总 则 第一条 为规范深圳市强瑞精密技术股份有限公司（以下简称"公司"）募 集资金管理和运用，提高募集资金使用效率，根据《中华人民共和国公司法》 （以 下简称"《公司法》"）、 《中华人民共和国证券法》 （以下简称"《证券法》"）、 《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》（以 下简称"《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"《规范运作指引》"）等相关法 律、法规、规章、规范性文件和《深圳市强瑞精密技术股份有限公司章程》（以 下简称"《公司章程》"）的规定，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及其衍生品种，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。 第三条 募集资金投资项目通过公司的子公司或者公司控制的其他企业实施 的，公司应当确保该子公司或者受控制的其他企业遵守本制度规定。 第四条 公司应当审慎使用募集资金，保证募集资金的使用与招股说明书或 者募集说明书的承诺一致，不得随意改变募集资金投向 ...

募集资金管理制度 （2025 年 6 月修订） 第一章 总则 第二章 募集资金专户存储 第五条 公司应当审慎选择商业银行并开设募集资金专项账户（以下简称"专户"），应当将 募集资金存放于董事会批准设立的专户集中管理和使用，专户不得存放非募集资金或 者用作其它用途。 公司可以根据募集资金运用项目运用情况开立多个专户，但募集资金专户数量原则上 不得超过募集资金投资项目的个数，公司存在两次以上融资的，应当分别设置募集资 金专户。 实际募集资金净额超过计划募集资金金额（以下简称"超募资金"）也应当存放于募 集资金专户管理。 公司通过控股子公司或者其他主体实施募投项目的，应当由公司、实施募投项目的公 司、商业银行和保荐机构或者独立财务顾问共同签署三方监管协议，公司及实施募投 项目的公司应当视为共同一方。 上述协议在有效期届满前因商业银行、保荐机构或者独立财务顾问变更等原因提前终 止的，公司应当自协议终止之日起一个月内与相关当事人签订新的协议。 第一条 为完善上纬新材料科技股份有限公司（以下简称"公司"）法人治理结构，规范公司 对募集资金的使用和管理，提高募集资金的使用效率和效益，维护公司、股东、债权 人及全体员工的合法 ...

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 ...