Fundraising Overview - The company has received approval from the China Securities Regulatory Commission for its initial public offering (IPO), issuing 79,144,867 shares at a price of RMB 14.16 per share, raising a total of RMB 1,120.69 million, with a net amount of RMB 1,059.78 million after deducting issuance costs [1][2] - The funds have been fully received and verified by Tianzhi International Accounting Firm [1] Fund Management and Usage - The company has decided to lend up to RMB 58.5 million of the raised funds to its subsidiary, Xigao Institute (Xiamen) Electric Research Institute, for specific projects related to green electrical equipment technology research and enhancements in detection capabilities [1][2] - A special account for the raised funds has been opened at China Merchants Bank, with a tripartite supervision agreement signed among the company, the subsidiary, and the bank [2][3] Special Account Agreement - The special account is designated solely for the storage and use of funds related to the specified projects, and cannot be used for other purposes [3][4] - The agreement outlines that the funds can be placed in deposits or other reasonable savings methods, with specific reporting requirements to the sponsor [3][4] - The sponsor is responsible for supervising the use of the funds and must conduct regular checks on the account [4][5] Compliance and Reporting - The agreement mandates monthly account statements from the bank to the company and the sponsor, ensuring transparency in fund management [5] - Any withdrawals exceeding 20% of the net amount raised must be reported to the sponsor [5][6] - The agreement is governed by Chinese law and is effective upon signing, remaining valid until all funds are expended [6][7]

Group 1 - The company, Shenzhen Xingyuan Material Technology Co., Ltd., has signed a supplementary four-party supervision agreement for the storage of raised funds [4][10] - The total amount raised through the issuance of A-shares was approximately 3.5 billion yuan, with a net amount of about 3.48 billion yuan after deducting issuance costs [2][3] - The company has reallocated 208 million yuan of unused funds from a previous project to a new project in Malaysia related to high-performance lithium-ion battery separators [3][4] Group 2 - The four-party supervision agreement includes the company, InnoWay New Materials (Malaysia) Co., Ltd., Bank of China (Malaysia) Berhad, and CITIC Securities Co., Ltd. [4][6] - The special account for raised funds is exclusively for the Malaysian project and cannot be used for other purposes [6][7] - Monthly account statements must be provided by the bank to ensure transparency and compliance with regulations [8][9]

Group 1 - The company plans to use part of its idle raised funds, not exceeding RMB 700 million, to temporarily supplement working capital for innovative drug research and other related business activities, with a usage period of no more than 12 months [1][4][6] - The total amount raised from the issuance of shares was RMB 3,763,999,989, with a net amount of RMB 3,731,054,180 after deducting issuance costs [1][3][39] - The company has established a special account for the raised funds and signed a tripartite supervision agreement with the sponsor and the bank [2][39] Group 2 - The company intends to use up to RMB 2.6 billion of temporarily idle raised funds for cash management, allowing for rolling use within a 12-month period [11][14][24] - The cash management will focus on purchasing safe, liquid, and principal-protected products, ensuring that the funds are not used for stock trading or other speculative activities [15][19][22] - The company will ensure that cash management does not affect the normal operation and safety of the raised funds [24][25] Group 3 - The company has approved the use of self-raised funds to pay for part of the investment project costs, which will later be replaced with raised funds on an equal basis [38][40][46] - This approach aims to improve operational efficiency and ensure the smooth progress of investment projects without affecting the normal use of raised funds [45][57] - The company will maintain strict records and oversight of the funds used for this purpose to ensure compliance with regulations [43][46] Group 4 - The company has completed the election of its fifth board of directors and appointed senior management personnel, including the general manager and financial director [27][29][30] - The new board members and management team are expected to enhance the company's governance and operational efficiency [28][30][31] - The company has also decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board [27][30] Group 5 - The company plans to use part of the raised funds to increase capital in its wholly-owned subsidiary for the implementation of the innovative drug research project [50][54][57] - This capital increase will not change the direction of the raised funds or the content of the project [51][56] - The company will ensure that the management of the raised funds complies with relevant regulations and that the funds are used effectively [52][57]

Group 1 - The company held its 14th meeting of the 5th Board of Directors on September 30, 2025, with all 9 directors present, complying with relevant laws and regulations [2][3]. - The Board approved the use of up to 300 million yuan of idle raised funds for cash management, ensuring it does not affect project construction or normal operations [3][37]. - The Board also approved the use of self-owned funds and bank acceptance bills to pay for project expenses, which will be replaced by raised funds later [4][30]. Group 2 - The Board agreed to adjust the investment amount for the fundraising project based on the actual funds raised, without changing the purpose of the funds [6][25]. - The company plans to use approximately 300 million yuan of raised funds to increase capital in its wholly-owned subsidiary for project implementation [9][14]. - The company will ensure that the use of raised funds complies with relevant regulations and will not harm the interests of shareholders [21][27]. Group 3 - The company raised a total of approximately 500 million yuan through a specific stock issuance, with a net amount of about 493.87 million yuan after deducting issuance costs [15][30]. - The company will manage the raised funds in a dedicated account and has signed a tripartite supervision agreement with the sponsor and the bank [15][30]. - The company aims to improve the efficiency of fund usage and ensure the safety of the principal through cash management of idle funds [40][49].

Group 1 - The company held its 17th meeting of the 5th Board of Directors on September 30, 2025, where all 7 directors were present, and the meeting was deemed legal and effective [2][3]. - The Board approved the proposal to deregister its subsidiary, Suzhou Yingzhen Intelligent Technology Co., Ltd., to optimize the organizational structure and improve management efficiency [10][12]. - The decision to deregister the subsidiary does not require shareholder approval and does not involve related transactions or constitute a major asset restructuring [10][12]. Group 2 - The company approved the use of part of the raised funds and its own funds to increase capital in its wholly-owned subsidiary, JINCHEN SG PTE.LTD., for the implementation of the "Malaysia Production Base Project" [15][18]. - The total investment for the "Malaysia Production Base Project" is planned at 189.31 million RMB, with 150 million RMB sourced from raised funds and 39.31 million RMB from the company's own funds [15][18]. - The investment will be executed through JINCHEN SG PTE.LTD. to its wholly-owned subsidiary, JINCHEN MALAYSIA SDN.BHD., which is responsible for manufacturing and sales of photovoltaic equipment [18][22]. Group 3 - The company has established a special account for the management of raised funds, ensuring compliance with relevant regulations and protecting investor interests [25][30]. - The special account agreements have been signed with the underwriting institution and the banks involved, ensuring that the funds are used solely for the designated project [30][39]. - The company will provide regular reports on the usage of the raised funds to ensure transparency and accountability [30][42].

证券代码：688485 证券简称：九州一轨 公告编号：2025-057 北京九州一轨环境科技股份有限公司 关于注销部分募集资金理财产品专用结算账户的公告 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。 北京九州一轨环境科技股份有限公司（以下简称"公司"或"九州一轨"）首次公开发行股票募集资金已按 照相关法律、法规和规范性文件的规定在银行开立了募集资金专户及募集资金理财产品专用结算账户。 近日，公司已办理完成部分募集资金理财产品专用结算账户的注销手续，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《关于同意北京九州一轨环境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〕3102号)，公司实际已向社会公开发行人民币普通股（A股）股票37,573,016 股，每股面值1元，每股发行价格17.47元，募集资金总额为656,400,589.52元。扣除发行费用 75,181,923.56元后的募集资金净额为581,218,665.96元。上述款项已于2023年1月13日全部到位。天健会 计师事务 ...

Core Points - The company has revised its Articles of Association and made non-substantive amendments, which require approval from the shareholders' meeting [1][2] - The company has undergone changes in its board of directors, with resignations and new appointments, ensuring compliance with legal requirements [3][4][5] - The company has approved the use of its own funds to pay for part of the fundraising project expenses, which will be replaced with raised funds later [15][16][21] Group 1: Articles of Association and Governance - The company has made non-substantive revisions to its Articles of Association, which include minor wording changes and adjustments to clause numbering and punctuation [1] - Several governance systems have been revised or established in conjunction with the amendments to the Articles of Association, with some requiring shareholder approval [2][40] - The board of directors has proposed to cancel the supervisory board and amend the Articles of Association accordingly, which is pending shareholder approval [36][37] Group 2: Board Changes - Three directors, including one who is also a senior manager, have submitted their resignations, with one continuing in a management role [4][5] - The company has nominated new candidates for the board of directors to fill the vacancies created by the resignations, which will be submitted for shareholder approval [6][42] - The company has elected a new employee representative director during a staff representative meeting [8] Group 3: Fundraising and Financial Management - The company has approved the use of its own funds to cover part of the expenses for fundraising projects, with plans to replace these funds with raised capital later [15][16] - The total amount raised from the initial public offering was approximately 1.44 billion yuan, with a net amount of about 1.32 billion yuan after expenses [16] - The company has outlined the reasons for using its own funds initially, including operational efficiency and compliance with banking regulations [17][18][19] Group 4: Committee Appointments - The company has made appointments to its strategic committee, remuneration and assessment committee, and audit committee following recent board changes [9][46] - The appointments are intended to ensure the smooth operation of these committees and are effective until the end of the current board's term [9][46] Group 5: Monitoring and Compliance - The supervisory board has expressed its agreement with the company's decision to use its own funds for project expenses, confirming compliance with regulations [23][30] - The underwriting institution has also provided a favorable review of the company's financial management practices regarding the use of raised funds [25][26]

Core Points - Longyang Electronics (Kunshan) Co., Ltd. held its 18th meeting of the second board of directors on September 29, 2025, where two significant proposals were approved [1][2]. Group 1: Meeting Details - The meeting was notified via email on September 22 and conducted in a hybrid format on September 29, with all five participating directors present, ensuring compliance with relevant regulations [1]. - The meeting was chaired by Chairman Fu Qingxuan, and the presence of the board secretary and other senior management was noted [1]. Group 2: Approved Proposals - The first proposal involved changing part of the fundraising special account, transferring the balance from Jiangsu Kunshan Rural Commercial Bank to Industrial and Commercial Bank of China, with the management authorized to handle related matters [2]. - The second proposal approved the use of fundraising to increase capital in a wholly-owned subsidiary through debt-to-equity swaps and cash, aimed at optimizing the subsidiary's asset-liability structure and enhancing competitive advantages [2].

Core Points - Guolian Co., Ltd. announced on September 29, 2025, the early repayment of part of the raised funds [1] - The company held its ninth board and supervisory board meetings on December 31, 2024, approving the temporary use of up to 900 million yuan of idle funds to supplement working capital, with a repayment period not exceeding 12 months [1] - As of the announcement date, the company has repaid a total of 161.3 million yuan, with 708.7 million yuan remaining to be repaid before the due date [1] Fund Usage - The company used 51.3 million yuan on April 18, 2025, and 30 million yuan on June 27, 2025, for temporary working capital [1] - An additional 80 million yuan of idle funds was repaid to the special account on September 29, 2025 [1] - The use of idle funds complies with relevant laws and regulations, ensuring no harm to shareholder interests [1]

Group 1 - The company has signed a tripartite supervision agreement for the newly established special account for raised funds to ensure proper management and protection of small investors' rights [3][4][6] - The company raised a total of approximately RMB 2.999 billion through a non-public offering of 100,976,102 shares at a price of RMB 29.71 per share, with a net amount of approximately RMB 2.981 billion after deducting issuance costs [2] - The tripartite supervision agreement involves the company, the underwriting institution Oriental Securities, and several banks, ensuring compliance with relevant laws and regulations [3][6][7] Group 2 - The company has opened multiple special accounts for raised funds at various banks to enhance fund management efficiency and convenience [4][5] - The agreement stipulates that the special account is exclusively for the storage and use of raised funds, and any withdrawals exceeding RMB 50 million or 20% of the net raised amount must be reported to the underwriting institution [8][9] - The underwriting institution is responsible for ongoing supervision of the fund usage and can conduct on-site investigations and inquiries [7][8]