Summary of Key Points Core Viewpoint - The company has completed certain fundraising projects and plans to permanently supplement its working capital with the surplus funds while also delaying some fundraising projects [1][9]. Fundraising Overview - The total amount raised from the issuance of shares was approximately RMB 788.55 million, with a net amount of RMB 773.69 million after deducting various fees [1][2]. - The company has established a dedicated account for managing the raised funds and has signed relevant agreements with the sponsor and the bank [2]. Investment Project Details - The total investment for the "Suzhou Technology R&D Center (Phase II) Construction Project" is RMB 113.02 million, with a committed investment of RMB 77.37 million [3]. - The company has approved adjustments to the investment structure and has added a wholly-owned subsidiary as the implementation entity for the "Digital Production Base Construction Project" [3][9]. Fund Usage and Surplus - The completed projects include the "Suzhou Technology R&D Center (Phase II) Construction Project" and the "Information Technology Construction and Intelligent Warehouse Project" [6]. - The surplus funds from these projects will be permanently added to the company's working capital to enhance cash flow and economic efficiency [6][9]. Project Delays - The "Digital Production Base Construction Project" has been delayed, with the expected completion date pushed to March 2026 [7][8]. - The delay is due to stricter site requirements for production processes, necessitating a new implementation location in Changzhou [7][8]. Approval Process - The company's board of directors has approved the conclusion of certain fundraising projects and the use of surplus funds, confirming that these actions will not adversely affect normal operations [9][10]. - The sponsor has verified that the decisions made are in compliance with relevant regulations and will not harm shareholder interests [10].

证券代码：688798 证券简称：艾为电子 公告编号：2025-043 上海艾为电子技术股份有限公司 关于部分募投项目结项并将节余募集资金用于其他 募投项目及部分募投项目延期的公告 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。 重要内容提示： 届董事会第十三次会议、第四届监事会第十二次会议，审议通过了《关于部分募投 项目结项并将节余募集资金用于其他募投项目及部分募投项目延期的议案》。 公司募集资金投资项目（以下简称"募投项目"）"智能音频芯片研发和产业 化项目"、"5G射频器件研发和产业化项目"和"马达驱动芯片研发和产业化项目" 已完成并达到预定可使用状态，同意公司将"智能音频芯片研发和产业化项目"、 "5G射频器件研发和产业化项目"和"马达驱动芯片研发和产业化项目"予以结项， 并将节余募集资金投入募投项目"高性能模拟芯片研发和产业化项目"；同时，同 意将"高性能模拟芯片研发和产业化项目"进行延期。 保荐机构中信证券股份有限公司（以下简称"保荐机构"）对上述事项出具了明 确的核查意见，该事项无需提交公司股东大会审议。现将具 ...

Summary of Key Points Core Viewpoint The company has completed certain fundraising projects and plans to allocate surplus funds to other investment projects while also postponing some projects based on practical considerations and market demands [2][6][9]. Fundraising Overview - The company raised a total of RMB 3,201,044,000 by issuing 41.8 million shares at a price of RMB 76.58 per share, with a net amount of RMB 3,035,261,414.64 after deducting issuance costs [2][3]. - The total investment amount for the initial projects was RMB 246,813.72 million, all funded by the raised capital [3]. Investment Project Updates - The company has decided to use the remaining surplus funds of RMB 47,220 million for new projects, with a total planned investment of RMB 47,747.45 million [3][5]. - The investment in the "Electronic Engineering Testing Center Construction Project" has been adjusted, increasing its total investment from RMB 73,858.20 million to RMB 94,041.80 million [3][4]. Surplus Fund Utilization - The surplus funds from completed projects amount to RMB 21,043.78 million, with plans to allocate RMB 20,075.57 million to the "High-Performance Analog Chip R&D and Industrialization Project" [5][6]. - The company emphasizes efficient use of funds and has implemented strict cost control measures during project execution [4][5]. Project Postponement - The timeline for the "High-Performance Analog Chip R&D and Industrialization Project" has been extended to December 2027 due to the need for further market analysis and product optimization [7][8]. - The postponement is deemed necessary to ensure the project aligns with market demands and does not adversely affect the company's operations [8]. Approval Process - The decisions regarding project completion, fund allocation, and postponement have been reviewed and approved by the company's board and supervisory committee, ensuring compliance with regulatory requirements [9][10].

Summary of Key Points Core Viewpoint The company, Yihai Kerry Arawana Holdings Co., Ltd. (referred to as "the company"), has completed certain fundraising projects and decided to permanently supplement its working capital with the remaining funds. This decision is based on the company's operational needs and aims to enhance the efficiency of fund utilization while complying with relevant regulations. Fundraising Basic Information - The company raised a total of RMB 1,393,349.03 thousand through its initial public offering, with a net amount of RMB 1,369,293.81 thousand after deducting issuance costs [1][2]. - The funds were deposited in a dedicated account and managed according to regulatory requirements [3][4]. Fund Usage and Balance - As of June 30, 2025, the company has utilized RMB 11,527,831 thousand of the raised funds, with a remaining balance of RMB 2,486,392 thousand [2][3]. - The remaining funds include interest income and investment returns, with RMB 165,003.51 thousand in the dedicated account [5][6]. Completion of Fundraising Projects - The company has completed several fundraising projects, including the "Yihai Kerry Grain and Oil Processing Port Comprehensive Project" and various processing projects in Hefei and other locations [6][7]. - The total investment for these projects was RMB 3,452,938 thousand, with a cumulative investment of RMB 3,365,099 thousand, resulting in a surplus of RMB 94,373.55 thousand [7]. Reasons for Fund Surplus - The surplus in fundraising was attributed to strict adherence to management regulations, effective cost control, and efficient project execution [7][8]. Plan for Surplus Fund Usage - The company plans to use the surplus funds to permanently supplement its working capital, supporting its production and operational needs [8]. Impact of Surplus Fund Usage - The decision to use surplus funds for working capital is seen as beneficial for improving fund utilization efficiency and aligns with the company's long-term development goals [8][9]. Review Procedures and Opinions - The board of directors and the supervisory board have unanimously agreed on the decision to conclude the fundraising projects and utilize the surplus funds, confirming compliance with legal and regulatory requirements [9][10].

Group 1 - The fifth session of the supervisory board of Zhejiang Jinfei Kaida Wheel Hub Co., Ltd. was held on July 31, 2025, with all three supervisors present, complying with relevant regulations [1][2] - The supervisory board approved the proposal to conclude certain fundraising projects and permanently supplement working capital with surplus funds, with a unanimous vote of 3 in favor [1] - The decision aligns with the company's development strategy and benefits all shareholders, ensuring compliance with regulations regarding the use of raised funds [1]

Core Viewpoint - The company, Zhejiang Jinfei Kaida Wheel Hub Co., Ltd., has completed certain fundraising projects and plans to permanently supplement its working capital with the surplus funds raised from these projects [1][3]. Fundraising Basic Situation - The company has received approval from the China Securities Regulatory Commission to issue 99,771,023 shares at a price of RMB 5.20 per share, raising a total of RMB 518,809,319.60 [1]. - After deducting various issuance costs, the funds have been fully deposited into a special account for fundraising, with a tripartite/four-party supervision agreement in place [1]. Fundraising Investment Project Situation - The company has adjusted its fundraising project plans, with a total investment of RMB 736,858,500 for the "Annual Production of 50,000 Tons of Low-Carbon Industrial Aluminum Materials and Products Technical Transformation Project (Phase I)" [2]. - The projects that have reached the predetermined usable state include the "Annual Production of 80,000 Tons of Low-Carbon Aluminum Alloy Rod Construction Project" and the "Annual Production of 50,000 Tons of Low-Carbon Industrial Aluminum Materials and Products Technical Transformation Project (Phase I)" [2]. Surplus Funds Situation - The total surplus funds amount to RMB 15,855,700, which will be permanently used to supplement the company's working capital for daily operations [3]. - The surplus funds were primarily due to strict control over project expenditures and effective resource utilization during the construction process [3]. Review Procedures and Opinions - The board of directors has approved the proposal to conclude certain fundraising projects and use the surplus funds for working capital, which does not require shareholder meeting approval [3]. - The sponsoring institution has confirmed that the company's actions comply with relevant regulations and guidelines [3].

Meeting Overview - The 19th meeting of the second Supervisory Board of the company was held on July 29, 2025, with all three supervisors present, and the meeting procedures complied with relevant laws and regulations [1] Adjustment of Stock Incentive Plan - The Supervisory Board approved the adjustment of the 2025 restricted stock incentive plan, changing the initial grant price from 55.49 yuan/share to 39.33 yuan/share, and increasing the initial grant quantity from 890,232 shares to 1,246,325 shares [2] - The reserved grant quantity was also adjusted from 222,558 shares to 311,581 shares, and the adjustments were within the authorization of the company's first extraordinary general meeting of 2025 [2] Granting of Reserved Stock - The Supervisory Board verified that the proposed recipients of the reserved stock meet the qualifications set forth in the Company Law and relevant regulations, confirming that no independent directors, supervisors, or major shareholders are included among the recipients [3] - The conditions for granting the reserved stock to the incentive objects have been fulfilled, and the grant date was determined in accordance with the relevant regulations [4] Completion of Fundraising Projects - The Supervisory Board approved the conclusion of certain fundraising projects and the permanent allocation of surplus funds to supplement working capital, which is expected to enhance the efficiency of fund utilization and reduce financial costs [5] - The decision aligns with the interests of all shareholders and complies with relevant regulatory requirements [5]

Group 1 - The third meeting of the fifth supervisory board of Senhe Elevator Co., Ltd. was held on July 18, 2025, with all three supervisors present [1][2] - The supervisory board approved the proposal to conclude certain fundraising projects and permanently supplement working capital with the remaining funds, considering it a prudent decision aligned with the company's operational situation and long-term development plan [1][2] - The voting results for the proposal were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The meeting adhered to the relevant regulations of the Company Law of the People's Republic of China and the Shenzhen Stock Exchange listing rules [1] - The supervisory board confirmed that the decision does not harm the interests of the company and its shareholders, nor does it violate any regulations regarding the use of raised funds [1] - The resolution of the supervisory board is documented and available for review [2]

Core Viewpoint - Nanjing Weisi Medical Technology Co., Ltd. has announced the completion of the "Research and Development Center Construction Project," which has reached the predetermined usable status, allowing the company to conclude this fundraising project [1][8]. Fundraising Overview - The company raised a total of RMB 1,154,716,955.86 through the public offering of 17,086,667 shares at a price of RMB 67.58 per share, with a net amount of RMB 1,062,986,960.68 after deducting issuance costs [1][2]. Investment Project Status - The "Research and Development Center Construction Project" has been completed, and the company has decided to conclude this project as it meets the completion criteria. The total investment amount for this project has been fully utilized [7][8]. - The project has experienced delays in the investment pace due to external environmental changes, leading to a postponement of the expected usable status date from September 2023 to December 2025 for both the "Research and Development Center Construction Project" and the "Information Technology Construction Project" [4][5]. Financial Details - The total investment amount for the "Research and Development Center Construction Project" is approximately RMB 1.25 billion, with a total area of nearly 24,000 square meters and a planned total investment of about RMB 500 million [4][5]. - The project has generated interest income, resulting in a cumulative investment amount exceeding 100% of the committed fundraising [7][8]. Approval Process - The conclusion of the fundraising project does not require board approval or consent from the supervisory board, as the remaining funds (including interest income) are below RMB 10 million [7][8].

Group 1 - The company held its third supervisory board meeting on July 11, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The supervisory board approved the proposal to postpone certain fundraising projects, which is deemed a reasonable decision based on actual operating conditions, aimed at improving the efficiency of fund usage and protecting the interests of all shareholders [1][2] - The board also approved the proposal to conclude certain fundraising projects and transfer the surplus funds to the over-raised funds account, ensuring no harm to shareholder interests and compliance with regulatory rules [2]