Core Viewpoint - Shaanxi Fenghuo Electronics Co., Ltd. held a special meeting of the independent directors to approve a proposal for using part of the raised funds to increase capital for its subsidiaries, which is aimed at improving the efficiency of fund utilization and aligns with the company's fundraising plan [1][2]. Group 1 - The meeting was conducted on August 28, 2025, via communication voting, with all three independent directors present [1][2]. - The proposal received unanimous approval from the independent directors, with a voting result of 3 in favor, 0 abstentions, and 0 against [1]. - The independent directors emphasized that the capital increase is necessary for the operational needs of the subsidiaries and complies with relevant regulations and the company's fundraising management system [1]. Group 2 - The independent directors involved in the decision include Nie Lijie, Cheng Zhitang, and Xu Zhangyong [2]. - The proposal will be submitted for review at the company's upcoming shareholders' meeting, which is an important event for market observers [2].

Group 1 - The independent directors of Shaanxi Fenghuo Electronics Co., Ltd. held their first special meeting of the tenth board on August 28, 2025, with all three independent directors present [1] - The meeting approved the proposal to use part of the raised funds to incrementally increase capital for subsidiary investment projects, with a unanimous vote of 3 in favor [1] - The proposal will be submitted for review at the company's shareholders' meeting [1] Group 2 - The independent directors expressed that the use of raised funds for subsidiary capital increase is necessary for operational needs, enhances fund utilization efficiency, and aligns with the fundraising plan [1] - The decision complies with relevant laws and regulations, including the "Regulations on the Supervision of Fundraising by Listed Companies" and the company's fundraising management system [1] - The independent directors confirmed that the proposal does not alter the purpose of the raised funds or harm the interests of the company and its shareholders [1]

Meeting Overview - The second session of the second Supervisory Board of Yangzhou Tianfulong Group Co., Ltd. was held on August 29, 2025, in compliance with relevant laws and regulations [1] - The meeting was attended by all three supervisors, with one participating via communication [1] Resolutions Passed - The Supervisory Board approved the proposal to use raised funds to replace self-raised funds that were previously invested in fundraising projects and to cover issuance costs. This replacement occurred within six months of the raised funds being received, complying with regulatory requirements [1] - The Supervisory Board also approved the use of part of the idle raised funds and self-owned funds for cash management, emphasizing that this would not affect the implementation of investment projects [2] - Additionally, the Supervisory Board agreed to use self-owned funds and bank acceptance bills to pay for part of the fundraising project costs, with an equivalent amount to be replaced by raised funds. This decision was made to optimize payment methods and improve fund utilization efficiency [3]

Group 1 - The core viewpoint of the article is that Shaanxi Fenghuo Electronics Co., Ltd. plans to use part of the raised funds to incrementally increase capital in its subsidiaries for the implementation of fundraising projects [1][6][8] - The total amount of funds raised is approximately 890 million RMB, with 114,249,034 shares issued [1][2] - The funds will be allocated to specific projects, including the development and industrialization of aviation intelligent radio altimeters and precision guidance equipment for drones, with a total expected investment of 911.60 million RMB [2][3] Group 2 - The company intends to increase capital by 340 million RMB to its subsidiary, Changling Technology, with a proportional increase from minority shareholder Changling Industrial [3][6] - An additional 180 million RMB will be invested in the Industrial Park Company, with a similar proportional increase from its minority shareholder, Changling Electric [3][6] - The capital increase is aimed at supporting the construction of the "Aviation Intelligent Radio Altimeter and Drone Precision Guidance Equipment R&D Industrialization Project" and the "Radar Navigation System Research and Innovation Base Project" [6][8] Group 3 - The independent financial advisor, Western Securities, has verified that the use of raised funds complies with relevant regulations and is beneficial for the implementation of the fundraising projects [6][8] - The company has followed necessary legal procedures, including board approval and plans to submit the capital increase to the shareholders' meeting for further approval [8][9] - The financial advisor concluded that the capital increase does not alter the intended use of the raised funds and does not harm the interests of the company or its shareholders [6][8]

Core Viewpoint - The report provides an audit opinion on the use of previously raised funds by Shijiazhuang Tonghe Electronic Technology Co., Ltd., confirming that the funds have been used in accordance with regulations and accurately reflect the company's financial situation as of June 30, 2025 [1][3]. Fundraising Situation - The company raised funds through a non-public issuance of 16,099,103 shares at a price of 14.95 RMB per share to acquire 100% equity of Xi'an Howey Power Co., Ltd. [2] - In 2021, the company issued 14,140,271 shares to specific investors, raising a net amount of approximately 244.23 million RMB [2]. Actual Use of Funds - The report includes a detailed table comparing the planned versus actual use of the raised funds, indicating that the funds were utilized as intended [3]. - The company provided interest-free loans totaling 24.42 million RMB to its wholly-owned subsidiaries to support project implementation [7][8]. Financial Performance of Acquired Company - As of June 30, 2025, the total assets of Howey Power were approximately 403.50 million RMB, with total liabilities of about 223.94 million RMB [4]. - The revenue for Howey Power showed a decline from 145.40 million RMB in 2022 to 70.54 million RMB in the first half of 2025 [4]. Performance Commitment - The performance commitments for Howey Power included net profit targets of 17 million RMB, 25 million RMB, and 33 million RMB for the years 2018, 2019, and 2020, respectively [6]. - The actual net profits achieved were 18.45 million RMB, 24.84 million RMB, and 24.97 million RMB, indicating that the commitments were not fully met, triggering compensation obligations [6]. Changes in Fund Usage - The company did not change the actual investment projects for the funds raised in 2021, and it has completed the replacement of prior investments with raised funds amounting to 17.22 million RMB [7][9]. - The company has also agreed to use surplus funds of approximately 20.99 million RMB to permanently supplement working capital [8][9].

Core Viewpoint - The report provides a detailed account of the fundraising activities and the usage of funds by 博瑞生物医药 (Suzhou) Co., Ltd. as of June 30, 2025, highlighting the amounts raised, their allocation, and the management of these funds [1][2][3]. Fundraising Overview - The company raised a total of RMB 521.11 million from its initial public offering (IPO) in 2019, with a net amount of RMB 439.98 million after deducting various fees [1]. - In 2022, the company issued convertible bonds amounting to RMB 465 million, resulting in a net amount of RMB 456.83 million after fees [2]. - The company also raised RMB 226.61 million through a private placement of shares in November 2022, with the net amount after fees not specified [2]. Fund Management - The company established a dedicated account for managing the raised funds, ensuring that the funds are used specifically for their intended purposes [3]. - A tripartite supervision agreement was signed with the underwriter and banks to oversee the management of the funds [3]. Fund Usage and Balance - As of June 30, 2025, the total amount of funds used from the IPO was RMB 455.75 million, with a remaining balance of RMB 0.00 million [5]. - For the convertible bonds, RMB 466.75 million was used, leaving no remaining balance [5]. - From the private placement, RMB 188.74 million was utilized, with a remaining balance of RMB 3.64 million [13]. Project Adjustments - The company did not make any adjustments to the investment amounts for the projects funded by the IPO as of June 30, 2025 [5]. - The overseas high-end formulation drug production project was delayed, with the expected completion date pushed from December 2021 to June 2023 due to various factors including the pandemic [5]. - The company has also changed the implementation entities for some projects to improve management efficiency [5]. Temporary Idle Funds - The company has not used idle funds to temporarily supplement working capital as of June 30, 2025 [8]. - The company has engaged in cash management for temporarily idle funds, generating a total return of RMB 15.62 million from such activities [10][12].

Group 1 - The company will hold its 2025 First Extraordinary General Meeting on September 15, 2025, at 14:45 in Beijing [2][6] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for each [1][2] - The agenda includes several non-cumulative voting proposals, such as changes to registered capital and the implementation of a stock incentive plan [2][8] Group 2 - The company will utilize the Shanghai Stock Exchange's network voting system for shareholder participation [2][4] - Shareholders must register for the meeting by providing necessary documentation, including identity verification [5][6] - The company aims to enhance participation from small and medium investors by offering reminder services for the meeting [4][6]

债券代码：123257 债券简称：安克转债 安克创新科技股份有限公司 第四届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 安克创新科技股份有限公司（以下简称"公司"）第四届董事会第四次会 议于 2025 年 8 月 27 日（星期三）在长沙高新开发区尖山路 39 号长沙中电软件 园有限公司一期七栋 7 楼 701 室以现场结合通讯的方式召开。会议通知已于 出席董事 9 人。 本次会议由董事长阳萌先生召集并主持，会议的出席人数、召集、召开程 序和审议内容均符合《中华人民共和国公司法》（以下简称"《公司法》"） 等有关法律法规、规范性文件及《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 证券代码：300866 证券简称：安克创新 公告编号：2025-092 表决结果：同意 9 票，反对 0 票，弃权 0 票。 具体内容详见公司同日披露于巨潮资讯网的《关于 2025 年半年度募集资金 存放与使用情况的专项报告》（公告编号：2025-094）。 （三）《关于 2025 年半年度利润分配方案的议案》 为 ...

Meeting Overview - The second meeting of the Supervisory Board of SANY Heavy Energy Co., Ltd. was held, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1] Financial Reporting - The Supervisory Board approved the 2025 semi-annual report, confirming that the report accurately reflects the company's financial status and operational results, and that the preparation process adhered to confidentiality regulations [1][2] - The voting result for this agenda was unanimous, with 3 votes in favor [2] Fund Management - The Supervisory Board approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with relevant regulations and that there were no violations in the use of raised funds [2][3] - This agenda also received unanimous approval with 3 votes in favor [2] Related Transactions - The Supervisory Board approved an increase in the estimated daily related transactions for 2025, stating that these transactions are normal market activities and do not adversely affect the company or its shareholders [3][4] - This agenda will be submitted for approval at the shareholders' meeting [3] Governance Changes - The Supervisory Board agreed to abolish the Supervisory Board and amend the company's articles of association, transferring the supervisory functions to the Audit Committee of the Board of Directors [4] - This agenda will also be submitted for approval at the shareholders' meeting [4] Risk Management - The Supervisory Board approved an increase in the futures hedging business quota for 2025, stating that the decision aligns with actual business needs and includes appropriate risk control measures [4] - This agenda did not require submission to the shareholders' meeting and received unanimous approval [4]

Core Points - The report provides an assurance on the use of funds raised by Jiaze New Energy Co., Ltd. from the issuance of convertible bonds, confirming that the funds have been used in accordance with regulations and accurately reported [1][2][3] - The total amount raised from the issuance of convertible bonds was RMB 1.3 billion, with a net amount of RMB 1.289 billion after deducting issuance costs [1][2] - As of June 30, 2025, all raised funds have been fully utilized, and the bank accounts associated with these funds have been closed [1][2] Fundraising and Storage - Jiaze New Energy received approval from the China Securities Regulatory Commission to issue convertible bonds totaling RMB 1.3 billion, with a maturity of six years [1] - The actual net amount raised after deducting issuance costs was RMB 1,289,482,075.47 [1] - The funds were deposited in accounts at Bank of China and Citic Bank, which have since been closed [1] Actual Use of Funds - The total amount of funds used was RMB 1.3 billion, matching the total amount raised [1][2] - There were no changes in the intended use of the funds, and all funds were allocated as originally planned [1][2] Investment Project Performance - The report details the performance of investment projects funded by the raised capital, including the San Dao Mountain and Su Jia Liang wind power projects [1][3] - The San Dao Mountain project achieved a cumulative capacity utilization rate of 110.45% as of June 30, 2025, while the Su Jia Liang project reached a utilization rate of 127.33% [1][3] - The actual electricity generation from the Su Jia Liang project was 1.214 billion kWh, exceeding the expected generation of 953 million kWh [1][3]