Core Viewpoint - The company intends to use part of the excess raised funds to permanently supplement its working capital, which is expected to enhance the efficiency of fund utilization and reduce financial costs without affecting the normal progress of investment projects [1][6]. Fundraising Overview - The company was approved to issue 28 million shares at a price of RMB 98.35 per share, raising a total of RMB 2,753.8 million, with a net amount of RMB 2,567.0 million after deducting issuance costs [1]. - The excess funds amount to RMB 186.7 million, with a remaining balance of RMB 13.7 million after repurchasing shares worth RMB 300 million [5]. Fund Management - The company has established a special account for the management of raised funds, which are stored in a dedicated account approved by the board of directors [2]. - A tripartite supervision agreement has been signed with the sponsor and the bank where the special account is held [2]. Previous Use of Excess Funds - The company previously approved the use of excess funds to permanently supplement working capital, with a limit of RMB 50 million, representing 26.78% of the total excess funds [3][4]. Current Plan for Excess Funds - The company plans to use part of the excess funds, not exceeding RMB 23.7 million, which is 12.69% of the total excess funds, for working capital needs [5]. - The company commits that the use of excess funds will not affect the funding requirements of investment projects and will not engage in high-risk investments within twelve months after the fund supplementation [5][6]. Approval Process - The proposal to use part of the excess funds has been approved by the company's board and will be submitted for shareholder approval [6].

Core Viewpoint - Company plans to use part of the raised funds to permanently supplement working capital, which is aimed at improving operational efficiency and reducing financial costs [1][4]. Fundraising Overview - The company raised a total of 578.64 million yuan by issuing 48.56 million shares at a price of 11.90 yuan per share, with a net amount of 507.61 million yuan after deducting fees [2]. Use of Excess Funds - Previously, the company approved the use of 1.72 million yuan of excess funds for permanent working capital, which accounted for 29.10% of the total excess funds [3]. - As of the announcement date, there are 4.89 million yuan of excess funds remaining, including interest income [3]. Current Supplement Plan - The company intends to use 1.77 million yuan of excess funds for permanent working capital, representing 29.94% of the total excess funds, not exceeding 30% [4]. Commitments and Regulations - The company commits that the use of excess funds will only be for main business operations and will not affect the normal progress of investment projects [5]. - The board of directors believes this action is necessary for meeting working capital needs while ensuring compliance with legal regulations [6].

Core Viewpoint - The company plans to use remaining raised funds to permanently supplement its working capital, which is deemed necessary for business development and improving capital efficiency, ultimately benefiting shareholders [3][4][5]. Fundraising Overview - The company raised a total of RMB 1,999,296,000.00 through its initial public offering, with a net amount of RMB 1,755,828,193.56 after deducting issuance costs [1]. - The actual net amount raised was RMB 175,582.82 million, with excess funds amounting to RMB 98,085.12 million as of the date of the report [3]. Usage of Remaining Raised Funds - The company intends to use RMB 161,196,444.99 of the remaining excess funds to permanently supplement working capital, which represents 16.43% of the total excess funds [3][4]. - The plan to use excess funds is aligned with the company's operational needs and aims to enhance capital efficiency and profitability [4]. Necessity of Fund Usage - The increasing operational scale and business development of the company necessitate additional working capital to support ongoing operations and improve overall efficiency [4]. - The decision to use excess funds is justified as it aligns with the principle of maximizing shareholder value [4]. Company Commitments - The company commits that the amount used for permanent working capital will not exceed 30% of the total excess funds within any twelve-month period [5]. - The company will refrain from high-risk investments or providing financial assistance to entities outside its controlling subsidiaries for twelve months after utilizing the funds [5]. Approval Process - The board of directors has approved the use of the remaining excess funds for working capital, and the matter will be submitted for shareholder approval [5]. - The sponsoring institution has confirmed that the decision-making process complies with relevant regulations and has no objections to the proposed use of funds [5].

荣旗工业科技(苏州)股份有限公司（证券代码：301360，证券简称：荣旗科技）于2025年8月25日在公 司四楼会议室以现场结合通讯方式召开了第三届董事会第六次会议，会议由董事长钱曙光主持，全体9 名董事均出席了会议，公司监事列席。此次会议审议并通过了多项重要议案。 此外，董事会还通过了《关于提请召开公司2025年第二次临时股东大会的议案》，决定于2025年9月11 日召开临时股东大会，采取现场表决与网络投票相结合的方式，审议相关事项，具体通知已在巨潮资讯 网披露，表决结果为全票同意。 相关备查文件包括第三届董事会第六次会议决议和第三届董事会审计委员会2025年第四次会议决议。 点击查看公告原文>> 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 为了进一步完善公司治理结构，促进公司规范运作，与最新修订的《公司章程》的最新规定保持一致， 结合公司的实际情况，根据《公司法》《上市公司章程指引》《上海证券交易所科创板股票上市规则》 等法律法规和规范性文件的规定，公司制定、修订公司部分内部治理制度，具体制度如下： 除上述条款修改外，《公司章程》其他条款不变。上述变更事项尚需提交公司股东大会审议，并提请股 东大会授权公司管理层根据上述变更办理相关工商登记备案等相关事宜，授权有效期限为自股东大会审 议通过之日起至本次相关工商变更手续及章程备案办理完毕之日止。上述变更最终以工商登记机关核准 的内容为准。 二、修订公司部分管理制度情况 上述修订或制定的公司治理制度已经公司第二届董事会第十六次会议审议通过，部分制度尚需股东大会 审议通过后生效。修订后的《公司章程》及部分治理制度全文详见公司同日披露于上海证券交易所网站 （www.sse.com.cn）的相关文件。 特此公告。 武汉逸飞激光股份有限公司董事会 2025年8月26日 证券代码：688646 证券简称：逸飞激光 公告编号：2025-061 武汉逸飞激光股份 ...

Core Points - The supervisory board of Hefei Aiko Optoelectronics Technology Co., Ltd. held its first meeting of the second session on August 25, 2025, to review and approve several key proposals related to the company's financial and operational status [1][2][3][4] Group 1: Meeting Overview - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association, with all three supervisors present [1] - The meeting's resolutions were deemed legal and effective [1] Group 2: Financial Reports - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status and operational results [1][2] - The board also approved a special report on the management and actual use of raised funds for the first half of 2025 [2] Group 3: Profit Distribution and Fund Management - The profit distribution plan for the first half of 2025 was approved, ensuring it aligns with the company's operational conditions and does not harm the interests of shareholders, especially minority shareholders [2][3] - The board agreed to use remaining raised funds to permanently supplement working capital, confirming compliance with relevant regulations and the company's operational needs [3][4] Group 4: Auditor Appointment and Governance Changes - The supervisory board recommended the reappointment of Rongcheng Accounting Firm as the company's auditor for 2025, citing their experience and performance in previous audits [4] - A proposal to cancel the supervisory board and amend the company's articles of association was also approved, pending shareholder meeting review [4]

Core Viewpoint - The company plans to use remaining raised funds of 212.6831 million yuan to permanently supplement its working capital, which requires approval from the shareholders' meeting [1][5][6]. Fundraising Overview - The company raised a total of 1,858.5324 million yuan from its initial public offering (IPO) by issuing 37.192963 million shares at a price of 49.97 yuan per share, with a net amount after expenses being 1,740.0000 million yuan [1][2]. - The total amount of excess raised funds is 746.2786 million yuan, with the current proposal to use 212.6831 million yuan representing 28.50% of the total excess funds [4][6]. Investment Project Details - The company has allocated 980 million yuan for the construction of a production base for variable frequency drives, servo systems, elevators, and construction hoist system integration [3]. Usage of Remaining Funds - The remaining funds will be used to ensure the efficiency of fund utilization and to lower financial costs while meeting the operational needs of the company [3][5]. - The company commits that the cumulative use of excess funds for working capital will not exceed 30% of the total excess funds within any 12-month period [5][6]. Approval Process - The proposal to use the remaining excess funds was approved in the board and supervisory meetings held on August 22, 2025, and is pending approval from the shareholders' meeting [5][6]. - The sponsor has confirmed that the decision-making process complies with relevant laws and regulations, ensuring that it does not affect the implementation of fundraising projects [6][7].

Core Viewpoint - The company intends to use part of the excess raised funds to permanently supplement its working capital, which aligns with its operational needs and benefits all shareholders [1][3][5]. Group 1: Fundraising Overview - The total amount raised from the initial public offering (IPO) was RMB 879.25 million, with a net amount of RMB 784.01 million after deducting issuance costs [1]. - The excess funds amounted to RMB 405.24 million, which is approximately 46% of the total raised funds [1][3]. Group 2: Investment Project Details - The total investment amount for the projects funded by the raised capital is RMB 378.77 million, which will be fully covered by the raised funds [2]. Group 3: Previous Use of Excess Funds - In a previous decision, the company approved the use of RMB 120 million from the excess funds to permanently supplement working capital, representing 29.61% of the total excess funds [2][3]. Group 4: Current Plan for Excess Funds - The company plans to use RMB 120 million from the excess funds for working capital, maintaining that this will not affect the normal implementation of the fundraising investment projects [3][5]. - The cumulative use of excess funds for working capital will not exceed 30% of the total excess funds within a twelve-month period [5]. Group 5: Impact on Operations and Commitments - The use of excess funds for working capital is intended to enhance operational efficiency and reduce financial costs, ultimately improving profitability without impacting the investment projects [3][5]. - The company commits to not engaging in high-risk investments or providing financial assistance to entities outside of its controlling subsidiaries within twelve months after the use of excess funds [5]. Group 6: Review and Approval Process - The board of directors and the audit committee have reviewed and approved the use of excess funds, confirming compliance with relevant laws and regulations [5][6]. - The proposal will be submitted for approval at the upcoming shareholders' meeting [5].

Core Points - The company plans to use part of the excess raised funds, amounting to RMB 30,400.00 million, to permanently supplement its working capital, which represents 29.96% of the total excess funds [1][4][6] - The company commits that the cumulative use of excess funds for working capital or repaying bank loans will not exceed 30% of the total excess funds within any 12-month period [5][6] - The decision to use excess funds requires approval from the shareholders' meeting after being passed by the board of directors and the supervisory board [5][6] Fundraising Overview - The company raised a total of RMB 186,122.39 million by issuing 1,478.57 million shares at a price of RMB 125.88 per share, with a net amount of RMB 166,635.87 million after deducting issuance costs [2] - The funds raised are managed in a dedicated account, and a tripartite supervision agreement has been signed with the sponsor and the bank [2] Investment Project Details - The net amount of raised funds is planned to be allocated as follows: RMB 14,815.13 million for the intelligent measurement and control equipment production base, RMB 14,000.00 million for working capital, and RMB 101,478.09 million for other projects [2][3] - As of June 30, 2025, a total of RMB 71,130.89 million has been invested in the projects [2] Impact and Compliance - The use of excess funds for working capital is aimed at improving fund efficiency, reducing financial costs, and enhancing profitability without affecting the ongoing investment projects [4][6] - The company assures that the use of funds complies with relevant regulations and does not change the intended use of the raised funds [4][6]

华林证券股份有限公司 关于四川君逸数码科技股份有限公司 使用部分超募资金永久补充流动资金事项的核查意见 华林证券股份有限公司（以下简称"华林证券"或"保荐机构"）作为四川 君逸数码科技股份有限公司（以下简称"君逸数码"或"公司"）首次公开发行 经中国证券监督管理委员会《关于同意四川君逸数码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〔2023〕1232 号）同意注册，公司首次 公开发行人民币普通股（A 股）股票 3,080.00 万股，发行价格为人民币 31.33 元 /股，募集资金总额为人民币 96,496.40 万元，扣除各项发行费用（不含税）人民 币 8,683.93 万元后，募集资金净额为人民币 87,812.47 万元。上述募集资金已于 专户"），经信永中和会计师事务所（特殊普通合伙）审验，并出具 XYZH/2023CDAA1B0394 号《验资报告》。 公司于 2024 年 10 月 23 日召开第四届董事会第三次会议和第四届监事会第 三次会议，审议通过了《关于募集资金投资项目延期并增加实施主体及募集资金 专户的议案》，同意募集资金投资项目"地下综合管廊智慧管理运营平台升级建 设项目" ...