Core Points - The company has established a fundraising management system to regulate the management and use of raised funds, ensuring investor interests are maximized [1][2] - The system is applicable to funds raised through stock issuance or other equity-like securities, excluding funds raised for equity incentive plans [1] Fundraising Management System - The board of directors must thoroughly evaluate the feasibility of fundraising investment projects to ensure good market prospects and profitability, thereby mitigating investment risks [2] - The company is required to establish internal control systems for the storage, management, use, and supervision of raised funds, including clear approval authority and decision-making processes [2][3] - A special account for raised funds must be opened with a commercial bank, and funds should be stored in this account exclusively [3][4] - A tripartite supervision agreement must be signed with the sponsor and the commercial bank within one month of the funds being in place [3][4] Use of Raised Funds - Funds must be used according to the investment plan outlined in the issuance application documents, primarily for the main business [5] - The company is prohibited from using raised funds for financial investments, such as trading financial assets or lending [5][6] - The board must conduct a comprehensive review of the investment projects every six months, and any significant deviations from the investment plan must be disclosed [6][7] - If a project is delayed or not completed as planned, the company must provide reasons and a revised investment plan [6][7] Management of Surplus and Idle Funds - Surplus funds must be used for ongoing or new projects, or for share buybacks, and a plan for their use must be disclosed [8][9] - Idle funds can be temporarily used to supplement working capital, with strict limits on the duration and amount [8][9] - Cash management of idle funds must be conducted through designated accounts, ensuring that it does not affect the normal progress of investment projects [10][20] Reporting and Supervision - The company must disclose the actual use of raised funds accurately and promptly, especially if there are significant impacts on the investment plan [33][39] - The sponsor or independent financial advisor is responsible for ongoing supervision of the management and use of raised funds, with regular audits and reports required [20][22] - Any misuse or unauthorized changes in the use of raised funds must be reported and rectified promptly [23][39]

Core Viewpoint - The company has changed its sponsor institution and representative, signing new tripartite and quadripartite supervision agreements for the management of raised funds [2][3][15] Fundraising Basic Information - The company publicly issued 62,966,700 shares of A-shares, raising a total of RMB 532,679,111.08 after verification by Tianjian Accounting Firm [3][4] Fund Management Agreements - The company signed a tripartite supervision agreement with Zhongyuan Securities and China Bank for the management of funds specifically for the daily ceramic production line technology renovation project [5][6] - A quadripartite supervision agreement was signed for the energy comprehensive utilization and carbon reduction renovation project of its subsidiary, Yibailei [10][12] - Another quadripartite supervision agreement was established for the intelligent manufacturing industrialization project of its subsidiary, Hongguanyao [12][14] Fund Storage and Usage - The raised funds must be used solely for the specified projects and cannot be diverted for other purposes [6][10] - The supervising institution has the right to conduct on-site inspections and inquiries at least every six months to ensure compliance with the fund management regulations [8][13] Compliance and Reporting - The company must notify the supervising institution of any changes in the representative and provide necessary documentation for verification [9][14] - In case of non-compliance, the supervising institution has the authority to report to regulatory bodies and may terminate the agreement [9][14]

Core Points - The company has established a fundraising management system to regulate the use and management of raised funds in accordance with relevant laws and regulations [1][16] - The raised funds must be used exclusively for the purposes specified in the prospectus or fundraising documents, and any changes require a resolution from the shareholders' meeting [1][10] - The company must maintain a special account for the raised funds, ensuring that they are not mixed with other funds [6][7] Fundraising Management - The board of directors and senior management are responsible for ensuring the proper use of raised funds and must disclose any changes in their usage [2][12] - The company must enter into a tripartite supervision agreement with the sponsor and the bank where the funds are stored, detailing the management and oversight of the funds [3][4] - Any withdrawal of funds exceeding 20% of the net amount raised must be reported to the sponsor [3][4] Fund Usage - The company must adhere to the investment plans outlined in the prospectus and ensure that funds are not used for financial investments or to benefit related parties improperly [10][12] - If there are significant changes in the market environment or if the project is delayed for over a year, the company must reassess the feasibility of the investment project [5][11] - The company can temporarily use idle funds for cash management, provided it does not affect the normal investment plans [6][7] Changes in Fund Usage - Any changes in the use of raised funds must be approved by the board and disclosed to the shareholders [10][11] - The company must provide detailed reasons for any changes, including the original project details and the new project's feasibility [11][12] - If the raised funds are to be used for acquiring assets from controlling shareholders, measures must be taken to avoid conflicts of interest [12][13] Reporting and Supervision - The company is required to disclose the actual use of raised funds accurately and completely [12][25] - The board must conduct a comprehensive review of the fundraising projects every six months and prepare a special report on the management and usage of the funds [12][26] - Independent auditors may be engaged to verify the management and usage of the funds, and any violations must be reported [12][27]

Core Viewpoint - The fundraising management system of Shenzhen Demingli Technology Co., Ltd. aims to standardize the management and use of raised funds, enhance efficiency, prevent risks, and protect investor interests [1]. Group 1: General Principles - The company establishes this system based on relevant laws and regulations, including the Company Law and Securities Law, to ensure the safe and effective use of raised funds [1]. - The board of directors is responsible for the effective implementation of this system, while the finance department manages daily operations related to the raised funds [2]. Group 2: Fund Storage - The company must prudently select commercial banks to open special accounts for raised funds, ensuring that these funds are not mixed with other uses [2]. - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the commercial bank within one month of the funds being in place [2][3]. Group 3: Fund Usage - The company must ensure that the use of raised funds aligns with the commitments made in the issuance application documents and cannot change the purpose without proper procedures [4]. - The company is required to disclose the actual use of raised funds accurately and completely, especially if there are significant impacts on the investment plans [4][5]. Group 4: Special Conditions for Fund Usage - The company can only use raised funds for specific purposes, such as main business operations, and must avoid high-risk investments [4][5]. - If there are significant changes in market conditions or if projects are delayed, the company must reassess the feasibility and expected returns of the investment projects [10][11]. Group 5: Management and Supervision - The finance department must maintain detailed records of the expenditure and investment of raised funds, while internal audits should occur at least quarterly [28]. - The board of directors must conduct a comprehensive review of the management and usage of raised funds every six months and disclose the findings [29]. Group 6: Miscellaneous Provisions - The system will take effect upon approval by the shareholders' meeting and will be interpreted by the board of directors [17].

Core Viewpoint - The document outlines the procedures and regulations for the third extraordinary general meeting of shareholders of Anhui Dadi Bear New Materials Co., Ltd., emphasizing the importance of maintaining order and protecting shareholders' rights during the meeting [1][2][3]. Meeting Procedures - The meeting is scheduled for September 8, 2025, at 15:00 in Hefei, Anhui Province [5]. - Attendees must sign in 15 minutes before the meeting and present necessary identification documents [2]. - The meeting will include a report on the number of shareholders present and their voting rights [6]. Agenda Items - The agenda includes the revision of certain corporate governance systems, specifically the "Management System for Preventing the Occupation of Funds by Controlling Shareholders, Actual Controllers, and Other Related Parties" [6][7]. - The revised governance systems are aimed at enhancing the company's operational norms and internal governance mechanisms [6]. Voting and Participation - Shareholders and their proxies have the right to speak, inquire, and vote during the meeting [2][3]. - Voting will be conducted both on-site and through an online voting system provided by the Shanghai Stock Exchange [5][7]. Legal Oversight - The meeting will be witnessed by a lawyer from a law firm hired by the company, who will also issue a legal opinion [3][8]. - The company will ensure that only authorized personnel can enter the meeting venue to maintain order [3][4]. Independent Director System - The document includes provisions for the independent director system, which aims to enhance corporate governance and protect minority shareholders' interests [10][11]. - Independent directors must not have any direct or indirect interests that could affect their judgment [11][12]. External Investment Management - The company has established a framework for managing external investments, which includes approval processes and risk control measures [26][27]. - Investments are categorized into short-term and long-term, with specific criteria for each type [26][27]. Financial Management and Auditing - The financial department is responsible for comprehensive financial records of external investments and ensuring compliance with accounting standards [32][33]. - Regular audits will be conducted to assess the financial health of investments and subsidiaries [32][33].

Core Viewpoint - The document outlines the regulations and procedures for the management, use, and storage of raised funds by Huai Ji Deng Yun Auto Parts Co., Ltd, ensuring transparency, accountability, and compliance with relevant laws and regulations [1][2][3]. Fund Management Principles - The company must manage raised funds in a dedicated account, ensuring that funds are used only for disclosed purposes and that any changes require shareholder approval [1][2][3]. - The board of directors is responsible for establishing effective management practices and ensuring compliance with these regulations [2][3]. Fund Storage - Raised funds must be stored in a special account at a commercial bank, and the number of accounts should not exceed the number of investment projects [2][3]. - A tripartite supervision agreement must be signed with the underwriter and the bank within one month of fund arrival, detailing fund management and withdrawal procedures [3][4]. Fund Usage - Funds should primarily be used for the company's main business activities, and any significant deviations from the planned usage must be reported to the Shenzhen Stock Exchange [5][6]. - The company must ensure the authenticity and fairness of fund usage, preventing misuse by related parties [5][6]. Project Changes - Any changes to the investment projects must be approved by the board and disclosed to the Shenzhen Stock Exchange within two trading days [9][10]. - The company can temporarily use idle funds for working capital, provided it does not affect the planned investment projects [12][13]. Monitoring and Reporting - The internal audit department must regularly check the status of raised funds and report findings to the audit committee [31][32]. - The board must conduct semi-annual reviews of fund usage and progress, with independent verification by an accounting firm [32][33]. Compliance and Accountability - Independent directors must monitor the actual use of funds and ensure that disclosures are accurate [34][35]. - The underwriter is required to conduct quarterly investigations into the management of raised funds and report any significant issues to the Shenzhen Stock Exchange [35].

Core Viewpoint - The company has established a fundraising management system to enhance the efficiency of fund usage, protect the rights of the company and its investors, and ensure compliance with relevant laws and regulations [2][3]. Fundraising Management - The fundraising refers to funds raised through the issuance of stocks or other equity-like securities for specific purposes, excluding funds raised for equity incentive plans [2]. - The company must use the raised funds specifically for their intended purposes, aligning with national industrial policies and sustainable development principles [2][3]. - The board of directors is responsible for monitoring the management and usage of the raised funds to mitigate investment risks [3]. Fund Storage - The company must prudently select commercial banks to open special accounts for fundraising, ensuring that the funds are managed and used exclusively for their intended purposes [4]. - A tripartite supervision agreement must be signed with the underwriter or independent financial advisor and the bank within one month of the funds being received [4][5]. - The finance management center must maintain detailed records of the usage of the raised funds, and the audit department must conduct semi-annual checks [5]. Fund Usage - The raised funds should primarily be used for the main business and not for financial investments or providing funds to controlling shareholders or related parties [10][11]. - If a fundraising project faces significant changes in market conditions or delays, the company must reassess its feasibility and disclose the situation [11][12]. - The company can temporarily use idle funds for cash management, provided it does not affect the normal progress of investment plans [16]. Changes in Fund Usage - Any changes in the intended use of the raised funds must be approved by the board and disclosed to shareholders [21][22]. - The company must ensure that any new projects funded by the raised funds enhance its competitive and innovative capabilities [22][23]. - If there are surplus funds after project completion, they can be reallocated to other projects with board approval [19][20]. Oversight and Reporting - The company must accurately disclose the actual usage of the raised funds and conduct a comprehensive review every six months [26][27]. - The board must ensure compliance with the ongoing supervision by underwriters or independent financial advisors [27]. - Annual audits must be conducted by an accounting firm to verify the management and usage of the raised funds [26].

Fundraising Overview - The company completed its initial public offering (IPO) with a total of 14,534,232 shares issued at a price of RMB 55.00 per share, raising a total of RMB 799,382,760.00, with a net amount of RMB 707,379,026.55 after deducting issuance costs [1][2] Fund Management - The company established dedicated accounts for managing the raised funds in compliance with regulatory requirements, ensuring strict approval processes for fund usage [2][3] - The company has signed a tripartite (or quadripartite) supervision agreement with the bank and the sponsor to ensure the funds are used exclusively for their intended purposes [2] Account Closure - The company decided to close a specific fundraising account at Shanghai Pudong Development Bank due to the completion of fund usage, transferring all remaining funds to another account at China Merchants Bank [3][4] - The closure of the fundraising account was completed, and the corresponding supervision agreement with the sponsor and the bank has been terminated [4]

Core Points - The article outlines the fundraising management system of Maoming Petrochemical Shihua Co., Ltd, emphasizing the need for compliance with national laws and regulations, as well as the Shenzhen Stock Exchange's rules [1][2][3] - The company is required to use raised funds prudently and ensure that their usage aligns with the commitments made in the issuance application documents [1][2] - The management system mandates that raised funds must be stored in dedicated accounts and used exclusively for specified purposes, with strict oversight and reporting requirements [3][4][5] Fundraising Management - The company must establish a dedicated account for raised funds, which should not be mixed with other funds or used for unrelated purposes [3][4] - A tripartite supervision agreement must be signed with the underwriter or independent financial advisor and the commercial bank holding the funds, detailing the management and usage of the funds [4][5] - The board of directors is responsible for ensuring the effective implementation of the fundraising management system [2][5] Fund Usage - Funds raised should primarily be used for the company's main business operations, and high-risk investments are prohibited [6][7] - The company must ensure the authenticity and fairness of fund usage, preventing misuse by controlling shareholders or related parties [6][7] - Any changes to the intended use of funds or the investment projects must be approved by the board and disclosed to shareholders [8][12] Monitoring and Reporting - The company’s accounting department must maintain detailed records of fund usage, and internal audits should be conducted quarterly [40][41] - The board must regularly review the progress of fundraising projects and report any significant discrepancies in fund usage [41][42] - Independent auditors must verify the annual report on fund management and usage, providing assurance on compliance with regulations [19][20]

Group 1 - The company plans to distribute a cash dividend of 0.04 yuan per share (including tax) to all shareholders based on the total share capital as of the dividend distribution date, with a total cash dividend amounting to approximately 37.17 million yuan (including tax) [9][31][34] - The total share capital of the company as of August 29, 2025, is 929,267,213 shares [9][31] - The cash dividend distribution represents 19.78% of the net profit attributable to shareholders in the consolidated financial statements for the first half of 2025 [31] Group 2 - The company held its sixth board of directors' 22nd meeting on August 29, 2025, where the profit distribution plan was approved unanimously by all directors [68][69] - The company’s half-year report and its summary were also approved during the same board meeting, confirming that the report accurately reflects the company's actual situation [69][70] - The company has established a special account for managing the raised funds from its convertible bond issuance, ensuring compliance with relevant regulations [44][45] Group 3 - The company has decided to terminate certain fundraising projects and redirect the remaining funds to new projects, specifically increasing production capacity for battery foil [56][60] - The company has experienced delays in project completion due to changes in funding arrangements and market conditions, with the completion date for the battery foil project now extended to December 2027 [50][56] - The company has utilized temporarily idle raised funds to supplement working capital, with a total of 22.98 million yuan remaining as of June 30, 2025 [52]