为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，公司根据有关法律法规和中国证监会的相关要求，特制定本须 知。 一、董事会以维护全体股东的合法权益、确保大会正常秩序和议事效率为原 则，认真履行《公司章程》中规定的职责。 股票代码：301380 （12）审议《关于提请股东大会授权董事会办理以简易程序向特定对象发行 股票的议案》 北京挖金客信息科技股份有限公司 二、股东参加股东大会依法享有发言权、质询权、表决权等权利。股东参加 股东大会应认真履行其法定义务，不得侵犯其他股东的合法权益，不得扰乱大会 的正常秩序。 三、股东要求在股东大会上发言的，应在大会正式召开前到大会发言登记处 登记。会议根据登记情况安排股东发言，股东发言应举手示意，并按照会议的安 排进行。 四、会议进行中只接受股东（含受托人）发言或提问。股东发言或提问应围 绕本次会议议题进行，简明扼要。 北京挖金客信息科技股份有限公司董事会 议案二 《2024 年度董事会工作报告》 各位股东： 年度，北京挖金客信息科技股份有限公司（ 五、股东要求发言时，不得打断会议报告人的报告或其他股东的发言，并不 得超出本次会议议案范围；在 ...

近期，黄金市场风云变幻，国际金价大幅回调近3%，这一动态在投资领域引发了广泛关注与热烈讨论。在市场各方就黄金牛市是否落幕各执 一词之时，黄金市场正呈现出短期利空与长期利好相互交织的复杂局面。深入探究地缘政治与货币政策这两大关键因素，不难发现黄金的长期 价值根基依然稳固，此次回调或许正是投资者入场布局的绝佳时机。 从地缘政治层面来看，中美在关税问题上达成"休战"协议，决定暂停24%的关税征收，仅保留10%的基准税率，并给予90天的缓冲期。这一举 措极大地缓和了此前紧张的贸易局势，市场风险偏好随之迅速提升。在此背景下，黄金作为传统避险资产的吸引力显著下降，金价承受巨大压 力，出现回调。 对于普通投资者而言，当前的市场环境犹如一把双刃剑。短期来看，美联储理事称关税休战降低了衰退风险，9月降息预期从75%骤降至 55%，2025年降息幅度也可能缩窄。但从长期来看，美国财政赤字率仍处于6%的高位，实际利率深陷负区间，黄金的抗通胀属性将持续凸 显。 在这种多空因素交织的市场环境下，科学合理的资金管理显得尤为重要。万洲金业推出的"万洲钱包"资金管理功能，支持资金快速注入作为备 用金，避免在金市剧烈波动时因通道拥堵而错失补仓 ...

Core Viewpoint - The report summarizes the issuance of convertible bonds by Shandong Zhangqiu Blower Co., Ltd., detailing the amount raised, the use of funds, and the compliance with regulatory requirements [3][9][12]. Group 1: Issuer Basic Information - Shandong Zhangqiu Blower Co., Ltd. has registered capital as of the end of Q1 2025 [3]. - The company issued 2.43 million convertible bonds with a face value of RMB 100 each, raising a total of RMB 24.3 million [3]. Group 2: Fundraising Overview - The net amount raised after deducting issuance costs was RMB 238,629,781.92, with all funds received by October 23, 2023 [3]. - The issuance was approved by the China Securities Regulatory Commission (CSRC) [3]. Group 3: Due Diligence and Continuous Supervision - The sponsor conducted due diligence and complied with regulations during the issuance process, including responding to inquiries from the Shenzhen Stock Exchange [4]. - Continuous supervision included monitoring the company's governance structure and ensuring compliance with commitments and information disclosure [5][6]. Group 4: Fund Usage and Compliance - The company established a special account for the raised funds and has been managing them according to regulations, although there were instances of non-compliance in fund usage that were rectified [9][10]. - The company has been using idle funds for cash management, which is within the regulatory framework and does not affect the normal operation of fundraising projects [10][11]. Group 5: Conclusion on Fund Management - The sponsor concluded that the company's management of raised funds is compliant with relevant regulations, and there are no violations regarding the use of funds [12]. - As of December 31, 2024, some raised funds remain unutilized, and the sponsor will continue to oversee their usage [12].

Core Insights - The audit report from Dongguan's Audit Bureau highlights 202 issues related to financial management and policy implementation, with 181 issues rectified and 21 remaining unresolved as of March 2025 [1][11] - The report emphasizes the need for continuous monitoring and strong measures to ensure the completion of rectifications and the fulfillment of responsibilities by audited units [1][13] Financial Management - A total of 44.82 billion yuan in issues was rectified, including 0.87 billion yuan submitted to the treasury, 3.20 billion yuan returned to original channels, and 20.35 billion yuan adjusted [5][6] - The audit identified 170 issues due for rectification, with a completion rate of 97.64%, leaving 4 unresolved issues [5][11] Departmental Oversight - The Dongguan Municipal Audit Office and Audit Bureau have implemented a division of responsibilities for rectification, overseeing 45 audited units to ensure accountability [6] - The local government has conducted multiple meetings to address audit rectifications, with significant directives issued by municipal leaders [5][6] Local Government Actions - Three towns have submitted 20.73 million yuan in non-tax revenue to local finances, while other units have returned various funds to the municipal treasury [7][8] - The report indicates that 36 issues related to key livelihood and investment projects were identified, with 32 already rectified [9] Policy Implementation - The audit found that 6 issues related to the implementation of economic stabilization policies were identified and rectified [8] - Measures have been taken to enhance the management of special funds and ensure timely disbursement [9][10] Future Actions - The Dongguan government plans to continue monitoring and enforcing rectification measures to ensure all issues are resolved effectively [13] - The remaining unresolved issues are categorized into immediate, phased, and ongoing rectifications, with specific timelines for completion [11][12]

锦州永杉锂业股份有限公司 募集资金管理办法 ZD-2025-001 第一章 总则 第一条 为加强锦州永杉锂业股份有限公司（以下简称"公司"）募集资金的 管理，提高募集资金使用效率和效益，根据《中华人民共和国公司法》《中华人 民共和国证券法》《上市公司监管指引第 2 号——上市公司募集资金管理和使用 的监管要求（2022 年修订）》 《上海证券交易所股票上市规则》 《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》等法律法规和规范性文件以及公司 章程的规定，结合公司实际情况，特制定本办法。 第二条 本办法所称募集资金，是指公司通过发行股票及其衍生品种，向投 资者募集并用于特定用途的资金。 第三条 募集资金只能用于公司在发行申请文件中承诺的募集资金运用项目。 公司变更募集资金运用项目必须经过股东大会批准，并履行信息披露义务和其他 相关法律义务。 公司董事会应当建立募集资金存储、使用和管理的内部控制制度，对募集资 金存储、使用、变更、监督和责任追究以及募集资金使用的申请、分级审批权限、 决策程序、风险控制措施及信息披露程序等内容进行明确规定。 公司应当将募集资金存储、使用和管理的内部控制制度及时在上海证 ...

广发证券股份有限公司关于洛阳建龙微纳新材料股份有限公司保荐总结报告书 广发证券股份有限公司 关于洛阳建龙微纳新材料股份有限公司 以简易程序向特定对象发行股票的持续督导保荐总结 报告书 广发证券股份有限公司（以下简称"广发证券"、"保荐机构"）作为洛 阳建龙微纳新材料股份有限公司（以下简称"建龙微纳"、 "公司"或"发行人"） 以简易程序向特定对象发行股票的保荐机构，持续督导期限至 2024 年 12 月 31 日止。目前持续督导工作的期限届满。广发证券根据《证券发行上市保荐业务管 理办法》《上海证券交易所科创板股票上市规则》等法规和规范性文件的相关规 定，出具本持续督导保荐总结报告书。 一、保荐机构及保荐代表人承诺 性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法 律责任。 何质询和调查。 法》的有关规定采取的监管措施。 二、保荐机构基本情况 保荐机构名称 广发证券股份有限公司 广东省广州市黄埔区中新广州知识城腾 注册地址 飞一街 2 号 618 室 主要办公地址 广州市天河区马场路 26 号广发证券大厦 法定代表人 林传辉 本项目保荐代表人 赵鑫、戴宁 广发证券股份有限公司关于洛阳建龙 ...

Fundraising Overview - The company has received approval from the China Securities Regulatory Commission to issue 21,674,342 A-shares at a price of RMB 36.91 per share, raising a total of RMB 799,999,963.22, with a net amount of RMB 787,116,308.19 after deducting issuance costs [1][2] Fund Management and Supervision - The company has established a special account for the raised funds and signed a tripartite supervision agreement with the underwriter, CITIC Securities, and the banks managing the accounts to ensure proper fund management and investor protection [2][3] - The special accounts are opened at various banks, including Jiangsu Bank, Industrial and Commercial Bank of China, and others, specifically for the production of high-efficiency single-wall conductive materials for lithium batteries [2][4] Key Terms of the Supervision Agreement - The funds raised are strictly for the designated project and cannot be used for other purposes, ensuring compliance with relevant regulations [4][5] - The underwriter is responsible for ongoing supervision of the fund management, including on-site inspections and inquiries, to ensure transparency and proper usage of the funds [4][5] - The agreement remains effective until all funds are fully utilized or the account is legally closed, whichever comes first [5]

Group 1 - Seed Round and Angel Round financing are critical starting points for startups, with Seed Round typically involving around one million dollars for initial operations and Angel Round ranging from hundreds of thousands to millions of dollars after a prototype is developed [2][3]. Group 2 - A comprehensive business plan (BP) is essential for securing financing, showcasing project potential and value, including market analysis, product features, team experience, and financial forecasts [3][8][9]. Group 3 - The core team is vital for startup success and attracting investment, with emphasis on past achievements and collaboration capabilities to instill investor confidence [10]. Group 4 - Angel investors provide not only capital but also strategic guidance and resources, with avenues for connecting with them including startup events and social networks [11]. Group 5 - Venture capital firms focus on the innovation, sustainability, and profitability of business models, with successful examples like ByteDance attracting significant investment due to their unique models and rapid growth [12][13]. Group 6 - Effective fund management post-financing is crucial for startup survival, requiring detailed budgeting and strategic allocation of resources to areas like product development and marketing [16]. Group 7 - Maintaining good communication with investors is key for ongoing development, involving regular updates and feedback on company progress and challenges [17].

烟台石川密封科技股份有限公司 第一章 总则 第一条 为了加强、规范烟台石川密封科技股份有限公司（以下简称"公 司"）发行股票募集资金的管理，提高其使用效率和效益，根据《中华人民共 《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监 和国公司法》、 管要求》等法律、法规、规范性文件及《烟台石川密封科技股份有限公司章程》 （以下简称"《公司章程》"）的相关规定，制定本办法。 第二条 本办法所指的"募集资金"，是指公司通过公开发行证券（包括 首次公开发行股票、配股、增发、发行可转换公司债券、分离交易的可转换公 司债券、公司债券、权证等）以及非公开发行证券向投资者募集并用于特定用 途的资金。 本办法所称超募资金是指实际募集资金净额超过计划募集资金金额的部 分。 第三条 公司董事会应当对募集资金投资项目的可行性进行充分论证， 确信投资项目具有较好的市场前景和盈利能力，有效防范投资风险，提高募集 资金使用效益。 公司的董事和高级管理人员应当勤勉尽责，督促公司规范使用募集资金， 自觉维护公司募集资金安全，不得参与、协助或纵容上市公司擅自或变相改变 募集资金用途。 第四条 募集资金投资项目（以下简称"募投项目"）通 ...

提起质押式回购，我们通常会联想到普通债券或利率债ETF。但就在最近，信用债ETF也"解锁"了质押式回购的功能—— 中国结算发布通知，允许符合条件的信用债ETF试点开展通用质押式回购业务。 这不仅为投资者提供了更多资金管理的渠道，也为信用债ETF乃至信用债市场注入了新活力。快来一起看看吧~ 质押式回购是什么？ 简单来说，质押式回购是将持有的证券作质押来借入资金，并按约定期限返还本息和解除质押的交易。本质上是一种短期资金融通业务。 其中，质押证券获得资金的一方被称为融入方（也叫正回购方），而借出资金的一方被称为融出方（也叫逆回购方）。 图：质押式回购流程图 按照交易场所和回购方式，质押式回购又可以进一步分为表格中的几种形式： | 交易场所 回购方式 | 特点 | 参与主体 | | --- | --- | --- | | 银行间市场 质押式回购 | 场外回购的形式，与交易对手自行协商质仅限机构投资者 押券、利率 | | | 交易所市场 通用质押式回购 | 采用标准券制度和中央对手方(中证登) 机制 | 虽然允许个人参 但仅限于作为逆 方,目抵押品由 | | | | 所统一管理和分 | | 质押式三方回购 在协议回购 ...