Core Viewpoint - The company has announced adjustments to its fundraising projects, including changes in investment amounts and the addition of new implementation entities, which are expected to be normal adjustments based on existing resources and market conditions [1][4]. Group 1: Project Adjustments - The total investment for the "Machining Expansion and Component Industry Chain Extension Project" has increased from 56,437.53 thousand yuan to 78,511.92 thousand yuan, with an additional investment of 22,074.39 thousand yuan funded entirely by the company's own funds [2]. - The company will reallocate 1,500.00 thousand yuan of raised funds from the "Intelligent Upgrade of Casting Production Line and R&D Capability Enhancement Project" to the "Machining Expansion and Component Industry Chain Extension Project," supplemented by 1,500.00 thousand yuan from its own funds [2]. - New implementation entities, including Huaxiang Saint Dema (Shanghai) and its wholly-owned subsidiary Huaxiang Automotive Technology Company, will be added alongside existing entities for the execution of the fundraising projects [2]. Group 2: Bond Redemption and Rating - The adjustments have triggered additional redemption clauses for the "Huaxiang Convertible Bonds," allowing bondholders to choose whether to redeem their bonds at a price of 100.58 yuan per bond during the redemption period from May 12 to May 16, 2025 [2][3]. - The company has decided to exercise its right to early redemption of the "Huaxiang Convertible Bonds" due to the stock price meeting the conditions for conditional redemption [3]. - The credit rating agency maintains the company's credit rating at AA- and the outlook at AA-, while closely monitoring the use of raised funds and the progress of the fundraising projects [4].

Meeting Overview - The second meeting of the Supervisory Board of Hefei Jingsong Intelligent Technology Co., Ltd. was held on May 16, 2025, with all three supervisors present, ensuring the meeting's legality and effectiveness [1] Resolutions Passed - The Supervisory Board approved the proposal to use up to RMB 270 million of temporarily idle raised funds and up to RMB 100 million of temporarily idle self-owned funds for cash management, which aims to improve fund utilization efficiency and increase returns [2][3] - The proposal to terminate certain fundraising projects and allocate remaining and unused excess funds to new projects was also approved, deemed a prudent decision aligned with the company's operational needs [2][3] - The resolution to cancel the Supervisory Board and amend the company's articles of association was passed, allowing the Audit Committee of the Board to assume the Supervisory Board's responsibilities [3][4]

Core Viewpoint - The report outlines the findings of the on-site inspection conducted by the sponsor institution, CITIC Construction Investment Securities Co., Ltd., on Zhejiang Lianxiang Intelligent Home Co., Ltd., focusing on corporate governance, internal controls, information disclosure, independence, fundraising usage, related transactions, and operational status. Group 1: Corporate Governance and Internal Control - The company has effectively implemented its governance structure, with board meetings and internal regulations being adhered to [2][3] - The internal audit department and audit committee are compliant, and risk assessment measures are effectively executed [2] Group 2: Information Disclosure - The company has strictly followed regulatory requirements for information disclosure, ensuring that all significant information is reported truthfully and accurately [3] Group 3: Independence and Related Party Transactions - The company maintains independence in its operations, with no significant reliance on the controlling shareholder or misuse of funds from related parties [4] Group 4: Fundraising Usage - The company has adjusted its fundraising project allocations due to market conditions, reallocating funds between projects while ensuring compliance with regulatory requirements [5][6] - Specific projects have seen changes in investment amounts and timelines, with the "Annual Production of 350 Million Meters Seamless Wall Cloth Project" and "Wall Material R&D Center Project" being extended to December 31, 2025 [6] Group 5: Related Transactions and External Guarantees - The company has established a regulated decision-making mechanism for related transactions and external guarantees, with no violations or harm to minority shareholders identified [7][8] Group 6: Operational Status - The company continues to operate effectively in the wall cloth and curtain markets, with no significant changes in its business model since its listing [8] Group 7: Rectification Matters - The company has received warnings from regulatory bodies regarding financial disclosures and has taken corrective actions, including submitting rectification reports [9][10] Group 8: Conclusion of the Inspection - The inspection concluded that the company complies with relevant regulations in governance, information disclosure, fundraising usage, and operational practices, with no major issues identified [11]

登录新浪财经APP 搜索【信披】查看更多考评等级 公司第二届董事会审计委员会第十九次会议审议通过了《关于续聘会计师事务所的议案》。审计委员会 对立信进行了审查，在查阅立信有关资格证照、相关信息和诚信纪录后，认可立信的独立性、专业胜任 能力、投资者保护能力，并且其在担任公司审计机构期间，遵循《中国注册会计师独立审计准则》，勤 勉尽责，公允合理地发表独立审计意见。同意向董事会提议续聘立信为公司2025年度的财务报告审计机 构，同时聘请该所为公司2025年度内部控制审计机构。 2、董事会对议案审议和表决情况 公司第二届董事会第二十八次会议以8票同意，0票反对，0票弃权，审议通过了《关于续聘会计师事务 所的议案》，一致同意续聘立信为公司2025年度财务报告和内部控制审计机构，并提交股东会审议。 3、生效日期 本次续聘会计师事务所事项尚需提交公司2024年年度股东会审议，并自公司2024年年度股东会审议通过 之日起生效。 三、备查文件 1、第二届董事会第二十八次会议决议； 2、第二届董事会审计委员会第十九次会议决议； 3、拟聘任会计师事务所关于其基本情况的说明。 特此公告。 浙江炜冈科技股份有限公司董事会 2025年4 ...

华西证券股份有限公司关于四川新闻网 传媒（集团）股份有限公司部分募投项目重新论证并 终止实施、部分募投项目调整实施地点并延期的核查意见 华西证券股份有限公司（以下简称"保荐人"）作为四川新闻网传媒（集团） 股份有限公司（以下简称"公司"）首次公开发行股票并在创业板上市的保荐人， 根据《证券发行上市保荐业务管理办法》（证监会令第 207 号）、《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）》 （证监会公告〔2022〕15 号）、《深圳证券交易所创业板股票上市规则（2024 年 修订）》（深证上〔2024〕340 号）、《深圳证券交易所上市公司自律监管指引 第 2 号——创业板上市公司规范运作（2023 年 12 月修订）》（深证上〔2023〕 证上〔2022〕25 号）等规定，对公司部分募投项目重新论证并终止实施、部分募 投项目调整实施地点并延期的事项进行了核查，具体情况如下： 一、公司募集资金基本情况 （一）募集资金到位情况 经中国证券监督管理委员会《关于同意四川新闻网传媒（集团）股份有限公 司首次公开发行股票注册的批复》（证监许可〔2021〕960 号）同意注册， ...

华西证券股份有限公司 关于四川新闻网传媒（集团）股份有限公司 华西证券股份有限公司（以下简称"保荐人"）作为四川新闻网传媒（集团） 股份有限公司（以下简称"公司"）首次公开发行股票并在创业板上市的保荐人， 根据《证券发行上市保荐业务管理办法》（证监会令第 207 号）、《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）》 （证监会公告〔2022〕15 号）、《深圳证券交易所创业板股票上市规则（2024 年 修订）》（深证上〔2024〕340 号）、《深圳证券交易所上市公司自律监管指引 第 2 号——创业板上市公司规范运作（2023 年 12 月修订）》（深证上〔2023〕 证上〔2022〕25 号）等规定，对公司 2024 年度募集资金存放和使用情况进行了 核查，具体情况如下： 一、募集资金基本情况 （一）募集资金到位情况 经中国证券监督管理委员会《关于同意四川新闻网传媒（集团）股份有限公 司首次公开发行股票注册的批复》（证监许可〔2021〕960 号）同意注册，公司 首次公开发行人民币普通股股票 3,336.00 万股，每股发行价格为 6.79 元，募集 资金总额为 ...