Group 1 - The third meeting of the board of directors of Aorite Pharmaceutical Co., Ltd. was held on August 27, 2025, with all 9 directors present, and the resolutions made were deemed legal and effective [1] - The board approved the use of up to RMB 100 million of temporarily idle raised funds for cash management, investing in safe and liquid financial products with a maturity of no more than 12 months [2][3] - The company plans to hold its first extraordinary general meeting of 2025 on September 26, 2025, to discuss various proposals, including changes to governance structures [7] Group 2 - The board's resolutions included the approval of a special report on the actual use of raised funds, which will be disclosed on August 29, 2025 [2] - The company is set to revise its governance documents in accordance with the latest regulatory requirements from the China Securities Regulatory Commission and the Shanghai Stock Exchange [6] - The board's decisions regarding the cancellation of the supervisory board and changes to the company's registered capital will also be submitted for shareholder approval [4][5]

Core Viewpoint - The company intends to continue using part of the temporarily idle raised funds for cash management to enhance fund utilization efficiency and increase shareholder returns while ensuring the normal progress of investment projects and the safety of raised funds [1][4][8]. Summary by Sections 1. Basic Situation of Raised Funds - The company has received approval from the China Securities Regulatory Commission to issue 94,307,847 shares at a price of 29.69 RMB per share, raising a total of approximately 2.79 billion RMB [1]. 2. Investment Projects and Idle Situation - The raised funds will be allocated to projects including the Morocco tire project, with a total investment of 1.2 billion RMB for an annual production capacity of 6 million high-performance tires [2]. 3. Previous Use of Idle Funds for Cash Management - As of June 30, 2025, the balance of temporarily idle raised funds for cash management is 620 million RMB, with 20.45 million RMB remaining in the special account [3]. 4. Current Use of Idle Funds for Cash Management - The company plans to use up to 1 billion RMB of temporarily idle raised funds for cash management, with a usage period of twelve months from the board's approval date [4][5]. 5. Investment Types - The company will invest in highly liquid, safe, and principal-protected financial products, including structured deposits and time deposits [5]. 6. Implementation Method - The cash management decision falls within the board's approval authority, and the management team is authorized to make investment decisions and sign relevant contracts [5][7]. 7. Approval Procedures - The board and supervisory committee have approved the continued use of idle funds for cash management, confirming that it will not affect the normal operation of investment projects or harm shareholder interests [7][8].

核查意见 华泰联合证券有限责任公司 关于苏州锴威特半导体股份有限公司 使用部分暂时闲置募集资金进行现金管理的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"）作为 苏州锴威特半导体股份有限公司（以下简称"锴威特"或"公司"）首次公开发行股 票并在科创板上市持续督导阶段的保荐机构，根据《上市公司募集资金监管规则》 《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律 监管指引第 1 号——规范运作》等有关规定，对锴威特使用部分暂时闲置募集资 金进行现金管理事项进行了审慎尽职调查，具体核查情况如下： 一、募集资金及投资项目基本情况 根据中国证券监督管理委员会于 2023 年 7 月 7 日出具的《关于同意苏州锴 （证监许可〔2023〕1512 威特半导体股份有限公司首次公开发行股票注册的批复》 号），公司获准向社会公开发行人民币普通股 A 股 1,842.1053 万股，每股发行 价格为人民币 40.83 元，募集资金总额为 75,213.16 万元；扣除发行费用共计 已全部到位，经大华会计师事务所（特殊普通合伙）审验并于 2023 年 8 月 14 日 出具了《验资报 ...

国金证券股份有限公司 关于江苏吉贝尔药业股份有限公司 使用暂时闲置募集资金进行现金管理的核查意见 国金证券股份有限公司（以下简称"国金证券" "保荐机构"）作为江苏吉贝 尔药业股份有限公司（以下简称"吉贝尔" "公司"）的保荐机构和持续督导机构， 根据中国证监会出具的《关于同意江苏吉贝尔药业股份有限公司向特定 对象发行股票注册的批复》（证监许可〔2024〕843 号），同意公司以简易程 序向特定对象发行股票 744.6889 万股，每股面值 1.00 元，每股发行价格为 币 9,687,596.06 元（不含税）,募集资金净额为人民币 188,474,120.23 元。信 永中和会计师事务所（特殊普通合伙）对公司本次发行新股的资金到位情况进行 了审验，并于 2024 年 6 月 17 日出具了《验资报告》（XYZH/2024SHAA2B0118 号）。 公司依照规定对募集资金采取了专户存储管理，并与保荐机构、募集资金专 户监管银行签订了募集资金三方监管协议。 二、本次使用暂时闲置募集资金进行现金管理的情况 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》 《上市公司募集资金监管规则》 ...

证券代码：600527 证券简称：江南高纤 编号：2025-048 江苏江南高纤股份有限公司 关于追认使用部分闲置募集资金进行现金管理的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带 江苏江南高纤股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日召开 第九届董事会第二次会议和第九届监事会第二次会议，审议通过了《关于追认使 用部分闲置募集资金进行现金管理的议案》，同意公司对部分现金管理产品到期 日超出授权期限的情况进行追认。公司保荐机构申万宏源证券承销保荐有限责任 公司对本事项出具了明确同意的核查意见。该事项无需提交股东大会审议。现将 详细情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"） 《关于核准江苏江南 高纤股份有限公司非公开发行股票的批复》（证监许可【2017】1747 号）核准， 公司非公开发行人民币普通股（A 股）股票 160,000,000 股，发行价格为 5.20 元/股，募集资金总额为人民币 83,200.00 万元，扣除本次发行费用 1,033.02 ...

Summary of Key Points Core Viewpoint The company plans to utilize temporarily idle raised funds for cash management to enhance fund efficiency and increase returns for shareholders while ensuring that the normal implementation of investment projects is not affected [1][3][5]. Group 1: Fundraising Overview - The company raised a total of approximately RMB 760 million through the issuance of 26,592,022 shares to specific investors [1]. - The raised funds are allocated for projects including "Autonomous Virtual Group Operation System Construction," "Rail Transit Twin System Construction," and "Customer Experience-Oriented Intelligent Maintenance Ecosystem Construction," with an additional project for 2024 focusing on "Low-altitude Intelligent Operation System and Equipment R&D and Application" [2][3]. Group 2: Cash Management Plan - The company intends to use up to RMB 70 million of temporarily idle funds for cash management, with a usage period not exceeding 12 months [4][7]. - The cash management will involve investments in high-security, liquid products with capital protection agreements, such as structured deposits, agreement deposits, notice deposits, fixed-term deposits, and large certificates of deposit [4][7]. Group 3: Risk Management and Compliance - The company will ensure that the cash management does not affect the normal operation of investment projects and will comply with relevant regulations from the Shanghai Stock Exchange and the China Securities Regulatory Commission [5][6]. - The company will prioritize the use of returns from cash management to cover any shortfalls in project investments and support daily operational liquidity [5][6]. Group 4: Approval and Oversight - The cash management plan has been approved by the company's board and supervisory committee, fulfilling necessary procedural requirements [7]. - The sponsor institution has confirmed that the cash management plan complies with applicable regulations and has no objections to the company's approach [7].

Summary of Key Points Core Viewpoint - The company, Huitong New Materials Co., Ltd., is utilizing part of its idle funds raised from the issuance of convertible bonds for cash management, ensuring that this does not affect the progress of its investment projects or the normal use of funds [1][2][7]. Group 1: Fundraising Overview - The company issued a total of 8,300,000 convertible bonds at a face value of RMB 100 each, raising a total of RMB 83,000 million, with a net amount of RMB 81,946.18 million after deducting issuance costs of RMB 1,053.82 million [1][2]. - The funds raised are stored in a special account approved by the board of directors, with a regulatory agreement in place with the sponsor and the bank [2]. Group 2: Cash Management Plan - The company plans to use up to RMB 28,000 million of the idle funds for cash management, with a usage period not exceeding 3 months, while ensuring that it does not impact the investment projects [2][3]. - The cash management will involve purchasing low-risk, liquid investment products, such as structured deposits and large-denomination certificates of deposit, which will not be used for pledging or securities investment [3][4]. Group 3: Approval and Oversight - The board of directors and the supervisory board have approved the cash management plan, confirming that it complies with relevant laws and regulations [5][6]. - Independent directors and the supervisory board have expressed their agreement, stating that the plan will enhance fund efficiency without harming shareholder interests [6][7]. Group 4: Impact on the Company - The cash management initiative is expected to improve the efficiency of fund usage and increase returns for the company and its shareholders, without affecting the ongoing investment projects [4][5][6].

Summary of Key Points Core Viewpoint - The company, Zhongzai Resources Environment Co., Ltd., is utilizing temporarily idle raised funds for cash management to enhance financial efficiency and returns for shareholders while ensuring that the original investment projects remain unaffected [1][6]. Group 1: Fundraising and Management - The company raised a total of RMB 882,299,962.48 through the issuance of 268,993,891 shares at a price of RMB 3.28 per share, with a net amount of RMB 871,857,421.44 after deducting issuance costs [1][2]. - The funds are stored in a dedicated account to ensure they are used specifically for their intended purpose, with a tripartite supervision agreement in place among the company, the sponsor, and the bank [2][6]. Group 2: Adjustments to Investment Projects - The actual net amount raised is lower than the amount disclosed in the 2021 fundraising prospectus, prompting adjustments to the planned investment amounts for various projects [2]. - The total planned investment amount was adjusted from RMB 109,202.81 million to RMB 94,835.49 million, with a reduction of RMB 7,649.75 million [2]. Group 3: Cash Management Plan - The company plans to use up to RMB 200 million of the temporarily idle funds for cash management, focusing on low-risk investment products such as principal-protected financial products and government bonds [4][5]. - The investment products will have a maximum term that ensures the safety and availability of funds for ongoing projects [4]. Group 4: Approval and Compliance - The board of directors and the supervisory board have approved the cash management plan, confirming that it complies with relevant regulations and does not alter the intended use of the raised funds [6][7]. - The sponsor has verified that the necessary approval procedures were followed and that the cash management will enhance fund efficiency without harming shareholder interests [6][7].

Core Viewpoint - The company has approved several resolutions regarding its stock incentive plans and the management of idle raised funds, ensuring compliance with relevant laws and regulations while aiming to enhance fund utilization efficiency and shareholder returns [3][7][35]. Group 1: Stock Incentive Plans - The board approved the resolution to cancel 196,000 shares of unvested restricted stock from the 2022 incentive plan due to 12 participants no longer qualifying [40]. - The board confirmed that the conditions for the second vesting period of the 2022 restricted stock incentive plan and the first vesting period of the 2023 plan have been met, allowing 170,400 shares and 235,762 shares to vest for 33 and 27 eligible participants respectively [3][39]. - The board's decisions regarding the stock incentive plans comply with the Company Law, Securities Law, and relevant regulations, ensuring no harm to the company's or shareholders' interests [42]. Group 2: Management of Idle Funds - The board approved a resolution to confirm the use of temporarily idle raised funds for cash management, increasing the authorized amount from 30 million yuan to 60 million yuan [7][14]. - The company previously exceeded the authorized cash management limit by 26.5 million yuan, which has been rectified, and the board confirmed that this did not adversely affect the company's operations or investment projects [13][15]. - The cash management will involve investing in safe and liquid financial products, aiming to improve the efficiency and returns of idle funds while ensuring compliance with regulations [27][17]. Group 3: Financial Reporting and Compliance - The company has disclosed its fundraising and usage status in accordance with regulatory requirements, ensuring transparency and compliance with the relevant laws [34]. - The company has established a dedicated fund management system and signed tripartite supervision agreements to ensure proper management of raised funds [24][12]. - The company has committed to strengthening internal controls and training for personnel involved in fund management to prevent future discrepancies [15][17].

Group 1 - The company reported a total asset impairment provision of 7,169,677.84 yuan for the first half of 2025, which includes credit impairment losses and will reduce the total profit for the period by the same amount [3][6]. - The breakdown of the asset impairment provision includes credit impairment losses of 1,899,285.01 yuan, contract asset impairment provision of 3,524,882.77 yuan, and inventory write-down provision of 1,745,510.06 yuan [4][5][6]. - The company assures that the impairment provision is in accordance with the relevant accounting standards and reflects the financial status and operating results fairly [3][6]. Group 2 - The company plans to use up to 900 million yuan of temporarily idle raised funds for cash management, ensuring the safety of the raised funds and the normal operation of investment projects [8][11]. - A special settlement account for cash management of raised funds has been designated to improve the efficiency of fund utilization [9]. - The company will implement strict risk control measures in accordance with relevant regulations to safeguard the funds [10][11]. Group 3 - The company held its second board meeting on August 28, 2025, where several resolutions were passed, including the approval of the 2025 half-year report and the special report on the storage and actual use of raised funds [14][15][18]. - The board approved the use of self-owned funds and bank acceptance bills to pay for investment project funds, which will be replaced by raised funds [24]. - The company will increase its wholly-owned subsidiary's registered capital by 20 million yuan to support investment projects [26]. Group 4 - The company will participate in the "2025 Investor Online Collective Reception Day" on September 11, 2025, to provide investors with insights into its operations and financial performance [32][33]. - The event will be conducted online, allowing investors to engage with company representatives and ask questions regarding the half-year results [35].