江苏常青树新材料科技股份有限公司 证券代码：603125 证券简称：常青科技 公告编号：2025-060 江苏常青树新材料科技股份有限公司 江苏常青树新材料科技股份有限公司董事会 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法律责任。 江苏常青树新材料科技股份有限公司（以下简称"公司"）于 2025 年 9 月 3 日召开第二届董事会第十四次会议，审议通过了《关于将部分募集资金购买备品 备件转为一般用途并以自有资金补足的议案》：鉴于公司前次募投项目"特种聚 合材料助剂及电子专用材料制造项目"已于 2025 年 6 月末投产，为提高材料使 用效率，避免物资浪费，公司拟将募投项目结余及被临时借用的少量备品备件转 为一般用途，涉及临时借用备品备件金额 17.13 万元（含税），结余备品备件金 额 89.60 万元（含税），合计金额 106.73 万元（含税），公司将以自有资金补足。 此次将部分募集资金购买备品备件转为一般用途并以自有资金补足的事项 能够提高材料使用效率，避免物资浪费，符合募集资金管理的相关规定，对公司 特此公告。 关于将部分 ...

Core Points - The document outlines the fundraising management measures of Delong Composite Energy Group Co., Ltd, aiming to standardize the management and use of raised funds to protect investors' interests [1][2] - The company emphasizes that raised funds should be used specifically for designated purposes, aligning with national industrial policies and sustainable development principles [1][2] - The document establishes strict protocols for the storage, management, and usage of raised funds, including the establishment of special accounts and the requirement for board approval for any changes in fund usage [2][3][4] Fundraising Management - The company must ensure that raised funds are used in accordance with the commitments made in the issuance application documents and cannot change the direction of fund usage without proper authorization [2][3] - A special account system is mandated for the storage of raised funds, which must be managed prudently and cannot be used for non-designated purposes [3][4] - The company is required to disclose the actual usage of raised funds accurately and completely, and any significant deviations from the investment plan must be announced promptly [2][9] Fund Usage and Supervision - Raised funds should primarily be used for the company's main business and cannot be allocated to high-risk investments or for providing financial assistance to others [9][10] - The company must take effective measures to prevent the misuse of raised funds by controlling shareholders or related parties [10][11] - Any changes in the use of raised funds or the implementation of new projects must be approved by the board and disclosed to stakeholders [9][12] Reporting and Accountability - The company is required to maintain a detailed ledger of the usage of raised funds and undergo quarterly audits to ensure compliance with the established protocols [16][17] - The board must conduct a comprehensive review of the actual usage of raised funds every six months and report any discrepancies exceeding 30% from the planned investment [17][18] - Any violations of the fundraising management measures by responsible individuals may lead to disciplinary actions, including potential termination and compensation claims [19][20]

Core Points - The document outlines the fundraising management system of Meiyah (China) Environmental Technology Co., Ltd, aiming to regulate the management and use of raised funds, enhance efficiency, and protect shareholders' rights [2][3][4] Fundraising Management - The company must comply with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China, and its own articles of association [2][3] - Fundraising refers to funds raised through public and private securities offerings, excluding funds raised for employee stock ownership plans [2][3] - Directors and senior management are responsible for ensuring proper use of raised funds and must not engage in unauthorized changes to fund usage [3][4] - Major shareholders and actual controllers are prohibited from misappropriating or occupying the company's raised funds [3][4] Fund Storage - The company is required to open a special account for raised funds in a commercial bank, ensuring that these funds are managed separately from other funds [6][7] - A tripartite supervision agreement must be signed with the underwriter and the bank within one month of the funds being received [6][7] - The company must report to the Shanghai Stock Exchange within two trading days after signing the agreement [6][7] Fund Usage - Raised funds should primarily be used for the company's main business as outlined in the fundraising application documents [9][10] - The company is prohibited from using raised funds for financial investments or providing funds to related parties for improper benefits [9][10] - If there are significant changes affecting the feasibility of investment projects, the company must reassess and report to the Shanghai Stock Exchange [10][11] Temporary Use of Idle Funds - Idle raised funds can be temporarily used to supplement working capital, subject to board approval and compliance with specific conditions [12][13] - The company must return any temporarily used funds to the special account before the due date and report this to the Shanghai Stock Exchange [12][13] Fund Management and Supervision - The company must disclose the actual expenditure of raised funds and conduct quarterly internal audits [26][27] - The board is required to review the progress of fundraising projects biannually and report any discrepancies in the investment plan [26][27] - Independent directors and the audit committee must monitor the management and usage of raised funds continuously [28][29] Changes in Fund Usage - Any changes to the use of raised funds must be approved by the board and shareholders, with independent directors and underwriters providing consent [21][22] - The company must ensure that any new projects funded by raised funds have a good market outlook and profitability [22][23]

Fundraising Overview - The company has issued 14,920,680 convertible bonds at a price of 100 yuan each, raising a total of 1,492,068,000 yuan, which was fully received by August 29, 2023 [1] - The issuance was approved by the China Securities Regulatory Commission on August 23, 2023 [1] Fund Management and Supervision - A special account for the raised funds has been opened at China Construction Bank, with the account number 35150198030109002888 [2] - A tripartite supervision agreement has been established among the company, its subsidiary, and the bank to ensure proper management and usage of the funds [2][3] - The funds are to be used solely for temporary liquidity support and not for any other purposes [2] Agreement Details - The agreement stipulates that the company must comply with various laws and regulations regarding fund management [3] - The designated sponsor will supervise the usage of the funds and conduct semi-annual inspections [4] - The company is required to maintain detailed records of all fund usage, including approval documents and bank transfer vouchers [4] Compliance and Reporting - The bank must provide monthly account statements to the company and the sponsor [5] - Any withdrawal exceeding 50 million yuan or 20% of the net raised funds must be reported to the sponsor [5] - The agreement is effective upon signing and remains valid until all funds are fully utilized and the account is closed [5][6]

Core Points - The Shanghai Modern Pharmaceutical Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 to ensure the orderly conduct of the meeting and protect shareholders' rights [1][2] - The meeting will include the election of a new board member and the revision of the "Management Measures for the Use of Raised Funds" [3][4] Meeting Details - The meeting is scheduled for September 15, 2025, at 14:30, located at the company's office in Shanghai [2] - Attendees will include registered shareholders, company directors, senior management, and legal representatives [2] Agenda Items - **Election of Directors**: The board has nominated Mr. Cai Maisong as a candidate for the board of directors, pending shareholder approval [3][4] - **Revision of Fund Management Guidelines**: The company proposes to amend its "Management Measures for the Use of Raised Funds" to enhance operational standards and compliance with regulatory requirements [4][14] Key Revisions in Fund Management - The revised guidelines specify that raised funds must be used exclusively for disclosed investment projects and cannot be used for supplementing working capital or repaying bank loans [4][11] - The management of raised funds must adhere to principles of safety, efficiency, and transparency [14][15] - The company must establish a dedicated account for raised funds, ensuring that these funds are not mixed with other financial resources [15][16] Compliance and Reporting - The company is required to provide detailed reports on the use of raised funds, including any changes in project timelines or funding allocations [19][30] - Independent auditors will review the management and usage of raised funds annually, ensuring compliance with the revised guidelines [30][32]

Core Viewpoint - The company, Hangzhou Rewei Electric Heating Technology Co., Ltd., has approved the temporary use of idle raised funds for working capital and cash management, which is expected to enhance fund utilization efficiency without affecting ongoing investment projects [1][2][4]. Trading Information Summary - As of September 2, 2025, the company's stock closed at 24.72 yuan, down 1.71%, with a turnover rate of 6.8% and a trading volume of 28,000 hands, resulting in a transaction amount of 69.0649 million yuan [1]. - On the same day, the net outflow of main funds was 5.1008 million yuan, accounting for 7.39% of the total transaction amount, while retail investors saw a net inflow of 5.4688 million yuan, representing 7.92% of the total transaction amount [1]. Company Announcement Summary - The company's second board meeting on September 2, 2025, approved the use of up to 200 million yuan of idle raised funds for temporary working capital, with a usage period not exceeding 12 months [1][2]. - The board also approved the use of up to 390 million yuan (including 18.8938 million yuan of oversubscribed funds) for cash management, which will be invested in low-risk, high-liquidity principal-protected products [2][4]. - The company’s total net raised funds from the initial public offering amounted to 805.627 million yuan, with part of the funds temporarily idle due to project construction cycles [4]. Regulatory Compliance - The company’s actions regarding the use of idle funds have been reviewed and approved by both the board and the supervisory board, with no objections from the sponsor, Guotai Junan Securities Co., Ltd., confirming compliance with relevant laws and regulations [2][4].

Core Viewpoint - The company has signed a tripartite supervision agreement for the storage of raised funds to ensure proper usage and efficiency of the remaining funds from a completed project, reallocating approximately 239.89 million yuan to a new project [1][2]. Group 1: Fund Management - The company has decided to change the use of the remaining raised funds of 239.88 million yuan from the completed cross-border e-commerce smart logistics center project to the "Free Trade Port Cloud Intelligence International Distribution Center" project [1]. - A tripartite supervision agreement has been signed among the company, its subsidiary, the underwriting institution, and two banks to regulate the management of the raised funds [2][4]. - The agreement stipulates that the underwriting institution will supervise the usage of the raised funds and conduct semi-annual inspections [2][4]. Group 2: Fund Usage and Return - The company has approved the temporary use of idle raised funds amounting to no more than 295 million yuan to supplement working capital for a period not exceeding 12 months [7][8]. - The company has successfully returned all the temporarily used idle funds back to the dedicated storage account, ensuring that the investment plans remain unaffected [8].

Group 1 - The company has received approval from the China Securities Regulatory Commission to issue convertible bonds totaling RMB 480 million, with a maturity of 6 years [1][2] - The funds raised will be stored in a dedicated account, and a tripartite supervision agreement has been signed with the sponsor and the bank [1][2] - The company has changed the use of part of the raised funds from a project related to high-end electronic vacuum devices to a project for the production of wind-solar storage and flexible direct current transmission and distribution contactors [2][3] Group 2 - The company held several meetings to approve the establishment of a new special account for the raised funds and the signing of the tripartite supervision agreement [2][3] - The new special account will be used for the expansion project of high-end electronic vacuum devices and integrated system intelligent manufacturing [2] - The board has authorized the management team to handle all matters related to the establishment of the special account and the signing of the supervision agreement [3]

Group 1 - The company has received approval from the China Securities Regulatory Commission to issue convertible bonds totaling RMB 480 million, with a maturity of 6 years [2][3] - After deducting issuance costs of RMB 13,025,471.69, the net amount raised will be RMB 466,974,528.31 [2] - The company has established a special account for the raised funds and signed a tripartite supervision agreement with the sponsor and the bank [3] Group 2 - The company held meetings to approve changes in the use of raised funds, reallocating funds from a project for high-end electronic vacuum devices to a project for wind-solar storage and flexible direct current transmission equipment [2][3] - The newly established special account will be used specifically for the expansion project of high-end electronic vacuum devices and integrated systems [3] - The sponsor has confirmed that the establishment of the new special account and the signing of the tripartite supervision agreement comply with relevant regulations and do not alter the intended use of the raised funds [3][4]

Meeting Information - The on-site meeting of Shida Shenghua New Materials Group Co., Ltd. is scheduled for September 10, 2025, at 14:00 [1] - The meeting will take place at the company's office located at 198 Tongxing Road, Dongying City, Shandong Province [1] Attendance Requirements - Attendees must arrive 30 minutes before the meeting for registration and present valid identification [2] - Shareholders must submit a speech registration form in advance to speak during the meeting [2] Agenda Items - The meeting will discuss two main proposals: 1. Increasing the estimated amount for daily related transactions 2. Revising the "Management Measures for Raised Funds" [3] Proposal on Daily Related Transactions - The company plans to increase the estimated amount for daily related transactions from 15,000 million to 50,000 million, with a current cumulative transaction amount of 12,500 million [4] - The independent directors and audit committee have reviewed and approved the increase, stating it aligns with legal regulations and does not harm the interests of the company or minority shareholders [4][5] Related Party Information - The related party involved is Qingdao Economic and Technological Development Zone Investment Holding Group Co., Ltd., which is the controlling shareholder of the company [5] - The company maintains a stable cooperative relationship with the related party, and the transactions are necessary for business development [7] Proposal on Fund Management - The second proposal involves revising the "Management Measures for Raised Funds" in accordance with relevant laws and regulations [8]