本次会议于 2025 年 06 月 17 日在重庆市渝北区江北国际机场航安路 30 号 华夏航空新办公楼 524 会议室以现场结合通讯表决方式召开。 本次会议应出席监事 3 人，实际出席监事 3 人，其中 2 人现场出席（邢宗熙 先生、柳成兴先生），1 人以通讯表决方式出席（罗彤先生）。 证券代码：002928 证券简称：华夏航空 公告编号：2025-029 华夏航空股份有限公司 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 华夏航空股份有限公司（以下简称"公司"）第三届监事会第十八次会议通 知于 2025 年 06 月 12 日以电子邮件形式发出。 表决结果：3 票同意，0 票反对，0 票弃权。 经审核，监事会认为：董事会审议本次变更募集资金用途及部分募集资金投 资项目（以下简称"募投项目"）实施主体的程序符合中国证监会和深圳证券交 易所的相关规定，审议和表决的结果合法有效。本次变更是公司依据公司战略发 展及募投项目实施需要等因素做出的决策，有利于提高募集资金使用效率、维护 全体股东利益和满足公司长期发展需要，不存在损害公司和股东利 ...

Core Viewpoint - Huaxia Airlines (002928) announced changes to its fundraising project, including a reduction in the number of aircraft to be acquired and a shift in the implementation entity for the project [1] Summary by Relevant Sections Fundraising Project Changes - The company will change the plan to "introduce 4 A320 series aircraft" to "introduce 2 A320 series aircraft" [1] - The implementation entity for the fundraising project will be changed from Huaxia Airlines to its wholly-owned subsidiary, Yunfei Aircraft Leasing (Shanghai) Co., Ltd. [1] Financial Adjustments - The originally planned investment of 487 million yuan for "purchasing 14 spare engines" will be adjusted to fund the "introduction of 5 C909 series aircraft" [1] - The total amount for the revised fundraising project is 925 million yuan, which accounts for 38.39% of the net fundraising amount [1] Approval Process - The changes will require approval from the company's shareholders' meeting [1]

Summary of Key Points Core Viewpoint The company has made adjustments to the use of raised funds and the implementation progress of its projects, which is aimed at optimizing resource allocation and enhancing operational efficiency in response to current market conditions and strategic planning. Group 1: Fundraising Overview - The company raised a total of RMB 601.94 million through the issuance of 32,345,013 shares at a price of RMB 18.61 per share, with a net amount of RMB 592.14 million after deducting issuance costs [1][2] - The funds were fully received by August 19, 2024, and have been verified by an accounting firm [1] Group 2: Investment Project Adjustments - The company has decided to terminate the "Zhongshan Digital Intelligent Industrial Park Project" and redistribute the originally allocated RMB 200 million to three other projects: "Prefabricated Metal Composite Decorative Material Construction Project," "Information System Upgrade Project," and "Headquarters Automation Upgrade Project" [1][2] - The total investment for the adjusted projects is RMB 220.34 million, with RMB 59.21 million already invested, representing a progress rate of 77.06% as of May 31, 2025 [1][2] Group 3: Specific Project Details - The "Zhongshan Digital Intelligent Industrial Park Project" has a total investment of RMB 1.03 billion, with RMB 114.38 million invested so far, achieving 57.19% of the funding progress [2][3] - The "Prefabricated Metal Composite Decorative Material Construction Project" has an adjusted total investment of RMB 243.40 million, with plans to enhance production capacity for various metal products [4][5] - The "Information System Upgrade Project" has a total investment of RMB 109.51 million, aimed at improving digital marketing and operational efficiency [6][7] - The "Headquarters Automation Upgrade Project" has a total investment of RMB 155.96 million, focusing on replacing old equipment with more efficient technology to reduce costs and improve productivity [8][10] Group 4: Strategic Implications - The adjustments in project funding and implementation are designed to enhance the company's competitive edge and align with long-term strategic goals, ensuring that the interests of all shareholders are protected [11][12] - The board and supervisory committee have approved these changes, emphasizing their alignment with the company's operational needs and market conditions [11][12][13]

Summary of Key Points Core Viewpoint The company, Shenzhen Keli Technology Co., Ltd., is changing the use of part of the raised funds from its non-public offerings in response to market conditions and operational needs, aiming to enhance fund utilization efficiency and support new project investments. Group 1: Fundraising Overview - In the 2020 non-public offering, the company raised a total of RMB 489.31 million, with a net amount of RMB 480.06 million after deducting issuance costs [1][2] - The 2022 non-public offering raised RMB 225.43 million, with a net amount of RMB 216.71 million after costs [5][6] Group 2: Changes in Fund Usage - The company plans to adjust the investment amounts for the "Automotive Electronic Magnetic Component Production Line Construction Project," reducing the total investment by RMB 151.58 million, reallocating these funds to supplement working capital [3][4] - The "Power Production Automation Transformation Project" has been terminated, with remaining funds also redirected to working capital [4][5] Group 3: New Project Investments - The company intends to invest RMB 173.91 million from the adjusted funds into a new production base in Vietnam to meet increasing market demand and enhance operational efficiency [9][10] - The decision to terminate certain projects and invest in new ones is driven by the need to adapt to market changes and improve competitiveness [8][9] Group 4: Feasibility and Strategic Rationale - The new project in Vietnam is deemed necessary due to the growing demand from overseas clients and the need to diversify production locations to mitigate geopolitical risks [12][13] - Vietnam's favorable labor costs, tax incentives, and strategic location are expected to provide significant advantages for the company's operations [16][17] Group 5: Approval Process - The board of directors and the supervisory board have approved the changes in fund usage, emphasizing that the decision aligns with the company's long-term strategic goals and does not harm shareholder interests [18][19]

证券代码：002782 证券简称：可立克 公告编号：2025-034 深圳可立克科技股份有限公司 表决结果：7 票赞成，0 票弃权，0 票反对；表决通过。 本议案已经独立董事专门会议、董事会战略委员会、审计委员会审议通过， 尚需提交公司 2025 年第一次临时股东大会审议。 具体内容详见公司同日登载于巨潮资讯网（www.cninfo.com.cn）上的《关 于变更部分募集资金用途的公告》。 表决结果：7 票赞成，0 票弃权，0 票反对；表决通过。 深圳可立克科技股份有限公司（以下简称"公司"或"本公司"）第五届董 事会第十次会议于 2025 年 6 月 12 日以通讯方式召开，本次会议通知于 2025 年 召集和主持，应到董事 7 人，实到董事 7 人。本次会议的出席人数、召集、召开 程序和议事内容均符合《中华人民共和国公司法》和《公司章程》的规定。 二、董事会会议审议情况 本次变更部分募集资金用途是公司根据自身经营发展战略及现实情况做出 的审慎决定，有利于公司适应市场环境变化，增强公司的市场竞争力，符合公司 长远发展需要和全体股东利益。因此，同意终止"惠州充电桩磁性元件智能制造 项目""安徽光伏储能磁性元件 ...

Group 1 - The company held the 10th meeting of the 4th Supervisory Board on May 30, 2025, with all three supervisors present, complying with relevant regulations [1][2] - The Supervisory Board approved the proposal to change the use of raised funds, aiming to optimize resource allocation and improve the efficiency of fund usage, which aligns with the company's long-term interests [1][2] - The proposal to use remaining excess raised funds for permanently supplementing working capital and repaying bank loans was also approved, ensuring sufficient funding for investment projects while enhancing profitability [2]

Summary of Key Points Core Viewpoint The company is adjusting part of its fundraising projects and changing the use of some raised funds to optimize resource allocation and enhance operational efficiency, which aligns with its strategic development goals and benefits all shareholders [21][22]. Group 1: Fundraising Overview - The company has received approval from the China Securities Regulatory Commission for its initial public offering, raising a total of RMB 340.24 million by issuing 16.11 million shares at RMB 21.12 each [1]. - The funds are stored in a dedicated account, and a tripartite supervision agreement has been signed with the sponsor and the supervising bank [2]. Group 2: Actual Use of Funds - As of May 23, 2025, the company has invested RMB 39.84 million in various projects, with a remaining balance of RMB 11.02 million in unutilized funds [3][5]. - The main projects include the construction of an environmentally friendly water-based printing glue production base and a headquarters and R&D center [3]. Group 3: Adjustments to Fundraising Projects - The company plans to relocate its R&D center to an existing production base to improve management and reduce operational costs while maintaining the same investment amount [6][7]. - The adjustment aims to enhance collaboration between production and R&D, supporting the development of high-performance silicon-based materials [6][7]. Group 4: Changes in Project Investment - The company is merging two projects into one, increasing the annual production capacity from 15,000 tons to 27,750 tons for environmentally friendly water-based printing glue [8][9]. - The total investment for the merged project is set at RMB 20.83 million, with a proposed fundraising amount that matches the previous projects' total [9][10]. Group 5: Economic Benefits and Feasibility - The merged project is expected to generate an average annual sales revenue of RMB 37.72 million, with a financial internal rate of return of 13.75% and a net present value of RMB 2.68 million [12][14]. - The project aligns with national policies promoting green and sustainable development, enhancing the company's competitive edge in the market [15][16]. Group 6: Approval and Compliance - The adjustments have been approved by both the board of directors and the supervisory board, ensuring compliance with relevant regulations and guidelines [21][22]. - The sponsor has confirmed that the adjustments will not harm the interests of the company or its minority shareholders and will not adversely affect current operations [22].

Core Viewpoint - Guangpu Co., Ltd. has approved changes to its fundraising project implementation methods and extended the project timeline due to changes in the international trade environment and geopolitical tensions [3][4]. Group 1: Fundraising and Project Changes - On May 28, Guangpu Co., Ltd. announced the approval of changes to the implementation methods and timeline for its fundraising projects, specifically the "Overseas Intelligent Manufacturing Base Expansion Project" [3]. - The company raised approximately RMB 1.03 billion through a private placement of shares in September 2020, with a net amount of RMB 1.017 billion after deducting related expenses [3]. - The company has decided to allocate unused funds from previous projects to new initiatives, including the "Optoelectronic Sensor Integrated Packaging and Testing R&D and Industrialization Project" and the "Overseas Intelligent Manufacturing Base Expansion Project" [3]. Group 2: Project Implementation Strategy - Due to significant changes in the international trade environment and frequent shifts in trade policies, Guangpu Co., Ltd. plans to initially lease and renovate factory spaces to quickly meet market demands and reduce upfront investment risks [4]. - The timeline for the project to reach a usable state has been extended to December 31, 2027, allowing for a more cautious approach to investment until trade conditions stabilize [4].

Core Viewpoint - The company has approved a change in the use of raised funds to enhance operational efficiency and align with its strategic development needs, specifically reallocating funds for acquisitions in the pharmaceutical retail sector [1][6][15]. Fundraising Overview - The company raised a total of RMB 974.56 million by issuing 60.01 million shares at RMB 16.24 per share, with a net amount of RMB 879.45 million after deducting issuance costs [1][2]. - The company has utilized RMB 25.72 million for marketing network construction and has remaining funds of RMB 26.46 million for this project as of May 8, 2025 [6][7]. Changes in Fund Usage - The company has decided to reallocate RMB 130.73 million from the marketing network construction project to acquire stakes in three pharmaceutical retail companies in Fujian and Zhejiang provinces [5][7]. - The new acquisitions include 46.01% of Yangzu Hui Min Pharmaceutical Chain for RMB 13.34 million, 46.01% of Haihua Pharmaceutical for RMB 12.51 million, and 70.01% of Tonglu Yishengtang for RMB 6.83 million [7][11]. Strategic Rationale - The change in fund usage is aimed at improving market share and brand influence in the East China region, aligning with the company's long-term strategic plan [7][9]. - The acquisitions are expected to enhance operational efficiency and market presence, leveraging the local advantages of the target companies [9][10]. Approval Process - The change in fund usage was approved by the company's board of directors, supervisory board, and audit committee, ensuring compliance with relevant regulations [6][15][16]. - The independent directors and sponsor have also confirmed that the decision aligns with the company's operational needs and does not harm shareholder interests [15][16][17].

Core Viewpoint - The company plans to change the use of remaining funds from its convertible bond issuance to invest in a new project, specifically a 2.4 million tons per year alumina production project through its subsidiary [2][5][9] Fundraising and Usage Overview - The company raised a total of RMB 1,574.41 million from the issuance of 13.75 million convertible bonds at a face value of RMB 100 each, with a net amount of RMB 1,359.26 million after tax [2][3] - As of March 31, 2025, the remaining funds available for use amount to RMB 357.20 million, which includes interest income [4][7] Project Completion and Fund Reallocation - The company has completed several projects, including the high-performance high-purity aluminum clean production project and the energy-saving and carbon-reduction circular economy project, allowing for the conclusion of these projects and the reallocation of surplus funds [5][7] - The remaining funds will be used to contribute to the construction of the alumina project, which has a total investment of RMB 6.78 billion, with the company’s capital contribution being RMB 2.03 billion [8][9] Financial Management and Cost Savings - The company achieved cost savings during project implementation due to a decrease in equipment prices and effective management of funds, resulting in a surplus of RMB 147.16 million from completed projects [6][8] - The company plans to use its own funds for any remaining payments related to the completed projects, estimated at RMB 36 million for warranty payments and RMB 50 million for the ongoing green high-purity high-precision electronic materials project [8][9]