Group 1 - The fifth meeting of the supervisory board of Ningbo Top Group Co., Ltd. was held on June 17, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The supervisory board approved the proposal to change the use of part of the raised funds, stating that the adjustment aligns with the company's strategic planning and actual development, enhancing the efficiency of fund utilization [1][2] - The supervisory board also approved the proposal for the postponement of some fundraising projects, emphasizing that this decision is also aimed at rational fund utilization and does not harm the interests of the company and its shareholders [2]

宁波拓普集团股份有限公司 会议材料 证券代码：601689 目 录 一、2025 年第二次临时股东大会议程 网络投票时间：自2025年7月3日至2025年7月3日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即9:15-9:25，9:30-11:30，13:00-15:00。 通过互联网投票平台的投票时间为股东大会召开当日的9:15-15:00。 现场会议时间：2025年7月3日14：00 现场签到时间：2025年7月3日13：20－13：50 现场会议地点：宁波市北仑区育王山路268号公司总部 C-105 会议室 会议主持人：董事长邬建树 （一）签到 料（授权委托书、营业执照复印件、身份证复印件等）并领取表决票。 宁波拓普集团股份有限公司董事会 二、2025 年第二次临时股东大会会议须知 人录音、拍照及录像。对于干扰会议正常秩序、寻衅滋事和侵犯股东合法权益 的行为，工作人员有权予以制止，并及时报告有关部门查处。 能选择现场投票或网络投票中的一种表决方式，不能重复投票。股东可以在网 络投票时间内通过上海证券交易所的交易系统行使表决权。同一股份通过现场 方式和 ...

Core Viewpoint - The company, Huaxia Airlines, is changing the use of raised funds and the implementation subject of some fundraising investment projects to improve fund utilization efficiency and support its main business development [1][8][25]. Fundraising Basic Situation - Huaxia Airlines raised a total of approximately RMB 2.43 billion through a non-public offering of shares, with a net amount of approximately RMB 2.41 billion after deducting issuance costs [1]. - The company issued 264,673,906 shares at a price of RMB 9.20 per share, with the approval from the China Securities Regulatory Commission [1]. Fundraising Usage Situation - As of March 31, 2025, the total amount planned for investment in projects was RMB 406,894.40 million, with cumulative investment of RMB 240,960.20 million and unutilized funds of RMB 141,593.14 million [2]. - The project "Introduction of 4 A320 series aircraft" has not yet formed assets, with cumulative investment being partial prepayment for 2 aircraft [2]. Change in Fundraising Purpose and Project Implementation Subject - The company plans to change the implementation subject of the project "Introduction of 4 A320 series aircraft" from Huaxia Airlines to its wholly-owned subsidiary, Yunfei Aircraft Leasing [8][10]. - The total amount for the new project "Introduction of 5 C909 series aircraft" is RMB 92,500.00 million, which will be funded from the remaining funds [9][12]. Reasons for Change - The change is driven by the need to ensure the normal operation of aircraft and to adapt to macroeconomic conditions and supplier delivery speeds [10][11]. - The company aims to enhance fund utilization efficiency and support its strategic development in the regional aviation market [10][14]. New Investment Project Situation - The new project involves the introduction of 5 C909 series aircraft, with an estimated investment of RMB 92,500.00 million [12]. - The expected delivery of the aircraft is anticipated to be completed within the year 2025 [12]. Impact of Changes on the Company - The changes are expected to align with the company's strategic development needs and improve the efficiency of fund utilization, without harming the interests of the company and its shareholders [23][25]. - The company remains focused on the regional aviation market, which is projected to grow due to increasing demand for air travel in smaller cities [14][16].

证券代码：002928 证券简称：华夏航空 公告编号：2025-031 公司召开本次股东大会已经公司第三届董事会第十九次会议审议通过。 公司法》等有关法律、行政法规、部门规章、规范性文件、深圳证券交易所业务 规则和《华夏航空股份有限公司章程》的规定。 （1）现场会议召开时间：2025 年 07 月 03 日（星期四）14:30 （2）网络投票时间： 深圳证券交易所交易系统投票时间：2025 年 07 月 03 日 09:15～09:25， 深圳证券交易所互联网投票系统投票时间：2025 年 07 月 03 日 09:15～15:00。 召开。 华夏航空股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董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。 华夏航空股份有限公司（以下简称"公司"）将于 2025 年 07 月 03 日召开 络投票相结合的方式召开，现将本次股东大会有关事项通知如下： 一、召开会议的基本情况 （1）截至股权登记日 2025 年 06 月 30 日（星期一）下午收市时，在中国证 券登记结算有限责任公司深圳分公司登记在册的公司全体普 ...

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]