Core Points - The company held its 19th meeting of the 9th Board of Directors on August 27, 2025, where all 11 directors were present and the meeting complied with relevant laws and regulations [1] - The Board approved the 2025 semi-annual report and its summary, which had been previously reviewed by the Audit and Risk Prevention Committee [1] - The Board also approved a proposal to use up to 2 billion yuan of idle funds to purchase financial products, with the approval effective from the date of the meeting [2] - A special report on the use of raised funds for the first half of 2025 was also approved, in accordance with regulatory requirements [3] - The Board agreed to continue using up to 350 million yuan of temporarily idle raised funds for cash management, with the authorization for the chairman to make investment decisions [3][4]

Core Points - The company held its 13th meeting of the 4th Board of Directors on August 27, 2025, with all 7 directors present, complying with relevant laws and regulations [1][2]. Group 1: Meeting Resolutions - The board approved the 2025 semi-annual report and summary with a unanimous vote of 7 in favor [2]. - The board approved a special report on the storage and actual use of raised funds for the first half of 2025, also with a unanimous vote of 7 in favor [2]. - The board approved an adjustment to the repurchase price of the sixth phase of the restricted stock incentive plan and the repurchase and cancellation of certain restricted stocks, with a unanimous vote of 7 in favor [3]. - The board approved a proposal for a subsidiary to apply for listing on the New Third Board, with 6 votes in favor, 0 against, 0 abstentions, and 1 abstention due to conflict of interest [3][4]. - The board approved the establishment of a special account for raised funds and the signing of a regulatory agreement, with a unanimous vote of 7 in favor [4]. - The board approved the appointment of a new financial director, with a unanimous vote of 7 in favor [4]. - The board approved amendments to the Articles of Association and related governance documents, with a unanimous vote of 7 in favor, pending shareholder approval [5]. - The board approved the election of a non-independent director, with a unanimous vote of 7 in favor, pending shareholder approval [5]. - The board approved amendments to the Independent Director System, with a unanimous vote of 7 in favor, pending shareholder approval [5]. - The board approved amendments to the External Investment Management System, with a unanimous vote of 7 in favor, pending shareholder approval [6]. - The board approved amendments to the External Guarantee Management System, with a unanimous vote of 7 in favor, pending shareholder approval [6]. - The board approved amendments to the Related Party Transaction Management System, with a unanimous vote of 7 in favor, pending shareholder approval [6]. - The board approved amendments to the Internal Control System, with a unanimous vote of 7 in favor, pending shareholder approval [6]. - The board approved amendments to the Fund Management Measures, with a unanimous vote of 7 in favor, pending shareholder approval [8]. - The board approved a proposal to convene the third extraordinary general meeting of shareholders in 2025, with a unanimous vote of 7 in favor [8].

Group 1 - The core viewpoint of the announcement is that the Supervisory Board of Titan Technology has approved the 2025 semi-annual report and confirmed its compliance with relevant laws and regulations [1][2][3] - The meeting of the Supervisory Board was held on August 27, 2025, with all three supervisors present, ensuring the legality and validity of the resolutions made [1] - The Supervisory Board unanimously agreed that the semi-annual report accurately reflects the company's financial status and operational results for the first half of 2025 [2][3] Group 2 - The Supervisory Board confirmed that the management of raised funds complies with the relevant regulations and that there are no violations in the use of these funds [2][3] - The company plans to continue using up to RMB 400 million of idle funds from the 2021 A-share issuance for cash management in safe and liquid investment products, ensuring that this does not affect the ongoing investment projects [3][4] - The resolution regarding the use of idle funds was also unanimously approved by the Supervisory Board [4][5]

（安徽） 基地项目 补充流 动 不适 不适 否 400,000,000.00 400,000,000.00 400,000,000.00 - 400,912,344.51 912,344.51 100.23 不适 用 否 资 金 用 用 超募资 金 不适 不适 否 360,253,498.97 360,253,498.97 360,253,498.97 83,778,451.82 191,778,451.82 -168,475,047.15 不适用 不适 用 不适用 净 额 用 用 合计 — 1,266,253,498.97 1,266,253,498.97 1,266,253,498.97 116,781,932.01 685,050,523.09 -581,202,975.88 — — — — 未达到计划进度原因（分具体募投项目） 不适 用 项目可行性发生重大变化的情况说明 不适用 募集资金投资项目先期投入及置换情况 不适用 用闲置募集资金暂时补充流动资金情况 不适用 对闲置募集资金进行现金管理，投资相关产品情况 见本报告"三、募集资金的实际使用情况之 （四）对闲置募集资金进行现金管理，投资相关产品情况" ...

证券代码：688605 证券简称：先锋精科 公告编号：2025-028 江苏先锋精密科技股份有限公司 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法律责任。 根据中国证券监督管理委员会《上市公司募集资金监管规则》 （证 监会公告〔2025〕10号）、《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》以及《上海证券交易所科创板股票上市 规则》的相关规定，江苏先锋精密科技股份有限公司（以下简称"公 司"或"本公司"）董事会编制了2025年半年度（以下简称"报告期" ） 募集资金存放、管理与实际使用情况的专项报告如下： 一、募集资金基本情况 （一）实际募集资金金额及资金到位情况 经中国证券监督管理委员会《关于同意江苏先锋精密科技股份有 限公司首次公开发行股票注册的批复》（证监许可[2024]1325 号）核 准，并经上海证券交易所同意，本公司由主承销商华泰联合证券有限 责任公司（以下简称"华泰联合"）2024 年 11 月 29 日向社会公众 首次公开发行人民币普通股（A 股）50,595,000 股（面值人民币 1 元 ...

Fundraising Overview - The company raised a total of RMB 902 million through the issuance of convertible bonds, with a net amount of RMB 895.11 million after deducting issuance costs [1][2] - As of June 30, 2025, the company has invested RMB 905.77 million in related projects, with interest income and financial gains amounting to RMB 28.41 million [2][9] Fund Management - The company has established a fundraising management system in compliance with regulatory requirements, ensuring the proper storage, approval, usage, and supervision of the raised funds [2][3] - The company signed tripartite and quadripartite supervision agreements with various banks and its sponsor to ensure the secure storage of the raised funds [3][4] Fund Usage and Balance - As of June 30, 2025, the balance of the special account for raised funds was RMB 16.44 million [5][6] - The company has not utilized idle funds for temporary working capital or cash management during the reporting period [6][7] Project Investment and Adjustments - The company has made adjustments to its investment projects, including the transformation of a project focused on iron parts production to a lightweight upgrade project, reflecting industry trends towards vehicle lightweighting [6][12] - The company has completed the construction of a project with an annual capacity of 400 million lightweight components in Mexico, which has shown a significant increase in revenue [9][10] Financial Performance - The lightweight components project in Mexico achieved a profit of RMB 8.86 million in the first half of 2025, indicating a positive trend in financial performance [9][10] - The company has reported that the actual investment amounts for various projects differ from the committed amounts due to factors such as pending contract payments and rising material costs [10][11]

Core Viewpoint - The company establishes a comprehensive system for managing and utilizing raised funds to enhance efficiency and ensure compliance with relevant laws and regulations [1][2][3]. Fund Management - The company must continuously monitor the storage, management, and usage of raised funds to prevent investment risks and ensure effective implementation of the system [1][2]. - The board of directors and senior management are responsible for ensuring the proper use of raised funds and safeguarding their security [1][2]. Fund Storage - Raised funds should be stored in a dedicated account approved by the board of directors, and must not be used for non-raising purposes [2][3]. - A tripartite supervision agreement must be signed with the sponsor and the commercial bank within one month of the funds being received [2][3]. Fund Usage - The company is required to use raised funds according to the usage plan outlined in the issuance application documents [3][4]. - If there are significant changes affecting the feasibility or expected returns of the investment projects, the company must reassess and disclose the situation [4][5]. Cash Management - The company may manage temporarily idle raised funds through cash management, ensuring that it does not affect the normal progress of investment projects [5][6]. - Cash management products must be safe, liquid, and not exceed a twelve-month term [6][7]. Changes in Fund Usage - Any changes in the use of raised funds must be approved by the board of directors and disclosed to shareholders [9][10]. - The company must provide a detailed explanation for any changes in investment projects, including reasons and expected impacts [11][12]. Reporting and Supervision - The company must disclose the actual usage of raised funds accurately and completely, and report any significant deviations from the investment plan [24][25]. - The sponsor or independent financial advisor is responsible for ongoing supervision and must report any irregularities to the relevant regulatory authorities [26][27].

Core Viewpoint - The company has completed the fundraising project from its initial public offering (IPO) and plans to permanently supplement its working capital with the remaining funds, which aligns with regulatory requirements and does not harm the interests of shareholders, especially minority shareholders [1][7]. Fundraising Overview - The company raised a total of 380.5252 million yuan from the IPO by issuing 21.67 million shares at a price of 17.56 yuan per share, with a net amount of 343.4518 million yuan after deducting issuance costs of 37.0734 million yuan [1][2]. - The funds were stored in a dedicated account, and a tripartite supervision agreement was signed with the sponsor and the bank [1]. Investment Project Details - The total investment for the initial fundraising projects was 466.2129 million yuan, with the company planning to use 343.4518 million yuan from the raised funds [2]. - The original project for "three-layer solid wood composite flooring construction" was changed to "Shanghai Filinger Wood Industry Co., Ltd. renovation and expansion project," with a total investment of 150 million yuan [2][3]. - Subsequent adjustments included adding a three-layer solid wood composite flooring production line to the renovation and expansion project [3]. Project Timeline and Adjustments - The completion timeline for the renovation and expansion project and the enterprise information technology construction project has been extended multiple times, with the latest deadline set for August 2025 [5][6]. Fund Usage and Surplus - As of June 30, 2025, the company had a total of 343.4518 million yuan in raised funds, with 104.8785 million yuan cumulatively invested, resulting in a surplus of 271.9114 million yuan [5]. - The surplus funds will be used to permanently supplement working capital, enhancing operational efficiency and reducing financial costs [6]. Regulatory Compliance and Approval - The company has followed the necessary procedures for the approval of the fundraising project conclusion and the use of surplus funds, ensuring compliance with relevant regulations [7].

Fundraising Overview - The company raised a net amount of RMB 731,663,353.39 from the issuance of 20,946,737 shares, with a total issuance cost of RMB 78,137,499.03 [1][2] - All raised funds have been deposited into a special account, and agreements for fund supervision have been established with relevant parties [2] Investment Project Status - As of June 30, 2025, the total investment amount for the projects is RMB 57,444.54 million, with cumulative investment of RMB 22,340.01 million [2] Project Delays and Reasons - The company has decided to adjust the expected completion dates for several projects, including "Industry Data Security and Business Continuity and Big Data Replication Software Upgrade Project" and "Cloud Data Management Solution Construction Project" [4][5] - The delays are attributed to rapid industry technology iterations and evolving customer demands, necessitating a cautious approach to fund usage [4][5] Internal Investment Structure Adjustments - The company plans to adjust the internal investment structure for the marketing network upgrade project, reducing expenditures on site leasing and renovations while increasing personnel-related expenses [5][6] - This adjustment aims to enhance the effectiveness of marketing efforts and prevent fund wastage [5] Impact of Adjustments - The adjustments made will not affect the implementation of the projects or the intended use of funds, ensuring no adverse impact on the company's financial status [5][6] - The company will adhere to relevant regulations to ensure the legal and effective use of raised funds [5][6] Approval Process - The board of directors unanimously approved the project delays and internal investment structure adjustments, confirming compliance with necessary procedures [6][7] - The supervisory board also agreed that the changes do not harm shareholder interests and align with regulatory requirements [6][7] Sponsor's Verification - The sponsor has verified that the adjustments have been approved by the board and supervisory board, confirming alignment with the company's development needs and regulatory compliance [6][7]

Group 1 - The board of directors of Changzhou Shichuang Energy Co., Ltd. held its 28th meeting on August 28, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report, confirming that the report's preparation and review processes adhered to legal requirements and accurately reflected the company's operational and financial status for the first half of 2025 [1][2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, stating that the management of these funds complied with regulatory rules and that there were no violations in their usage [2][3] Group 2 - The board reviewed and approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement" special action plan for 2025, noting that the company had actively implemented measures to enhance operational quality and fulfill its responsibilities as a listed company [3][4]