Core Points - The document outlines the fundraising management system of Shanmei International Energy Group Co., Ltd, aiming to standardize the management and use of raised funds, enhance efficiency, and protect investors' rights [1][2] Fundraising Management - The funds raised are defined as money obtained through the issuance of stocks or other equity-like securities for specific purposes, excluding funds raised for equity incentive plans [1] - The company must ensure that raised funds are used specifically for their intended purposes, aligning with national industrial policies and legal regulations [2][5] - The board of directors is responsible for timely disclosure of the usage of raised funds and must monitor the management and usage to prevent investment risks [2][5] Fund Storage - The company must prudently select commercial banks for storing raised funds and establish dedicated accounts for centralized management [3][4] - If the company has multiple financings, separate dedicated accounts must be set up for each [3] Fund Usage - The company must adhere to specific requirements for the application, approval, decision-making, risk control, and information disclosure regarding the use of raised funds [5][6] - Funds should primarily be used for main business operations and cannot be used for financial investments or to benefit controlling shareholders or related parties [6][7] - If a project funded by raised funds is delayed, the company must seek board approval and disclose reasons and plans for completion [12][13] Changes in Fund Direction - Any changes in the use of raised funds must be approved by the board and disclosed to shareholders [21][22] - The company must ensure that new projects funded by raised funds enhance competitiveness and innovation [22][24] Reporting and Supervision - The company is required to prepare and disclose a special report on the management and usage of raised funds at least semi-annually [27][28] - Independent financial advisors must conduct ongoing supervision and provide reports on the management of raised funds [15][18] Accountability and Penalties - The company will hold individuals accountable for violations of the fundraising management system, with penalties ranging from warnings to termination of employment [29][30]

Group 1 - The company held its 24th meeting of the 4th Board of Directors on August 26, 2025, with all 9 directors present, confirming compliance with legal and regulatory requirements [1] - The Board approved the 2025 semi-annual report and its summary, affirming that the report accurately reflects the company's situation without any misleading statements or omissions [2][3] - The Board also approved a special report on the use of raised funds for the first half of 2025, which was reviewed by the Audit Committee [2][3] Group 2 - The Board approved a semi-annual evaluation report for the "Quality Improvement and Efficiency Enhancement" initiative for 2025, which will be submitted to the upcoming shareholder meeting [2][3] - The Board decided to renew the appointment of the accounting firm for the 2025 fiscal year, pending approval from the shareholders [2][3] - The Board approved several amendments to the company's articles of association and various management systems, all requiring further shareholder approval [3][4][5] Group 3 - The company plans to hold its third extraordinary general meeting of 2025 on September 12, 2025, to discuss the approved proposals [6]

Meeting Overview - The second meeting of the Supervisory Board of Shanghai Anlu Information Technology Co., Ltd. was held on August 26, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. Financial Report Review - The Supervisory Board approved the 2025 semi-annual report and its summary, stating that the report accurately reflects the company's financial status and operational results for the first half of 2025, with no false records or omissions [1][2]. Fund Management Report - The Supervisory Board approved the special report on the management of raised funds for the first half of 2025, confirming that the company managed the funds in compliance with relevant laws and regulations, ensuring no misdirection of funds that could harm the interests of the company and its shareholders [2]. Stock Incentive Plan - The Supervisory Board approved the cancellation of certain unvested restricted stocks granted under the 2022 incentive plan, affirming that this action complies with relevant regulations and does not harm the interests of the company and its shareholders [3].

Core Viewpoint - The company held its 14th meeting of the 5th Supervisory Board on August 26, 2025, where several key resolutions were passed regarding the 2025 semi-annual report, fundraising usage, profit distribution, governance structure changes, and financial management strategies [1][2][3][4][5]. Group 1: Meeting and Resolutions - The meeting was attended by all three supervisors, confirming its legality and effectiveness under relevant laws and regulations [1]. - The 2025 semi-annual report was approved, reflecting the company's financial status and operational results accurately without any misleading information [2]. - A special report on the storage and actual use of raised funds was approved, confirming compliance with regulatory requirements and proper fund management [2]. - The profit distribution plan for the first half of 2025 was approved, ensuring it aligns with the company's financial health and does not harm minority shareholders [3]. - The decision to abolish the Supervisory Board and amend the company's articles of association was approved, indicating a shift in governance structure [3]. Group 2: Financial and Operational Strategies - The company approved a capital increase of up to 40 million yuan for its wholly-owned subsidiary to support the "Research and Development Center Construction Project," ensuring compliance with fundraising usage plans [4]. - A change in the accounting firm for the 2025 fiscal year was approved, with the appointment of Rongcheng Accounting Firm for auditing and internal control [5]. - The company authorized the initiation of foreign exchange hedging activities with a limit of up to 70 million USD, allowing for flexible financial management within a 12-month period [5].

Core Viewpoint - The supervisory board of Shanghai Fudan Microelectronics Group Co., Ltd. has approved several key resolutions during its meeting, including the review of the 2025 semi-annual report, the use of surplus funds from the initial public offering, and the management of idle funds for investment purposes [1][2][3] Group 1: Semi-Annual Report - The supervisory board confirmed that the 2025 semi-annual report and its summary were prepared and reviewed in accordance with legal and regulatory requirements, accurately reflecting the company's operational and financial status during the reporting period [1] - The board ensured that no violations of confidentiality occurred during the preparation and review of the semi-annual report [1] Group 2: Use of Surplus Funds - The board approved the permanent use of surplus funds and remaining over-raised funds from the initial public offering for working capital, following the completion of the investment projects [2] - The board agreed to close the dedicated account established for the raised funds and complete the necessary procedures [2] Group 3: Idle Funds Management - The board supported the use of idle self-owned funds for financial management, aiming to enhance the efficiency of fund utilization and generate investment returns without harming the interests of the company and minority shareholders [2] - The decision aligns with relevant legal and regulatory requirements [2] Group 4: Asset Impairment Provision - The board approved the provision for asset impairment for the first half of 2025, confirming that the process was legal and based on sufficient evidence, in accordance with accounting standards and company policies [2][3] Group 5: Special Report on Fund Usage - The board reviewed and approved the special report on the storage and actual usage of raised funds for the first half of 2025 [3]

Core Viewpoint - The report details the fundraising activities and the actual usage of funds by Haimuxing Laser Technology Group Co., Ltd. for the first half of 2025, ensuring compliance with regulatory requirements and transparency in fund management. Fundraising Overview - In 2020, the company raised a total of RMB 728 million by issuing 50 million shares at RMB 14.56 per share, with a net amount of RMB 649.09 million after deducting fees [1]. - In 2024, the company raised RMB 1,019.6 million by issuing 40 million shares at RMB 25.49 per share, resulting in a net amount of RMB 1,010.52 million after fees [2]. Fund Management - The company has established a fundraising management system in accordance with relevant laws and regulations to enhance fund usage efficiency and protect investor rights [4]. - The company signed tripartite and quadripartite agreements with various banks to ensure proper management and supervision of the raised funds [5]. Fund Usage - As of June 30, 2025, the company had a total of RMB 588.59 million in unspent funds, with actual project investments amounting to RMB 656.54 million [2][6]. - The company approved the use of RMB 30 million of idle funds for temporary working capital, which has since been fully repaid [7][11]. - The company also engaged in cash management with idle funds, achieving good investment returns [12]. Project Status - The company has completed the "Haimuxing Laser Intelligent Manufacturing Center Project" and has decided to conclude it, while extending the timeline for the "Western Laser Intelligent Equipment Manufacturing Base Project (Phase I)" to May 2026 [8][14]. - The company has not experienced any significant changes in the feasibility of its fundraising projects during the reporting period [8]. Financial Summary - The total amount of funds raised in 2020 was RMB 649.09 million, with a cumulative investment of RMB 656.54 million by the end of the reporting period [2][10]. - The company reported a difference of RMB 367.31 million in the usage of funds, primarily due to self-funded expenses related to the issuance [3].

Fundraising Overview - The company raised a total of RMB 48,357.00 million from its initial public offering (IPO) by issuing 27 million shares at RMB 17.91 per share, with a net amount of RMB 42,555.16 million after deducting fees [1][2] - The company also issued convertible bonds totaling RMB 38,000.00 million, with a net amount of RMB 37,109.25 million after fees [2][3] Fund Utilization - As of June 30, 2025, the company has invested RMB 20,256.22 million from the IPO funds and RMB 9,026.00 million from the convertible bond funds [2][3][18] - The company has generated RMB 2,617.23 million in investment income from financial products related to the IPO funds [2][3] - The remaining balance of the IPO funds is RMB 12,862.84 million, while the convertible bond funds have a remaining balance of RMB 29,340.36 million [2][3] Fund Management - The company has established a dedicated account for fundraising and signed tripartite agreements with banks to ensure proper management and usage of the funds [5][7] - The company has not experienced any abnormal situations regarding the utilization of the fundraising projects [9] Project Status - The company’s fundraising projects, including the "R&D Center and Headquarters Construction Project," are ongoing, with no significant deviations reported [9][18] - The company has not made any changes to the fundraising project implementation or transferred any projects externally [9][18] Cash Management - The company has utilized idle fundraising funds for cash management, with a total of RMB 12,700.00 million in structured deposits and RMB 29,000.00 million in various financial products [9][11] - The company has not used idle funds to temporarily supplement working capital during the reporting period [9][18] Compliance and Reporting - The company has complied with all relevant laws and regulations regarding the use of fundraising and has disclosed the usage accurately and timely [9][18] - The company has not encountered any issues related to the use and disclosure of fundraising [9][18]

Core Points - The article outlines the fundraising management system of Shenzhen Lihe Microelectronics Co., Ltd, emphasizing the protection of investor rights and compliance with relevant laws and regulations [4][22] - The company must ensure that fundraising funds are not misappropriated or used for improper benefits by major shareholders [2][8] - The management of fundraising funds must be conducted through designated special accounts, with strict oversight and reporting requirements [3][5] Fundraising Management - The company is required to open special accounts for fundraising, ensuring that funds are stored separately and not used for other purposes [3][5] - Any excess funds raised beyond the planned amount must also be managed within these special accounts [3][18] - A tripartite supervision agreement must be signed with the underwriter or independent financial advisor and the commercial bank holding the funds [5][6] Fund Usage - Fundraising funds should primarily be used for the company's main business and must align with national industrial policies [6][9] - The company must avoid using funds for financial investments or providing funds to major shareholders or related parties [8][9] - Any changes in the use of funds must be approved by the board of directors and disclosed to shareholders [20][21] Project Management - The company must ensure that fundraising projects are implemented according to the planned schedule, with any delays reported to the board [7][9] - If a project is deemed unfeasible, the company must reassess its viability and disclose the findings in annual and semi-annual reports [9][20] - The company can temporarily use idle funds for cash management, provided it does not affect the normal progress of fundraising projects [10][12] Reporting and Oversight - The company must provide accurate and complete disclosures regarding the actual use of fundraising funds [20][21] - Annual audits must be conducted by an accounting firm to verify the management and use of funds [20][21] - The underwriter or independent financial advisor is responsible for ongoing supervision and must report any irregularities to the relevant authorities [21][29]

Core Points - The company has prepared a special report on the use of raised funds for the first half of 2025, ensuring compliance with relevant regulations and confirming the accuracy of the report [1][2][5] Fundraising Overview - The company raised a total of RMB 1,754.386 million by issuing 17.54 million shares at a price of RMB 106.19 per share, with the total expected fundraising amount being RMB 1,754.386 million [1] - As of June 30, 2025, the cumulative investment of raised funds amounted to RMB 429.0863 million, with interest income received totaling RMB 91.1389 million and bank fees paid of RMB 0.0066 million, leaving a balance of RMB 1,404.2419 million [1][2] Fund Management - The company has established a fundraising management method to regulate the storage, approval, use, management, and supervision of raised funds, ensuring investor protection [2] - A tripartite supervision agreement has been signed with various banks to manage the special account for raised funds, with a balance of RMB 659.9814 million as of June 30, 2025 [2][3] Actual Use of Funds - As of June 30, 2025, the company has not used idle raised funds to temporarily supplement working capital [3] - The company has approved the use of idle raised funds for cash management, allowing for investments in safe and liquid products up to RMB 1 billion, with a total of RMB 744.2187 million in large transferable certificates of deposit as of June 30, 2025 [3][5] Other Fund Usage - The company has initiated a share repurchase plan using part of the raised funds, with a total repurchase amount between RMB 10 million and RMB 20 million, and has repurchased 404,337 shares for a total of RMB 11.9598 million as of June 30, 2025 [5][6] - There have been no changes in the direction of the raised funds or issues in the use and disclosure of the funds as of June 30, 2025 [5][6]

Fundraising Overview - The total amount raised by the company is 413,560,000 CNY, with a net amount of 411,591,390 CNY after deducting issuance costs [1] - As of June 30, 2025, the company has invested a total of 172,721,280 CNY in fundraising projects, leaving a balance of 236,950,000 CNY in idle funds [1][3] - The remaining balance of the fundraising account is 2,114,900 CNY, including interest [1] Fund Management - The company has established special accounts for fundraising at various banks, including China Construction Bank and China Merchants Bank, and signed a tripartite supervision agreement with the sponsor, CITIC Securities [2] - A four-party supervision agreement has been signed for the management of fundraising funds used in sub-projects [2] - The management of fundraising funds follows principles of unified planning, centralized management, project responsibility, and audit supervision [3] Fund Utilization - The company has temporarily used idle fundraising funds to supplement working capital, with a maximum of 2.69 billion CNY approved for this purpose [3][4] - As of August 9, 2024, all previously used funds for working capital have been returned to the special fundraising account [3] - The balance of idle funds used for working capital is 2.3695 billion CNY after early repayment of 280.5 million CNY [4] Project Updates - There have been no changes in the use of fundraising funds for investment projects during the reporting period [4] - The company has optimized the construction content of the new intelligent inertial navigation system project, while maintaining the project goals, investment scale, and construction period [4]