Core Points - The company held its second board meeting on June 19, 2025, to discuss amendments to the company's articles of association and governance rules [1][3][6] - The board approved multiple governance documents and proposed to submit these changes to the first extraordinary general meeting of shareholders in 2025 for further approval [3][6][7] Board Meeting Decisions - The board approved the revision of the company's articles of association and authorized management to handle related registration and filing procedures after shareholder approval [1][3] - The following governance documents were revised and approved: - Shareholders' meeting rules [3] - Board meeting rules [3] - Audit committee meeting rules [4] - Nomination committee meeting rules [4] - Compensation and assessment committee meeting rules [4] - Related party transaction decision-making system [4] - Independent director working system [4] - Fund management system [4] - Independent director special meeting working system [5] - General manager working rules [5] - Board secretary working rules [5] - External guarantee management system [5] - External investment management measures [5] - Information disclosure management system [5] - Investor relations management system [5] - Insider information registrant management system [6] - Internal audit system [6] - Public opinion management system [6] - Management system for departing directors and senior management [6] Financial Decisions - The board agreed to use 42 million yuan of raised funds to permanently supplement working capital, ensuring that the funding needs for investment projects are met [6][7] - The board decided to hold the first extraordinary general meeting of shareholders on July 8, 2025, to discuss the approved proposals [7]

Group 1 - The company held its 18th meeting of the third supervisory board on June 13, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1][2] - The supervisory board approved the proposal to use up to RMB 900 million of idle raised funds and up to RMB 3.5 billion of idle self-owned funds for cash management, ensuring that it does not affect the company's normal operations or fundraising plans [1][2] - The board also approved the use of remaining over-raised funds to permanently supplement working capital, which aligns with regulatory requirements and aims to improve fund utilization efficiency and reduce financial costs [2]

Fundraising Situation - The company raised a total of RMB 917.70 million from the issuance of 38.80 million shares at a price of RMB 60.84 per share, with the net proceeds verified by an accounting firm [2] - The funds are stored in a special account with a regulatory agreement in place to monitor their usage [2] Fund Usage - The company plans to use the raised funds for several projects, including the All-Spectrum Precision Lens Intelligent Manufacturing Base and AI Optical Sensing Device R&D, with a total investment of RMB 766.28 million and a fundraising allocation of RMB 657.35 million [2] - The company has approved the use of RMB 31.13 million to replace self-raised funds and plans to inject RMB 250 million into its wholly-owned subsidiary, Fuguang Tiantong [3] Project Adjustments - The company has made several adjustments to its projects, including changing the implementation location for the Prism Cold Processing Industrialization Project and extending the construction period for the AI Optical Sensing Device R&D project [4][5] - The company has also approved the termination of certain projects and the allocation of remaining funds for new investment projects [8] Use of Excess Funds - The company intends to use RMB 79.93 million of its excess funds for permanent working capital, which represents 29.98% of the total excess funds of RMB 266.62 million [11] - The company commits to not exceeding 30% of the total excess funds for permanent working capital within a 12-month period and will not engage in high-risk investments during this time [12] Approval Process - The board of directors has approved the use of excess funds for working capital, which will be submitted for shareholder approval [13] - The company has followed necessary procedures in compliance with relevant regulations regarding the use of excess funds [13]

Core Viewpoint - The company intends to use part of the excess raised funds to permanently supplement its working capital, which is expected to enhance operational efficiency and reduce financial costs while aligning with the interests of all shareholders [1][4][5]. Fundraising Overview - The company was approved to publicly issue 25,666,700 shares at a price of RMB 80.88 per share, resulting in a total fundraising amount of approximately RMB 606.21 million after deducting issuance costs [1]. - The total amount of excess funds raised is RMB 210.30 million [4]. Investment Project Details - The total investment for the projects funded by the raised capital is RMB 395.92 million, with the funds allocated for these projects detailed in the prospectus [2][3]. Plan for Using Excess Funds - The company plans to use RMB 63 million, which is 29.96% of the total excess funds, to permanently supplement its working capital, ensuring that the needs of the fundraising investment projects are met [4]. - The use of excess funds is in compliance with regulations, as the cumulative amount used for this purpose in the last 12 months does not exceed 30% of the total excess funds [4]. Commitments and Explanations - The company commits that the cumulative use of excess funds for working capital will not exceed the total excess funds within any 12-month period and will not engage in high-risk investments or provide financial assistance to entities outside of its controlling subsidiaries within the next 12 months [4]. Approval Process - The proposal to use part of the excess funds was approved in the company's board and supervisory meetings held on June 11, 2025, and is pending approval from the shareholders' meeting [5]. Supervisory and Sponsor Opinions - The supervisory board supports the use of excess funds for working capital, stating it will not affect the normal implementation of fundraising projects and will not harm the interests of the company and its shareholders [5]. - The sponsor institution has no objections to the company's plan to use excess funds for working capital, confirming compliance with relevant laws and regulations [5].

Summary of Key Points Core Viewpoint - The company intends to use part of the excess raised funds to permanently supplement its working capital, which is deemed beneficial for improving fund utilization efficiency and reducing financial costs [1][5][9]. Group 1: Fundraising Overview - The company successfully completed its initial public offering (IPO) on April 1, 2022, issuing 30,327,389 shares at a price of RMB 60.88 per share, raising a total of RMB 184,633.14 million [1][7]. - After deducting issuance costs of RMB 18,020.43 million, the net amount raised was RMB 166,612.72 million, with excess funds amounting to RMB 91,612.72 million [1][3][7]. Group 2: Fund Utilization Plan - The planned allocation of the raised funds includes various projects, with a total investment of RMB 76,763.12 million, of which RMB 5,000 million is designated for working capital [3][5]. - The company has previously used RMB 27,400 million of excess funds for working capital, representing 29.91% of the total excess funds [3][6]. Group 3: Approval and Compliance - The board of directors and the supervisory board have approved the use of RMB 27,400 million of excess funds for working capital, which will be submitted for shareholder approval [6][8]. - The company commits that the total amount used for working capital will not exceed 30% of the excess funds within any 12-month period, ensuring compliance with regulatory requirements [6][9].

证券代码：688337 证券简称：普源精电 公告编号：2025-027 普源精电科技股份有限公司 第二届监事会第二十五次会议决议公告 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 普源精电科技股份有限公司（以下简称"公司"）第二届监事会第二十五次 会议于 2025 年 6 月 4 日在公司会议室以现场结合通讯的方式召开。会议通知已 于 2025 年 5 月 29 日通过通讯方式（包括但不限于电话、传真、电子邮件等）送 达各位监事。本次会议由监事会主席齐惠忠女士主持，会议应到监事 3 人，实到 监事 3 人。 本次会议的召集、召开符合有关法律、法规及规章制度和《普源精电科技股 份有限公司章程》（以下简称"《公司章程》"）的有关规定。 后续以募集资金等额置换的议案》 二、监事会会议审议情况 出席会议的监事对各项议案进行了认真审议并做出了如下决议： 监事会认为：本次使用超募资金永久补充流动资金符合《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》和《上市公司募集资金监管 规则》等相关法 ...

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will take place on June 11, 2025, at 14:00 in Shanghai, with both on-site and online voting options available [5] - A proposal to use part of the excess raised funds to permanently supplement working capital will be presented for approval [9][10] Meeting Procedures - Only authorized participants, including shareholders, directors, supervisors, and invited personnel, are allowed to attend the meeting [1] - Shareholders must sign in and present necessary documents before the meeting starts, and latecomers will not be allowed to vote [1][2] - The meeting will follow a structured agenda, including the announcement of attendees, reading of meeting rules, and voting on proposals [5][6] Voting and Proposals - Shareholders will express their opinions on proposals by voting "agree," "disagree," or "abstain," and improperly filled ballots will be considered as abstentions [3] - The company will appoint representatives to oversee the counting of votes, and results will be announced by the meeting host [3][6] - The proposal to use excess funds for working capital aims to enhance operational efficiency and reduce financial costs, benefiting the company and its shareholders [9][10]

Financial Data - The company reported a net fundraising amount of RMB 1,073.03 million from its initial public offering, with excess funds amounting to RMB 203.36 million [21][23] - The company plans to use RMB 30 million of the excess funds to permanently supplement its working capital, which represents 14.75% of the total excess funds [21][24] Board Meeting - The second board meeting of the company was held on April 24, 2025, with all five directors present, and the resolutions passed were deemed legal and effective [5][6] - The board approved the proposal to use part of the excess funds for working capital, with unanimous support from all directors [7][8] Supervisory Board Meeting - The second supervisory board meeting was also held on April 24, 2025, with all three supervisors present, and the resolutions were confirmed to comply with legal and regulatory requirements [14][15] - The supervisory board agreed with the proposal to use part of the excess funds for working capital, emphasizing its benefits for the company's operational efficiency [17][26] Upcoming Shareholder Meeting - A second extraordinary general meeting of shareholders is scheduled for May 20, 2025, to review the proposals approved by the board [29][30] - The meeting will utilize a combination of on-site and online voting methods, allowing shareholders to participate remotely [30][31] Investor Communication - The company will hold an investor briefing on April 29, 2025, to discuss the 2024 annual report and the first quarter of 2025, allowing for interactive communication with investors [40][41] - Investors can submit questions via email prior to the meeting, which will be addressed during the session [42][44]

证券代码：688283 证券简称：坤恒顺维 公告编号：2025-015 成都坤恒顺维科技股份有限公司关于使用 部分超募资金永久补充流动资金的公告 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、准确性和完整性依法承担法律责任。 成都坤恒顺维科技股份有限公司（以下简称"公司"）于2025年4月14日召开第三届董事会第二十一次会 议、第三届监事会第十六次会议，会议审议通过了《关于公司使用部分超募资金永久补充流动资金的议 案》，为满足流动资金需求，提高募集资金使用效率，同意公司使用部分超募资金人民币10,000.00万元 用于永久补充流动资金。本次部分超募资金永久补充流动资金不会影响募集资金投资项目（以下简 称"募投项目"）建设的资金需求，在永久补充流动资金后的12个月内不进行高风险投资以及为他人提供 财务资助。公司保荐机构民生证券股份有限公司对该事项出具了明确的核查意见。本事项尚需提交公司 股东大会审议，具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意成都坤恒顺维科技股份有限公司首次公开发行股票的批复》（证 监许可〔2022〕9号） ...

中科星图股份有限公司 截至 2024 年 12 月 31 日止 前次募集资金使用情况报告及鉴证报告 信会师报字[2025]第 ZG10087 号 目 录 页 次 | 一、 | 前次募集资金使用情况报告的鉴证报告 | 1-2 | | --- | --- | --- | | 二、 | 前次募集资金使用情况报告 | 1-10 | | 三、 | 附表 | 1-4 | 关于中科星图股份有限公司截至2024年12月31日止 前次募集资金使用情况报告的鉴证报告 信会师报字[2025]第ZG10087号 中科星图股份有限公司全体股东： 我们接受委托，对后附的中科星图股份有限公司（以下简称"中 科星图"） 截至2024年12月31日止前次募集资金使用情况报告（以下 简称"前次募集资金使用情况报告"）执行了合理保证的鉴证业务。 一、管理层的责任 中科星图管理层的责任是按照中国证券监督管理委员会《监管规 则适用指引——发行类第7号》的相关规定编制前次募集资金使用情 况报告。这种责任包括设计、执行和维护与前次募集资金使用情况报 告编制相关的内部控制，确保前次募集资金使用情况报告真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏 ...