Core Viewpoint - The company plans to use its own funds to pay for part of the fundraising investment projects and will replace these with equivalent amounts from the raised funds, ensuring compliance with regulatory requirements and optimizing fund usage efficiency [1][5][6] Fundraising Basic Situation - The company successfully raised a net amount of RMB 573,068.36 million from its initial public offering, with an oversubscription amount of RMB 23,068.36 million [1] - The total investment amount for the fundraising projects is RMB 669,690.48 million, with the intended use of raised funds being RMB 573,068.36 million [2] Reasons for Using Own Funds - The company faced operational difficulties in directly using raised funds for certain payments, such as employee salaries and social insurance, which necessitated the use of its own funds initially [2][3] - The need to streamline payment processes and comply with banking regulations led to the decision to use self-funding temporarily [3] Specific Operational Process - The company will pay project expenses using its own funds and subsequently replace these amounts with equivalent funds from the fundraising account, ensuring that the replaced funds are treated as project usage [4] Impact on the Company - This approach is expected to enhance operational management efficiency and ensure the smooth progress of fundraising projects, aligning with the interests of the company and its shareholders [5] Approval Procedures and Opinions - The board of directors and the supervisory board have both approved the use of self-funds for project payments and the subsequent replacement with raised funds, confirming that necessary procedures were followed [5][6]

Core Viewpoint - The company, Jilin Zhongyan High Polymer Materials Co., Ltd., has announced delays in certain fundraising investment projects and changes in the implementation methods of these projects, which are deemed necessary for better alignment with the company's development requirements and market conditions [1][4]. Fundraising Overview - The company raised a total of RMB 902.26 million through the issuance of 30,420,000 shares at a price of RMB 29.66 per share, with a net amount of RMB 799.71 million after deducting issuance costs [1][2]. Investment Project Details - The total investment for the "Annual Production of 5,000 Tons of PEEK Deep Processing Series Products Comprehensive Plant (Phase II)" project is RMB 526.55 million, with RMB 455.10 million allocated from the raised funds [2][3]. Project Delays and Reasons - The projects experiencing delays include the "Annual Production of 5,000 Tons of PEEK Deep Processing Series Products Comprehensive Plant (Phase II)" and the "Innovation and Technology R&D Center Project," with the expected completion date postponed to September 2026 [4][5]. - The delays are attributed to the need for dynamic adjustments in equipment selection and installation based on market conditions, as well as ensuring that the projects meet the company's development needs [4][5]. Measures for Project Completion - The company plans to closely monitor policy and market changes, enhance internal and external supervision of fundraising usage, and ensure that funds are used effectively according to project progress [5][6]. Project Necessity and Feasibility - The projects are considered necessary for enhancing production capacity and technological capabilities, aiming to close the gap with international competitors in the PEEK industry [6][7]. - The construction aligns with national industrial policies and has a solid customer base in high-end sectors, ensuring the feasibility of the projects [7][8]. Changes in Implementation Methods - The implementation method for the "Shanghai Carbon Fiber PEEK Composite Material R&D Center Project" has been changed from providing loans to increasing capital in the project entity, which is expected to improve the efficiency of fund usage [12][13]. Approval Process - The board of directors and the supervisory board have approved the changes and delays, confirming that these decisions align with relevant regulations and will not adversely affect the company's operations or shareholder interests [14][15].

Summary of Key Points Core Viewpoint - The company intends to temporarily use part of its idle raised funds to supplement working capital, ensuring that this does not affect the normal progress of its fundraising investment projects and complies with relevant regulations [1][6]. Group 1: Fundraising Overview - The company raised a total of approximately 2.41 billion yuan from its initial public offering, with a net amount of about 2.20 billion yuan after deducting issuance costs [1]. - The company has established five special accounts for the management and storage of the raised funds, with a total balance of approximately 18.22 million yuan as of June 30, 2025 [2]. Group 2: Previous Fund Usage - In August 2024, the company approved the use of up to 200 million yuan of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months [2][5]. - The company has returned the funds used for temporary working capital back to the special account by August 18, 2025 [3]. Group 3: Investment Project Status - As of June 30, 2025, the company has adjusted its investment project for the production of high-temperature alloys, reducing the planned capacity from 6,000 tons to 3,000 tons, which also adjusted the investment amount accordingly [4]. Group 4: Current Fund Usage Plan - The company plans to use up to 200 million yuan of idle funds for business expansion and daily operations, ensuring that these funds will not be used for stock trading or other non-compliant activities [5][6]. - The company will continuously monitor the progress of its investment projects and return the funds to the special account as needed [5]. Group 5: Sponsor's Verification Opinion - The sponsor has verified that the company's plan to use idle funds has been approved by the board and complies with legal regulations, enhancing fund efficiency without harming shareholder interests [6].

Group 1 - The board of directors of Guangzhou Tongda Automotive Electric Co., Ltd. held its second meeting of the fifth session on August 27, 2025, with 9 directors present, including 4 in person and 5 via communication [1] - The meeting was convened in accordance with the company's articles of association and relevant laws, ensuring the legality and validity of the resolutions [1] Group 2 - The board approved the 2025 semi-annual report and its summary, which was prepared based on the company's operating conditions for the first half of 2025 [2] - The board also approved a special report on the management and use of raised funds as of June 30, 2025, which was subject to a special review [2] Group 3 - The board approved a profit distribution plan for the first half of 2025, proposing a cash dividend of 17,582,599.20 yuan (including tax), which accounts for 55.41% of the net profit attributable to the parent company's shareholders [3] - The distribution will not include stock dividends or capital reserve transfers, and any changes in total share capital before the record date will adjust the total distribution amount while maintaining the per-share distribution [3] Group 4 - The board approved the provision for asset impairment for the first half of 2025, including a bad debt provision of 2.9468 million yuan, a contract asset impairment provision of 181,400 yuan, and an inventory write-down provision of 1.3143 million yuan, totaling a reduction of 4.0797 million yuan in profit [4]

Meeting Overview - The fourth meeting of the board of directors of Jilin Zhongyan High Polymer Materials Co., Ltd. was held on August 27, 2025, with all 9 directors present [1] - The meeting complied with relevant laws and regulations, including the Company Law and Securities Law [1] Financial Report Approval - The board approved the 2025 semi-annual report, confirming it accurately reflects the company's financial status and operations [2] - The voting results were unanimous, with 9 votes in favor and no opposition or abstentions [2] Fund Management Report - The board approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with regulations [2] - The report indicated no misuse of funds or changes in their intended purpose [2] Quality Improvement Action Plan - The board approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Recovery Action Plan" for 2025, aimed at enhancing core competitiveness [3] - The plan is designed to promote high-quality development and fulfill the responsibilities of a listed company [3] Governance Changes - The board proposed to abolish the supervisory board and amend the company’s articles of association, pending shareholder approval [4] - The decision aligns with legal requirements and the company's actual situation [4] Governance System Revisions - The board approved revisions to several governance systems to enhance compliance and operational efficiency [4][6] - The revisions include updates to the management of shareholder meetings, board meetings, and various operational protocols [6] Fund Investment Project Adjustments - The board approved the postponement of certain fundraising investment projects and changes in implementation methods, aimed at improving project quality [7] - The adjustments were made based on practical project conditions and followed necessary review procedures [7] Capital Increase for Subsidiaries - The board approved capital increases for several wholly-owned subsidiaries, including an increase of 45 million yuan for Jilin Dingyan Chemical Co., Ltd. and 70 million yuan for Zhongyan Composite (Shanghai) Technology Development Co., Ltd. [8] - The decision reflects the business development needs of the subsidiaries [8] Upcoming Shareholder Meeting - The board decided to hold the first temporary shareholder meeting of 2025 on September 12, 2025, to discuss pending matters [9] - The meeting will address various proposals requiring shareholder approval [9]

Group 1 - The article discusses the independent financial advisory role of CITIC Securities for Guodian NARI Technology Co., Ltd. regarding the issuance of shares and cash payment for asset acquisition, as well as the management of idle raised funds [1][10] - The company raised a total of RMB 6,020,040,632.51 through a non-public offering to seven specific investors, with all funds received by April 8, 2018 [1][2] - The company has established special accounts for the raised funds and signed regulatory agreements to ensure the safety of fund usage [2] Group 2 - The company approved the use of up to RMB 1.431 billion of idle raised funds for cash management, specifically for purchasing structured deposits with high safety and liquidity, with a maximum term of 12 months [2][5] - As of June 30, 2025, the company has utilized RMB 4,808.7652 million of the raised funds, with a remaining balance of RMB 1,550.8496 million, including interest income [3][9] - The company plans to use part of the idle funds to temporarily supplement working capital, ensuring that the main investment projects are not affected [5][9] Group 3 - The company has a total asset of RMB 9,270,531.31 million and a total liability of RMB 3,996,942.02 million as of June 30, 2025, resulting in an equity of RMB 4,922,441.59 million [8] - The independent financial advisor has confirmed that the company's actions comply with relevant regulations and will enhance fund usage efficiency while not affecting the main business operations [10]

民生证券股份有限公司 关于上海汽车空调配件股份有限公司 使用自有资金支付募投项目部分款项 并以募集资金等额置换的核查意见 民生证券股份有限公司（以下简称"民生证券"）作为上海汽车空调配件股 份有限公司（以下简称"上海汽配"或"公司"）首次公开发行股票并上市持续督 导的保荐机构，履行持续督导职责，并根据《证券发行上市保荐业务管理办 法》、《上海证券交易所股票上市规则》等规范性法律文件的要求，对上海汽 配使用自有资金支付募投项目部分款项并以募集资金等额置换事宜进行了审慎 核查，核查情况及意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意上海汽车空调配件股份有限 公司首次公开发行股票注册的批复》 （证监许可[2023]1850 号），公司获准首次公 开发行人民币普通股（A 股）股票 8,433.50 万股，发行价格为 14.23 元/股，募集 资金总额为人民币 120,008.71 万元，扣除 13,436.71 万元（不含税）的发行费用 后，募集资金净额为人民币 106,572.00 万元。募集资金已于 2023 年 10 月 27 日 划至公司指定账户，上述募集资金到位情况经天健会计师 ...

Core Viewpoint - The company has approved the temporary use of idle funds from its convertible bond issuance to supplement working capital, not exceeding 500 million RMB, for a period of 12 months, ensuring that this does not affect the normal implementation of investment projects [1][6][9]. Summary by Sections Convertible Bond Fundraising Overview - The company issued 29.5 million convertible bonds at a price of 100 RMB each, raising a total of 2.95 billion RMB, with a net amount of approximately 2.947 billion RMB after deducting issuance costs [1][3]. Fund Storage and Usage - The raised funds are stored in a dedicated account, and as of June 30, 2025, the company has invested a total of 2.2916242 billion RMB in various projects, with 2.1207785 billion RMB used to replace pre-invested funds and 170.8457 million RMB directly invested after the funds were raised [3][5]. Temporary Working Capital Supplement - The company plans to use up to 500 million RMB of idle funds temporarily to support its main business operations, with the aim of improving fund efficiency and reducing financial costs, while ensuring that investment projects are not affected [5][6][9]. Regulatory Compliance - The company has signed a tripartite supervision agreement with its underwriter and banks to ensure compliance with regulations regarding the management and use of raised funds [2][8]. Monitoring and Oversight - The supervisory board and underwriter have reviewed and approved the use of idle funds, confirming that the process adheres to relevant regulations and does not harm shareholder interests [9][10].

Core Points - The company held its 31st meeting of the 9th Board of Directors on August 27, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2][3] Group 1: Information Disclosure - The company revised its information disclosure management system in accordance with the relevant regulations, with unanimous approval from the board [1] - The company established detailed rules for the temporary suspension and exemption of information disclosure, also receiving unanimous approval [1] Group 2: Financial Reports - The board approved the company's 2025 semi-annual report and its summary, with all directors voting in favor [2] - A special report on the storage and actual use of raised funds for the first half of 2025 was also approved unanimously [2] Group 3: Risk Assessment and Fund Management - The board approved a risk assessment report for Aerospace Technology Financial Co., Ltd. for the first half of 2025, with 6 votes in favor after related directors abstained [2] - The company authorized the opening of two special accounts for raised funds at a commercial bank, designated for temporary liquidity support from 2014 and 2018, with the finance department responsible for the arrangements [2]

证券代码：688143 证券简称：长盈通 公告编号：2025-058 武汉长盈通光电技术股份有限公司 本公司董事会及全体董事保证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、董事会会议召开情况 武汉长盈通光电技术股份有限公司（以下简称"公司"）第二届董事会第二 十次会议于 2025 年 8 月 26 日在公司会议室以现场结合通讯方式召开。本次会议 通知于 2025 年 8 月 15 日以书面和电子邮件的方式送达公司全体董事。本次会议 应出席董事 9 人，实际出席董事 9 人。本次会议由公司董事长皮亚斌先生召集并 主持，会议的召集、召开及表决程序符合《中华人民共和国公司法》等有关法律、 法规、部门规章及《公司章程》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 全体董事以投票表决方式通过了以下决议： （一）审议通过《关于公司 2025 年半年度报告全文及摘要的议案》 经审核，董事会认为公司 2025 年半年度报告的内容与格式符合相关规定， 公允地反映了公司 2025 年截至 6 月 30 日的财务状况和经营成果等事项，董 事会全体成员保 ...