Fundraising Overview - The company has successfully registered for an initial public offering, issuing 10 million shares and raising a total of 1.125 billion RMB, with a net amount of approximately 1.033 billion RMB after deducting issuance costs [1][2] - The raised funds are allocated for three main projects: development and industrialization of next-generation data storage control chips, AIoT signal processing and transmission chips, and a data management chip industrialization base [2] Project Investment Details - The project involving the AIoT signal processing and transmission chip has a total investment of approximately 444.65 million RMB, with 255.63 million RMB planned to be funded from the raised capital [3] New Implementation Entity - The company has added Chengdu Linyi Technology Co., Ltd. as a new implementation entity for the AIoT project, which is fully owned by the company and established in January 2022 with a registered capital of 20 million RMB [4] - Chengdu Linyi will focus on AIoT chip research and development, leveraging local talent and industry advantages to reduce costs and enhance market responsiveness [5] Approval Process - The board of directors unanimously approved the addition of the new implementation entity on April 15, 2025, with independent directors affirming that the decision aligns with the company's strategic planning and does not harm shareholder interests [6][7] Conclusion of Review - The sponsoring institution has confirmed that the addition of the new implementation entity has undergone necessary approval processes and will enhance the efficiency of fund utilization without altering the project's essential content or affecting shareholder interests [8]

华西证券股份有限公司关于四川新闻网 传媒（集团）股份有限公司部分募投项目重新论证并 终止实施、部分募投项目调整实施地点并延期的核查意见 华西证券股份有限公司（以下简称"保荐人"）作为四川新闻网传媒（集团） 股份有限公司（以下简称"公司"）首次公开发行股票并在创业板上市的保荐人， 根据《证券发行上市保荐业务管理办法》（证监会令第 207 号）、《上市公司监 管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修订）》 （证监会公告〔2022〕15 号）、《深圳证券交易所创业板股票上市规则（2024 年 修订）》（深证上〔2024〕340 号）、《深圳证券交易所上市公司自律监管指引 第 2 号——创业板上市公司规范运作（2023 年 12 月修订）》（深证上〔2023〕 证上〔2022〕25 号）等规定，对公司部分募投项目重新论证并终止实施、部分募 投项目调整实施地点并延期的事项进行了核查，具体情况如下： 一、公司募集资金基本情况 （一）募集资金到位情况 经中国证券监督管理委员会《关于同意四川新闻网传媒（集团）股份有限公 司首次公开发行股票注册的批复》（证监许可〔2021〕960 号）同意注册， ...

华西证券股份有限公司 关于四川新闻网传媒（集团）股份有限公司 华西证券股份有限公司（以下简称"保荐人"）作为四川新闻网传媒（集团） 股份有限公司（以下简称"公司"）首次公开发行股票并在创业板上市的保荐人， 根据《证券发行上市保荐业务管理办法》（证监会令第 207 号）、《上市公司监 管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修订）》 （证监会公告〔2022〕15 号）、《深圳证券交易所创业板股票上市规则（2024 年 修订）》（深证上〔2024〕340 号）、《深圳证券交易所上市公司自律监管指引 第 2 号——创业板上市公司规范运作（2023 年 12 月修订）》（深证上〔2023〕 证上〔2022〕25 号）等规定，对公司 2024 年度募集资金存放和使用情况进行了 核查，具体情况如下： 一、募集资金基本情况 （一）募集资金到位情况 经中国证券监督管理委员会《关于同意四川新闻网传媒（集团）股份有限公 司首次公开发行股票注册的批复》（证监许可〔2021〕960 号）同意注册，公司 首次公开发行人民币普通股股票 3,336.00 万股，每股发行价格为 6.79 元，募集 资金总额为 ...

达瑞电子: 第三届董事会第十九次会议决议公告 证券代码：300976 证券简称：达瑞电子 公告编号：2025-015 东莞市达瑞电子股份有限公司 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 东莞市达瑞电子股份有限公司（以下简称"公司"）第三届董事会第十九次 会议于 2025 年 3 月 24 日在公司会议室以现场结合通讯的方式召开。会议通知于 事 5 人，会议由董事长李清平先生主持，公司监事、高级管理人员列席了会议。 本次会议的召集、召开和表决程序符合《公司法》等法律法规、规范性文件和《公 司章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 表决结果：5 票同意，0 票反对，0 票弃权。 三、备查文件 特此公告。 东莞市达瑞电子股份有限公司董事会 经与会董事认真审议，会议形成了如下决议： 余募集资金及剩余超募资金永久补充流动资金的议案》 经审查，董事会认为：本次调整部分募投项目的实施进度是基于项目实际进 展情况作出的审慎决定，符合公司发展战略及募投项目实际建设情况；使用节余 募集资金及剩余超募资金永久补充流动资金，有利于 ...

Core Viewpoint - The company has adjusted the implementation progress of certain fundraising projects, concluded some projects, and decided to permanently supplement working capital with surplus and remaining over-raised funds [1][6][10]. Fundraising Basic Situation - The company raised a total of RMB 2,193,016,056.00 from its initial public offering, with a net amount of RMB 2,038,096,865.89 after deducting issuance costs [1][2]. Fundraising Usage Situation - As of the announcement date, the company has committed to various investment projects, with specific amounts allocated and progress tracked [2][3]. Adjustments to Project Implementation Progress - The implementation timeline for two projects has been extended from March 25, 2025, to September 25, 2026, without changing the project content or funding usage [3][10]. Conclusion of Certain Projects - The "Wearable Electronic Product Structural Component Production Project" has been completed and is eligible for conclusion, with a total investment of RMB 16,820.22 million, of which RMB 16,294.40 million was from raised funds [4][6]. Surplus Fund Usage Plan - The company plans to use surplus funds of RMB 1,442.65 million from the concluded project to permanently supplement working capital [4][9]. Remaining Over-raised Funds - The total amount of remaining over-raised funds is RMB 56,869.28 million, with plans to use RMB 4,842.46 million of this for working capital [5][7]. Approval Process - The adjustments and fund usage plans have been approved by the company's board of directors and supervisory board, ensuring compliance with relevant regulations [10][11].