Group 1 - The independent directors of Suzhou Ruikeda Connection Systems Co., Ltd. held a meeting on June 20, 2025, where all three members were present and the meeting complied with relevant laws and regulations [1] - The report on the use of previously raised funds was approved, confirming that the funds were used in accordance with regulations and there were no violations [1] - The report was verified by Yongcheng Accounting Firm, which issued a special verification report on the use of the funds [1] Group 2 - The company prepared a detailed report on non-recurring gains and losses for the periods of Q1 2025, 2024, 2023, and 2022, which accurately reflects the financial situation and complies with relevant laws [2] - Yongcheng Accounting Firm also verified the non-recurring gains and losses report, issuing a verification report for the company [2] - The proposal regarding the non-recurring gains and losses verification report was unanimously approved by the independent directors [2]

Summary of Key Points Core Viewpoint The report provides an overview of the fundraising activities and the utilization of the raised funds by Zhejiang Wuzhou New Spring Group Co., Ltd. It includes details on the amounts raised, the allocation of funds, and the changes in investment projects, reflecting the company's compliance with regulatory requirements. Group 1: Fundraising Overview - The company raised a total of RMB 33,000 million through the issuance of 3,300,000 convertible bonds at a face value of RMB 100 each, with a net amount of RMB 31,688.16 million after deducting related expenses [3][4]. - A subsequent non-public offering raised RMB 53,300 million, with a net amount of RMB 53,122.35 million after deducting underwriting and related fees [4][6]. Group 2: Fund Utilization and Changes - As of March 31, 2025, the company had RMB 32,158.75 million from the convertible bonds and RMB 1,676.96 million from the non-public offering in its bank accounts [5][6]. - The company decided to change the investment project from a wind turbine bearing project to a core component development project for line control systems, reflecting a strategic shift in response to market conditions [6][7]. Group 3: Investment Project Performance - The actual investment in the "Intelligent Equipment and Aerospace High-Performance Bearings" project was RMB 30,637.70 million, which is lower than the committed investment of RMB 31,688.16 million, resulting in a difference of RMB 1,050.46 million [8][11]. - The company reported that the actual investment amount completed 75.31% of the committed amount, with ongoing projects progressing as planned [11][12]. Group 4: Temporary Fund Management - The company has utilized idle fundraising for temporary liquidity support, with amounts of RMB 22,000 million and RMB 15,000 million approved for temporary use in different instances, all of which were returned within the stipulated time [15][17]. - As of March 31, 2025, there was an outstanding balance of RMB 11,500 million from the temporary use of idle funds [17]. Group 5: Financial Management - The company has engaged in cash management for idle funds, with approvals for various amounts over time, ensuring that no funds were left in cash management products that had not matured as of March 31, 2025 [20][21].

康达新材料（集团）股份有限公司 容诚专字2025210Z0141 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 序号 内 容 页码 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 容诚专字2025210Z0141 号 康达新材料（集团）股份有限公司全体股东： 我们审核了后附的康达新材料（集团）股份有限公司（以下简称康达新材公司） 董事会编制的截至 2025 年 3 月 31 日止的《前次募集资金使用情况专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报告仅供康达新材公司向特定对象发行股票之目的使用，不得用作任 何其他目的。我们同意将本鉴证报告作为康达新材公司申请向特定对象发行股票 所必备的文件，随其他申报材料一起上报。 我们认为，后附的康达新材公司《前次募集资金使用情况专项报告》在所有重 大方面按照《监管规则适用指引——发行类第 7 号》编制，公允反映了康达新材公 司截至 2025 年 3 月 31 日止的前次募集资金使用情况。 （此页无正文，为康达新 ...

东吴证券股份有限公司 关于烟台亚通精工机械股份有限公司 使用部分闲置募集资金临时补充流动资金的核查意见 东吴证券股份有限公司（以下简称"东吴证券"、"保荐人"）作为烟台亚通 精工机械股份有限公司（以下简称"亚通精工"、"公司"）的保荐人，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》 《上市公司募集 资金监管规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关规定要 求，对亚通精工使用部分闲置募集资金临时补充流动资金等事项进行了认真、审 慎的核查，核查具体情况如下： 一、募集资金基本情况 （一）募集资金到账及存储情况 截至2024年12月31日，公司募集资金投资项目的具体情况如下 单位：万元 | 序 | | | | | | --- | --- | --- | --- | --- | | | 项目名称 | 募集资金拟投入金额 | 募集资金累计投入金额 | 是否结项 | | 号 | | | | | | | 合计 | 78,434.81 | 39,795.68 / | | 经中国证券监督管理委员会《关于核准烟 ...

Core Viewpoint - The company plans to use remaining over-raised funds amounting to RMB 71,926.68 million for permanent working capital supplementation, subject to shareholder approval [1][5][6]. Fundraising Overview - The company was approved to publicly issue 25,266,000 shares at RMB 230.00 per share, raising a total of RMB 581,118.00 million, with a net amount of RMB 558,124.66 million after deducting issuance costs [2][4]. - The total amount of over-raised funds is included in the overall fundraising total [5]. Fund Usage Plan - The company intends to use the remaining over-raised funds to meet working capital needs, improve fund utilization efficiency, reduce financial costs, and enhance profitability [4][5][6]. - The company commits to using no more than 30% of the total over-raised funds for permanent working capital supplementation within any 12-month period [5][6]. Approval Process - The proposal to use the remaining over-raised funds was approved in the 18th meeting of the third board of directors and the supervisory board on June 13, 2025, and is pending shareholder meeting approval [2][6][7]. Opinions from Supervisory Board and Sponsor - The supervisory board supports the use of over-raised funds for working capital, stating it aligns with regulations and does not harm shareholder interests [6]. - The sponsor also confirms that the proposal has followed necessary procedures and complies with relevant regulations [6][7].

Core Viewpoint - The report provides an overview of the fundraising activities and the utilization of funds by Jilin OLED Material Co., Ltd, confirming that the funds raised have been used in accordance with regulations and reflect the actual usage as of March 31, 2025 [1][2]. Fundraising Situation - The company raised a total of RMB 1,144,042,394.00 from its initial public offering in 2020, with a net amount of RMB 1,060,238,400.37 after deducting issuance costs [1][4]. - In 2023, the company raised an additional RMB 91,456,033.53 through a targeted issuance of 4,951,599 shares at a price of RMB 18.47 per share, resulting in a net amount of RMB 88,987,600.33 after costs [1][2]. Fund Storage Situation - The total amount stored in fundraising special accounts was RMB 1,076,343,246.33, with various accounts held at different banks [2][3]. - As of November 3, 2023, the company transferred the remaining balance of the fundraising special account to its general settlement account, resulting in a balance of zero in the special account [2][3]. Actual Use of Funds - The report details the actual use of funds, indicating that all previously raised funds have been fully utilized as planned [2][3]. - The company has not made any changes to the investment projects funded by the previous fundraising activities as of March 31, 2025 [2][3]. Idle Funds Management - The company has utilized idle funds for cash management, with approvals for using up to RMB 7 billion for investment products, which was later increased to RMB 7.7 billion [3][4]. - As of March 31, 2025, there were no idle funds used for temporary liquidity supplementation [3][4]. Surplus Funds - The report indicates that as of March 31, 2025, the remaining balance of the funds raised from the 2020 public offering was RMB 37,508,784.51 [4][5]. - The company has also approved the use of surplus funds for permanent liquidity supplementation, with a total of RMB 114 million allocated for this purpose [3][4]. Investment Projects - The company has invested in several projects, including the establishment of a wholly-owned subsidiary in Japan for OLED research and development, and various R&D projects related to high-performance OLED materials [5][6]. - The report notes that the progress of some projects has been delayed due to industry factors and equipment procurement issues, but the company is actively working to optimize these projects [5][6]. Financial Performance - The report outlines that the actual investment amounts for various projects have been adjusted based on interest income and management fees, with a total investment of RMB 107,046.55 million reported [6][7]. - The expected benefits from these projects are still under evaluation, as many are in the R&D phase and have not yet generated direct revenue [6][7].

证券代码：688378 证券简称：奥来德 公告编号：2025-037 吉林奥来德光电材料股份有限公司 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。 一、董事会会议召开情况 吉林奥来德光电材料股份有限公司（以下简称"公司"）第五届董事会第十 三次会议于2025年6月13日在长春市高新开发区红旗大厦19层公司会议室以现场 结合通讯的方式召开。本次会议通知于2025年6月6日以专人送达等方式送达全体 董事。公司应参加董事共计9人，实际出席董事9人，会议由董事长轩景泉先生主 持，本次会议的召集、召开方式等符合《公司法》等法律法规、规范性文件及《公 司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于公司符合以简易程序向特定对象发行股票条件的议案》 本议案已经战略委员会/独立董事专门会议事先审议通过。 表决结果：同意9票，反对0票，弃权0票。 （二）审议通过《关于公司2025年度以简易程序向特定对象发行股票方案的 议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 表决结果：同意 9 票，反对 0 票，弃权 0 ...

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]

Fundraising Overview - The company raised a total of RMB 78,666.25 million by issuing 48.41 million shares at RMB 16.25 per share, with net proceeds of RMB 73,159.61 million after deducting underwriting and related fees [1] - As of December 31, 2024, the total amount of funds raised was RMB 71,300.55 million, with cumulative usage of RMB 62,488.36 million [9] Fund Allocation and Changes - The company has adjusted the implementation subjects and locations for its fundraising projects, adding subsidiaries Shenzhen Zhenyou Software Technology Co., Ltd. and Xi'an Zhenyou Xintong Technology Co., Ltd. as project implementers [2][3] - The company plans to inject up to RMB 2,000.00 million into Zhenyou Software and RMB 500.00 million into Xi'an Zhenyou to support project execution [3] Project Completion and Fund Utilization - The company has completed the projects for the Next Generation Internet Broadband Access Equipment Development and Emergency Command and Decision Analysis System, reallocating surplus funds of RMB 5,017.82 million and RMB 4,390.88 million respectively [4] - The surplus funds will be used to supplement working capital and support the 5G Core Network Equipment Development project [4] Financial Performance and Adjustments - The actual investment in the Next Generation Internet Broadband Access Equipment Development project was RMB 9,196.24 million, which is RMB 4,725.85 million less than the committed amount of RMB 13,922.09 million [6] - The company has reported that the cumulative revenue from the Next Generation Internet Broadband Access Equipment Development and Emergency Command and Decision Analysis System projects is below the promised returns due to ongoing business development [10] Asset Acquisition - The company used RMB 8,198.00 million of unutilized fundraising to acquire a 40.99% stake in Hangzhou Chenxiao Technology Co., Ltd., increasing its total ownership to 55.99% [7] Cash Management - The company has utilized idle fundraising for cash management, with a balance of zero as of December 31, 2024 [8]

中天国富证券有限公司（以下简称"中天国富证券"或"保荐人"）作为深圳 市科思科技股份有限公司（以下简称"科思科技"或"公司"） 首次公开发行股 票并在科创板上市的保荐机构，根据《中天国富证券有限公司关于深圳市科思科技 股份有限公司首次公开发行股票并在科创板上市之保荐总结报告书》：截至 2023 年 12 月 31 日，科思科技首次公开发行股票的持续督导期已届满。由于科思科技募 集资金尚未使用完毕，根据《证券发行上市保荐业务管理办法》、《上海证券交易 所科创板股票上市规则》、《上市公司募集资金监管规则》及《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》等相关规定，中天国富证券仍需 对募集资金使用相关事项履行督导义务。综上，中天国富证券对科思科技拟使用自 有资金支付募投项目人员费用并以募集资金等额置换事项进行了审慎核查，具体核 查情况如下： 一、募集资金基本情况 中天国富证券有限公司 关于深圳市科思科技股份有限公司 使用自有资金支付募投项目人员费用并以募集资金等额置换 的核查意见 等额置换的情况进行持续监督，有权定期或不定期对公司采取现场核查、书面问询 等方式行使监督权，公司及募集资金存放银行 ...