Summary of Key Points Core Viewpoint - The company, Anhui Xindong Lian Ke Micro System Co., Ltd., is utilizing its own funds to pay for investment projects and will replace these expenditures with raised funds in an equal amount, which has been reviewed and approved by the sponsor and supervisory board [1][6]. Group 1: Fundraising Overview - The company has issued 55.21 million shares at a price of 26.74 RMB per share, raising a total of 1,476.32 million RMB, with a net amount of 1,354.36 million RMB after deducting issuance costs [1]. - The raised funds are stored in a special account approved by the company's board and are subject to a tripartite supervision agreement with the sponsor and the commercial bank [2]. Group 2: Investment Project Details - The total investment for the fundraising projects is 100 million RMB, with the same amount planned to be used from the raised funds [2][3]. - The company has approved changes to the investment projects, extending the implementation period and adjusting the investment structure to include a new project for the development and industrialization of Inertial Measurement Units (IMU) [2][3]. Group 3: Reasons for Using Own Funds - The company needs to use its own funds for certain expenditures due to regulatory requirements, such as salary payments and tax obligations, which cannot be processed through the fundraising account [4][5]. - The use of own funds allows for more efficient management of project payments, especially when dealing with multiple projects sharing the same location [5]. Group 4: Operational Process - The company will compile a detailed list of expenditures paid with its own funds and will subsequently transfer an equal amount from the fundraising account to replace these expenditures [5]. - Continuous supervision will be conducted to ensure compliance with the replacement process, with the company and the bank cooperating with the sponsor's inquiries [5]. Group 5: Impact and Approval - The use of own funds is expected to enhance the efficiency of fund utilization and will not affect the normal implementation of the investment projects [6]. - The board and supervisory committee have reviewed and approved the use of own funds for project payments, confirming that it aligns with regulatory requirements and does not alter the intended use of raised funds [6][7].

Core Viewpoint - The company, Shanghai Hehui Optoelectronics Co., Ltd., is utilizing its own funds to pay for part of the fundraising investment projects and will subsequently replace these with equivalent amounts from the raised funds, ensuring compliance with relevant regulations and maintaining operational efficiency [1][6]. Summary of Fundraising Situation - The company was approved to publicly issue shares, with a total of 3,083,660,725 shares issued at a price of 2.65 RMB per share, resulting in a net fundraising amount of approximately 8 billion RMB [1]. - As of June 30, 2025, the total committed investment for the sixth-generation AMOLED production line expansion project is approximately 800 million RMB, with cumulative investment amounting to about 663 million RMB [2]. Fundraising Investment Project Process - The company will initially use its own funds to pay for overseas equipment and services due to restrictions on the fundraising account, and will later replace these with raised funds [2][4]. - The finance department will track payments made with its own funds and will compile monthly summaries to ensure compliance with the company's fundraising management regulations [2][4]. Impact on Daily Operations - The approach of using own funds for project payments is expected to enhance fund utilization efficiency and will not affect the normal operation of fundraising investment projects or harm the interests of the company and its shareholders [4]. Decision-Making Procedures - The company’s board and supervisory committee approved the use of own funds for project payments and subsequent replacement with raised funds, ensuring compliance with legal and regulatory requirements [5]. Supervisory Committee Opinion - The supervisory committee agrees that the use of own funds followed by replacement with raised funds aligns with relevant regulations and does not alter the purpose of the raised funds or harm shareholder interests [5][6]. Sponsor Institution's Verification Opinion - The sponsor institution confirms that the company has followed necessary procedures and that the use of own funds for project payments will not disrupt the normal progress of fundraising investment projects [6].

申万宏源证券承销保荐有限责任公司 关于 TCL 科技集团股份有限公司 使用募集资金置换预先支付现金对价的 自有及自筹资金的核查意见 独立财务顾问 二〇二五年八月 TCL 科技集团股份有限公司（以下简称"TCL 科技""上市公司"或"公 司"）发行股份及支付现金购买深圳市重大产业发展一期基金有限公司持有的深 圳市华星光电半导体显示技术有限公司 21.5311%股权，并向不超过 35 名（含） 符合条件的特定对象发行股份募集配套资金（以下简称"本次交易"），申万宏 源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"或"独立财务顾 问"）作为上市公司的独立财务顾问，根据《上市公司募集资金监管规则》《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作（2025 年修订）》等相关法律法规和规范性文件的规定，对上市公司使用募集资金置换 预先支付现金对价的自有及自筹资金事项进行了审慎核查，具体情况如下： 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 TCL 科技集团股份有限公司发行股 份购买资产并募集配套资金注册的批复》（证监许可〔2025〕1326 号）同意，公 司向特定对象发行人民 ...

Meeting Overview - The third meeting of the board of directors of Jiangsu Aidi Pharmaceutical Group Co., Ltd. was held on August 14, 2025, with all 7 directors present, complying with relevant regulations [1]. Agenda Items - The board approved the adjustment of the 2025 stock option incentive plan, reducing the number of incentive recipients from 45 to 43 and the total stock options from 9.1 million to 8.96 million due to the departure of 2 recipients [1][2]. - The board agreed to grant stock options to the 2025 incentive recipients, with the grant date set for August 14, 2025, and a total of 8.96 million stock options to be issued at an exercise price of 13.01 yuan per share [2][3]. - The board approved the use of self-owned funds and bank acceptance bills to finance fundraising projects, which will be replaced by the raised funds, enhancing fund efficiency and reducing costs [3][4].

证券代码：603262 证券简称：技源集团 公告编号：2025-005 技源集团股份有限公司 关于使用募集资金置换先期已支付发行费用的 自筹资金的公告 一、募集资金基本情况 经中国证券监督管理委员会《关于同意技源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〔2025〕799 号）同意注册，并经上海证券交易所同意， 公司向社会公开发行人民币普通股（A 股）5,001.00 万股，发行价格为 10.88 元/股， 本次发行募集资金总额为 54,410.88 万元，扣除发行费用 6,429.06 万元（不含增值税） 后，募集资金净额为 47,981.82 万元。立信会计师事务所（特殊普通合伙）对公司本 次公开发行新股的资金到位情况进行了审验并出具了《验资报告》 （信会师报字[2025] 第 ZK10290 号）。公司已对上述募集资金进行专户存储管理，并已与保荐机构、募 集资金专户监管银行签订募集资金监管协议。 二、募集资金投资项目情况及调整情况 根据《技源集团股份有限公司首次公开发行股票并在主板上市招股说明书》及 《技源集团股份有限公司关于调整部分募投项目金额的公告》，首次公开发行股票 所募集的资金扣除 ...

东方证券股份有限公司 关于技源集团股份有限公司 使用募集资金置换先期已支付发行费用的自筹资金 的核查意见 东方证券股份有限公司（以下简称"保荐机构"）作为技源集团股份有限公司（简 称"技源集团"、"公司"）首次公开发行股票并在主板上市的保荐机构，根据《证 券发行上市保荐业务管理办法》《上市公司募集资金监管规则》《上海证券交易所 股票上市规则》《上海证券交易所上市公司自律监管指引第1号——规范运作》等有 关法律法规和规范性文件的规定，对技源集团使用募集资金置换先期已支付发行 费用的自筹资金的事项进行了审慎核查，具体情况如下： 四、履行的审议程序 公司于2025年8月12日召开了第二届第四次董事会、第二届第三次监事会，分 别审议通过了《关于使用募集资金置换先期已支付发行费用的自筹资金的议案》， 同意使用募集资金置换先期已支付发行费用的自筹资金。 上述事项在董事会审批权限范围内，无需提交股东大会审议。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意技源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〔2025〕799号）同意注册，并经上海证券交易所同 意，公司向社会公开发行人民币普通股（A股）5 ...

证券代码：001388 证券简称：信通电子 公告编号：2025-003 山东信通电子股份有限公司 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 性陈述或重大遗漏。 一、董事会会议召开情况 山东信通电子股份有限公司（以下简称"公司"）第四届董事会第十五次会议于 月7日通过邮件方式送达各位董事。本次会议应出席董事7名，实际出席董事7名，其 中董事郭炉先生、王树亭先生、刘元锁先生以通讯表决方式出席。本次会议由董事长 李全用先生召集并主持，公司部分监事和高级管理人员列席了本次会议。会议的召集、 召开及表决程序符合《中华人民共和国公司法》（以下简称"《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 与会董事认真审议，通过了如下议案： 公 司以募集资金置换 预先投 入募投项目及 已支付发行费用的自 筹资金合 计 已支付发行费用的自筹资金金额为2,758.14万元（不含增值税）。本次募集资金置换 事项符合《上市公司募集资金监管规则》《深圳证券交易所上市公司自律监管指引第 常进行，也不存在变相改变募集资金用途的情形，募集资金置换的时间距募 ...

一、监事会会议召开情况 证券代码：001388 证券简称：信通电子 公告编号：2025-009 山东信通电子股份有限公司 本公司及监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、误导性陈述或重大遗漏。 山东信通电子股份有限公司（以下简称"公司"）第四届监事会第十一次会议于 方式送达各位监事。本次会议应出席监事3名，实际出席监事3名。本次会议由监事会 主席崔利先生召集并主持，公司董事会秘书列席会议。会议的召集、召开及表决程序 符合《中华人民共和国公司法》（以下简称"《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、监事会会议审议情况 与会监事认真审议，通过了如下议案： 筹资金的议案》 公 司以募集资金置换 预先投 入募投项目及 已支付发行费用的自 筹资金合 计 已支付发行费用的自筹资金金额为2,758.14万元（不含增值税）。监事会认为本次募 集资金置换事项符合《上市公司募集资金监管规则》《深圳证券交易所上市公司自律 监管指引第1号——主板上市公司规范运作》等相关规定的要求，不影响募集资金投 资计划的正常进行，也不存在变相改变募集资金用途的情形，募集资金置换 ...

目 录 一、以自筹资金预先投入募投项目及支付发行费用的鉴证报告…第 1—2 页 二、以自筹资金预先投入募投项目及支付发行费用的专项说明…第 3—4 页 关于江苏华辰变压器股份有限公司 以自筹资金预先投入募投项目及支付发行费用的 鉴证报告 天健审〔2025〕15917 号 江苏华辰变压器股份有限公司全体股东： 我们鉴证了后附的江苏华辰变压器股份有限公司（以下简称江苏华辰公司） 管理层编制的《以自筹资金预先投入募投项目及支付发行费用的专项说明》。 一、对报告使用者和使用目的的限定 江苏华辰公司管理层的责任是提供真实、合法、完整的相关资料，按照《上 市公司募集资金监管规则》（证监会公告〔2025〕10 号）和《上海证券交易所 上市公司自律监管指引第 1 号——规范运作（2025 年 5 月修订）》 （上证发〔2025〕 并保证其内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 三、注册会计师的责任 我们的责任是在实施鉴证工作的基础上对江苏华辰公司管理层编制的上述 说明独立地提出鉴证结论。 第 1 页 共 4 页 四、工作概述 本鉴证报告仅供江苏华辰公司为以募集资金置换预先投入募投项目及支付 发行费用的自 ...

Core Viewpoint - Zhejiang Meilun Elevator Co., Ltd. has made significant decisions regarding the use of raised funds, including replacing self-raised funds and managing idle funds, which are expected to enhance financial efficiency and shareholder returns [2][3][5][7]. Fund Management - The company plans to use raised funds to replace self-raised funds amounting to RMB 75.27 million and issuance expenses of RMB 1.86 million, totaling RMB 77.13 million [2][3][6]. - The replacement of funds will occur within six months of the funds being received [3][6]. - The company intends to manage idle raised funds of up to RMB 150 million for cash management, ensuring it does not affect the normal investment plans [7][8]. Capital Changes - The company has approved a change in registered capital from RMB 307 million to RMB 349.05 million following a stock issuance of 42,049,469 shares at a price of RMB 5.66 per share [4][6]. - The updated capital structure will be reflected in the company's articles of association, which will be revised accordingly [4][6]. Financial Performance - As of August 5, 2025, Meilun Elevator's stock closed at RMB 9.01, marking a 3.8% increase with a trading volume of 139,100 lots and a turnover of RMB 123 million [1][2]. - The net inflow of main funds on that day was RMB 16.31 million, accounting for 13.27% of the total turnover [2][5].