Core Viewpoint - The company intends to temporarily use part of its idle raised funds to supplement its working capital, ensuring that this does not affect the normal operation of its investment projects and complies with relevant regulations [1][8]. Fundraising Basic Situation - The company raised a net amount of RMB 1,796,015,374 through a non-public stock issuance in June 2013, issuing 184,266,900 shares [1]. - The funds were verified by a certified public accountant, and a verification report was issued [1]. Fund Management and Usage - The raised funds are stored in a dedicated account, with various agreements established with banks for fund supervision [2]. - The company has invested RMB 146.83 million in a 30,000 tons/year special graphite manufacturing project, while the 100,000 tons/year oil-based needle coke project was terminated due to market changes [3]. Previous Temporary Working Capital Supplementation - In August 2024, the company approved the use of RMB 1 billion of idle funds for working capital, with a usage period not exceeding 12 months [7]. - In May 2025, the company approved an additional RMB 250 million for the same purpose, also with a 12-month limit [7]. Current Plan for Temporary Working Capital Supplementation - The company plans to use up to RMB 950 million of raised funds temporarily for working capital, ensuring that this does not impact the normal operation of investment projects [8]. - The funds will only be used for operations related to the main business and will not be used for stock trading or similar activities [8]. Review Opinions from the Sponsor - The sponsor believes that the company's plan to use idle funds for working capital is compliant with regulations and does not harm the interests of minority shareholders [8].

中国黄金集团黄金珠宝股份有限公司 证券代码：600916 证券简称：中国黄金 公告编号：2025-027 专项报告 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、准确性和完整性承担法律责任。 根据中国证券监督管理委员会（以下简称"中国证监会"）《上市公司证券 发行注册管理办法》《上市公司募集资金监管规则》等有关规定，现将中国黄金 集团黄金珠宝股份有限公司（以下简称"公司"）截至 2025 年 6 月 30 日募集资 金存放与实际使用的情况报告如下： 一、募集资金基本情况 根据中国证监会《关于核准中国黄金集团黄金珠宝股份有限公司首次公开发 行股票的批复》（证监许可[2020]3063 号）核准，公司于 2021 年 1 月 27 日采用 网下配售方式向询价对象公开发行人民币普通股（A 股）12,600.00 万股（启动回 拨机制后最后发行数量 1,800.00 万股），于 2021 年 1 月 27 日采用网上定价方式 公开发行人民币普通股（A 股）5,400 万股（启动回拨机制后最终发行数量 值人民币 1.00 元，每股发行价格为人民币 4.99 元，经 ...

Group 1 - The company raised a total of RMB 48,866.13 million through a non-public offering of shares, with the funds fully received by August 2015 [1] - As of June 30, 2025, the company has invested RMB 36,031.70 million of the raised funds, with an additional RMB 7,170.07 million accrued from interest and investment returns [1] - The company has temporarily invested RMB 12,000.00 million of the raised funds in bank wealth management products, with RMB 10,000.00 million still outstanding as of the end of the first half of 2025 [1] Group 2 - The company has established a dedicated management system for the raised funds, ensuring compliance with relevant regulations and maintaining transparency [1] - A tripartite supervision agreement has been signed with banks and securities firms to manage the dedicated fund accounts, ensuring proper oversight [1] - The company has not made any changes to the investment projects funded by the raised capital as of June 30, 2025 [1] Group 3 - The company reported that the actual investment in related projects for the first half of 2025 was RMB 3,850.88 million [1] - There have been no violations in the use and management of the raised funds, and the company has disclosed the usage status in a timely manner [1] - The company plans to optimize the progress of the North Sea Hotel renovation project, with an expected completion date now set for September 2025 due to various delays [2]

Core Points - The report details the fundraising and usage of funds by Fuliwang Precision Electromechanical (China) Co., Ltd. as of June 30, 2025, following regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [1][2][10] - The company raised a total of RMB 700 million through the issuance of convertible bonds, with a net amount of RMB 690 million after deducting issuance costs [2][12] - As of June 30, 2025, the company has utilized RMB 122 million of the raised funds, with a cumulative total of RMB 504 million used, leaving a balance of RMB 204 million [2][12] Fundraising Overview - The company was authorized to issue 7 million convertible bonds at a face value of RMB 100 each, resulting in total fundraising of RMB 70 million [1][2] - The funds were verified by Zhonghui Accounting Firm, confirming their receipt and usage [1] Fund Usage and Management - The company has established a fundraising management system to ensure compliance with relevant laws and protect shareholder rights [2][3] - As of June 30, 2025, the company has a cash management balance of RMB 108 million, which is part of the remaining funds [2][6] - The company has not used any excess funds for permanent working capital or to repay bank loans during the reporting period [7][9] Project Status and Adjustments - The company has not made any changes to the fundraising projects or transferred funds to other uses during the reporting period [10][12] - The "Nantong Precision Metal Parts Intelligent Manufacturing Project" has been extended to June 2026 due to slower-than-expected progress and market demand fluctuations [10][12] Compliance and Reporting - The company has adhered to the disclosure requirements set by the regulatory authorities, ensuring timely and accurate reporting of fundraising and usage [10][12] - No violations in the management and usage of the raised funds have been reported [10][12]

第一条 为规范杭州福斯特应用材料股份有限公司(以下简称"公司") 募集资金的使用和管理，提高募集资金使用效率，保护投资者的合法权益，根 据《公司法》《证券法》《上市公司证券发行注册管理办法》《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》等法律、法规或规范性文件以及《公司章程》的 有关规定，结合公司实际情况，特制定本制度。 第二条 本制度所称"募集资金"是指公司通过发行股票或者其他具有 股权性质的证券向投资者募集并用于特定用途的资金，但不包括公司为实施股 权激励计划募集的资金。 本制度所称"超募资金"是指实际募集资金净额（募集资金总额扣除发行 费用后的净额）超过计划募集资金金额的部分 第三条 本制度是公司对募集资金使用和管理的基本行为准则。如募集 资金投资项目通过公司的子公司或公司控制的其他企业实施的，公司应确保该子 公司或控制的其他企业遵守本制度。 第四条 公司董事会负责建立健全募集资金管理制度，确保本制度的有效 实施。公司董事会应按规定真实、准确、完整地披露募集资金的实际使用情况， 充分保障投资者的知情权。 公司董事和高级管理人员应 ...

Meeting Overview - The second meeting of the Supervisory Board of China Gold Group Jewelry Co., Ltd. was held on August 26, 2025, via telecommunication, with all five supervisors present [1] - The meeting was chaired by Ms. Lu Yuehe and complied with relevant laws and regulations [1] Resolutions Passed - The proposal regarding the company's 2025 semi-annual report was approved, confirming that the report accurately reflects the company's operational status without any false statements or omissions [2] - The proposal concerning the special report on the use of raised funds was also approved, indicating that the company has disclosed the use and management of raised funds accurately and timely, with no violations in fund management [2] - The risk assessment report for China Gold Group Financial Co., Ltd. was approved, stating that the financial company operates compliantly, has sufficient funds, sound internal controls, good asset quality, and a high capital adequacy ratio, with controllable risks in related financial transactions [3]

证券代码：605337 证券简称：李子园 公告编号：2025-057 浙江李子园食品股份有限公司（以下简称"公司"）第三届监事会第十七次会 议于 2025 年 8 月 25 日在公司会议室以现场结合通讯表决的方式召开。会议通知 已于 2025 年 8 月 15 日通过邮件等方式送达各位监事。本次会议应出席监事 3 人，实际出席监事 3 人（其中：以通讯方式出席监事 1 人）。 本次会议由监事会主席崔宏伟先生召开并主持，会议的召集、召开符合《中 华人民共和国公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 转债代码：111014 转债简称：李子转债 浙江李子园食品股份有限公司 第三届监事会第十七次会议决议公告 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、准确性和完整性承担法律责任。 一、监事会会议召开情况 公司监事认真讨论和审议了本次会议的议案，并对议案进行了投票表决，会 议审议通过以下议案： （一） 审议通过《关于 2025 年半年度报告及其摘要的议案》 经核查，监事会认为：公司 2025 年半年度报告的编制和审议程序规范合法， 符合法律、法 ...

证券代码：601231 证券简称：环旭电子 公告编号：2025-071 转债代码：113045 转债简称：环旭转债 环旭电子股份有限公司 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、准确性和完整性承担法律责任。 一、监事会会议召开情况 二、监事会会议审议情况 （一）审议通过关于《2025 年半年度报告》及其摘要的议案 公司监事会对 2025 年半年度报告进行了充分审核，监事会认为： 项规定。 的信息从各个方面真实地反映出公司当期的经营管理和财务状况等事项。 （一）环旭电子股份有限公司（以下简称"公司"）第六届监事会第十四次会议的 召开符合《公司法》 《公司章程》和《监事会议事规则》的有关规定，会议合法有效。 （二）会议通知和材料于 2025 年 8 月 15 日以邮件方式发出。 （三）会议于 2025 年 8 月 25 日以现场会议（含视频参会）的方式召开。 （四）公司监事会会议应出席监事 3 人，实际出席监事 3 人。 （五）本次会议由监事会主席石孟国先生主持召开，董事会秘书史金鹏先生、财 务长 Xinyu Wu（吴新宇）先生列席会议。 为。 表决结 ...

证券代码：600446 证券简称：金证股份 公告编号：2025-045 深圳市金证科技股份有限公司 关于 2025 年半年度募集资金存放与实际使用情况的 专项报告 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、准确性和完整性承担个别及连带责任。 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准深圳市 金证科技股份有限公司非公开发行股票的批复》（证监许可【2020】3158 号） 文件核准，深圳市金证科技股份有限公司（以下简称"公司"、"金证股份"） 以 12.34 元/股的价格向 15 名特定对象非公开发行人民币普通股 81,145,721 股， 募集资金总额 1,001,338,197.14 元，扣除发行费用 16,550,943.39 元，实际募集资 金净额为 984,787,253.75 元。 截至 2021 年 3 月 5 日，保荐人（联席主承销商）平安证券股份有限公司（以 下简称"平安证券"）指定的收款银行账户收到 15 名发行对象缴纳的申购金证 股份本次非公开发行人民币普通股的资金。上述募集资金到位情况业经大 ...

Summary of Key Points Core Viewpoint The announcement provides a detailed account of the fundraising activities and the management of the raised funds by Guangdong Shiyun Circuit Technology Co., Ltd. It outlines the total amount raised, the allocation of funds, and the management practices in place to ensure compliance with regulations. Fundraising Overview - The company raised a total of RMB 179,305.65 million by issuing 117,964,243 shares at RMB 15.20 per share, with net proceeds amounting to RMB 177,700.23 million after deducting various fees [1][2] - The funds were verified by Tianjian Accounting Firm, which issued a verification report [1] Fund Usage and Balance - As of the reporting period, the company had utilized RMB 54,940.41 million of the raised funds, with a net interest income of RMB 2,415.65 million [2][3] - The remaining balance of the raised funds was RMB 125,249.04 million, showing a discrepancy of RMB 73.57 million due to various fees and interest [2][3] Fund Management Practices - The company has established a fundraising management system to ensure the proper use and oversight of the raised funds, in compliance with relevant laws and regulations [3][4] - Funds are stored in dedicated bank accounts, and a tripartite supervision agreement was signed with the underwriter and banks to clarify the rights and obligations of all parties involved [4] Investment and Cash Management - The company has not used idle funds to temporarily supplement working capital and has instead engaged in cash management by investing in low-risk financial products [5][6] - The board approved the use of up to RMB 150,000 million of temporarily idle funds for cash management, ensuring that it does not affect the normal operation of investment projects [5][6] Fund Allocation and Project Status - The company has not changed the use of the raised funds for any projects and has adhered to the planned allocation [7] - There are no significant issues reported regarding the use and disclosure of the raised funds during the reporting period [7]