证券代码：603275 证券简称：众辰科技 公告编号：2025-054 上海众辰电子科技股份有限公司 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 上海众辰电子科技股份有限公司(以下简称"公司")于 2025 年 8 月 22 日以 现场方式召开第二届监事会第十二次会议（以下简称"本次会议"）。根据《上 海众辰电子科技股份有限公司章程》（以下简称"《公司章程》"）的规定，本 次会议通知已于 2025 年 8 月 12 日以电子邮件等形式发送。本次会议由公司监事 会主席祝元北先生召集和主持，应参会监事 3 名，实际参会监事 3 名。本次会议 的召集、召开和表决情况符合《中华人民共和国公司法》及有关法律法规的规定。 参会监事审议并以投票表决方式通过了以下议案： 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《关于 2025 年半年度募集资金存放与实际使用情况专项报告》（公告编号： （三）审议通过《关于使用剩余超募资金永久补充流动资金的议案》 二、监事会会议审议情况 ...

Fundraising Overview - The company raised a total of RMB 701.18 million through the issuance of 7,011,800 convertible bonds, with a face value of RMB 100 each, as approved by the China Securities Regulatory Commission [1] - As of June 30, 2025, the company has utilized RMB 475.31 million of the raised funds, with a remaining balance of RMB 218.96 million [2][3] Fund Management - The company has established a fundraising management system to ensure the proper storage, approval, usage, and supervision of the raised funds, adhering to relevant laws and regulations [2] - A tripartite supervision agreement has been signed with the underwriter and the bank holding the funds, ensuring compliance with the Shanghai Stock Exchange's guidelines [2] Fund Usage - The company has not engaged in any pre-investment or replacement of fundraising projects during the reporting period [3] - A resolution was passed to temporarily use up to RMB 201.10 million of the remaining funds to supplement working capital, with a commitment to return the funds to the dedicated account within 12 months [3][4] Project Adjustments - The company has decided to change the use of surplus funds from the "Vietnam 100,000 Spindle Yarn Project" and "Shengzhou 22MWp Distributed Photovoltaic Power Station Project" to the "12.59 Ten Thousand Spindle Intelligent Spinning Project," with a total of RMB 204.55 million allocated for this purpose [4][6] - The project "Annual Production of 48,000 Tons of High-Grade Knitted Fabric Dyeing Production Line (Phase I) and Warehouse Construction" has been adjusted, with the total investment reduced from RMB 30.27 million to RMB 21.91 million, and the expected completion date extended to October 2025 [9][10] Compliance and Reporting - The company has complied with all relevant laws and regulations regarding the use and disclosure of raised funds, ensuring timely and accurate reporting of the fundraising status [4][5] - The company has not encountered any issues related to the use and disclosure of raised funds during the reporting period [4][5]

上海众辰电子科技股份有限公司 募集资金管理制度 上海众辰电子科技股份有限公司 第一章 总 则 第一条 为规范上海众辰电子科技股份有限公司（以下简称"公司"）募集 资金的管理，提高募集资金使用的效率和效果，确保资金使用安全，维护投资者 合法利益，根据《中华人民共和国公司法》《中华人民共和国证券法》《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》《上海证券交 易所股票上市规则》（以下简称"《股票上市规则》"）《上海证券交易所上市 公司募集资金管理办法》等有关法律、法规和规范性文件的规定，结合公司的实 际情况，制定本制度。 第二条 本制度所称募集资金系指公司通过公开股票及其衍生品种，向投资 者募集并用于特定用途的资金。 第三条 公司应当审慎使用募集资金，保证募集资金的使用与招股说明书或 者募集说明书的承诺相一致，不得随意改变募集资金的投向。 第四条 公司董事会应当建立募集资金存储、使用和管理的内部控制制度， 对募集资金存储、使用、变更、监督和责任追究以及募集资金使用的申请、分级 审批权限、决策程序、风险控制措施及信息披露程序等内容进行明确规定。 公司应当将募集资金存储、使用和管理的内部控制制 ...

证券代码：688629 证券简称：华丰科技 公告编号：2025-034 四川华丰科技股份有限公司 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、募集资金基本情况 经中国证券监督管理委员会证监发行字[2023]893 号文核准，并经上海证券交易所同意， 本公司由主承销商申万宏源证券承销保荐有限责任公司于 2023 年 6 月 14 日向社会公众公开 发行普通股（A 股）股票 6,914,8924 万股，每股面值 1 元，每股发行价人民币 9.26 元。截 至 2023 年 6 月 20 日止，本公司共募集资金 640,319,036.24 元，扣除发行费用 68,835,655.58 元，募集资金净额 571,483,380.66 元。 截至 2023 年 6 月 20 日，本公司上述发行募集的资金已全部到位，业经大华会计师事务 所（特殊普通合伙）以"大华验字[2023]000326 号"验资报告验证确认。 截至 2025 年 6 月 30 日，公司对募集资金项目累计投入 516,650,175.58 元，其中：公司 ...

石大胜华新材料集团股份有限公司 第一章 总 则 第一条 为加强、规范石大胜华新材料集团股份有限公司（以下简称"公司 "） 募集资金的管理，提高募集资金使用效率和效益，根据《中华人民共和国公司法》《 上海证券交易所股票上市规则》（以下称"《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》（以下称"《规范运作指引》"）《 监管规则适用指引——发行类第 7 号》《上市公司募集资金监管规则》等法律法规 和规范性文件，结合公司实际情况，特制定本办法。 第二条 本办法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，但不包括上市公司为实施股权激励计划募集 的资金。 超募资金是指实际募集资金净额超过计划募集资金金额的部分。 第三条 本办法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 其他企业遵守本办法的相关规定。 第四条 募集资金只能用于公司在发行申请文件中承诺的募集资金投资项目。公 司变更募集资金用途必须经过董事会和股东会审议通过，并履行信息披露义务和其他 相 ...

Group 1 - The company held a supervisory board meeting on August 25, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The meeting approved the 2025 semi-annual report, confirming that the report's content and format meet regulatory requirements and accurately reflect the company's financial status and operational results [1] - The meeting also approved the special report on the use of raised funds, confirming compliance with regulations and that there were no violations in the use of these funds [2] Group 2 - The company approved the use of up to 300 million RMB of idle self-owned funds for cash management to enhance the efficiency of fund usage and increase cash asset returns [3]

证券代码：603345 证券简称：安井食品 公告编号：临 2025-049 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。 安井食品集团股份有限公司 第五届监事会第十六次会议决议公告 安井食品集团股份有限公司（以下简称"公司"）第五届监事会第十六次会议 于 2025 年 8 月 25 日以现场加通讯的方式召开，会议由监事会主席张光玺主持， 会议应出席监事 3 人，实际出席 3 人。会议的通知、召开及审议程序符合《中华 人民共和国公司法》等法律法规及《公司章程》的规定，所作决议合法有效。 经与会监事一致同意，形成决议如下： 一、审议通过《公司 2025 年半年度报告及其摘要》 经审核，公司监事会认为：《公司 2025 年半年度报告及其摘要》编制和审 核程序符合相关法律、法规和股票交易所在地的监管规定，所包含的信息能够从 各个方面真实地反映公司当年度的经营管理和财务状况等事项，不存在虚假记载、 误导性陈述或者重大遗漏。 具体内容详见公司同日在上海证券交易所网站（http://www.sse.com.cn）披 露的《2025 年半年 ...

证券代码：688019 证券简称：安集科技 公告编号：2025-049 债券代码：118054 债券简称：安集转债 安集微电子科技（上海）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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 安集微电子科技（上海）股份有限公司（以下简称"公司"）第三届监事会 第二十二次会议于 2025 年 8 月 25 日以现场及通讯表决相结合的方式召开。本次 会议的通知于 2025 年 8 月 14 日通过电子邮件等形式送达全体监事。会议应出席 监事 3 人，实际出席监事 3 人，会议由监事会主席冯倩女士主持。会议的召集和 召开程序符合《中华人民共和国公司法》 （以下简称" 《公司法》"）等法律、法规、 部门规章以及《安集微电子科技（上海）股份有限公司章程》 （以下简称"《公司 章程》"）的有关规定，作出的决议合法、有效。 二、监事会会议审议情况 经与会监事认真审议，通过了以下议案： （一）审议通过《关于2025年半年度报告及其摘要的议案》 经审核，监事会认为：公司 2025 年半年度报告的编制和审议程序 ...

Summary of Key Points Core Viewpoint - The announcement provides a detailed account of Zhejiang Biyi Electric Appliance Co., Ltd.'s fundraising activities, including the total amount raised, the usage of funds, and the management of these funds, ensuring compliance with relevant regulations and protecting investor interests [1][2][3]. Fundraising Overview - The company raised a total of RMB 583,312,500 by issuing 46,665,000 shares at RMB 12.50 per share, with net proceeds amounting to RMB 518,566,900 after deducting underwriting and other fees [1][2]. - The funds were deposited into a dedicated account on February 15, 2022 [1]. Fund Usage and Balance - As of June 30, 2025, the remaining balance in the fundraising accounts was RMB 2,130,303.67 and RMB 37,637,057.44 in two separate accounts [2][3]. - The company has utilized RMB 393,950,173.53 for project expenses and has replaced RMB 99,629,227.54 of self-raised funds with the raised funds [2][5]. Fund Management - The company has established a fundraising management system in compliance with relevant laws and regulations, ensuring that funds are stored in dedicated accounts and used appropriately [2][3]. - A tripartite supervision agreement was signed with various banks to clarify the rights and obligations of all parties involved in the management of the funds [3]. Project Funding and Adjustments - The company has made adjustments to the use of funds, reallocating remaining funds from various projects to new initiatives, including the "Intelligent Kitchen Appliance Construction Project" [3][4][5]. - Specific amounts reallocated include RMB 41,943,593.92 from the air fryer production line project and RMB 152,557,959.76 from the kitchen appliance expansion project [5]. Compliance and Reporting - The company has confirmed that there have been no violations in the use of raised funds during the reporting period from January to June 2025 [5][6]. - The company has adhered to all disclosure requirements and has provided detailed reports on the usage of funds, including any changes in project funding [5][7].

Key Points - The company raised a total of RMB 940.1 million through the issuance of 70 million shares at a price of RMB 13.43 per share, with a net amount of RMB 883.56 million after deducting issuance costs [1][2] - As of June 30, 2025, the remaining balance of raised funds is RMB 30.7 million, after accounting for previous investments and interest income [1][2] - The company has established special accounts for the management of raised funds, ensuring compliance with relevant regulations and protecting investor rights [2][3] - No idle raised funds were used to supplement working capital during the reporting period, and no funds were used for cash management [4][5] - The company has decided to extend the completion deadline for certain investment projects due to changes in market conditions and operational strategies [7][8] - The company plans to redirect unused funds from the brand upgrade project to support the bankruptcy restructuring of a subsidiary, which is expected to stabilize operations and enhance cost advantages [7][8] - The project for the new production facility in Yichang has reached its intended operational status, while the project in Zhejiang has been adjusted due to market demand uncertainties [12][14]