Group 1 - The company held its third board meeting on August 26, 2025, with all seven directors present, confirming the legality and effectiveness of the meeting [1][2] - The board approved the full text and summary of the 2025 semi-annual report, ensuring compliance with relevant regulations and confirming the accuracy of the report [2][3] - The board also approved a special report on the storage and use of raised funds, confirming that the usage complies with regulatory requirements [2][3] Group 2 - The company decided to recognize impairment provisions based on prudent principles, reflecting its financial status as of June 30, 2025 [3] - The board approved a proposal to change the registered capital and amend the company's articles of association, which will require shareholder approval [4] - The company plans to issue convertible bonds to unspecified investors, with a total amount not exceeding RMB 650 million, subject to shareholder approval [5][6] Group 3 - The proposed convertible bonds will have a term of six years, with an annual interest payment structure [6][7] - The initial conversion price for the bonds will be determined based on the average stock price prior to the announcement [8] - The company will adjust the conversion price in case of stock dividends or other corporate actions affecting share capital [9][10] Group 4 - The company has established rules for bondholder meetings to protect the rights and interests of bondholders [16][17] - The total amount of funds raised from the bond issuance will be used for specific projects, including precision forging and lightweight automotive components [19][20] - The company has committed to a three-year shareholder return plan to enhance transparency and protect shareholder rights [27][28]

Meeting Overview - The fifth meeting of the board of directors of Hubei Shengtian Network Technology Co., Ltd. was held on August 26, 2025, with all 7 directors present, including some participating via communication [1][2]. Resolutions Passed - The board approved the 2025 semi-annual report and summary, which has been reviewed and agreed upon by the audit committee [1][2]. - The board approved an increase in the estimated daily related party transaction limit for 2025 by 715,800 yuan, bringing the total estimated related party procurement amount to 943,400 yuan, while the estimated related sales amount remains unchanged at 28,966,700 yuan, resulting in a total daily related transaction amount not exceeding 29,910,100 yuan [2][3]. - The board approved the 2025 semi-annual fundraising storage and usage report [3]. - The board approved the report on non-operating fund occupation and other related fund transactions for the first half of 2025 [3]. - The board approved the use of self-owned funds to pay part of the investment project funds and to subsequently replace them with equivalent fundraising amounts [3].

为规范公司募集资金管理和使用，保护投资者权益，公司设立了募集资金专 项账户。募集资金到账后，已全部存放于募集资金专项账户内，本公司已与保荐 机构中信建投证券股份有限公司及存放募集资金的商业银行签订了《募集资金专 户存储三方监管协议》。 《募集资金专户存储三方监管协议》对发行人、保荐机构 及存放募集资金的商业银行的相关责任和义务进行了详细约定。详细情况请参见 公司已于 2021 年 8 月 3 日披露于上海证券交易所网站（www.sse.com.cn）的《复 旦微电首次公开发行股票科创板上市公告书》。 会第九次会议，审议通过了《关于使用部分超募资金永久补充流动资金的议案》。 经 2021 年第二次临时股东大会审议通过，同意公司使用部分超募资金人民币 六次会议，审议通过了《关于使用部分超募资金永久补充流动资金的议案》，同 意公司使用部分超募资金人民币 2,400 万元用于永久补充流动资金。经 2022 年 度股东周年大会审议通过，同意公司使用部分超募资金人民币 2,400.00 万元用于 永久补充流动资金。 中信建投证券股份有限公司 关于上海复旦微电子集团股份有限公司 使用剩余超募资金和节余募集资金永久补充流动资 ...

Core Viewpoint - The company is increasing capital to its wholly-owned subsidiary, Wuhan New锐合金工具有限公司, to implement the fundraising project "R&D Center Construction Project" using part of the raised funds and some self-owned funds [1][4][5] Fundraising Basic Information - The company raised a total of RMB 135,152.33 million through its initial public offering, with a net amount of RMB 135,152.33 million after expenses [1] - The funds are stored in a special account for fundraising management, ensuring investor protection [2] Fundraising Investment Project - The total investment for the fundraising project is RMB 73,507.10 million, with RMB 65,188.79 million planned to be invested from the raised funds [2] - The company plans to invest up to RMB 4,000 million in Wuhan New锐合金工具有限公司 for the R&D Center Construction Project [3][4] Impact of Capital Increase - The capital increase is aimed at promoting the implementation of the R&D Center Construction Project, improving the efficiency of fund usage, and aligning with the company's development strategy [4][5] - The increase does not change the purpose of the raised funds or the direction of investment, ensuring no harm to the company or shareholders [4][5] Management of Raised Funds - The actual amount of the capital increase will be stored in a special account opened by Wuhan New锐合金工具有限公司, adhering to relevant regulations for fundraising management [4][5] Review Procedures and Opinions - The board and supervisory committee have approved the capital increase, confirming compliance with relevant laws and regulations [5] - The sponsor institution has no objections to the capital increase, affirming that it aligns with the fundraising usage plan and does not harm the interests of the company and shareholders [5]

Meeting Overview - The fourth meeting of the board of directors of Shenzhen Youfang Technology Co., Ltd. was held on August 27, 2025, with all 8 directors present [2] - The meeting was convened in accordance with the Company Law and relevant regulations [2] Board Resolutions - The board approved the "2025 Semi-Annual Report" and its summary, confirming that the report's preparation and review complied with legal and internal regulations [3] - The board ensured that the information disclosed in the semi-annual report is true, accurate, and complete, with no false records or misleading statements [3] - The board also approved the "2025 Semi-Annual Special Report on the Storage and Use of Raised Funds," confirming its compliance with legal requirements [4] Asset Management - The board approved a proposal for a wholly-owned subsidiary to convert part of its self-use properties into investment properties to enhance asset utilization [5] - Specific properties to be converted include: - 3,598.23 square meters at Building 1, No. 1, Songshan Lake, Dongguan - 2,429.92 square meters at Building 1, No. 11, Park Technology Fourth Road - 2,161.96 square meters at Building 1, No. 1, Youfang Group R&D Headquarters [5]

Core Viewpoint - The supervisory board of Jiangsu Longda Superalloy Co., Ltd. has approved several key proposals during its 11th meeting, including the review of the 2025 semi-annual report and the use of idle funds, indicating a commitment to transparency and compliance with regulations [1][2][3][4][5][6][7][8] Group 1: Meeting Overview - The supervisory board meeting was held in person, with all members present and the procedures compliant with relevant laws and regulations [1] - The meeting's resolutions were deemed legally valid and were passed unanimously with no votes against or abstentions [2] Group 2: Financial Reports and Fund Management - The 2025 semi-annual report was approved, confirming that it accurately reflects the company's financial status and operational results [1][2] - The special report on the storage and use of raised funds was also approved, affirming compliance with regulatory requirements and proper use of funds [2][3] - The board agreed to temporarily use part of the idle raised funds to supplement working capital, enhancing fund efficiency and reducing financial costs [3][4] Group 3: Fund Utilization and Debt Management - The proposal to use part of the over-raised funds for permanent working capital supplementation and bank loan repayment was approved, ensuring no harm to shareholder interests [4][5] - The supervisory board also approved the registration of debt financing tools with a total amount not exceeding RMB 1 billion, aimed at improving liquidity management [5] Group 4: Profit Distribution and Project Adjustments - The profit distribution plan for the first half of 2025 was approved, aligning with legal requirements and considering the company's operational needs [6] - The board agreed to postpone certain fundraising project timelines, which aligns with the company's strategic planning and resource optimization [6][7] Group 5: Related Transactions - The board approved a proposal for signing a lease agreement, confirming that the transaction is fair and does not harm the company's or shareholders' interests [7][8]

Meeting Overview - The fifth meeting of the fifth board of directors of Yong'an Xing Technology Co., Ltd. was held on August 27, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2]. Financial Reports - The board approved the 2025 semi-annual report, which was reviewed by the audit committee and is available on the Shanghai Stock Exchange website [1][2]. - A special report on the use of raised funds for the first half of 2025 was also approved, following the guidelines set by the Shanghai Stock Exchange [2]. Capital Changes - The board approved a proposal to change the registered capital and business scope, which includes an increase in registered capital due to the conversion of bonds into shares, totaling 40,159,391 shares [2][3]. - The business scope will be adjusted to include "manufacturing and sales of new energy power equipment," without changing the main business operations [2]. Cash Management - The board approved the use of up to 400 million yuan of idle raised funds and up to 600 million yuan of self-owned funds for cash management, with a rolling usage period of 12 months [3]. Shareholder Meeting - The board agreed to convene the third temporary shareholders' meeting of 2025, with notifications to be published on the Shanghai Stock Exchange website [3][4].

Meeting Overview - The second meeting of the seventh board of directors of Shandong Gold Mining Co., Ltd. was held on August 27, 2025, with all 9 directors present, complying with relevant regulations [1][2]. Resolutions Passed - The board approved the 2025 semi-annual report and summary, which will be disclosed on the Shanghai Stock Exchange and Hong Kong Stock Exchange [1]. - The board approved the 2025 semi-annual profit distribution plan, with all 9 votes in favor [1]. - The board approved the special report on the storage and actual use of raised funds for the first half of 2025, with all 9 votes in favor [1]. - A risk assessment report regarding Shandong Gold Group Financial Co., Ltd. was approved, with 7 votes in favor after related directors abstained [1]. - The board approved the adjustment of the upper limit for daily related transactions for 2025, with 7 votes in favor after related directors abstained [1]. - The appointment of joint company secretaries was approved, with all 9 votes in favor [1]. - The board authorized the appointment of a dividend agent for H shares and related actions, with all 9 votes in favor [1].

Core Viewpoint - The company plans to permanently supplement its working capital with the remaining funds from certain fundraising projects, which is seen as a reasonable decision to enhance the efficiency of fund utilization and align with shareholder interests [8][9][10]. Fundraising Overview - The company raised a total of RMB 1,166 million by issuing 100 million shares at a price of RMB 11.66 per share, with a net amount of RMB 1,110.35 million after deducting related fees [1][2]. - The net proceeds from the fundraising are allocated to various projects, including a new production line for non-PVC soft bags and a solid preparation workshop [2][3]. Project Adjustment - The company has made adjustments to its fundraising projects, which were approved in multiple meetings, including a significant change to the "cGMP solid preparation workshop" project [2][3][4]. - The adjusted projects include a new production line for 2 billion freeze-dried powder injections and a BFS integrated filling project [3]. Remaining Funds and Working Capital - As of October 26, 2023, the company decided to use the remaining funds from the "cGMP solid preparation workshop" project to permanently supplement its working capital, with a remaining balance of RMB 10,303.37 million [3][4]. - The decision to supplement working capital is based on the completion of the project and the need to optimize fund allocation [9][10]. Financial Impact - The remaining funds, amounting to RMB 8,729,584.74, will be used for contract tail payments and warranty payments, which will be settled using the company's own funds [9][10]. - This move is expected to improve fund allocation efficiency, reduce financial costs, and support the company's long-term development without adversely affecting normal operations [9][10]. Regulatory Compliance - The decision to use the remaining funds for working capital has been reviewed and approved by the company's board of directors and supervisory committee, ensuring compliance with relevant regulations [10].

Group 1 - The company raised a total of RMB 402.27 million through a private placement of 48.35 million shares at a price of RMB 8.32 per share, with a net amount of RMB 393.87 million after deducting issuance costs [1][3] - As of June 30, 2025, the balance of the raised funds in the special account was RMB 187,615.74, with an additional RMB 61.69 million remaining unutilized, accounting for 15.33% of the total raised funds [2][3] - The company plans to use the remaining funds according to the construction progress of the Tianchang Longgang Red Culture Tourism Scenic Area project, which is expected to be completed by 2025 [2][3] Group 2 - The company has approved the temporary use of idle raised funds for working capital, with amounts of RMB 130 million, RMB 220 million, and RMB 160 million used in different periods, all of which have been returned to the special account [1][2] - The internal rate of return for the Tianchang Longgang Red Culture Tourism Scenic Area project has been adjusted from 25% to 17% due to project delays, impacting the expected cumulative gross profit [2][3] - The company has confirmed that the actual use of raised funds aligns with the disclosures made in annual reports and other information disclosure documents, with no discrepancies found [2][3]