Core Viewpoint - Tianyang New Materials (Shanghai) Technology Co., Ltd. has returned part of the temporarily used idle raised funds to improve fund utilization efficiency and save financial costs [1] Group 1: Fund Usage and Return - The company approved the use of up to RMB 40 million of idle raised funds for temporary working capital, related to its main business operations, with a usage period not exceeding 12 months [1] - As of June 4, 2025, the company has returned RMB 35 million to the raised funds account and notified the sponsor institution and representative [1] - By June 18, 2025, the remaining RMB 5 million of the temporarily used funds was also returned to the raised funds account, with notifications sent to the sponsor institution and representative [1] Group 2: Financial Efficiency - The temporary use of idle raised funds has improved the efficiency of fund utilization and saved the company certain financial expenses [1]

Core Viewpoint - The company held a special meeting of the independent directors to discuss and approve adjustments regarding idle raised funds for cash management and the extension of the return of idle raised funds for temporary working capital supplementation [1][2] Group 1: Adjustments to Idle Raised Funds - The independent directors unanimously approved the proposal to adjust the cash management limit and duration for idle raised funds, stating that it complies with relevant laws and regulations, and is beneficial for improving cash management returns without affecting the implementation of fundraising projects [1] - The voting result for this proposal was 3 votes in favor, 0 against, and 0 abstentions [2] Group 2: Extension of Idle Raised Funds - The independent directors also approved the proposal to extend the return of idle raised funds and continue using them for temporary working capital, emphasizing that this decision is legal and compliant, enhances the efficiency of fund usage, and does not impact the normal progress of investment projects [1] - The voting result for this proposal was similarly 3 votes in favor, 0 against, and 0 abstentions [2]

证券代码：603190 证券简称：亚通精工 公告编号：2025-052 烟台亚通精工机械股份有限公司 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 烟台亚通精工机械股份有限公司（以下简称"公司"）第二届监事会第二十次 会议于 2025 年 6 月 16 日以现场结合通讯的方式在公司会议室召开。公司已于 2025 年 6 月 11 日以现场送达、电子邮件等方式向全体监事发出了本次会议通知。本次 会议应出席监事 3 人，实际出席监事 3 人（其中，以通讯方式出席会议人数为 1 人）。 本次会议由监事会提议召开，并由监事会主席邱林朋先生召集并主持。 本次会议的召集、召开符合《中华人民共和国公司法》等法律、法规和《公 司章程》的有关规定。 二、监事会会议审议情况 经与会监事审议，通过以下决议： 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （二） 审议通过《关于取消监事会及修订 <公司章程> 的议案》 详细内容请见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《关 于取消监事会及修 ...

Group 1 - The company held its sixth meeting of the fourth Supervisory Board on June 13, 2025, with all three supervisors present, and the meeting was deemed legally valid [1] - The Supervisory Board approved the use of self-raised funds amounting to 22.3779 million yuan for pre-investment in fundraising projects and payment of part of the issuance costs totaling 4.4262 million yuan, which complies with relevant regulations [1] - The company plans to use no more than 300 million yuan of idle raised funds for cash management, which is expected to enhance fund utilization efficiency and provide better returns for shareholders [2][3] Group 2 - The company intends to temporarily supplement working capital with up to 15 million yuan of idle raised funds, which aligns with regulatory requirements and aims to improve fund efficiency [3] - The Supervisory Board also approved the use of part of the excess raised funds for permanent working capital supplementation, which is expected to lower financial costs and enhance fund utilization [4]

Core Viewpoint - The company plans to temporarily use idle raised funds not exceeding 160 million yuan to supplement working capital for a period not exceeding 12 months, approved by the board of directors [1][4]. Summary by Sections 1. Basic Situation of Raised Funds - The company has been approved to publicly issue convertible bonds totaling 550 million yuan, with a net amount received of approximately 537.91 million yuan after deducting underwriting fees and other expenses [1]. 2. Temporary Use of Idle Raised Funds - The company intends to use up to 160 million yuan of idle raised funds to temporarily supplement working capital, primarily for activities related to its main business [2][3]. - The balance of the raised funds in the storage account as of June 9, 2025, is approximately 197.97 million yuan [2]. 3. Compliance and Approval Process - The use of idle funds complies with relevant laws and regulations, ensuring that it does not affect the normal progress of the investment projects funded by the raised capital [3][4]. - The board and supervisory committee have approved the proposal, confirming that the decision-making process adheres to regulatory requirements [4][5]. 4. Opinions from Supervisory Committee and Sponsor - The supervisory committee believes that the temporary use of idle funds will enhance capital efficiency and support the development of the company's main business without harming shareholder interests [4]. - The sponsor, Guojin Securities, has no objections to the company's plan, confirming that all necessary approval procedures have been followed [4].

国金证券股份有限公司 关于上海润达医疗科技股份有限公司 使用闲置募集资金暂时补充流动资金的核查意见 国金证券股份有限公司（以下简称"本保荐机构"）作为上海润达医疗科技股 份有限公司（以下简称"润达医疗"、"公司"）公开发行可转换公司债券的保荐机 构，根据《证券发行上市保荐业务管理办法》、 《上海证券交易所上市公司自律监 管指引第 12 号——可转换公司债券》等相关规定，对润达医疗不提前赎回"润达 转债"事项进行了认真、审慎的核查。核查的具体情况如下： 一、募集资金基本情况 公司《公开发行可转换公司债券募集说明书》披露的募集资金项目以及截至 拟使用募集资金金额 已累计投资金额 序号 项目 | | | 经中国证券监督管理委员会《关于核准上海润达医疗科技股份有限公司公开 发行可转换公司债券的批复》（证监许可【2020】586 号）核准，同意润达医疗 向社会公开发行面值总额 55,000.00 万元可转换公司债券，期限 6 年，共计募集 资金 550,000,000.00 元，扣除承销费用 9,900,000.00 元（不含增值税）后实际收 到的金额为 540,100,000.00 元，上述款项已由主承销商国金证券股 ...

Group 1 - The company has returned all idle raised funds amounting to 180 million yuan to its special account for raised funds, as approved by the board of directors [1][2] - The funds were temporarily used to supplement the company's liquidity for a period not exceeding 12 months [1] - The company has notified the sponsor institution, Guojin Securities Co., Ltd., regarding the return of the funds [1] Group 2 - The company will begin paying interest on its convertible bonds, "Run Da Convertible Bonds," starting from June 17, 2025, for the period from June 17, 2024, to June 16, 2025 [3][4] - The interest payment amount for each bond with a face value of 100 yuan will be 1.80 yuan (including tax) [11][14] - The bond's interest rate for the fifth year is set at 1.8% [11][14] Group 3 - The bond's record date for interest payment is June 16, 2025, and the ex-dividend date is June 17, 2025 [5][15] - The total issuance scale of the convertible bonds is 550 million yuan, with a total of 5.5 million bonds issued [6] - The initial conversion price of the bonds has been adjusted to 13.00 yuan per share as of July 19, 2024, due to profit distribution [10]

Summary of Key Points Core Viewpoint - The company intends to temporarily use idle raised funds to supplement working capital, which is deemed necessary for its operational needs and to enhance the efficiency of fund utilization [1][4][5]. Group 1: Fundraising Overview - The company raised a total of RMB 550,826,094.00 from its initial public offering, with a net amount of RMB 493,480,392.77 after deducting issuance costs [1]. - The company has established strict management protocols for the raised funds, including signing a tripartite supervision agreement with several banks [2]. Group 2: Fund Utilization Status - As of April 30, 2025, the company has committed RMB 33,456.12 million for various projects, with the following investment progress: - Fixture and component expansion project: 50.64% completed - Automation equipment upgrade project: 17.24% completed - R&D center project: 47.39% completed - Information system construction project: 52.25% completed - Working capital supplementation: 104.61% completed due to interest income from idle funds [2][3]. Group 3: Temporary Fund Supplementation Plan - The company plans to use up to RMB 80 million of idle funds for working capital, with a usage period not exceeding 12 months [3][4]. - The rationale for this decision includes recent market acquisitions and the need to address temporary cash flow shortages, which will also help reduce potential interest expenses [4][5]. Group 4: Approval Process - The board of directors and the supervisory board have approved the use of idle funds for working capital, ensuring compliance with relevant regulations and safeguarding the interests of shareholders [5].

证券代码：301128 证券简称：强瑞技术 公告编号：2025-037 深圳市强瑞精密技术股份有限公司 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏 一、会议召开情况 深圳市强瑞精密技术股份有限公司（以下简称"公司"）第二届监事会第二 十次（临时）会议通知于 2025 年 5 月 30 日以电子邮件、电话通知等方式发出， 于 2025 年 6 月 4 日在深圳市龙华区观湖街道樟坑径社区安澜路 308 号 C 栋厂房 人，其中赵迪先生以通讯表决方式参加。会议由监事会主席赵迪先生主持。本次 监事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程 的规定。 二、会议审议情况 (一)审议通过了《关于使用闲置募集资金暂时补充流动资金的议案》 于使用闲置募集资金暂时补充流动资金的议案》。经审核，监事会认为公司在确 保募集资金安全、操作合法合规、保证募投项目建设不受影响的情况下，使用闲 置募集资金暂时补充流动资金,有利于满足公司日常经营需要，有利于提高募集 资金的使用效率，降低财务费用，符合公司发展需要和全体股东利益。审议程序 符合《上市公司自律监管指引第 ...

Core Points - The company held its 16th meeting of the 8th Board of Directors on May 30, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1] - The Board approved the use of up to 100 million yuan of idle raised funds to temporarily supplement working capital for a period not exceeding 12 months, ensuring the funds are used for operations related to the company's main business [1] - The Board also approved the establishment of dedicated accounts for raised funds at three banks to enhance fund management and protect shareholder interests [2]