Core Viewpoint - Chengdu Kunheng Shunwei Technology Co., Ltd. has decided to terminate the investment project "Radio Testing Simulation Open Laboratory" and will continue to store the remaining raised funds of 18.6352 million yuan in a special account for raised funds, based on a comprehensive consideration of the actual implementation of the investment projects [1][2][9]. Summary by Sections 1. Basic Situation of Raised Funds - The company issued 21 million shares at a price of 77,857,477.96 yuan, with a net raised fund of 631,942,522.04 yuan, all of which have been received [2][3]. 2. Investment Project Situation - The total planned investment for the raised funds was 291.5988 million yuan, with the project "Radio Testing Simulation Open Laboratory" originally planned for 24 months [3][5]. 3. Termination of Investment Project - The project "Radio Testing Simulation Open Laboratory" was planned with an investment of 24.5898 million yuan, but due to slow progress and changes in market conditions, the company has decided to terminate it [5][7][8]. 4. Reasons for Termination - The project faced slow construction progress due to changes in business development plans and market environment. The existing regional open laboratories and marketing centers are deemed sufficient for current business needs [7][8]. - The equipment planned for demonstration in the open laboratories has become outdated due to rapid product updates, necessitating a shift to self-funded investments for new demonstration equipment [8] . 5. Future Use of Remaining Funds - The remaining funds will be stored in the special account for raised funds and will be used for future projects that align with the company's main business [9][10]. 6. Impact of the Termination - The decision to terminate the project is seen as beneficial for resource allocation and aligns with the company's long-term development plan, ensuring no adverse impact on normal operations [9][10]. 7. Review Procedures - The decision has been approved by the board and requires shareholder meeting approval, with the sponsor institution providing a favorable review [10].

证券代码：603757 证券简称：大元泵业 公告编号：2025-040 债券代码：113664 债券简称：大元转债 浙江大元泵业股份有限公司 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。 根据中国证券监督管理委员会《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（2022 年修订）》（证监会公告〔2022〕15 号）、 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》以及《上海证券 交易所上市公司自律监管指南第 1 号——公告格式》的相关规定，浙江大元泵业 股份有限公司（以下简称"公司"、"本公司"）就 2025 年上半年度募集资金 存放与使用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证券监督管理委员会证监许可[2022]2369 号《关于核准浙江大元泵 业股份有限公司公开发行可转换公司债券的批复》核准，本公司向社会公开发行 面值总额为 45,000.00 万元的可转换公司债券，期限 ...

爱迪特（秦皇岛）科技股份有限公司 第三届董事会第二十二次会议决议公告 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。 证券代码： 301580 证券简称：爱迪特 公告编号： 2025-037 一、董事会会议召开情况 爱迪特（秦皇岛）科技股份有限公司（以下简称"公司"）第三届董事会 第二十二次会议于 2025 年 8 月 25 日在秦皇岛市经济技术开发区都山路 9 号公 司会议室以现场与通讯方式相结合的方式召开。会议通知于 2025 年 8 月 15 日 以电子邮件的方式向全体董事和相关与会人员发出。会议由董事长李洪文先生 召集并主持。会议应出席董事 9 人，实际出席董事 9 人，董事汪剑飞先生、王 雪松女士、ZHANG YU 先生、傅穹先生、贾国军先生、冯海兰女士以通讯方式 出席会议。公司全体高级管理人员列席会议。会议召集及召开程序符合《公司 法》等法律法规、规范性文件和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 公司《2025 年半年度报告》的编制程序符合法律、行政法规和中国证监会 的 ...

Group 1 - The board of directors of Jiangsu Kairun Building Materials Co., Ltd. held its 19th meeting on August 25, 2025, with all 6 attending members, confirming compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, affirming the report's authenticity and completeness [2] - The board also approved a special report on the management and use of raised funds, confirming compliance with regulations and no harm to shareholder interests [2] Group 2 - The board approved the provision for asset impairment, aligning with accounting standards and reflecting the company's financial status as of June 30, 2025 [3] - A proposal for conducting futures hedging for raw materials was approved, with a maximum margin of RMB 10 million for a 12-month period [3] - The board agreed to nominate Chen Xianfeng as a non-independent director, pending approval at the shareholders' meeting [4] Group 3 - The board approved the appointment of Chen Jie as the vice general manager and board secretary, effective until the end of the current board's term [5] - A proposal to use up to RMB 80 million of idle funds for cash management in low-risk financial products was approved, with a 12-month usage period [5] - The board approved a guarantee for the operating needs of its subsidiaries, ensuring compliance with regulations and manageable risk [6] Group 4 - The board approved amendments to the company's articles of association to enhance governance and compliance with updated regulations [6] - The board approved the establishment, revision, and abolition of certain governance systems [7] - A proposal to hold the second extraordinary general meeting of shareholders in 2025 on September 11 was approved [8]

第八届监事会第十一次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 （一）公司第八届监事会第十一次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）本次监事会会议通知和材料于 2025 年 8 月 11 日以蓝信方式发出。 （三）本次监事会会议于 2025 年 8 月 22 日召开，采取了通讯表决方式。 （四）本次监事会会议应出席监事 3 人，实际出席监事 3 人。其中：以通讯 表决方式出席会议的监事 3 人 （五）本次监事会会议由监事会主席高慕群女士主持，公司董事会秘书赵冬 妹女士列席了会议。 证券代码：600536 证券简称：中国软件 公告编号：2025-040 中国软件与技术服务股份有限公司 麒麟软件在公司董事会授权后以自有资金预先支付募投项目的部分款项，须在六个月内 完成募集资金等额置换。其他详情请见《关于使用自有资金方式支付募投项目所需资金并以 募集资金等额置换的公告》。 -1- 监事会发表意见如下： 经审核，监事会认为：公司使用自有资金支付 ...

Group 1 - The Supervisory Board of Weike Technology Co., Ltd. held its 11th meeting of the 11th session on August 22, 2025, with all 5 supervisors present [1][2] - The meeting approved the 2025 semi-annual report and summary, with a unanimous vote of 5 in favor [1][2] - The Supervisory Board also approved the special report on the storage and use of raised funds for the first half of 2025, with a unanimous vote of 5 in favor [2] Group 2 - The Supervisory Board agreed to cancel 1,404.30 million stock options from the 2022 stock option incentive plan due to unmet exercise conditions, with a unanimous vote of 5 in favor [3] - A proposal to abolish the Supervisory Board and amend the company's articles of association and related systems was also approved, with a unanimous vote of 5 in favor [4]

Group 1 - The board of directors of Huangshan Gujie Co., Ltd. held its 15th meeting on August 22, 2025, which was conducted both in-person and via telecommunication [1] - The board confirmed that the preparation and review process of the 2025 semi-annual report complies with relevant laws and regulations, and accurately reflects the company's actual situation without any false records or misleading statements [1] - The board's audit committee has approved the financial information section of the report [1] Group 2 - The board also reviewed and approved the special report on the storage and actual use of raised funds, confirming compliance with regulations regarding the management of raised funds [2] - The voting results for the resolutions were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [2]

Fundraising Overview - The company raised a total of RMB 34 million by issuing 34 million shares at RMB 9.79 per share, with net proceeds amounting to RMB 27,704.58 million after deducting issuance costs of RMB 2,381.42 million [1][2] - The funds were deposited into a dedicated account managed under a tripartite supervision agreement with banks and the sponsor [2][3] Fund Utilization and Balance - As of June 30, 2025, the company had invested RMB 8,132.63 million from the net proceeds, with a net interest income of RMB 3,115.87 million, resulting in a remaining balance of RMB 22,687.82 million [2][3] - The company has not encountered any abnormal situations regarding the investment projects funded by the raised capital [5][6] Fund Management Practices - The company has established a management system for the raised funds in compliance with relevant laws and regulations, ensuring dedicated storage and efficient use of the funds [2][3] - The company has opened three dedicated bank accounts for the raised funds, with balances reported as follows: RMB 4,567,688.79 at Shaoxing Bank, RMB 1,474,888.17 at Ningbo Bank, and RMB 42,835,597.97 at Agricultural Bank of China [3] Project Adjustments and Strategic Decisions - The company decided to use RMB 35.7 million from the unutilized funds for acquiring a 51% stake in Shanghai Shixin Software Co., aiming to enhance its business structure and competitive advantage in the gas control industry [6][7] - The timelines for certain projects, such as the R&D center upgrade and information system upgrade, have been extended to May 2027 due to market conditions and strategic considerations [6][7][9] Financial Management and Cash Management - The company has approved the use of up to RMB 200 million of idle funds for cash management, including investments in structured deposits [7][8] - As of June 30, 2025, RMB 178 million was invested in structured deposits, with the remaining funds reserved for future project payments [7][8]

Core Viewpoint - The company provided a detailed report on the usage and management of raised funds from its initial public offering, highlighting the total amount raised, expenses incurred, and the allocation of funds to various projects [1][2]. Fundraising Overview - The company raised a total of RMB 379.4 million by issuing 20 million shares at RMB 18.97 each, with net proceeds amounting to RMB 344 million after deducting issuance costs of RMB 35.4 million [1]. - As of June 30, 2025, the total amount of raised funds used was RMB 189.97 million, with a remaining balance of RMB 28.27 million [2][5]. Fund Management - The company established a dedicated fund management system in compliance with relevant laws and regulations, including a tripartite supervision agreement with banks to ensure proper storage and usage of the raised funds [1][2]. - The balance of the raised funds in dedicated bank accounts was RMB 27.31 million in demand deposits and RMB 28 million in structured deposits as of June 30, 2025 [2][7]. Project Funding and Usage - The company allocated funds to two main projects: the construction of a 4,000-ton high-grade powder metallurgy component project and a technology renovation project for powder metallurgy new materials, with a total investment of RMB 243.31 million [5][6]. - As of June 30, 2025, the company had used RMB 148.30 million for the first project and RMB 25.43 million for the second project, resulting in a total surplus of RMB 89.75 million from both projects [6][7]. Surplus Fund Management - The company decided to permanently supplement its working capital with the surplus funds from the completed projects, totaling RMB 89.75 million, and planned to close the related dedicated fund accounts [6][7]. - The company has also utilized idle raised funds for cash management, generating a return of RMB 22.92 million from investments in safe and liquid financial products [2][6]. Compliance and Reporting - The company confirmed that all disclosures regarding the usage of raised funds were timely, accurate, and complete, adhering to the regulatory requirements set by the Shenzhen Stock Exchange [8].

福然德股份有限公司 募集资金管理制度 第一章 总则 第一条 为规范福然德股份有限公司（以下简称"公司"）募集资金的管理， 提高募集资金的使用效率，切实保护股东的合法权益，根据《中华人民共和国公 司法》《中华人民共和国证券法》《上海证券交易所股票上市规则》（以下简称 "《上市规则》"）《上市公司募集资金监管规则》《上海证券交易所上市公司 自律监管指引第 1 号--规范运作》（以下简称"《规范运作》"）等法律法规、 部门规章、规范性文件、业务规则以及《福然德股份有限公司章程》（以下简称 "《公司章程》"）的相关规定，结合公司实际情况，制定本制度。 第二条 本制度所称募集资金是指上市公司通过发行股票及其衍生品种，向 投资者募集并用于特定用途的资金。 本制度所称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 公司应当审慎使用募集资金，保证募集资金的使用与发行申请文件 的承诺相一致，不得随意改变募集资金的投向。 公司应当真实、准确、完整地披露募集资金的实际使用情况。出现严重影响 募集资金投资计划正常进行的情形时，应当及时公告。 募集资金投资项目（以下简称"募投项目"）通过公司的子公司或公司控制 的其他 ...