Core Viewpoint - The company, Zhejiang Caidi Industrial Co., Ltd., has released its 2025 semi-annual report, detailing its financial performance and the status of its fundraising activities, ensuring compliance with relevant regulations and maintaining transparency in its operations [1][5][11]. Company Overview - The company is identified by the stock code 603073 and is referred to as Caidi Industrial [5]. - The report emphasizes the importance of reading the full semi-annual report for a comprehensive understanding of the company's operational results and financial status [1]. Financial Data - The company raised a total of RMB 575.65 million by issuing 29 million shares at a price of RMB 19.85 per share, with a net amount of RMB 496.35 million after deducting underwriting and related fees [12]. - The report indicates that the net interest income from the raised funds during the reporting period was RMB 28.07 [12]. Board Meeting - The third board meeting of the company was held on August 22, 2025, with all seven directors present, and the meeting was conducted in accordance with legal regulations [6][8]. - The board approved the semi-annual report and the special report on the use of raised funds, with unanimous support from the directors [7][9]. Fundraising Management - The company has established a management system for the raised funds, ensuring they are stored in dedicated bank accounts and managed in compliance with relevant laws [13]. - As of June 30, 2025, the company maintained two dedicated fundraising accounts and one financial product account [15]. Fund Usage - The company did not utilize any idle raised funds for temporary working capital during the reporting period [17]. - There were no instances of using excess funds for permanent working capital or repaying bank loans [20]. Project Adjustments - The company has made adjustments to its fundraising investment projects, including a change in the product structure and an extension of the project completion date from December 2024 to December 2025 [23].

Group 1 - The company reported a total of RMB 75,880.00 million raised from its initial public offering (IPO) with a net amount of RMB 68,955.19 million after deducting issuance costs [5][32] - As of June 30, 2025, the company has utilized RMB 1,587.80 million from the IPO funds directly for investment projects and earned RMB 957.73 million in net interest and investment income [3][4] - The remaining balance of the IPO funds is RMB 25,001.86 million, which includes RMB 6,001.86 million in the special account and RMB 19,000.00 million in idle funds [3][4] Group 2 - In 2023, the company raised RMB 18,830.26 million through a targeted issuance of shares, with a net amount of RMB 18,342.53 million after deducting issuance costs [5][33] - By June 30, 2025, the company has used RMB 2,568.79 million from the targeted issuance for investment projects and earned RMB 173.77 million in net interest and investment income [5][6] - The remaining balance from the targeted issuance is RMB 6,651.10 million, including RMB 3,651.10 million in the special account and RMB 3,000.00 million in idle funds [5][6] Group 3 - The company has established a management system for the raised funds to ensure compliance with relevant regulations and to enhance the efficiency of fund usage [6][8] - The company has signed tripartite supervision agreements with its underwriters and banks to regulate the responsibilities and obligations of all parties involved in the management of the raised funds [7][10] - The company has not experienced any significant changes in its operational status or any major events that would impact its financial situation during the reporting period [3][12] Group 4 - The company plans to use up to RMB 23,000 million of temporarily idle raised funds for cash management, ensuring that it does not affect the progress of investment projects [31][39] - The cash management will involve investing in safe, liquid, and guaranteed-return financial products, including structured deposits and certificates of deposit [39][41] - The company has received no objections from its underwriter regarding the cash management plan, confirming that it complies with relevant regulations [47][48]

Meeting Details - The fifth meeting of the supervisory board of Hangzhou Reliable Nursing Products Co., Ltd. was held on August 21, 2025, in Hangzhou, with all three supervisors present [1] - The meeting was chaired by Mr. Ren Shaonan and complied with relevant laws, regulations, and the company's articles of association [1] Supervisory Board Resolutions - The supervisory board approved the company's 2025 semi-annual report and its summary, confirming that the preparation and review processes met legal and regulatory requirements, and accurately reflected the company's operational status for the first half of 2025 [1][2] - The board voted unanimously in favor of the report, with 3 votes for, 0 against, and 0 abstentions [2] Fund Management - The supervisory board confirmed that the company adhered to relevant laws and regulations regarding the management and use of raised funds, with no instances of misappropriation or harm to shareholder interests [2] - The report on the storage and use of raised funds for the first half of 2025 was also deemed to be true, accurate, and complete, with no misleading statements or omissions [2]

Core Points - The company held the 11th special meeting of the independent directors of the sixth board on August 22, 2025, via communication method [1] - All independent directors attended the meeting and reviewed the provided materials and reports [1] - The independent directors unanimously approved the "2025 Semi-Annual Special Report on the Storage and Use of Raised Funds" [1] Summary by Sections - **Meeting Details** - The meeting was convened and chaired by independent director Zhang Tengwen, with all three independent directors present [1] - **Resolution Passed** - The independent directors voted 3 in favor, 0 against, and 0 abstentions on the approval of the special report [1] - The report reflects the actual situation of the company's raised funds storage and usage, confirming timely, truthful, accurate, and complete disclosure of relevant information [1] - No violations regarding the storage, use, management, and disclosure of raised funds were identified [1]

证券代码：688049 证券简称：炬芯科技 公告编号：2025-054 炬芯科技股份有限公司 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。 炬芯科技股份有限公司（以下简称"公司"）第二届监事会第二十一次会议（以 下简称"本次会议"）于 2025 年 8 月 11 日以邮件方式发出通知，并于 2025 年 8 月 序，会议由监事会主席徐琛主持，本次会议应到监事 3 名，实到监事 3 名，符合 《中华人民共和国公司法》和《公司章程》的规定。 经出席本次会议的监事充分审议，一致同意形成以下决议： 监事会认为： （1）公司 2025 年半年度报告的编制符合法律、行政法规、公司章程、公司 内部管理制度的各项规定，公司严格按照上市公司财务制度规范运作，2025 年 半年度报告真实、全面地反映了本报告期的财务状况和经营成果。 （2）2025 年半年度报告编制过程中，未发现公司参与 2025 年半年度报告 编制和审议的人员有违反保密规定的行为。 （3）公司全体监事保证公司 2025 年半年度报告全文及其摘要所披露的信息 真实、准确、完整 ...

Core Viewpoint - The company held its ninth meeting of the sixth supervisory board, where it approved the 2025 semi-annual report and the special report on the use of raised funds, confirming compliance with legal and regulatory requirements [1][2]. Group 1: Meeting Details - The meeting was convened on August 22, 2025, with all five supervisors participating and voting [1]. - The meeting was chaired by Ms. Hou Chunmei, and the procedures followed were in accordance with the Company Law and the Articles of Association [1]. Group 2: Semi-Annual Report - The supervisory board approved the 2025 semi-annual report, affirming that the report accurately reflects the company's actual situation without any false records or misleading statements [2]. - The voting result for the semi-annual report was unanimous, with 5 votes in favor and no opposition or abstentions [2]. Group 3: Fund Usage Report - The board also approved the special report on the storage and usage of raised funds, confirming that it complies with relevant regulations and does not harm the interests of the company or its shareholders [2]. - The voting result for the fund usage report was also unanimous, with 5 votes in favor and no opposition or abstentions [2].

Fundraising Overview - The company successfully raised a total of RMB 2,000 million through the issuance of 50 million shares at a price of RMB 42.66 per share, with all funds received by September 8, 2023 [1][2] - As of June 30, 2025, the company has utilized RMB 707.46 million of the raised funds, with RMB 165.61 million used during the reporting period [1][2] Fund Management - The company has established a fundraising management system to regulate the storage, use, and supervision of the raised funds, ensuring they are kept in dedicated accounts [1][2] - A tripartite supervision agreement was signed with various banks to ensure proper management of the funds [1][2] Fund Usage - The company has not used idle funds for temporary working capital during the reporting period [2] - A total of RMB 300 million of excess funds has been permanently allocated to supplement working capital, with RMB 600 million used cumulatively for this purpose [2][3] - The project "Next-Generation Network Switch Chip R&D and Production" has been completed, with total investment of RMB 600 million and no remaining funds [2][3] Cash Management - The company has engaged in cash management of idle funds, investing up to RMB 800 million in safe, liquid financial products, with a total of RMB 325.39 million currently managed [2][3] Project Status - The company has not changed any fundraising project during the reporting period, and there have been no external transfers or replacements of projects [2][3] - The project "Next-Generation Network Switch Chip R&D and Production" has reached its intended use status, with a total investment of RMB 589.63 million [3]

Summary of Key Points Core Viewpoint The report provides a detailed account of the fundraising activities and the management of raised funds by Kewell Technology Co., Ltd., including the amounts raised, their usage, and the status of various projects funded by these resources. Fundraising Overview - The company raised a total of RMB 75,880.00 million through its initial public offering (IPO) in August 2020, with a net amount of RMB 68,955.19 million after deducting issuance costs of RMB 6,924.81 million [1] - In November 2023, the company raised RMB 18,830.26 million through a targeted issuance of shares, resulting in a net amount of RMB 18,342.53 million after deducting issuance costs of RMB 487.74 million [2] Fund Usage and Management - As of June 30, 2025, the company had invested RMB 1,587.80 million from the raised funds into projects, with additional bank interest and investment income of RMB 957.73 million [2] - The remaining balance of the raised funds was RMB 25,001.86 million, which includes RMB 6,001.86 million in the special account for raised funds [2] - The company has established a management system for the raised funds to ensure compliance with regulations and efficient usage [3] Project Investment and Adjustments - The company has invested RMB 2,568.79 million in projects from the raised funds, with bank interest and investment income of RMB 173.77 million [3] - The company has not made any early investments or replacements for the fundraising projects during the reporting period [5] - The company has approved the use of temporarily idle funds for cash management, with a maximum amount of RMB 33,500.00 million allocated for such purposes [5] Project Status and Changes - The semiconductor testing and intelligent manufacturing equipment industrial park project has a total investment of RMB 45,000.00 million, with RMB 30,000.00 million sourced from over-raised funds [6] - The project timeline has been extended to September 2025 due to various delays [6][10] - The company has made adjustments to the investment amounts for certain projects, increasing the budget for the testing technology center from RMB 4,478.19 million to RMB 6,978.19 million [6] Compliance and Disclosure - The company has adhered to legal and regulatory requirements in disclosing the status of the raised funds, with no violations reported [6] - The company has provided timely and accurate disclosures regarding the management and usage of the raised funds [6]

General Principles - The purpose of the fundraising management measures is to standardize the management and use of funds raised by the company, protect investors' rights, and comply with relevant laws and regulations [1][2] - The board of directors is responsible for ensuring the effective implementation of these measures [1][2] Fundraising and Storage - The company must open a special account for fundraising, and funds should be stored in this account for centralized management [6][7] - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the commercial bank within one month of the funds being received [7][8] - The company must report to the Shanghai Stock Exchange within two trading days after signing the agreement [8] Use of Funds - Funds must be used according to the fundraising plan outlined in the issuance application documents [9][10] - If a fundraising project faces significant changes or delays, the company must reassess its feasibility and disclose the situation [10][11] - The company is prohibited from using funds for financial investments or providing funds to controlling shareholders or related parties [11][12] Management of Surplus Funds - Surplus funds should be used for ongoing projects, new projects, or share repurchases, and a specific plan for their use must be disclosed [16][17] - If surplus funds are used for cash management or temporary working capital, it must be approved by the board and disclosed [17][18] Changes in Fund Usage - Any changes in the use of funds must be approved by the board and disclosed to shareholders [19][20] - The company must conduct a feasibility analysis for new investment projects to ensure they enhance competitiveness and innovation [20][21] Supervision and Reporting - The company must maintain detailed records of fund usage and undergo regular internal audits [24][25] - The sponsor or independent financial advisor must conduct ongoing supervision and report any irregularities [29][30] Final Provisions - Any matters not covered by these measures will be governed by relevant national laws and regulations [30][31] - The board of directors is responsible for interpreting these measures [31][32]

炬芯科技股份有限公司 募集资金管理制度 第一章 总 则 第一条 为了加强对公司募集资金行为的管理，规范募集资金的使用，切实保护 广大投资者的利益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 海证券交易所科创板上市公司自律监管指引第1号——规范运作》《上市公司募集资金 监管规则》《上海证券交易所科创板股票上市规则》等相关法律法规规则以及《炬芯 科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定制定本制度。 第二条 本制度适用于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监管，但不包括公司实施股权激励计划募集的资金的 监管。 第三条 公司的董事会应当勤勉尽责，确保公司募集资金安全，不得操控公司擅 自或者变相改变募集资金用途。 第七条 公司应当在募集资金到账后一个月内与保荐机构或者独立财务顾问、存 放募集资金的商业银行（以下简称"商业银行"）签订三方监管协议并及时公告。相 关协议签订后，公司可以使用募集资金。该协议至少应当包括以下内容： （一）公司应当将募集资金集中存放于募集资金专户； （二）商业银行应当每月向公司提供募集资金专户银行对账单，并抄送保荐机 构 ...