Core Viewpoint - The company has released its 2025 semi-annual report, which reflects its operational performance and financial status, and outlines future development plans [1][5][24]. Group 1: Company Overview - The company is identified as Si Rui Pu Microelectronics Technology (Suzhou) Co., Ltd., with stock code 688536 and bond code 118500 [15][30]. - The company has confirmed that the semi-annual report and its summary are prepared in compliance with relevant laws and regulations, ensuring the authenticity and completeness of the information [5][33]. Group 2: Financial Data - The company reported a total fundraising amount of RMB 383.38 million from issuing convertible bonds and cash payments for acquiring 100% equity of Shenzhen Chuangxin Microelectronics Co., Ltd. [16]. - The actual amount received after deducting underwriting fees was RMB 361.87 million, which has been verified by an accounting firm [16][17]. Group 3: Board and Supervisory Committee Meetings - The fourth board meeting was held on August 25, 2025, with all nine directors present, and the meeting was conducted in accordance with legal requirements [4][6]. - The supervisory committee also convened on the same day, with all three members present, and confirmed the legality and validity of the meeting [32][34]. Group 4: Resolutions Passed - The board approved the semi-annual report and its summary, confirming that the content accurately reflects the company's operational and financial status [5][33]. - The board also approved the special report on the storage and actual use of raised funds, ensuring compliance with regulatory requirements [8][35]. - The board agreed to adjust the internal investment structure of certain fundraising projects to optimize the use of funds [11][42]. - The board approved the use of raised funds to replace self-raised funds that were used for cash payments in transactions [13][40]. Group 5: Investor Communication - The company plans to hold a semi-annual performance briefing on September 11, 2025, to address investor inquiries and provide insights into its financial performance [22][24]. - Investors can submit questions in advance through the designated channels before the briefing [27].

证券代码：603809 证券简称：豪能股份 公告编号：2025-041 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 成都豪能科技股份有限公司（以下简称"公司"）第六届监事会第九次会议于 日以短信及电子邮件的方式向全体监事发出。会议应出席监事 3 名，实际出席监事 3 名。会议由监事会主席罗勇先生主持。会议的召开符合《中华人民共和国公司法》和 《公司章程》的规定。 二、监事会会议审议情况 审议通过《关于调整部分募投项目内部投资结构的议案》 本次调整部分募投项目内部投资结构是公司根据募投项目实际情况做出的审慎 决定，不存在改变募集资金用途的行为，不存在损害公司及全体股东利益的情形。该 事项的审议程序符合《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》以及《募集资金管理办法》等相关规则及制度规定。 因此，同意公司本次调整募投项目内部投资结构事项。 具体内容详见公司同日披露的《关于调整部分募投项目内部投资结构的公告》 。 表决结果：同意 3 票；反对 0 票；弃权 ...

一、监事会会议召开情况 苏州瀚川智能科技股份有限公司（以下简称"公司"）第三届监事会第十四 次会议（以下简称"本次会议"）于 2025 年 6 月 18 日上午 11 时以现场表决和通 讯方式召开，本次会议通知及相关材料已于 2025 年 6 月 13 日以邮件方式送达公 司全体监事。本次会议由监事会主席汪光跃主持，会议应到 3 人，实到 3 人。本 次会议的召集、召开符合《公司法》等法律、法规、规章、规范性文件和《苏州 瀚川智能科技股份有限公司章程》的有关规定。 二、监事会会议审议情况 经与会监事认真审议，一致通过以下议案： （一）审议通过《关于调整募投项目内部投资结构的议案》 证券代码：688022 证券简称：瀚川智能 公告编号：2025-046 苏州瀚川智能科技股份有限公司 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。 监事会认为：本次调整募投项目内部投资结构系基于市场环境、公司业务发 展规划以及募投项目实际实施情况作出的审慎性决策，符合项目建设的实际情况 和公司经营规划。本次调整不存在改变或者变相改变募集资金用途 ...