证券代码：300655 证券简称：晶瑞电材 公告编号：2025-089 债券代码：123031 债券简称：晶瑞转债 债券代码：123124 债券简称：晶瑞转 2 晶瑞电子材料股份有限公司 关于召开 2025 年第四次临时股东大会的通知 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。 根据晶瑞电子材料股份有限公司（以下简称"公司"）第四届董事会第八次会议 决议，公司决定于 2025 年 9 月 16 日召开 2025 年第四次临时股东大会。现将有关 事项通知如下： 一、召开会议的基本情况 会第八次会议，审议通过了《关于召开 2025 年第四次临时股东大会的议案》。 公司法》、《深圳证券交易所创业板股票上市规则》和《公司章程》等有关规定。 （1）现场会议召开时间：2025 年 9 月 16 日（星期二），下午 14:30。 （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"）交易系统 进行网络投票的时间为 2025 年 9 月 16 日上午 9:15 至 9:25 ， 9:30 至 11:30，下午 票的时间为 2025 年 9 月 16 日上午 9:15 ...

Core Viewpoint - Nanjing Weisi Medical Technology Co., Ltd. has announced the completion of the "Research and Development Center Construction Project," which has reached the predetermined usable status, allowing the company to conclude this fundraising project [1][8]. Fundraising Overview - The company raised a total of RMB 1,154,716,955.86 through the public offering of 17,086,667 shares at a price of RMB 67.58 per share, with a net amount of RMB 1,062,986,960.68 after deducting issuance costs [1][2]. Investment Project Status - The "Research and Development Center Construction Project" has been completed, and the company has decided to conclude this project as it meets the completion criteria. The total investment amount for this project has been fully utilized [7][8]. - The project has experienced delays in the investment pace due to external environmental changes, leading to a postponement of the expected usable status date from September 2023 to December 2025 for both the "Research and Development Center Construction Project" and the "Information Technology Construction Project" [4][5]. Financial Details - The total investment amount for the "Research and Development Center Construction Project" is approximately RMB 1.25 billion, with a total area of nearly 24,000 square meters and a planned total investment of about RMB 500 million [4][5]. - The project has generated interest income, resulting in a cumulative investment amount exceeding 100% of the committed fundraising [7][8]. Approval Process - The conclusion of the fundraising project does not require board approval or consent from the supervisory board, as the remaining funds (including interest income) are below RMB 10 million [7][8].

Group 1 - The company held its third supervisory board meeting on July 11, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The supervisory board approved the proposal to postpone certain fundraising projects, which is deemed a reasonable decision based on actual operating conditions, aimed at improving the efficiency of fund usage and protecting the interests of all shareholders [1][2] - The board also approved the proposal to conclude certain fundraising projects and transfer the surplus funds to the over-raised funds account, ensuring no harm to shareholder interests and compliance with regulatory rules [2]

Core Viewpoint - The company has completed the implementation of its fundraising project "High-end Marine Equipment Energy System Project (Phase I)" and has decided to permanently supplement its working capital with the remaining funds, which is expected to enhance the efficiency of fund utilization and improve operational performance [1][2]. Group 1 - The sixth session of the company's supervisory board was held on July 11, 2025, with all three supervisors present, complying with relevant laws and regulations [1]. - The supervisory board approved the proposal to conclude the fundraising project and allocate the surplus funds to working capital, which aligns with the interests of all shareholders [1][2]. - The voting results for the proposal were 3 votes in favor, with no opposition or abstentions, indicating unanimous support from the supervisory board [2].

Group 1 - The fourth meeting of the supervisory board of Guangzhou Fantuo Digital Creative Technology Co., Ltd. was held on July 10, 2025, with a total of 3 supervisors present [1][2] - The supervisory board approved the proposal regarding related party leasing, stating that the lease is necessary for the daily operations and office needs of Virtual Power, and will not significantly impact the company's financial status or independence [1][2] - The supervisory board unanimously agreed to the proposal to conclude fundraising projects and permanently supplement working capital with surplus funds and interest from over-raised funds, which aligns with the actual project situation and improves the efficiency of fund usage [2][3] Group 2 - The voting results for the proposals were unanimous, with 3 votes in favor and no votes against or abstentions [2][3] - The decisions made by the supervisory board comply with relevant laws and regulations, ensuring the protection of the interests of the company and its shareholders, especially minority shareholders [1][2]

Group 1 - The company Zhejiang Publishing Media Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on July 28, 2025, at 14:30 [1][3] - The meeting will take place at the conference room on the 10th floor, No. 177, Huan Cheng North Road, Gongshu District, Hangzhou [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting times specified for both trading and internet platforms [1][2][3] Group 2 - The agenda includes a proposal to conclude certain fundraising projects and permanently supplement working capital with surplus funds [2][6] - The proposal has been approved by the company's board of directors and supervisory board in meetings held on July 10, 2025 [2][6] - There are no related shareholders that need to abstain from voting on this proposal [2] Group 3 - Shareholders must register to attend the meeting, with specific registration procedures outlined for both individual and proxy attendees [6][7] - The registration period is set for July 22, 2025, from 9:00 to 11:30 and 14:00 to 17:00 [6] - The company will provide a reminder service for small and medium investors to ensure they can participate in the voting process [5]

Core Viewpoint - The company has completed the use of raised funds for the "Outdoor Naked Eye 3D HD Screen Project," and there are no remaining funds from the fundraising. The project is operating normally and does not require further board or shareholder approval for the completion announcement [1][6]. Fundraising Basic Information - The company received approval from the China Securities Regulatory Commission for its initial public offering, with a total of 190,403.33 million yuan raised, which includes 130,136.39 million yuan from committed investment projects and 60,266.94 million yuan from over-raised funds [1][3]. Fundraising Investment Project Details - The company has signed agreements with the sponsor and the bank for the management of the raised funds, ensuring dedicated account management [2]. - The company allocated 25,000.00 million yuan from over-raised funds for the construction of the "Outdoor Naked Eye 3D HD Screen Project," aiming to acquire 15 screens in provincial capitals and above [4][5]. Project Completion Status - As of the announcement date, the "Outdoor Naked Eye 3D HD Screen Project" has fully utilized the raised funds, with an investment progress exceeding 100% due to interest income of 901.47 million yuan being reinvested into the project [6]. - The remaining balance of the raised funds for this project is zero, allowing the company to convert the special account for the project into a general account without further approvals [6]. Decision-Making Process for Project Completion - The completion of the fundraising project followed the regulatory requirements, and since the remaining balance is below the threshold for requiring board or shareholder approval, no further procedures are necessary [6].

Meeting Overview - The second meeting of the Supervisory Board of Hefei Jinghe Integrated Circuit Co., Ltd. was held on June 26, 2025, combining in-person and remote attendance, with all three supervisors present [1][2]. Resolutions Passed - The Supervisory Board approved the proposal to conclude certain fundraising projects and permanently supplement the remaining raised funds into working capital, which is expected to enhance the efficiency of fund usage and align with the interests of the company and all shareholders [2][3]. - The adjustment of the 2023 and 2025 restricted stock incentive plans was approved, confirming compliance with relevant laws and regulations, and ensuring no harm to the interests of the company and shareholders [3][4]. - The Supervisory Board agreed to the initial grant of restricted stock under the 2025 incentive plan, with a grant price set at RMB 12.00 per share for 5,938,500 shares to 993 eligible recipients, effective June 26, 2025 [4][5]. - A proposal to register and issue super short-term financing bonds not exceeding RMB 2 billion was approved, aligning with the company's development plan and operational needs, pending shareholder meeting approval [5].

Core Viewpoint - The company has completed the fundraising project for the "Data Security Protection and Traceability Analysis Platform R&D and Industrialization Project" and will permanently supplement its working capital with the remaining funds raised [1][4]. Fundraising Overview - The company raised a total of RMB 135,284,774.32 by issuing 4,289,308 shares at a price of RMB 31.54 per share, with a net amount of RMB 129,503,538.20 after deducting issuance costs of RMB 5,781,236.12 [1][2]. - The funds were received on September 28, 2022, and verified by Daixin Accounting Firm [2]. Project Details - The total planned investment for the project was RMB 12,950.35 million, and the actual investment amounted to RMB 13,380.40 million, resulting in a surplus of RMB 7.58 million [3][4]. Fund Management - The company has established a fundraising management system to ensure the effective use and management of the raised funds, in compliance with relevant regulations [2]. Project Completion - The project has met its predetermined operational conditions and has been approved for completion by the board of directors [4][5]. Surplus Fund Utilization - The surplus funds of RMB 7.58 million will be used to permanently supplement the company's working capital for daily operations [4][5]. Impact of Project Completion - The completion of the project will not adversely affect the company's normal operations or harm the interests of shareholders [4][5]. Approval Process - The board of directors approved the project completion and the use of surplus funds, in accordance with the regulations that allow for such actions without requiring additional approvals when the surplus is below RMB 10 million [5].

Core Viewpoint - The company has completed the fundraising investment project and plans to permanently supplement its working capital with the surplus funds raised from the non-public offering of shares [1][9]. Group 1: Fundraising Overview - The company raised a total of approximately RMB 600 million through a non-public offering of 74,906,367 shares at a price of RMB 8.01 per share, with a net amount of approximately RMB 589.71 million after deducting fees [1]. - The funds were managed in a dedicated account as per regulatory requirements [1]. Group 2: Changes in Fundraising Investment Projects - The "Aerospace Component Manufacturing Base Construction Project" originally planned for RMB 270 million was adjusted to RMB 170 million due to improvements in production efficiency [2]. - The "New District Aviation Structural Parts R&D and Production Project" had its investment amount reduced from RMB 147.26 million to RMB 107.77 million, with the remaining funds to be used for working capital [3]. Group 3: Fundraising Usage and Surplus - As of June 20, 2025, the total surplus funds from the "Aerospace Aircraft Flexible Assembly R&D and Production Base Project" amounted to RMB 40.79 million, which includes interest and investment income [6]. - The company plans to use the surplus funds to enhance operational efficiency and support daily business operations [6][8]. Group 4: Approval Process and Opinions - The board of directors and the supervisory board approved the decision to conclude the fundraising project and allocate surplus funds for working capital on June 25, 2025 [8][9]. - The sponsor institution, Guotai Junan Securities, confirmed that the decision complies with relevant regulations and does not harm shareholder interests [9].