申万宏源证券承销保荐有限责任公司 关于石大胜华新材料集团股份有限公司 调整募投项目募集资金投资额的核查意见 申万宏源证券承销保荐有限责任公司（以下简称"保荐人"）作为石大胜华 新材料集团股份有限公司（以下简称"石大胜华"或"公司"）向特定对象发行 股票的保荐人，根据《上海证券交易所股票上市规则》《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》《上海证券交易所上市公司自律监管指引 第 11 号——持续督导》等有关规定，对石大胜华调整募投项目募集资金投资额 事项进行了核查，核查情况如下： 一、本次募集资金的基本情况 公司于 2024 年 9 月收到中国证券监督管理委员会（以下简称"中国证监会"） 出具的《关于同意石大胜华新材料集团股份有限公司向特定对象发行股票注册的 批复》（证监许可[2024]1288 号），同意公司 2022 年度向特定对象发行股票的 注册申请，根据《胜华新材 2022 年度向特定对象发行 A 股股票预案（三次修订 稿）》，本次向特定对象发行的股票数量不超过本次向特定对象发行前公司总股 本的 30%，即不超过 60,804,000.00 股（含本数），并以中国证监会最终同意注 册 ...

Meeting Overview - The second meeting of the second supervisory board of Xingtong Shipping Co., Ltd. was held on June 16, 2025, with all three supervisors present [1][2] - The meeting was convened in accordance with relevant laws, regulations, and the company's articles of association [1] Resolutions Passed - The supervisory board approved the adjustment of the proposed investment amount for fundraising projects, confirming that the decision followed necessary procedures and would not adversely affect the normal use of raised funds [1][2] - The board also approved the use of raised funds to replace self-raised funds that were previously invested in fundraising projects and to cover issuance costs, ensuring compliance with legal requirements and benefiting the company's operations [2] - A resolution was passed to change the registered capital from 280 million yuan to 325 million yuan following a specific issuance of A-shares, with the total number of shares increasing correspondingly, and the company's articles of association will be revised accordingly [2][3] Voting Results - All resolutions received unanimous approval with 3 votes in favor, and no votes against or abstentions [2][3] - The resolution regarding the change in registered capital requires submission to the shareholders' meeting for further approval [3]