前次募集资金使用情况鉴证报告 上海南芯半导体科技股份有限公司 容诚专字[2025] 230Z1921 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 序号 内 容 页码 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 容诚专字[2025] 230Z1921 号 上海南芯半导体科技股份有限公司全体股东： 我们审核了后附的上海南芯半导体科技股份有限公司（以下简称南芯科技）董 事会编制的截至 2025 年 6 月 30 日止的《前次募集资金使用情况专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报告仅供南芯科技为申请发行证券之目的使用，不得用作任何其他目 的。我们同意将本鉴证报告作为南芯科技申请发行证券所必备的文件，随其他申报 材料一起上报。 二、 董事会的责任 按照中国证券监督管理委员会发布的《监管规则适用指引——发行类第 7 号》 编制《前次募集资金使用情况专项报告》是南芯科技董事会的责任，这种责任包括 保证其内容真实、准确、完整，不存在虚假记录、误导性陈 ...

Group 1 - The report provides a reasonable assurance engagement on the use of previously raised funds by Zhongcheng Import and Export Co., Ltd. as of June 30, 2025 [1][2] - The management of Zhongcheng Import and Export Co., Ltd. is responsible for preparing the report in accordance with the relevant regulations set by the China Securities Regulatory Commission [1][2] - The company raised a total of RMB 244,499,997.12 after deducting underwriting fees, with the funds being deposited into a special account [3][4] Group 2 - The company established a special account for the storage of raised funds, which was verified by an accounting firm [3][4] - As of August 16, 2021, the balance in the raised funds account was RMB 54,765.13, which was subsequently transferred to the company's account [4] - The company used the raised funds to replace self-raised funds for repaying bank loans and covering issuance costs, totaling RMB 25,298.07 million [5]

Group 1 - The fourth meeting of the fourth supervisory board of Jiangsu Luokai Electromechanical Co., Ltd. was held on August 28, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1] - The supervisory board reviewed the financial system, financial status, and financial management for the first half of 2025, concluding that the financial behavior adhered to accounting standards and internal control systems, with no illegal asset occupation or fund loss [1] - The mid-year financial report for 2025 accurately reflects the company's financial status and operating results, complying with relevant laws and regulations [1] Group 2 - The supervisory board approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming that the report is true, accurate, and complete [2] - The company’s use of raised funds complies with the regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange, with no violations reported [2] - The voting results for the supervisory board's resolutions were unanimous, with all three votes in favor and no opposition or abstentions [2]

Core Points - The company held its sixth board meeting on August 29, 2025, where all six attending directors approved the resolutions [1][2] - The board approved the 2025 semi-annual report, confirming that it accurately reflects the company's financial status and operational results [1][2] - The board also approved a special report on the use of raised funds for the first half of 2025, with all votes in favor [2][3] - The board nominated Ms. Liao Hong as an independent director candidate, pending approval at the upcoming shareholders' meeting [2][3] - The company plans to hold its first extraordinary shareholders' meeting of 2025 on September 26, 2025, combining on-site voting with online voting [3]

证券代码：600644 证券简称：乐山电力 公告编号：2025-048 乐山电力股份有限公司 第十届董事会第七次会议决议公告 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法律责任。 重要内容提示： ? 全体董事均出席本次董事会会议。 ? 无董事对本次董事会议案投反对票或弃权票。 ? 本次董事会审议的全部议案均获通过。 一、董事会会议召开情况 乐山电力股份有限公司（简称"公司" ）于 2025 年 8 月 18 日以电子 邮件方式向董事、监事和高级管理人员发出召开第十届董事会第七次会议 的通知和会议资料。公司第十届董事会第七次会议于 2025 年 8 月 28 日在 乐山市金海棠大酒店会议中心 302 会议室以现场与视频会议系统相结合 的方式召开，会议由董事长刘江先生主持，应出席会议董事 11 名，现场 出席会议董事 7 名，通过视频会议系统出席会议董事 4 名，副董事长林晓 华，董事尹强、刘苒、乔一桐通过视频会议系统出席会议，公司监事和高 级管理人员列席了本次会议。会议的召集、召开符合《公司法》和《公司 章程》的规定。 二、董事会会议 ...

Group 1 - The company held its 25th meeting of the second supervisory board on August 26, 2025, with all three supervisors present, complying with legal and regulatory requirements [1][2] - The supervisory board approved the company's 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status and operating results [1][2] - The supervisory board also approved the special report on the storage and actual use of raised funds for the first half of 2025, stating that it complies with relevant regulations and accurately reflects the use of funds [2][3] Group 2 - The supervisory board reviewed and approved the report on the use of previously raised funds, which was prepared in accordance with applicable laws and regulations [3][4] - A verification report on non-recurring gains and losses for the last three years was also approved, confirming compliance with the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange [3][4]

Group 1 - The board of directors of Beijing Orient Telecom Technology Co., Ltd. held its 27th meeting on August 26, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, which had been reviewed by the audit committee [1][3] - The voting results for the semi-annual report were 7 votes in favor, 0 against, and 2 abstentions, with independent directors expressing concerns due to ongoing investigations by the China Securities Regulatory Commission (CSRC) regarding potential false reporting [2][3] Group 2 - The board also approved the 2025 semi-annual special report on the storage and use of raised funds, confirming compliance with CSRC and Shenzhen Stock Exchange regulations [2][3] - The voting results for the special report on raised funds were unanimous in favor, with 9 votes [3] - Additionally, the board approved a special report on non-operating fund occupation and other related transactions, with 8 votes in favor and 1 abstention [3][4]

前次募集资金使用情况鉴证报告 天健审〔2025〕16008 号 江苏泛亚微透科技股份有限公司全体股东： 我们鉴证了后附的江苏泛亚微透科技股份有限公司（以下简称泛亚微透公司） 管理层编制的截至 2025 年 6 月 30 日的《前次募集资金使用情况报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供泛亚微透公司向特定对象发行股票时使用，不得用作任何其 他目的。我们同意本鉴证报告作为泛亚微透公司向特定对象发行股票的必备文件， 随同其他申报材料一起上报。 二、管理层的责任 泛亚微透公司管理层的责任是提供真实、合法、完整的相关资料，按照中国 证券监督管理委员会《监管规则适用指引——发行类第 7 号》的规定编制《前次 募集资金使用情况报告》，并保证其内容真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏。 目 录 | 一、前次募集资金使用情况鉴证报告………………………………第 | 1—2 | 页 | | --- | --- | --- | | 二、前次募集资金使用情况报告……………………………………第 | 3—8 | 页 | | 三、附件 ……………………………………………………………第 | 9—12 | ...

证券代码：600760 证券简称：中航沈飞 公告编号：2025-046 中航沈飞股份有限公司 第十届董事会第十七次会议决议公告 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法律责任。 一、董事会会议召开情况 中航沈飞股份有限公司（以下简称"公司"）第十届董事会第十七次会议（以 下简称"本次会议"）于 2025 年 8 月 18 日以电子邮件方式发出会议通知，并于 本次会议应出席董事 12 名，实际出席董事 12 名。公司董事长纪瑞东主持本 次会议，公司部分高级管理人员列席了会议。本次会议召开符合有关法律、行政 法规、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 《中航沈飞股份有限公司 2025 年半年度报告全文》《中航沈飞股份有限公 司 2025 年半年度报告摘要》详见上海证券交易所网站 www.sse.com.cn。 表决情况：同意 12 票，反对 0 票，弃权 0 票。 本议案已经公司审计委员会审议通过。 （二）审议通过《关于中航沈飞对中航工业集团财务有限责任公司关联存 贷款风险持续评估报告的议案》 《中航沈飞股份有限 ...

Group 1 - The company held its 7th meeting of the 2nd board of directors on August 10, 2025, with all 7 directors present, ensuring compliance with legal and regulatory requirements [1] - The board approved the 2025 semi-annual report and its summary, which details the company's operational performance for the first half of 2025 [1] - The board's audit committee reviewed and approved the special report on the use of raised funds as of June 30, 2025, with a unanimous vote of 7 in favor [2] Group 2 - The company plans to use up to RMB 400 million (including RMB 400 million) of temporarily idle raised funds for cash management, valid for 12 months from the board's approval [2] - The company also intends to use up to RMB 900 million (including RMB 900 million) of idle self-owned funds for cash management, also valid for 12 months from the board's approval [3]