登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码：688536 公司简称：思瑞浦 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2重大风险提示 公司已在本报告中描述公司面临的风险，敬请查阅半年度报告"第三节 管理层讨论与分析 四、风险因 素"相关内容，请投资者予以关注。 1.3本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 ■ 公司存托凭证简况 1.4公司全体董事出席董事会会议。 1.5本半年度报告未经审计。 1.6董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 1.7是否存在公司治理特殊安排等重要事项 □适用 √不适用 第二节 公司基本情况 2.1公司简介 公司股票简况 □适用 √不适用 联系人和联系方式 ■ 2.2主要财务数据 单位：元 币种：人民币 ■ 2.3前10名股东持股情况表 单位: 股 ■ 2.4前十名境内存托凭证持有人情 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002645 证券简称：华宏科技 公告编号：2025-061 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □是 √否 ■ 3、公司股东数量及持股情况 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 公司是否需追溯调整或重述以前年度会计数据 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 4、控股股东或实际控制人变更情况 控股股东报告期内变更 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 □适用 √不适用 公司报告期控股股东未发生变更。 实际控 ...

证券代码：000962 证券简称：东方钽业 公告编号：2025-067 号 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 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。 《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》、 根据中国证监会 深圳证券交易所颁布的《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》及相关公告格式规定，将本公司 2025 年 1-6 月募集资金存放与使用情况报告如下： 经中国证券监督管理委员会《关于同意宁夏东方钽业股份有限公司向特定对象发行股票注 册的批复》（证监许可[2023]2052 号）同意注册，公司向特定对象发行人民币普通股（A 股） 数量为 59,281,818 股，发行价为 11.38 元/股，募集资金总额为人民币 674,627,088.84 元，扣除 承销费及其他发行费用人民币 4,422,703.62 元（不含增值税），实际募集资金净额为人民币 该次募集资金到账时间为 2023 年 9 月 27 日，实际到账金额为 671,253,953.40 元，由主承销 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：003036 证券简称：泰坦股份 公告编号：2025-049 债券代码：127096 债券简称：泰坦转债 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 公司是否需追溯调整或重述以前年度会计数据 □是 √否 控股股东报告期内变更 ■ 3、公司股东数量及持股情况 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 4、控股股东或实际控制人变更情况 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 □适用 √不 ...

Summary of Key Points Core Viewpoint The report outlines the fundraising activities and the actual usage of funds by Shandong Xinchao Energy Co., Ltd. as of December 31, 2024, highlighting the total amount raised, the allocation of funds, and the management practices in place to ensure compliance with regulatory requirements. Group 1: Fundraising Overview - The company raised a total of RMB 2,099,999,974.86 through a non-public offering of 206,084,394 shares at RMB 10.19 per share, with a net amount of RMB 2,044,204,730.26 after deducting issuance costs [1][2] - As of December 31, 2024, the total amount used from the raised funds was RMB 1,553,953,785.42, with specific allocations for intermediary fees and operational funds for oilfield assets [2][3] Group 2: Fund Management Practices - The company has established a management system for fundraising that includes special account storage and strict approval procedures to ensure funds are used for their intended purposes [3][4] - Independent directors have the authority to inspect the usage of funds and can hire accounting firms for special audits [3] Group 3: Fund Usage Details - The company has utilized RMB 60 million for intermediary fees in 2016 and has allocated funds for operational costs related to Howard and Borden oilfield assets in subsequent years [2][5] - As of the end of 2024, the remaining balance of unused funds was RMB 655,775,150.75, with RMB 5,775,150.75 in special accounts [10][11] Group 4: Changes in Fund Usage - The company has made adjustments to the intended use of funds, reallocating amounts to enhance efficiency and returns, particularly for the Howard and Borden oilfield assets [7][8] - The company has also temporarily supplemented working capital with raised funds, which has not yet been fully returned to the designated accounts [8][9] Group 5: Audit and Compliance - The report has been audited by Lixin Accounting Firm, which confirmed that the fundraising and usage report complies with relevant regulations [6][9] - The independent financial advisor, Caitong Securities, noted that the company failed to return temporarily supplemented funds as required, and will continue to monitor the situation [9]

Core Viewpoint - The company has decided to terminate certain fundraising projects and use the remaining funds to permanently supplement its working capital, which is deemed necessary for its operational needs and aligns with its development strategy [1][2]. Group 1: Meeting Details - The third meeting of the fifth Supervisory Board was held on June 10, 2025, with all three supervisors participating in the voting [1]. - The meeting was conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association [1]. Group 2: Proposal Review - The proposal to terminate part of the fundraising projects and allocate the remaining funds for working capital was approved unanimously with 3 votes in favor [2]. - The proposal will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025 [1][2]. Group 3: Compliance and Regulations - The decision to adjust the use of funds complies with relevant regulations, including the regulatory requirements for the management and use of raised funds and the Shenzhen Stock Exchange's listing rules [1].

Meeting Overview - The first session of the Supervisory Board of Jiangsu Hanbang Technology Co., Ltd. was held on June 10, 2025, with all three supervisors present, complying with relevant laws and regulations [1]. Fund Utilization Adjustments - The Supervisory Board approved an adjustment to the proposed investment amount for fundraising projects, citing that the net amount raised was lower than originally planned. This decision aims to ensure the smooth implementation of projects and efficient use of funds, with no adverse effects on shareholder interests [1]. - The adjustment process adhered to necessary review procedures and complied with regulatory requirements [1]. Cash Management Proposal - The Supervisory Board approved the use of temporarily idle raised funds for cash management, which is expected to enhance the efficiency of fund utilization and increase returns for the company and its shareholders, without altering the intended use of the funds [2]. - This decision also followed the relevant regulatory guidelines [2]. Capital Increase for Subsidiary - The Supervisory Board approved a proposal to increase capital for a wholly-owned subsidiary using raised funds, which meets the funding needs of the investment projects and supports their smooth implementation [3]. - The capital increase aligns with the intended use of raised funds and the company's business needs, ensuring no negative impact on shareholder interests [3].

Core Points - The report provides an independent assurance conclusion on the use of previously raised funds by Ningbo Xingyuan Zhuomei Technology Co., Ltd. as of March 31, 2025, confirming compliance with regulatory guidelines [1][2][5] - The total amount raised from the initial public offering (IPO) was RMB 688 million, with a net amount of RMB 596.32 million after deducting related issuance costs, which was received in December 2022 [3][4] - The company has established a dedicated account for the raised funds and has implemented a management system to ensure the funds are used in a regulated, safe, efficient, and transparent manner [3][4] Fund Management - As of March 31, 2025, the balance of the raised funds was RMB 106.44 million, which includes RMB 39 million in cash management products and RMB 67.44 million in the dedicated account [4][7] - The company has utilized RMB 21.55 million of the raised funds in 2022 and has generated RMB 8.4 million in financial returns from the management of these funds [4][5] - The company has not made any changes to the actual investment projects funded by the raised capital as of the reporting date [4][5] Investment Projects - The company has committed to investing in projects such as high-strength magnesium alloy precision casting and has not reported any discrepancies between the actual investment amounts and the promised amounts [4][5] - The total actual investment in the projects funded by the raised capital was RMB 49.92 million, with no significant differences reported [4][5] - The company has also approved the use of excess raised funds for new projects, ensuring that the investment plans remain unaffected [5][6]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001225 证券简称：和泰机电 公告编号：2025-012 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。 根据中国证券监督管理委员会《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求 （2022年修订）》（证监会公告〔2022〕15号）和深圳证券交易所印发的《深圳证券交易所上市公司自 律监管指引第1号——主板上市公司规范运作（2023年12月修订）》（深证上〔2023〕1145号）的规 定，将本公司募集资金2024年度存放与使用情况专项说明如下。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准杭州和泰机电股份有限公司首次公开发行股票的批复》（证监 许可〔2022〕2817号），本公司由主承销商民生证券股份有限公司采用网上定价发行的方式，向社会公 众公开发行人民币普通股（A股）股票1,616.68万股，发行价为每股人民币46.81元，共计募集资金 75,676.79万元，坐扣承销和保荐费用3,905.66万元(不含税)后的募集资金为7 ...

Core Viewpoint - Shenzhen Youxunda Technology Co., Ltd. has successfully managed and utilized its raised funds in accordance with regulatory requirements, reflecting a commitment to transparency and investor protection [1][2][3]. Fundraising Overview - The company raised a total of RMB 180.51 million through the public offering of 25 million shares at a price of RMB 8.46 per share on April 21, 2017 [1][2]. - As of December 31, 2024, the cumulative investment in fundraising projects amounted to RMB 190.63 million, with RMB 24.28 million specifically allocated for the construction of the Youxunda Wireless Sensor Network R&D Center [1][2]. Fund Management - The company has established special accounts for fundraising at multiple banks and has implemented strict approval procedures to ensure the funds are used for their intended purposes [2][3]. - The management system for fundraising was approved by the board in 2015 and is designed to comply with relevant laws and regulations [2]. Fund Usage in 2024 - The total amount of funds utilized in 2024 was RMB 24.28 million, with no reported violations in the management and usage of the funds [2][4]. - The company has not encountered any issues or discrepancies in the disclosure of fundraising usage [4]. Changes in Fund Investment Projects - The company has made adjustments to the use of raised funds, reallocating RMB 69.45 million originally intended for the "Youxunda Smart Grid Product Production Base" to the "Energy IoT R&D and Industrialization Base Project" in Wuhan [3][5]. - The decision to change the project locations and purposes was made in response to evolving business needs and regulatory environments, with all changes approved by the board and disclosed to shareholders [4][5]. Summary of Fund Usage - As of December 31, 2024, the balance in the fundraising special account was zero, indicating that all raised funds have been fully utilized [4][6]. - The company has maintained compliance with all regulatory requirements regarding the management and usage of the raised funds, ensuring that all disclosures are timely and accurate [4][6].