Fundraising Overview - The company raised a total of RMB 34 million by issuing 34 million shares at RMB 9.79 per share, with net proceeds amounting to RMB 27,704.58 million after deducting issuance costs of RMB 2,381.42 million [1][2] - The funds were deposited into a dedicated account managed under a tripartite supervision agreement with banks and the sponsor [2][3] Fund Utilization and Balance - As of June 30, 2025, the company had invested RMB 8,132.63 million from the net proceeds, with a net interest income of RMB 3,115.87 million, resulting in a remaining balance of RMB 22,687.82 million [2][3] - The company has not encountered any abnormal situations regarding the investment projects funded by the raised capital [5][6] Fund Management Practices - The company has established a management system for the raised funds in compliance with relevant laws and regulations, ensuring dedicated storage and efficient use of the funds [2][3] - The company has opened three dedicated bank accounts for the raised funds, with balances reported as follows: RMB 4,567,688.79 at Shaoxing Bank, RMB 1,474,888.17 at Ningbo Bank, and RMB 42,835,597.97 at Agricultural Bank of China [3] Project Adjustments and Strategic Decisions - The company decided to use RMB 35.7 million from the unutilized funds for acquiring a 51% stake in Shanghai Shixin Software Co., aiming to enhance its business structure and competitive advantage in the gas control industry [6][7] - The timelines for certain projects, such as the R&D center upgrade and information system upgrade, have been extended to May 2027 due to market conditions and strategic considerations [6][7][9] Financial Management and Cash Management - The company has approved the use of up to RMB 200 million of idle funds for cash management, including investments in structured deposits [7][8] - As of June 30, 2025, RMB 178 million was invested in structured deposits, with the remaining funds reserved for future project payments [7][8]

Group 1 - The company has received approval from the China Securities Regulatory Commission to issue convertible bonds totaling RMB 1,375 million, with a net amount of RMB 1,359.26 million after deducting issuance costs [2][3] - The company plans to change the use of surplus funds from the bond issuance, amounting to RMB 357.20 million, to invest in a project for an annual production of 2.4 million tons of alumina [3][4] - A tripartite supervision agreement has been signed to regulate the management of the raised funds, involving the company, its subsidiary, and the underwriting institution [4][5] Group 2 - The special account for the raised funds has been established, with a balance of RMB 357.61 million as of June 24, 2025, designated solely for the investment in the alumina project [6][7] - The underwriting institution is responsible for ongoing supervision of the fund usage, ensuring compliance with relevant regulations [7][8] - The agreement stipulates that any withdrawal exceeding RMB 50 million or 20% of the net raised funds must be reported to the underwriting institution [8][9]

Group 1 - The board of directors of Jiahe Intelligent Technology Co., Ltd. held its 27th meeting on August 12, 2025, with all 9 directors present, meeting the legal requirements for quorum [1] - The board approved the proposal to submit the acquisition agreement with conditions to the shareholders' meeting, with a unanimous vote of 9 in favor [2] - The board also approved the proposal to change the use of raised funds, which will be submitted to the shareholders' meeting and bondholders' meeting for further approval, also with a unanimous vote of 9 in favor [2][3] Group 2 - The board approved the revision of certain clauses in the company's articles of association, with a unanimous vote of 9 in favor, pending submission to the shareholders' meeting [3] - The board reviewed and approved several amendments to company regulations, all receiving unanimous support of 9 votes in favor, pending submission to the shareholders' meeting [3] - The board approved the proposal to hold the first temporary shareholders' meeting of 2025, with a unanimous vote of 9 in favor [3][4] Group 3 - The board approved the proposal to hold the first bondholders' meeting for Jiahe Convertible Bonds in 2025, with a unanimous vote of 9 in favor [4] - The decisions made during the meeting are documented in the resolutions of the third strategic committee meeting and the 27th board meeting [4][5]

Meeting Details - The meeting was held on August 8, 2025, at 14:30, with network voting available from 9:15 to 15:00 on the same day [1] - A total of 32.3534% of the voting shares were represented at the meeting, with 4 shareholders present in person representing 61,563,856 shares (13.6596% of total voting shares) and 106 shareholders voting online representing 84,252,608 shares (18.6938% of total voting shares) [1] Voting Results - The proposal to change the use of raised funds and permanently supplement remaining funds into working capital was approved, with 145,547,264 shares in favor, accounting for the majority of the voting shares present [2] - Among minority shareholders, 2,303,738 shares voted in favor (89.5373%), while 256,200 shares opposed (9.9575%), and 13,000 shares were abstained [3] Legal Opinion - The legal representatives confirmed that the meeting's procedures complied with relevant laws and regulations, and the qualifications of attendees and the convenor were valid [3]

Group 1 - The core point of the announcement is the approval of changes to the use of part of the raised funds and the implementation progress, which is deemed a prudent decision considering the current market environment and the company's development strategy [1][2] - The supervisory board meeting was held on June 16, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1] - The proposal to change the use of part of the raised funds was unanimously approved by the supervisory board, with a voting result of 3 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The supervisory board also approved the proposal to cancel stock options from the 2021 stock option incentive plan due to unmet exercise conditions and the departure of certain incentive targets [2] - This cancellation will not affect the continued implementation of the incentive plan or the company's ongoing operations, and it was within the decision-making authority granted by the 2020 annual shareholders' meeting [2] - The voting result for the stock option cancellation proposal was also 3 votes in favor, 0 against, and 0 abstentions [2]

Group 1 - The company held its fourth meeting of the fifth supervisory board on May 29, 2025, with all three supervisors present, and the meeting complied with relevant regulations [1][2] - The supervisory board approved the adjustment of certain fundraising projects and the change of part of the fundraising purposes, stating that these changes align with the company's strategic development needs and improve the efficiency of fundraising use [1][2] - The voting results showed unanimous support for the proposal, with 3 votes in favor, 0 against, and 0 abstentions, and the proposal will be submitted to the company's third extraordinary general meeting of shareholders in 2025 for further review [2]

证券代码：300497 证券简称：富祥药业 公告编号：2025-011 江西富祥药业股份有限公司 1、审议通过《关于变更募集资金用途并将剩余募集资金永久补充流动资金的议 案》 经审核，监事会认为：公司本次变更募集资金用途并将剩余募集资金永久补充流 动资金事项，是基于公司实际情况做出的合理决策，符合公司实际经营需要，有利于 提高公司募集资金的使用效率，有利于维护全体股东的利益，符合公司发展战略，符 合《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》《深圳 证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关规定， 不存在损害公司及股东利益特别是中小股东利益的情形。 表决结果：3票同意，0票反对，0票弃权。 本议案尚需提交公司股东大会审议。 特此公告。 第四届监事会第十六次会议决议公告 本公司及监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。 一、监事会会议召开情况 江西富祥药业股份有限公司（以下简称"公司"）第四届监事会第十六次会议通 知于 2025 年 2 月 19 日以电子邮件等方式通知全体监事，并于 2025 年 2 月 ...