登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码：688551 公司简称：科威尔 第一节 重要提示 公司已在本报告中阐述公司在生产经营过程中可能面临的风险，敬请查阅"第三节 管理层讨论与分 析"之"四、风险因素"。 1.3本公司董事会及董事、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。 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 不适用 1.7是否存在公司治理特殊安排等重要事项 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 □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 ■ 公司存托凭证简况 □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况表 □适用 √不适用 ...

国泰海通证券股份有限公司 关于科威尔技术股份有限公司 超募资金投资项目结项并将节余募集资金永久补充流动资 金的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 科威尔技术股份有限公司（以下简称"科威尔"或"公司"）持续督导阶段的保 荐机构，根据《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》 《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律 监管指引第 1 号——规范运作》等有关规定，对公司超募资金投资项目结项并将 节余募集资金永久补充流动资金的事项进行了核查，具体核查情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2020 年 8 月 册的批复》（证监许可〔2020〕1748 号），同意公司首次公开发行股票的注册 申请。公司首次公开发行人民币普通股（A 股）股票 2,000 万股，每股发行价格 为人民币 37.94 元，募集资金总额为人民币 758,800,000.00 元，扣除不含税的发 行费用人民币 69,248,075.48 元后，实际募集资金净额为人民币 689,551,924.52 元。上述募集 ...

Group 1 - The company will hold its third extraordinary general meeting of shareholders on September 3, 2025, at 14:30 [2][4][58] - The voting will be conducted through a combination of on-site and online voting systems provided by the Shanghai Stock Exchange [4][5][58] - Shareholders must register to attend the meeting, with specific documentation required for both corporate and individual shareholders [11][12][14] Group 2 - The company has returned 90 million RMB of idle raised funds to the special account and plans to use 43.5838 million RMB of remaining over-raised funds for permanent working capital [21][20][52] - The total amount of over-raised funds is 285.268 million RMB, with the current proposal representing 15.28% of this total [21][52] - The company has received a no-objection opinion from its sponsor regarding the use of these funds [22][35] Group 3 - The company has previously used idle raised funds temporarily for working capital, with a total of 90 million RMB returned as of August 18, 2025 [21][44] - The company has a history of using over-raised funds for various projects, including the construction of a polystyrene production facility and expansion of flame retardant production [27][48] - The company has committed to not exceeding 30% of the total over-raised funds for permanent working capital within any twelve-month period [31]

深圳市必易微电子股份有限公司 募集资金管理办法 深圳市必易微电子股份有限公司 募集资金管理办法 第一章 总则 第一条 为了规范深圳市必易微电子股份有限公司（以下简称"公司"）募集 资金的管理和使用，切实保护投资者的权益，依照《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司募集资金监管规则》《上海证券交易所科创板上市公司自律监管指引第 公司章程》（以下简称"《公司章程》"）的规定，并结合公司实际情况，制定本 办法。 第二条 本办法所称募集资金，是指公司通过发行股票或者其他具有股权性质 的证券，向投资者募集并用于特定用途的资金，不包括公司为实施股权激励计划募 集的资金。 第三条 公司董事会应当持续关注募集资金存放、管理和使用情况，有效防范 投资风险，提高募集资金使用效益。 第四条 募集资金投资项目通过公司子公司或公司控制的其他企业实施的，公 司应当采取适当措施保证该子公司或被控制的其他企业遵守本办法的各项规定。 募集资金投资项目采用与他人组建合资公司方式建设时，该合资公司应当参考 本办法制定相应的募集资金管理办法。 第五条 公司的董事和高级管理 ...

Summary of Key Points Core Viewpoint - The company intends to utilize part of the excess raised funds to invest in a new project, specifically the Wuhan Guanggang Semiconductor Electronic Bulk Gas Station project, to enhance operational efficiency and strengthen its competitive position in the electronic ultra-pure gas supply sector. Group 1: Fundraising Overview - The company successfully completed its initial public offering, raising a total of RMB 3,255,615,848.10, with a net amount of RMB 306,781.46 million after deducting issuance costs [1][2] - The excess funds amount to RMB 191,781.46 million, which will be allocated for new project investments [2][3] Group 2: New Project Details - The project will involve the construction of three ultra-pure nitrogen production units and associated systems in Wuhan, with a total investment of RMB 50,345.11 million [3][4] - The funding allocation for the project includes RMB 37,245.47 million for equipment, RMB 8,182.64 million for civil engineering and installation, and RMB 4,916.99 million for other expenses [4] Group 3: Strategic Importance - This project is crucial for establishing a regional center for electronic bulk gases in Central China, aligning with the company's mission to enhance its core competitiveness in the domestic electronic ultra-pure gas market [4][5] - The project is expected to have a stable financial return and low risk, supported by the company's existing resources and capabilities [5] Group 4: Approval and Oversight - The board of directors and the supervisory board have approved the use of excess funds for the new project, which will also be submitted for shareholder approval [6][7] - The company will open a dedicated account for the excess funds and ensure compliance with relevant regulations to safeguard the funds [5][7]

Core Viewpoint - The company plans to use remaining raised funds to permanently supplement its working capital, ensuring that this does not affect the implementation of investment projects and aligns with the interests of all shareholders [3][5]. Fundraising Overview - The company raised a total of RMB 71,003.04 million through its initial public offering, with all funds received [1]. - The company has one fundraising special account with a balance of RMB 44,003,328.12 as of the date of the report [2]. Investment Project Details - The total investment for the projects funded by the raised capital amounts to RMB 28,428.18 million, with the excess funds totaling RMB 42,574.86 million [2]. - The projects include software development, a technology research center, and a marketing service platform [2]. Plan for Using Remaining Funds - The company intends to use RMB 4,400.33 million of the excess funds for working capital, which includes interest income and investment returns [3]. - After this usage, the balance in the excess funds account will be zero, and the company will close the related special account [3]. Commitments and Regulations - The company commits that the cumulative use of excess funds for working capital will not exceed 30% of the total excess funds within any 12-month period [4]. - The use of these funds will not impact the funding needs of investment projects, and no high-risk investments will be made within 12 months following this usage [4]. Approval Process - The proposal to use the remaining excess funds has been approved by the company's board of directors and will be submitted for shareholder meeting approval [5]. - The process complies with relevant regulations and does not alter the intended use of the raised funds [5].

Core Viewpoint - The company intends to use part of the excess raised funds to permanently supplement its working capital, which is deemed necessary and reasonable for improving fund utilization efficiency and reducing financial costs [5][6][8]. Fundraising Overview - The company raised a total of RMB 482.11 million through its initial public offering, with a net amount of RMB 422.45 million after deducting issuance costs [1]. - The total amount of excess funds raised is RMB 192.72 million [3]. Use of Excess Funds - The company has approved the use of RMB 57 million of the excess funds to repay bank loans for its wholly-owned subsidiary, accounting for 29.58% of the total excess funds [3][4]. - As of the announcement date, the company has cumulatively used RMB 57 million of the excess funds [3]. Future Plans for Excess Funds - The company plans to use RMB 57 million of the excess funds for permanent working capital supplementation, which will not exceed 30% of the total excess funds within the last 12 months [4][5]. - This plan requires approval from the shareholders' meeting before implementation [4][6]. Necessity and Reasonableness of Fund Use - The use of excess funds for working capital is aligned with the company's operational needs and financial situation, aimed at maximizing shareholder interests [5][6]. - The company commits to not engaging in high-risk investments or providing financial assistance to entities outside its subsidiaries within 12 months after using the excess funds [5][6]. Review and Opinions - The supervisory board supports the use of excess funds for working capital, stating it will enhance fund efficiency and profitability without conflicting with the investment project plans [6][8]. - The sponsor has verified that the decision-making process complies with relevant regulations and does not harm investor interests [6][8].

Core Viewpoint - Shenzhen Youyou Green Energy Co., Ltd. is convening its first extraordinary general meeting of shareholders in 2025 to discuss two key proposals regarding changes in fundraising project implementation methods and the use of excess funds for the construction of a smart manufacturing base for electric vehicle charging and discharging equipment [1][2]. Meeting Details - The extraordinary general meeting will be held on July 30, 2025, at 14:30, with network voting available on the same day [2][3]. - Shareholders can participate in the meeting either in person or through authorized representatives, and network voting will be facilitated through the Shenzhen Stock Exchange systems [3][4]. Proposals for Discussion - The meeting will address the following proposals: 1. Change in the implementation method and location of certain fundraising projects. 2. Use of excess funds for the preliminary construction of a smart manufacturing base for electric vehicle charging and discharging equipment [1][8]. - The company plans to adjust the investment estimates for the "Headquarters and R&D Center Construction Project" and the "Charging Module Production Base Construction Project" to reflect the new construction method and location [8]. Governance Changes - The company will no longer have a supervisory board; its functions will be transferred to the audit committee of the board of directors [6][7]. - The first supervisory board's term has ended, and the company will nominate three candidates for the second board of directors, which will include both non-independent and independent directors [6][7]. Financial Adjustments - The company intends to utilize excess funds for the preliminary construction of the smart manufacturing base, which includes land acquisition, design, budgeting, and initial construction costs [8].

Group 1 - The company held its 12th meeting of the 4th Supervisory Board on July 11, 2025, with all legal procedures followed for the meeting [1] - The Supervisory Board approved the proposal to amend the company's articles of association and to handle business registration changes, aiming to enhance operational standards and governance structure [1][2] - The proposal to increase capital by 50 million yuan to its wholly-owned subsidiary, Hebei Anoda Automotive Shock Absorber Manufacturing Co., Ltd., for the construction of an intelligent manufacturing project for automotive suspension shock absorbers was approved [2][3] Group 2 - The total investment for the intelligent manufacturing project is estimated at 170 million yuan, with approximately 14.15 million yuan sourced from the remaining funds raised from the initial public offering [2][3] - The Supervisory Board approved the adjustment of the grant price for the 2024 restricted stock incentive plan, confirming compliance with relevant regulations [3][4] - The first vesting condition of the 2024 restricted stock incentive plan was deemed fulfilled, allowing the company to proceed with the vesting process for eligible participants [4][5] Group 3 - The Supervisory Board agreed to void a portion of the restricted stocks that had been granted but not yet vested, ensuring no harm to shareholders' interests [5]

Overview - The company plans to use part of the raised funds to increase capital in its subsidiary and acquire land and factory [1] Group 1: Capital Increase and Land Acquisition Overview - The company intends to use no more than 120 million yuan, with approximately 97.26 million yuan from remaining raised funds and the rest from its own funds, to increase capital in its wholly-owned subsidiary, Hainan Jinhaihui Investment Co., Ltd. [1] - The capital increase will be fully accounted for in the registered capital of Jinyuan (Shandong) New Energy Technology Development Co., Ltd. [1] - The funds will be used for bidding on land and factory that Jinyuan Technology currently leases, as well as for related taxes and fees [1] Group 2: Progress of Capital Increase - The company has completed the business registration change and received a new business license for Hainan Jinhaihui Investment Co., Ltd. [2] - The registered capital of Jinhaihui is 620 million yuan, and it is located in Haikou, Hainan Province [2] - Jinyuan Technology has a registered capital of 270 million yuan and is located in Liaocheng Economic and Technological Development Zone, Shandong Province [2] Group 3: Progress of Land and Factory Acquisition - Jinyuan Technology has successfully bid for the land and factory it currently leases, signing a "Confirmation of Auction Transaction" with Shandong Zhengxin Auction Co., Ltd. [3] - The final transaction price for the assets is 117,083,003.95 yuan [3] - The transfer of property rights will begin within 10 working days after the contract takes effect, with both parties responsible for their respective taxes and fees [4]