（二）前次募集资金投资项目无法单独核算效益的情况说明 本公司募集资金项目之基于云架构的技术中心升级项目为研发项目，不直接 产生收益。通过本募集资金项目的实施，能够储备和培养科研人才，提升公司研 发能力、项目实施和运维效率，进一步增强公司自主创新能力，巩固和提升公司 的技术能力和技术领先地位，但无法单独核算其效益。 证券代码：603918 证券简称：金桥信息 公告编号：2025-058 上海金桥信息股份有限公司 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。 根据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》，上 海金桥信息股份有限公司（以下简称"公司"或"本公司"）董事会编制了截至 报告的内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 一、前次募集资金的募集及存放情况 （一）前次募集资金的数额、资金到账时间 根据中国证券监督管理委员会《关于核准上海金桥信息股份有限公司非公开 发行股票的批复》（证监许可〔2020〕2268 号），本公司由主承销商申万宏源 证券承销保荐有限责任公司（以下简称申万宏源公 ...

Group 1 - The company, Suzhou Naxin Microelectronics Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on June 30, 2025, at 15:00 [1][4] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's shareholder meeting voting system [1][4] - The online voting will be available on the same day from 9:15 to 15:00, with specific time slots for trading system voting [1][2] Group 2 - The agenda for the meeting includes a proposal to use remaining raised funds to permanently supplement working capital, which has already been approved by the company's board and supervisory board [2][4] - There are no related shareholders that need to abstain from voting on the proposal [2] - Shareholders must register to attend the meeting by providing necessary identification and proof of shareholding by June 27, 2025 [5][6] Group 3 - Shareholders can appoint proxies to attend the meeting, and the proxy does not need to be a shareholder of the company [6][7] - The registration process for attending the meeting includes specific documentation requirements for both individual and corporate shareholders [6][14] - The company will not cover travel and accommodation expenses for attending shareholders or their proxies [14]

Core Viewpoint - The proposal for a 1.2 billion yuan private placement by Zhangzhou Development was rejected at the annual shareholders' meeting due to opposition from minority shareholders [2][4]. Group 1: Shareholder Meeting Outcomes - The annual shareholders' meeting held on May 23 resulted in the rejection of seven proposals, primarily related to the private placement of A-shares [3][4]. - The specific proposal for the private placement received 18,184,141 votes against, accounting for 38.44% of the total shares held by attending shareholders, with all opposing votes coming from minority shareholders [4]. Group 2: Investor Concerns - Many investors expressed concerns that the private placement would depress the stock price of Zhangzhou Development, leading to their votes against the proposal [5]. Group 3: Fundraising Details - Zhangzhou Development aimed to raise up to approximately 1.2 billion yuan through the private placement, targeting no more than 35 specific investors, including the controlling shareholder, Zhanglong Group [6]. - The issuance price was set to be no less than 80% of the average trading price over the 20 trading days prior to the pricing date [7]. Group 4: Project Funding Allocation - The funds from the proposed private placement were intended for four projects, including ecological restoration, expansion of a water plant, a solar power project, and working capital [7][8]. - The total investment for these projects is approximately 1.8 billion yuan, with the planned fundraising amounting to about 1.2 billion yuan [8].

中科星图股份有限公司 截至 2024 年 12 月 31 日止 前次募集资金使用情况报告及鉴证报告 信会师报字[2025]第 ZG10087 号 目 录 页 次 | 一、 | 前次募集资金使用情况报告的鉴证报告 | 1-2 | | --- | --- | --- | | 二、 | 前次募集资金使用情况报告 | 1-10 | | 三、 | 附表 | 1-4 | 关于中科星图股份有限公司截至2024年12月31日止 前次募集资金使用情况报告的鉴证报告 信会师报字[2025]第ZG10087号 中科星图股份有限公司全体股东： 我们接受委托，对后附的中科星图股份有限公司（以下简称"中 科星图"） 截至2024年12月31日止前次募集资金使用情况报告（以下 简称"前次募集资金使用情况报告"）执行了合理保证的鉴证业务。 一、管理层的责任 中科星图管理层的责任是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》的相关规定编制前次募集资金使用情 况报告。这种责任包括设计、执行和维护与前次募集资金使用情况报 告编制相关的内部控制，确保前次募集资金使用情况报告真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏 ...