Core Viewpoint - The report details the fundraising status and usage of funds by Heilongjiang Publishing Media Co., Ltd. as of June 30, 2025, highlighting the total amount raised, the allocation of funds, and the management practices in place to ensure compliance with regulations [1][2]. Fundraising Overview - The actual amount raised through the public offering was RMB 228,806,523.25, with a net amount after expenses of RMB 37,415,702.30 [1]. - As of June 30, 2025, the company had a remaining balance of RMB 92,925,216.70 in its fundraising account, which includes interest income of RMB 9,047,548.92 [1][2]. Fund Usage and Management - The total amount invested from the raised funds was RMB 144,927,751.49, with RMB 2,943,025.17 invested in the first half of 2025 [1][2]. - The company has established a dedicated management system for the raised funds, ensuring they are stored in special accounts and used according to regulatory guidelines [1][2]. Project Status and Adjustments - Several projects funded by the raised capital, including the Publishing Building Project and the Premium Publishing Project, have reached their intended operational status, leading to the conclusion of these projects [2][3]. - The company has decided to change the focus of the "Smart Education Cloud Platform Upgrade Project" to the "Longban Media Comprehensive Service Platform Project" due to significant changes in feasibility and market conditions [5][6]. Financial Adjustments and Future Plans - The company plans to permanently supplement working capital with surplus funds from completed projects, ensuring efficient use of resources [2][3]. - The timeline for the "New China Bookstore Store Upgrade Project" has been adjusted to December 2026, with a focus on two major center stores in Harbin [2][3].

证券代码：605577 证券简称：龙版传媒 公告编号：2025-026 黑龙江出版传媒股份有限公司 关于使用部分募集资金向全资子公司增资 以实施募投项目的公告 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个别及连带责任。 重要内容提示：黑龙江出版传媒股份有限公司于 2025 年 7 月 21 日召开了第三届董事会第三十三次会议、第三届 监事会第二十三次会议，审议通过了《关于使用部分募集资 金向全资子公司增资以实施募投项目的议案》（仅一项议 案），同意公司使用募集资金 2,010.79 万元向全资子公司进 行增资以实施"新华书店门店经营升级改造建设项目"。 一、募集资金基本情况 根据中国证监会出具的《关于核准黑龙江出版传媒股份 有限公司首次公开发行股票的批复》 （证监许可〔2021〕2384 号），公司获准发行人民币普通股（A 股）不超过 4,444.4445 万股新股。扣除发行费用后，实际募集资金净额为人民币 务所（特殊普通合伙）审验，出具了《验资报告》（中兴财 光华审验字(2021)第 213003 号）。 －1－ 二、募集资金投 ...

中天国富证券有限公司 关于黑龙江出版传媒股份有限公司 使用部分募集资金向全资子公司增资以实施募投项目的核 查意见 中天国富证券有限公司（以下简称"中天国富证券"、"保荐人"）作为黑龙 江出版传媒股份有限公司（以下简称"龙版传媒"、"公司"）的持续督导保荐机 构，根据《中天国富证券有限公司关于黑龙江出版传媒股份有限公司 2023 年度 持续督导工作报告暨首次公开发行股票并上市之保荐工作总结报告书》：截至 市公司募集资金尚未使用完毕，根据《证券发行上市保荐业务管理办法》《上海 证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》《上市公司募集资金监管规则》等有关法律法规和规范性文件的相关 要求，中天国富证券仍需对募集资金使用相关事项履行督导义务。综上，中天国 富证券对龙版传媒使用部分募集资金向全资子公司增资以实施募投项目进行了 专项的核查，报告如下： 一、募集资金基本情况 根据中国证监会出具的《关于核准黑龙江出版传媒股份有限公司首次公开发 行股票的批复》（证监许可〔2021〕2384 号），公司获准发行人民币普通股（A 股）不超过 4,444.4445 万股新股。扣除发行费用后， ...