证券代码：603307 证券简称：扬州金泉 公告编号：2025-039 扬州金泉旅游用品股份有限公司 2025 年半年度募集资金存放和实际使用情况的 专项报告 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法律责任。 根据中国证监会《上市公司募集资金监管规则》、上海证券交易所《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》等有关要求，现将扬州金 泉旅游用品股份有限公司（以下简称"扬州金泉"或"公司"）2025 年半年度募 集资金存放与使用情况报告如下： 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《关于核准扬州金泉旅游用品股份有限公司首 次公开发行股票的批复》（证监许可〔2022〕3067 号）核准，并经上海证券交易 所同意，扬州金泉首次公开发行人民币普通股 1,675 万股，每股发行价为人民币 31.04 元，募集资金总额为人民币 519,920,000.00 元，扣除相关费用后，募集资 金净额为人民币 412,111,595.51 元。上述募集资金已于 2023 年 2 月 1 ...

Core Viewpoint - The company plans to utilize part of its temporarily idle raised funds for cash management to enhance fund efficiency and returns while ensuring the safety and normal use of the raised funds [4][12]. Group 1: Investment Overview - The investment amount for cash management is set at 30 million yuan [5]. - The source of funds for this cash management comes from temporarily idle raised funds [5]. - The total amount raised from the initial public offering was approximately 519.92 million yuan, with a net amount of about 412.11 million yuan after deducting related expenses [6]. Group 2: Investment Purpose - The purpose of the investment is to effectively reduce the cost of idle raised funds and enhance their value preservation and appreciation capabilities, ultimately benefiting the shareholders [4]. Group 3: Investment Method - The cash management products to be purchased are principal-protected, low-risk products with a 98-day investment cycle and floating returns [8]. - The company assures that this cash management will not affect the normal construction of fundraising projects or the normal use of raised funds [8]. Group 4: Approval Process - The board of directors and the supervisory board approved the cash management proposal during meetings held on February 25, 2025 [2][9]. - The board authorized the use of up to 150 million yuan of temporarily idle raised funds for cash management, with a validity period of 12 months [9]. Group 5: Risk Analysis and Control - The cash management products are considered low-risk, but they may still face various risks, including policy, market, liquidity, and unforeseen events [10]. - The company will implement strict controls by selecting high-safety, high-liquidity products and maintaining proper accounting records for the cash management products [11].

证券代码：603307 证券简称：扬州金泉 公告编号：2025-037 扬州金泉旅游用品股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的进 展公告 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法律责任。 重要内容提示： 基本情况 | 投资金额 | 3,000 万元 | | --- | --- | | 投资种类 | 结构性存款 | | 资金来源 | 募集资金 | 已履行的审议程序 扬州金泉旅游用品股份有限公司（以下简称"公司"）于 2025 年 2 月 25 日召开第二届董事会第二十次会议、第二届监事会第十八次会议， 分别审议通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》。 特别风险提示 公司本次现金管理产品为保证本金的低风险产品，但产品可能面临 多重风险因素，包括但不限于政策风险、市场风险、延迟兑付风险、流 动性风险、再投资风险、募集失败风险、信息传递风险、不可抗力及意 外事件风险等。敬请广大投资者谨慎决策，注意防范投资风险。 一、投资情况概述 （一）投资目的 在确保不影响公司募集资金使用和保证募集资金安全的前提下， ...

股票代码：603307 公司简称：扬州金泉 扬州金泉旅游用品股份有限公司 Yangzhou Jinquan Travelling Goods Co.,Ltd. 2025 年第一次临时股东大会 会议材料 2025 年 8 月 扬州金泉旅游用品股份有限公司 2025 年第一次临时股东大会会议资料目录 | 序号 | 会议资料名称 | | --- | --- | | 1 | 年第一次临时股东大会会议须知 2025 | | 2 | 2025 年第一次临时股东大会会议议程 | | 3 | 2025 年第一次临时股东大会会议议案 | | 议案一 | 《关于取消监事会、修订<公司章程>及其附件与相 | | | 关制度并办理工商变更登记的议案》 | | 议案二 | 《关于修订、制定公司部分管理制度的议案》 | | 议案三 | 《关于使用部分自有资金进行理财的议案》 | 2025 年第一次临时股东大会会议须知 各位股东： 为维护扬州金泉旅游用品股份有限公司（以下简称"公司"）投资者的合法 权益，确保股东在公司股东大会期间依法行使权利，保证股东大会的正常秩序 和议事效率，依据《扬州金泉旅游用品股份有限公司章程》和《扬州金泉旅游 用 ...

Core Points - Yangzhou Jinqian (603307) announced the use of part of its temporarily idle raised funds for cash management on August 18 [1] - The company purchased structured deposits from Bank of Communications amounting to 30 million yuan, which were redeemed recently, recovering the principal of 30 million yuan and earning a profit of 153,041.10 yuan [1] - The total amount used for cash management products is 95 million yuan, with an unused quota of 55 million yuan remaining [1]

证券代码：603307 证券简称：扬州金泉 公告编号：2025-036 扬州金泉旅游用品股份有限公司 关于使用部分暂时闲置募集资金进行现金管理 到期赎回的公告 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法律责任。 重要内容提示： 一、现金管理产品到期赎回情况 | 序 | 产品名称 | 产品类型 | 金额 | 现金管理 | 现金管理 | 实际收益 | | --- | --- | --- | --- | --- | --- | --- | | 号 | | | （万元） | 起始日 | 终止日 | 情况 | | 1 | 交通银行蕴通财 富定期型结构性 存款 98 天 | 结构性存 款 | 3,000 | 年 2025 5 月 12 日 | 年 2025 8 月 18 日 | 本金收回， 获 得 收 益 153,041.10 | | | | | | | | 元 | | | 合计 | | 3,000 | - | - | 153,041.10 元 | 本次现金管理赎回金额：人民币 3,000 万元 扬州金泉旅游用品股份有限公司（以下简称"公司" ...

Group 1 - The company held its 20th meeting of the second supervisory board on August 13, 2025, with all three supervisors present [2][4] - The meeting approved the proposal to cancel the supervisory board and amend the company's articles of association, which will require shareholder approval [3][5] - The meeting also approved the proposal to revise and establish certain management systems, which will also need to be submitted to the shareholders' meeting for approval [6][8] Group 2 - The company plans to use up to RMB 1.2 billion of its own funds for financial management, which will be subject to shareholder approval [17][19] - The funds will be sourced from temporarily idle self-owned funds and will not affect the company's normal operations [18][25] - The investment will focus on low to medium-risk financial products, ensuring safety and liquidity [15][24] Group 3 - The company announced the convening of its first extraordinary general meeting of 2025, scheduled for August 29, 2025 [40][43] - The meeting will adopt a combination of on-site and online voting methods, with specific voting times outlined [41][42] - Shareholders will be reminded to participate in the voting process through notifications sent by the company [44][45]

Core Viewpoint - Yangzhou Jinqian Tourism Products Co., Ltd. has decided to cancel its supervisory board and amend its articles of association and related systems to enhance corporate governance and operational efficiency [1][3]. Group 1: Cancellation of Supervisory Board - The company has approved the cancellation of the supervisory board, allowing the audit committee of the board to assume the responsibilities previously held by the supervisory board as per the Company Law of the People's Republic of China [1][2]. - Current members of the supervisory board will cease to hold their positions once the revised articles of association are approved by the shareholders' meeting [2]. Group 2: Amendments to Articles of Association - The company will revise its articles of association, including the rules for shareholders' meetings (renamed to "Shareholders' Meeting Rules") and board meetings, while abolishing the rules for the supervisory board meetings [3]. - The amendments to the articles of association and related rules require approval from the shareholders' meeting, and the board will seek authorization to handle necessary registrations and filings after the approval [3]. Group 3: Management System Revisions - The company plans to revise and establish certain management systems to further standardize operations and improve corporate governance, in compliance with relevant laws and regulations [4]. - The revised management systems have been approved by the board and supervisory board, with some requiring further approval from the shareholders' meeting to take effect [4].

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 29 at 14:00 [2][4] - The meeting will be convened by the board of directors and will utilize a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at the company's office located at 63 Huigui Road, Yangshou Town, Hanjiang District, Yangzhou City [2][3] Group 2 - The agenda for the meeting includes the review of proposals that have already been approved by the company's board of directors and supervisory board [4][5] - There are no proposals requiring separate voting for minority investors or involving related shareholders [5] - The voting process will allow shareholders to vote through the Shanghai Stock Exchange's online voting system [5][6] Group 3 - Shareholders must complete their voting for all proposals before submission [8] - The company will remind small and medium-sized investors to participate in the meeting and vote through SMS notifications [6] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [6][7] Group 4 - The company plans to use part of its idle funds for financial management, with a maximum investment amount of 120 million RMB [53][58] - The funds will be sourced from temporarily idle self-owned funds and will not affect the company's normal operations [54][61] - The investment products will be selected based on strict risk assessments to ensure safety and liquidity [55][60] Group 5 - The company has previously approved the use of temporarily idle raised funds for cash management, amounting to 40 million RMB [68][72] - The cash management products will be low-risk, ensuring the safety of the principal [66][70] - The company aims to enhance the efficiency of fund usage and increase returns for shareholders without affecting ongoing projects [74][75]

证券代码：603307 证券简称：扬州金泉 公告编号：2025-032 扬州金泉旅游用品股份有限公司 关于取消监事会、修订《公司章程》及其附件与 相关制度并办理工商变更登记的公告 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法律责任。 扬州金泉旅游用品股份有限公司（以下简称"公司"）于 2025 年 8 月 13 日 召开第二届董事会第二十三次会议、第二届监事会第二十次会议，审议通过了《关 于取消监事会、修订 <公司章程> 及其附件与相关制度并办理工商变更登记的议 案》《关于修订、制定公司部分管理制度的议案》，现将具体情况公告如下： 一、取消监事会的情况 为优化公司治理结构、提升公司治理运作效率，根据《中华人民共和国公司 法》《上市公司章程指引》等法律、法规及规范性文件的规定并结合公司实际情 况，同意公司取消监事会设置，由董事会审计委员会行使《中华人民共和国公司 法》规定的监事会职权。 公司第二届监事会监事履职至本次新修订的《扬州金泉旅游用品股份有限公 司章程》 （以下简称" 《公司章程》"）经公司股东大会审议通过之日，届时，现任 监 ...