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安路科技:安路科技2023年独立董事述职报告(郑戈)
2024-04-26 12:17
上海安路信息科技股份有限公司 2023年度独立董事述职报告(郑戈) 作为上海安路信息科技股份有限公司(以下简称"公司")的独立董事,2023 年度本人严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司独立董事管理办法》《上海证券交易所科创板股票上市规则》以及《公司章 程》《独立董事工作制度》等相关法律、法规、规章的规定和要求,诚实、勤勉、 独立的履行职责,积极出席相关会议,认真审议董事会各项议案,对公司重大事 项发表了独立意见,切实维护公司和公众股东的合法权益,促进公司规范运作, 充分发挥了独立董事及各专门委员会的作用。现将本人在 2023 年度履行独立董 事职责的情况报告如下: 一、 独立董事的基本情况 (一) 独立董事人员情况 公司董事会由 9 名董事组成,其中独立董事 3 人,占董事会人数三分之一, 符合相关法律法规及公司制度的规定。 (二) 独立董事任职董事会专门委员会的情况 在本人任职期间,公司独立董事在董事会专门委员会情况如下: 审计委员会委员:戴继雄、郑戈,其中,戴继雄为主任委员; 薪酬与考核委员会委员:蒋守雷、戴继雄,蒋守雷为主任委员; 战略委员会委员:无 提名委员会委员:郑 ...
安路科技(688107) - 2024 Q1 - 季度财报
2024-04-26 12:14
Financial Performance - Total operating revenue for Q1 2024 was ¥141,981,722.66, a decrease of 24.29% compared to ¥187,526,624.92 in Q1 2023[2] - The company reported a comprehensive loss of ¥55,657,848.32 for Q1 2024, compared to a loss of ¥51,014,937.58 in Q1 2023[3] - Basic and diluted earnings per share for Q1 2024 were both -¥0.1389, compared to -¥0.1275 and -¥0.1269 respectively in Q1 2023[3] - The net profit attributable to shareholders of the listed company was -¥55,658,295.32, with no applicable comparison[29] - Net profit for Q1 2024 was CNY -55,658,295.32, compared to CNY -51,011,477.05 in Q1 2023, indicating a worsening of approximately 9.5%[43] Operating Costs and Expenses - Total operating costs for Q1 2024 were ¥202,548,589.55, down from ¥246,879,151.65 in Q1 2023[2] - R&D expenses for Q1 2024 amounted to ¥98,198,875.33, a decrease of 7.54% compared to ¥106,210,599.61 in Q1 2023[2] - R&D investment totaled ¥98,198,875.33, accounting for 69.16% of operating revenue, an increase of 12.52 percentage points year-on-year[32] - Cash paid to employees increased to $99.91 million from $90.65 million, reflecting a rise in workforce costs[45] - The company reported a significant decrease in cash paid for goods and services, totaling $31.42 million compared to $275.37 million previously, indicating cost-cutting measures[45] Cash Flow and Liquidity - The net cash flow from operating activities increased due to stable supply chains and reduced inventory costs[17] - The net cash flow from operating activities was -¥53,226,117.33, with no applicable comparison[29] - Cash and cash equivalents at the end of Q1 2024 were ¥256,401,592.56, down from ¥290,455,111.81 at the end of Q4 2023[13] - The company reported a net cash outflow from financing activities of ¥34,306,397.00 in Q1 2024, compared to a net inflow of ¥86,953,704.64 in Q1 2023[13] - Total cash outflow from operating activities was $152.58 million, down from $380 million, indicating improved cash management[45] Assets and Equity - Total assets at the end of the reporting period were ¥1,524,528,117.27, a decrease of 6.47% from the end of the previous year[32] - Equity attributable to shareholders of the listed company was ¥1,394,882,119.69, down 3.49% from the previous year-end[32] - The company's total equity decreased from CNY 1,445,266,110.49 to CNY 1,394,882,119.69, a decline of about 3.5%[41] - Current liabilities decreased from CNY 132,097,623.74 to CNY 88,161,347.56, a reduction of about 33.3%[40] - Long-term liabilities decreased from CNY 52,559,949.35 to CNY 41,484,650.02, a reduction of approximately 21.1%[40] Revenue Trends - The company experienced a 31% increase in revenue compared to the previous quarter, indicating a recovery trend in overall market demand[17] - Cash received from sales of goods and services dropped from CNY 161,749,156.97 to CNY 89,520,032.88, a decrease of around 44.5%[44] - Total cash inflow from investment activities amounted to $368.03 million, down from $783.38 million year-over-year, reflecting a decrease in investment recovery[45] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 9,905, with the top ten shareholders holding a combined 80.43% of shares[21] - The largest shareholder, Huada Semiconductor Co., Ltd., held 29.11% of the shares, totaling 116,691,243 shares[21] Other Income and Financial Metrics - The company received government subsidies amounting to ¥10,989,577.06, contributing to non-recurring gains[15] - Financial expenses improved from CNY 3,321,077.36 to CNY -852,254.25, indicating a significant reduction in costs[43] - The company reported an increase in interest income from CNY 933,735.45 to CNY 1,422,032.94, an increase of approximately 52.4%[43] - Other income surged from CNY 2,124,611.72 to CNY 11,915,235.17, reflecting a substantial increase of about 460.5%[43]
安路科技(688107) - 2023 Q4 - 年度财报
2024-04-26 12:14
Financial Performance - The company reported a net loss of -197,187,674.35 RMB for the year, compared to a net profit of 59,827,952.76 RMB in the previous year[12] - Revenue for the reporting period was 700.79 million yuan, a decrease of 32.75% year-over-year[118] - Net profit attributable to shareholders was -197.19 million yuan, a decrease of 429.59% year-over-year[118] - Revenue for the reporting period was 701 million yuan, a year-on-year decrease of 32.75%, primarily due to reduced product shipments influenced by terminal market demand cycles and downstream industry inventory clearance[127] - Q1 revenue was 187.53 million yuan, Q2 revenue was 216.78 million yuan, Q3 revenue was 188.47 million yuan, and Q4 revenue was 108.00 million yuan[129] - Net profit attributable to shareholders was -51.01 million yuan in Q1, -29.32 million yuan in Q2, -57.49 million yuan in Q3, and -59.36 million yuan in Q4[129] - Non-recurring gains and losses for 2023 amounted to 29.48 million yuan, including government subsidies of 17.25 million yuan and gains from financial assets of 3.29 million yuan[129][130] - The balance of trading financial assets decreased by 213.68 million yuan from the beginning to the end of the period, impacting current profits by 11.65 million yuan[131] - The company's total assets decreased by 13.11% to 1,629,923,683.58 RMB in 2023 compared to 2022[148] - The net assets attributable to shareholders of the listed company decreased by 9.96% to 1,445,266,110.49 RMB in 2023 compared to 2022[148] - The company's operating cash flow was -193,347,034.25 RMB in 2023, an improvement from -282,275,926.40 RMB in 2022[148] Cash Flow and Investments - Investment activities resulted in a net cash outflow of 169,837,385.09 RMB, a significant improvement from the previous year's net outflow of -580,924,711.00 RMB[14] - The company's cash and cash equivalents increased by 28,364,416.00 RMB, ending the year with a balance of 290,455,111.85 RMB[14] Corporate Governance and Leadership - The company completed the election of a new board of directors and board of supervisors in January 2024, following the expiration of the previous terms at the end of 2023[17] - The company's management team remains stable and has been diligent in implementing board resolutions, with no reported violations of regulations[16] - The company's board of directors includes Chairman Xu Haidong, aged 53, and General Manager Wen Huawu, aged 37, with their terms starting from January 18, 2024[61] - The company appointed new senior management personnel, including a general manager, several vice general managers, a financial director, and a board secretary[66] - The company held an employee representative meeting on January 2, 2024, electing Mr. Yang Yang as the employee representative supervisor for the second board of supervisors[81] - The company held its first temporary shareholders' meeting of 2024 on January 18, electing Mr. Zhou Reqing and Mr. Ma Liang as shareholder representative supervisors for the second board of supervisors[81] - The company's board of directors held multiple meetings in 2023, with all proposals being approved without any rejections[68] - The company's board of directors held 5 meetings in 2023, with 4 of them being a combination of on-site and teleconference meetings[87] - The company's board of directors had no instances of directors missing two consecutive meetings in 2023[87] - The company's board of directors had no instances of directors being absent from meetings in 2023[87] - The company's board of directors had no instances of directors delegating attendance to others in 2023[87] Equity and Shareholder Information - The company's total owner's equity at the end of the period is 1,605,115,307.18, with a capital reserve of 1,218,414,643.65 and a retained earnings deficit of -13,622,364.64[34] - The company's comprehensive income for the period is 62,764,814.35, contributing to a total increase in owner's equity of 99,160,820.56[36] - The company's owner's equity at the beginning of the year was RMB 1,615,314,292.69, with a decrease of RMB 170,527,410.11 during the year, primarily due to a comprehensive loss of RMB 207,861,539.75[55] - The company's owner's equity includes paid-in capital of RMB 400,100,000.00 and capital reserve of RMB 1,218,414,643.65[55] - The company's owner's equity changes include an increase of RMB 749,367.00 from owner's investment and RMB 36,584,762.64 from capital reserve[55] - The company's share-based payments amounted to RMB 36,396,006.21, which was included in the owner's equity[53] - The company's share-based payments included RMB 20,645,726.55 from equity-settled share-based payments[55] - The company implemented a 2022 restricted stock incentive plan, with 3,200,000 shares initially granted and 800,000 shares reserved. During the reporting period, 749,550 shares were eligible for vesting, and 749,367 shares were actually vested[73] - 11 employees who left the company forfeited 201,800 shares of restricted stock, reducing the total initially granted shares from 3,200,000 to 2,998,200[74] - The company's 2022 restricted stock incentive plan granted 3.2 million shares initially, accounting for 0.80% of the company's total share capital at the time of the plan announcement, and 80% of the total planned grant[93] - The 2022 restricted stock incentive plan also reserved 800,000 shares, accounting for 0.20% of the company's total share capital at the time of the plan announcement, and 20% of the total planned grant[93] - The company's 2022 restricted stock incentive plan involved 215 incentive recipients, representing 52.70% of the total incentive recipients, with a grant price of RMB 22.27 per share[93] Financial Statements and Accounting Policies - The company's financial statements are prepared in accordance with the Enterprise Accounting Standards issued by the Ministry of Finance and other relevant regulations[48] - The company's financial assets are classified into three categories: amortized cost, fair value through other comprehensive income, and fair value through profit or loss[24] - The company's financial liabilities are initially classified as either fair value through profit or loss or amortized cost[31] - The company's financial statements reflect the consolidation of subsidiaries, with internal transactions and impacts being offset[22] - The company's financial statements are based on the assumption of going concern[28] - The company's financial statements were approved by the board of directors on April 25, 2024[27] - The company's financial statements include the operating results and cash flows of subsidiaries added during the reporting period due to business combinations under common control[43] - The company's financial statements reflect adjustments for the purchase of minority interests in subsidiaries, with differences between the purchase price and the corresponding share of net assets adjusted in the capital reserve[44] - The company's financial assets are classified into three categories at initial recognition: financial assets measured at amortized cost, financial assets measured at fair value with changes recognized in other comprehensive income, and financial assets measured at fair value with changes recognized in profit or loss[50] - The company's business model involves both collecting contractual cash flows and selling financial assets, with the option to irrevocably designate non-trading equity investments as financial assets measured at fair value with changes recognized in other comprehensive income[51] - The company's financial statements are signed by the company's responsible person, the person in charge of accounting work, and the person in charge of the accounting institution[58] - The company's accounting policies and estimates are disclosed in the notes to the financial statements, specifically in note "34. Revenue"[59] Employee Information and Compensation - The company has a total of 534 employees, with 411 in the parent company and 123 in major subsidiaries. The workforce includes 444 technicians, 28 sales personnel, 6 financial personnel, and 56 administrative personnel[70] - The educational background of employees includes 14 with a Ph.D., 297 with a master's degree, 213 with a bachelor's degree, and 10 with an associate degree[70] - The company provides competitive compensation and benefits, including salary, bonuses, social insurance, housing provident fund, health check-ups, and supplementary commercial medical insurance[70] - The company has a comprehensive training system, including external and internal training, with evaluations conducted through exams, feedback, and performance assessments[76] - Total number of employees increased by 30.88% to 534, with R&D personnel increasing by 35.37% to 444[98] - R&D team consists of 11 PhDs, 272 master's degree holders, and 156 bachelor's degree holders, with 214 members under 30 years old[200] Research and Development - R&D expenses increased by 15.82% year-over-year to 384.16 million yuan, accounting for 54.82% of revenue[95][96] - The company applied for 90 new intellectual property rights, a year-over-year increase of 69.81%, including 50 invention patents[96] - The company completed the development of large-scale FPGA chips and specialized software based on advanced processes[96] - The company accumulated 353 intellectual property applications, including 193 invention patent applications and 80 authorized invention patents[96] - The company implemented multi-dimensional incentive policies, including intellectual property and technological innovation incentives, to enhance employee stability and motivation[99] - Total R&D investment increased by 15.82% to RMB 384.16 million, accounting for 54.82% of total revenue, up 22.99 percentage points year-over-year[197] - FPGA chip R&D project completed with a total investment of RMB 89.07 million, achieving mass production of over 10 new specifications and advancing 28nm process platform[198] - FPSoC chip R&D project completed with a total investment of RMB 30.65 million, targeting applications in video processing and industrial control[198] Market and Industry Trends - The global integrated circuit industry sales revenue in 2023 was 422.174 billion USD, a decrease of 11% year-on-year[151] - The global integrated circuit market is predicted to grow strongly in 2024, with sales revenue reaching 487.454 billion USD, a year-on-year increase of 15.5%[151] - The China FPGA market is projected to reach approximately $4.5 billion by 2028, with a compound annual growth rate (CAGR) of 18% from 2022 to 2028, driven by demand recovery and emerging applications[169] - FPGA chips are increasingly moving towards advanced manufacturing processes and packaging technologies, with Chiplet technology being a long-term trend for high-density FPGA products[173] Product Development and Innovation - The company expanded its market presence in industrial control, network communication, video image processing, automotive electronics, data centers, consumer electronics, medical devices, and new energy sectors[97] - The company achieved breakthroughs in automotive electronics, with new automotive-grade chips being adopted and mass-produced by key automotive industry customers[97] - The company's ELF4 series FPGA supports up to 279 user IOs and meets the AEC-Q100 (Grade 2) standard for automotive electronics[145] - The company's EAGLE4 series FPGA features an IO rate of up to 1Gbps, suitable for image preprocessing and servo control[145] - The company's PHOENIX series FPGA supports over 30K equivalent logic units and DDR3/4 interfaces for industrial control and network communication[150] - The company's SWIFT1 series FPSoC provides up to 17.6Gbps MIPI data transceiver capability for video data processing[150] - The company's DRAGON1 series FPSoC integrates FPGA logic units, hard-core processor systems, and computing acceleration engines for machine vision and industrial control[150] - The company launched over 10 new product models across the SALELF, SALPHOENIX, and SALDRAGON series, achieving milestone progress with key clients and expected to bring significant economic returns[167] - The company's FPGA products are widely used in industrial control, network communication, video processing, automotive electronics, consumer electronics, data centers, medical devices, and new energy sectors, with expanding application scenarios[166] - The company's proprietary EDA software system, featuring HDL2BIT full-process technology, supports a wide range of FPGA and FPSoC chip products, addressing key technical challenges in logic synthesis, physical layout, timing analysis, and debugging[163] - The company has developed a full-process FPGA-specific EDA software, TangDynasty, and an integrated development environment for FPSoC chips, FutureDynasty[182] - The company has made breakthroughs in logic units, signal interconnects, clock networks, and high-speed interfaces, enhancing the market competitiveness of its FPGA chips[189] - The company has developed over 100 innovative application IPs and reference designs for various scenarios, including industrial control, network communication, and information security[193] - The company applied for 90 new intellectual property rights in 2023, a 69.81% year-on-year increase, including 50 invention patents, a 35.14% increase[195] - As of December 31, 2023, the company has accumulated 353 intellectual property applications, including 193 invention patents, and 217 authorized intellectual properties, including 80 invention patents[195] Corporate Strategy and Expansion - The company established a wholly-owned subsidiary in Chengdu, setting up an FPGA R&D and technical support center in the Southwest region, optimizing industrial layout and enhancing market service capabilities[175] - The company deepened its quality control system, implementing a full-process quality management approach from product development to lifecycle stages, enhancing product quality and market competitiveness[164] - The company is a leading domestic FPGA chip design enterprise, with a comprehensive product layout and rich customer resources[180] - The company received multiple national and regional honors, including the "Little Giant" award, postdoctoral research workstation, and Shanghai Innovation Enterprise Headquarters designation, reflecting its strong R&D and industrial capabilities[158] Shareholder Rights and Dividend Policy - The company has a well-defined dividend policy, with clear standards and procedures, and ensures the protection of minority shareholders' rights[71] - The company has no record of penalties from securities regulatory authorities in the past three years[68] - The company has the ability to continue operations for at least 12 months from the end of the reporting period, with no significant events affecting its ability to continue operations[77] FPGA and FPSoC Technology - The company's FPGA and FPSoC chips require a balance of hardware expertise and software development knowledge, with long R&D cycles and high market insight demands[171] - The company's FPGA products are highly flexible, allowing users to reprogram chip functions post-manufacturing, making them suitable for industries with rapidly evolving standards and protocols[153]
安路科技:中国国际金融股份有限公司关于上海安路信息科技股份有限公司部分募集资金投资项目延期的核查意见
2024-04-26 12:14
部分募集资金投资项目延期的核查意见 中国国际金融股份有限公司(以下简称"中金公司"或"保荐机构")作为 上海安路信息科技股份有限公司(以下简称"安路科技"或"公司")的保荐机 构,根据《证券发行上市保荐业务管理办法(2023 修订)》《上海证券交易所科 创板股票上市规则(2023 年 8 月修订)》《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(2023 年 12 月修订)》《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(2022 年修订)》等有关法律、 行政法规、部门规章及业务规则的要求,对安路科技部分募集资金投资项目(以 下简称"募投项目")延期事项进行了认真、审慎核查,具体情况如下: 中国国际金融股份有限公司 关于上海安路信息科技股份有限公司 一、募集资金基本情况 经中国证券监督管理委员会《关于同意上海安路信息科技股份有限公司首次 公开发行股票注册的批复》(证监许可〔2021〕3093 号),公司获准向社会公众 公开发行人民币普通股(A 股)股票 5,010 万股,发行价为每股人民币 26.00 元, 本次发行募集资金总额为 130,260.00 万元;扣除发行 ...
安路科技:立信会计师事务所(特殊普通合伙)关于上海安路信息科技股份有限公司2023年度募集资金存放与使用情况专项报告的鉴证报告
2024-04-26 12:14
信会师报字[2024]第ZA11201号 关于上海安路信息科技股份有限公司 募集资金存放与使用情况专项报告的 鉴证报告 2023 年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台(http://acc.mof.gov.cn/ 报告编码:沪2 t the subject of the s 关于上海安路信息科技股份有限公司 2023年度募集资金存放与使用情况 专项报告的鉴证报告 上海安路信息科技股份有限公司全体股东: 我们接受委托,对后附的上海安路信息科技股份有限公司(以下 简称"贵公司")2023年度募集资金存放与使用情况专项报告(以下简 称"募集资金专项报告")执行了合理保证的鉴证业务。 一、黄事会的责任 贵公司董事会的责任是按照中国证券监督管理委员会《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(2022 年修订)》(证监会公告(2022)15号)、《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》以及《上海证券交易所 上市公司自律监管指南第1号——公告格式》的相关规定编制募集资 金专项报告。这种责任包括设计、执行和维护与募集资金专项报告编 制相关的内 ...
安路科技:安路科技2023年内部控制评价报告
2024-04-26 12:14
公司代码:688107 公司简称:安路科技 上海安路信息科技股份有限公司 2023 年度内部控制评价报告 上海安路信息科技股份有限公司全体股东: 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求(以下简称企业内部 控制规范体系),结合本公司(以下简称公司)内部控制制度和评价办法,在内部控制日常监督和专项 监督的基础上,我们对公司2023年12月31日(内部控制评价报告基准日)的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定,建立健全和有效实施内部控制,评价其有效性,并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏,并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整,提 高经营效率和效果,促进实现发展战略。由于内部控制存在的固有局限性,故仅能为实现上述目标提供 合理保证。此外,由于情况的 ...
安路科技:立信会计师事务所(特殊普通合伙)关于上海安路信息科技股份有限公司2023年非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
2024-04-26 12:14
关于上海安路信息科技股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位:上海安路信息科技股份有限公司 审计单位:立信会计师事务所(特殊普通合伙) 联系电话:021-23280000 关于上海安路信息科技股份有限 公司 非经营性资金占用及其他关联资 金往来情况的专项报告 编制汇总表并确保其真实、准确、完整是安路科技管理层的责任。 我们将汇总表所载信息与我们审计安路科技 2023年度财务报表时所 审核的会计资料及已审计财务报表中披露的相关内容进行了核对,没 有发现在重大方面存在不一致的情况。 为了更好地理解安路科技 2023 年度非经营性资金占用及其他关 联资金往来情况,汇总表应当与已审计财务报表一并阅读。 专项报告第1页 2023 年度 场可使用手机"扫一扫"成进入"注册会计划行业发"法管平台(betp://acc.ml.getc.bl "进行查处 "进行重点。"扫一口"成进入"注册会计划行业发一监管平台(betp://acc.mk/qurc.bl/ "进行室 关于上海安路信息科技股份有限公司 非经营性资金占用及其他关联资金往来情况 的专 ...
安路科技:安路科技关于募集资金投资项目延期的公告
2024-04-26 12:14
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、准确性和完整性依法承担法律责任。 证券代码:688107 证券简称: 安路科技 公告编号:2024-020 上海安路信息科技股份有限公司 上海安路信息科技股份有限公司(以下简称"公司")于 2024 年 4 月 25 日 分别召开了第二届董事会第二次会议和第二届监事会第二次会议,审议通过了 《关于募集资金投资项目延期的议案》,综合考虑当前募集资金投资项目(以下 简称"募投项目")的实施进度等因素,同意公司将两个募投项目"新一代现场 可编程阵列芯片研发及产业化项目"、"现场可编程系统级芯片研发项目"达到 预定可使用状态的时间由 2024 年 4 月延期至 2025 年 4 月。 关于募集资金投资项目延期的公告 本次延期仅涉及项目进度的变化,未改变募投项目的内容、投资用途、投资 总额和实施主体等,不会对募投项目的实施造成实质性影响。保荐机构出具了明 确同意的核查意见。该事项无需提交公司股东大会审议。 现将有关事项公告如下: 本次拟延期的两个募投项目的进展情况如下: 单位:元 | | | 截至 | 2023 | 年 ...
安路科技:安路科技关于使用部分超额募集资金永久补充流动资金的公告
2024-04-26 12:14
证券代码:688107 证券简称:安路科技 公告编号:2024-017 上海安路信息科技股份有限公司 关于使用部分超额募集资金永久补充流动资金的公告 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、准确性和完整性依法承担法律责任。 上海安路信息科技股份有限公司(以下简称"公司")于 2024 年 4 月 25 日分别召开第二届董事会第二次会议和第二届监事会第二次会议,审议通过了 《关于使用部分超额募集资金永久补充流动资金的议案》。公司拟使用部分超 募资金永久补充流动资金,用于与公司主营业务相关的生产经营。本次拟用于 永久补充流动资金的超募资金金额为 6,000 万元,占超募资金总额的比例为 29.90%。 公司保荐机构出具了核查意见,该议案尚需提交公司股东大会审议通过后 方可实施,现将相关情况公告如下: 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")出具的《关于同 意上海安路信息科技股份有限公司首次公开发行股票注册的批复》(证监许可 [2021]3093 号),公司获准向社会公开发行人民币普通股 5,010 万股,每股面 值人 ...
安路科技:中国国际金融股份有限公司关于上海安路信息科技股份有限公司2024年度日常关联交易额度预计的核查意见
2024-04-26 12:14
中国国际金融股份有限公司 一、日常关联交易基本情况 关于上海安路信息科技股份有限公司 2024 年度日常关联交易额度预计的核查意见 中国国际金融股份有限公司(以下简称"中金公司"、"保荐机构")作为上 海安路信息科技股份有限公司(以下简称"安路科技"或"公司")的保荐机构, 根据《证券发行上市保荐业务管理办法(2023 修订)》《上海证券交易所科创板股 票上市规则(2023 年 8 月修订)》《上海证券交易所上市公司自律监管指引第 1 号 ——规范运作(2023 年 12 月修订)》《上海证券交易所上市公司自律监管指引第 11 号——持续督导(2023 年 8 月修订)》等相关法律、法规和规范性文件的规定, 对公司 2024 年度日常关联交易预计事项进行了核查,具体情况如下: (一)日常关联交易履行的审议程序 2024 年 4 月 22 日,公司召开了 2024 年第一次独立董事专门会议,审议通 过了《关于2023年度日常关联交易确认及2024年度日常关联交易预计的议案》, 全体独立董事同意该议案。 2024 年 4 月 25 日,公司召开第二届董事会第二次会议,审议通过了《关于 2023 年度日常关联交易确 ...