Summary of Key Points Core Viewpoint - The company intends to temporarily use part of its idle raised funds to supplement working capital, ensuring that this does not affect the normal progress of its fundraising investment projects and complies with relevant regulations [1][6]. Group 1: Fundraising Overview - The company raised a total of approximately 2.41 billion yuan from its initial public offering, with a net amount of about 2.20 billion yuan after deducting issuance costs [1]. - The company has established five special accounts for the management and storage of the raised funds, with a total balance of approximately 18.22 million yuan as of June 30, 2025 [2]. Group 2: Previous Fund Usage - In August 2024, the company approved the use of up to 200 million yuan of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months [2][5]. - The company has returned the funds used for temporary working capital back to the special account by August 18, 2025 [3]. Group 3: Investment Project Status - As of June 30, 2025, the company has adjusted its investment project for the production of high-temperature alloys, reducing the planned capacity from 6,000 tons to 3,000 tons, which also adjusted the investment amount accordingly [4]. Group 4: Current Fund Usage Plan - The company plans to use up to 200 million yuan of idle funds for business expansion and daily operations, ensuring that these funds will not be used for stock trading or other non-compliant activities [5][6]. - The company will continuously monitor the progress of its investment projects and return the funds to the special account as needed [5]. Group 5: Sponsor's Verification Opinion - The sponsor has verified that the company's plan to use idle funds has been approved by the board and complies with legal regulations, enhancing fund efficiency without harming shareholder interests [6].

Core Viewpoint - The company plans to use part of the excess raised funds to permanently supplement working capital and repay bank loans, which is deemed beneficial for improving the efficiency of fund utilization and reducing financial costs [6][5][4]. Fundraising Basic Situation - The company raised a total of 220,127.16 million RMB from its initial public offering, with excess funds amounting to 120,127.16 million RMB [6][5]. - The funds were verified by Zhonghui Accounting Firm and stored in a special account to ensure proper management and protection of investor rights [1]. Investment Project Overview - The company has adjusted its investment project for the annual production of 10,000 tons of aviation-grade high-temperature alloys, reducing the planned capacity from 6,000 tons to 3,000 tons, which affects the investment amount by 19,839.17 million RMB [2][3]. Use of Excess Funds - The company has approved the use of 36,000.00 million RMB of excess funds for working capital and has also planned to use 8,000 million RMB for the same purpose, which constitutes 6.66% of the total excess funds [3][5][4]. - The cumulative use of excess funds for working capital and loan repayment within the last 12 months does not exceed 30% of the total excess funds [5][6]. Compliance and Commitments - The company commits that the amount used for working capital and loan repayment will not exceed 30% of the total excess funds within any 12-month period and will not affect the funding needs of investment projects [5][6]. - The company has followed necessary procedures for the approval of the use of excess funds, which will be submitted for shareholder meeting approval [6][4]. Sponsor's Verification Opinion - The sponsor believes that the use of excess funds for working capital and loan repayment is compliant with relevant regulations and will not harm shareholder interests or affect the normal progress of investment projects [6][7].

Core Viewpoint - The company has decided to postpone the expected completion dates for certain fundraising investment projects, specifically the "New Annual Production of 10,000 Tons of Aerospace Grade High-Temperature Alloy Technology Transformation Project" and the "New R&D Center Project," extending the deadlines to December 2027 due to various operational and market factors [1][10]. Fundraising Overview - The company raised a total of approximately 2.41 billion RMB from its initial public offering, with a net amount of about 2.20 billion RMB after deducting issuance costs [1]. - The company has established special accounts for managing and using the raised funds, ensuring dedicated storage and regulatory agreements with banks and sponsors [2]. Investment Project Status - As of July 31, 2025, the total investment amount for the "New Annual Production of 10,000 Tons of Aerospace Grade High-Temperature Alloy Technology Transformation Project" was adjusted from 100,016.76 million RMB to 80,177.59 million RMB, with cumulative investment reaching 45,237.72 million RMB, representing 56.42% of the total [2]. Reasons for Project Delay - The delay in the "New Annual Production of 10,000 Tons of Aerospace Grade High-Temperature Alloy Technology Transformation Project" is attributed to macroeconomic conditions and market demand, as well as the need to ensure process stability for high-temperature alloy rod production [4]. - The "New R&D Center Project" has also faced delays due to the company's involvement in national-level research projects, which required strict adherence to funding usage, impacting the pace of fundraising project execution [5]. Re-evaluation of Projects - The company has conducted a re-evaluation of the necessity and feasibility of continuing the "New R&D Center Project," concluding that it remains aligned with strategic planning despite the low cumulative investment ratio [6][9]. Impact of Project Delay - The postponement of these projects is a cautious decision that does not alter the project content, investment purposes, or scales, and is not expected to have a significant adverse effect on the company's normal operations [10][11]. - The company aims to optimize resource allocation and accelerate the implementation of these projects while adhering to regulatory requirements [10].

Core Viewpoint - The company intends to sign a housing lease agreement with Wuxi Yuyuan Industrial Group Co., Ltd. to enhance employee accommodation conditions and attract high-tech talent, involving a rental area of 5,643.52 square meters for a period of five years with a total rental amount of 9.8257 million yuan [1][5][8] Summary by Sections 1. Overview of Related Transactions - The lease agreement aims to improve employee living conditions and overall satisfaction, with a rental price of 1.06 yuan per square meter per day, totaling 9.8257 million yuan for the lease term [1][5] 2. Related Party Information - Wuxi Yuyuan Industrial Group is a related party due to shared control by Pu Yilong, and the transaction does not constitute a major asset restructuring [2][3] 3. Basic Information of the Transaction Target - The leased property is located at No. 69, Dongxing Road, Xishan District, Wuxi, with a total area of 5,643.52 square meters [3][4] 4. Pricing of Related Transactions - The rental price was determined based on a third-party real estate rental consulting report, ensuring fairness and reasonableness in pricing [5][8] 5. Main Content of the Related Transaction Agreement - The agreement stipulates that the landlord will cover property service fees, and the total rental amount for the lease period is 9.8257 million yuan [6][7] 6. Necessity of the Related Transaction and Its Impact - The company has experienced a compound annual growth rate of 6.70% in employee numbers over the past three years, necessitating the expansion of employee accommodation [8] 7. Review Procedures for Related Transactions - The independent directors and the board of supervisors have approved the lease agreement, and it will be submitted for shareholder approval, with related shareholders abstaining from voting [8][9]

Summary of Key Points Core Viewpoint The company intends to sign a lease agreement with Wuxi Yuyuan Industrial Group Co., Ltd. for additional employee accommodation and activity center space, which is deemed necessary for its operational growth and employee satisfaction [1][6]. Group 1: Overview of Related Transactions - The lease agreement involves renting 5,643.52 square meters of property for five years, with a total rental cost of 9.8257 million yuan [1][6]. - The rental price is set at 1.06 yuan per square meter per day, including tax [1][6]. Group 2: Related Party Information - Wuxi Yuyuan Industrial Group is a related party due to shared control by the same individual, Pu Yilong [2][3]. - The company has not engaged in significant related party transactions exceeding 30 million yuan in the past 12 months [2]. Group 3: Necessity and Impact of the Transaction - The company has experienced a compound annual growth rate of 6.70% in employee numbers over the past three years, necessitating additional accommodation [7]. - The new property location will facilitate better management of employees across different production sites and address increasing accommodation needs [7]. Group 4: Approval Process - The independent directors and the board of supervisors have approved the lease agreement, confirming compliance with relevant regulations [8][9]. - The proposal will be submitted for approval at the shareholders' meeting, with related shareholders required to abstain from voting [8].

证券代码：688231 证券简称：隆达股份 公告编号：2025-040 江苏隆达超合金股份有限公司 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。 本次拟注册发行定向债务融资工具的期限为不超过 5 年（含 5 年）。 本次拟注册发行定向债务融资工具的利率将根据公司信用评级、发行时的市 场状况以及监管部门有关规定确定。 全国银行间债券市场机构投资者。 本次注册发行定向债务融资工具的募集资金将结合公司用款需求，扣除发行 费用后，可用于企业生产经营活动，如科技创新领域的项目建设、研发投入、并 购重组（含参股型）、偿还有息负债、补充营运资金等用途，增强企业科技创新 能力，拓宽并购资金来源等合法合规的用途。 本次注册发行定向债务融资工具或将由本公司、全资附属公司及/或第三方 提供（反）担保、出具担保函等。公司、公司全资附属公司对本次公司债务融资 工具的发行提供的担保总额不超过人民币 10 亿元（含 10 亿元），具体担保金额 以实际发行情况为准。具体提供（反）担保、出具担保函等安排提请股东大会授 权董事会并同意董事会授权其获授权人按每次 ...

每经头条（nbdtoutiao）——能给主人"打电话"的宠物智能手机也来了！宠物产业3000亿元市场大爆 发，行业上市公司"涨"声一片 每经AI快讯，隆达股份8月27日晚间发布公告称，为进一步满足企业经营发展需求，增强对高精尖科创 人才的吸引力，改善员工整体住宿条件，提升员工幸福感及稳定性，公司拟与御源实业签订《房屋租赁 合同》，租赁其持有的位于无锡市锡山区东兴路69号的部分物业，用于扩充公司员工宿舍及活动中心。 租赁面积为5643.52平方米，租赁期为五年（含免租期六个月），自御源实业将房屋实际交付公司且公 司实际占有房屋之日起计算，房屋租金为1.06元/㎡/日（含税），租赁期间租金含税总金额为982.57万 元。 由于御源实业和隆达股份实际控制人均为浦益龙，根据《上海证券交易所科创板股票上市规则》等相关 规定，本次租赁事项构成关联交易，但不构成重大资产重组。 （记者 王晓波） ...

Profit Distribution Plan - The company plans to distribute a cash dividend of 1.80 yuan (including tax) for every 10 shares, without issuing new shares or increasing capital reserves [1][2] - As of December 31, 2025, the company's undistributed profits amount to 56,108,322.52 yuan, and the total share capital will be adjusted based on the shares held in the repurchase account [2][3] - The profit distribution plan does not require approval from the shareholders' meeting as it was authorized by the 2024 annual shareholders' meeting [3] Decision-Making Process - The company's board of directors approved the profit distribution plan during the 15th meeting of the second board on August 26, 2025, following authorization from the shareholders' meeting held on May 16, 2025 [3] - The supervisory board also approved the profit distribution plan, confirming that it complies with relevant laws and regulations and considers the interests of all shareholders [3][4] Future Adjustments - If there are changes in the total share capital due to convertible bonds, share repurchases, or other factors before the record date for the profit distribution, the company will maintain the per-share distribution ratio and adjust the total distribution amount accordingly [2][3]

证券代码：688231 证券简称：隆达股份 公告编号：2025-039 江苏隆达超合金股份有限公司 关于使用部分超募资金永久补充流动资金 和归还银行贷款的公告 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。 重要提示： 一、募集资金基本情况 根据中国证券监督管理委员会 2022 年 4 月 27 日出具的《关于同意江苏隆达 超合金股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕893 号）， 公司首次向社会公开发行人民币普通股（A）股 6,171.4286 万股，每股发行价格 为 39.08 元，募集资金总额为 2,411,794,296.88 元，扣除总发行费用 210,522,712.43 元，实际募集资金净额为 2,201,271,584.45 元。上述募集资金到位情况已经中汇 会计师事务所（特殊普通合伙）审验，并于2022年7月15日出具了"中汇验字[2022] 号第 6002 号"《验资报告》。 为规范募集资金管理和使用，保护投资者权益，公司及子公司设立了募集资 江苏隆达超合金股份有限公司（以下简称"公 ...

证券代码：688231 证券简称：隆达股份 公告编号：2025-038 （一）募集资金专户存储情况 为规范募集资金管理和使用，保护投资者权益，公司及子公司设立了募集资 金专项账户，对募集资金进行了专户存储，并分别与保荐机构、存放募集资金的 银行签署了募集资金专户存储监管协议。 江苏隆达超合金股份有限公司 关于使用部分闲置募集资金暂时补充流动资金 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、准确性和完整性承担法律责任。 重要内容提示： 江苏隆达超合金股份有限公司（以下简称"公司"）拟使用不超过2亿元（含 本数）的闲置募集资金暂时补充流动资金，仅用于公司的业务拓展、日常经营等 与主营业务相关的生产经营使用，不得通过直接或间接的安排用于新股配售、申 购，或者用于股票及其衍生品种、可转换公司债券等交易，不存在变相改变募集 资金用途和损害股东利益的情况，也不会影响募集资金投资项目的正常进行。 使用期限自董事会审议通过本议案之日起不超过12个月，在有效期内上 述额度可以滚动循环使用，到期将归还至募集资金专用账户。 公司于 2025 年 8 月 26 日召开 ...