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上海复洁科技股份有限公司关于使用闲置自有资金进行委托理财的公告
Group 1 - The company plans to use idle self-owned funds for entrusted wealth management to improve fund utilization efficiency and increase investment returns for the company and its shareholders [3][4][9] - The total amount for this investment is not to exceed RMB 500 million, with a rolling use of funds allowed within the authorization period from January 1, 2026, to December 31, 2026 [4][7] - The investment will focus on low-risk, high-liquidity financial products, including but not limited to deposits, structured deposits, and bank wealth management products [5][7] Group 2 - The company has completed the necessary approval procedures for the investment plan, which was approved by the board of directors on December 29, 2025, and does not require shareholder meeting approval [2][7] - The company will implement strict risk control measures, including regular assessments of investment products and timely responses to any adverse factors [8][26] - The investment is expected to enhance the efficiency of idle funds and generate additional returns without affecting the company's normal operations [9][27] Group 3 - The company also plans to use part of the temporarily idle raised funds for cash management, with an investment limit of up to RMB 200 million [14][16] - The cash management period is set from January 1, 2026, to December 31, 2026, allowing for rolling use of funds within this limit [16][24] - The cash management will focus on safe, liquid, and principal-protected investment products, ensuring compliance with relevant regulations [19][21] Group 4 - The company has established a robust framework for managing raised funds, ensuring that the cash management does not affect the planned investment projects or the company's normal operations [15][27] - The independent directors have unanimously agreed that the cash management plan aligns with the company's operational needs and does not harm the interests of shareholders [31][37] - The expected daily transactions with related parties for 2026 are estimated to be no more than RMB 14 million, ensuring fair pricing and compliance with market principles [33][36]
复洁科技:拟使用不超2.00亿元闲置募集资金进行现金管理
南财智讯12月29日电,复洁科技公告,公司于2025年12月29日召开第四届董事会第十三次会议,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》,同意使用额度不超过人民币2.00亿元 (含本数)的部分暂时闲置募集资金进行现金管理,使用期限为2026年1月1日至2026年12月31日(不超 过12个月内有效),资金在额度范围内可滚动使用。投资方向为购买安全性高、流动性好的保本型投资 产品,包括但不限于结构性存款、大额存单、定期存款、通知存款等。公司表示,本次现金管理不会影 响募集资金投资项目进度和公司正常生产经营。 ...
环境治理板块12月29日跌0.66%,清水源领跌,主力资金净流出15.31亿元
Core Insights - The environmental governance sector experienced a decline of 0.66% on December 29, with Qing Shui Yuan leading the drop [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Environmental Governance Sector Performance - Notable gainers included: - FJ Technology (复洁科技) with a closing price of 26.83, up 12.59%, trading volume of 100,700 shares, and a transaction value of 268 million [1] - Zhenghe Ecology (正和生态) at 13.50, up 10.02%, with 143,300 shares traded and a transaction value of 188 million [1] - Zhonglan Environmental (中兰环保) at 17.65, up 6.65%, with a trading volume of 52,700 shares and a transaction value of 91.56 million [1] - Major decliners included: - Qing Shui Yuan (清水源) at 17.31, down 5.20%, with a trading volume of 351,500 shares and a transaction value of 607 million [2] - Shengyuan Environmental (圣元环保) at 18.78, down 4.62%, with 147,800 shares traded and a transaction value of 280 million [2] - Jinyuan Co. (金圆股份) at 6.72, down 4.14%, with a trading volume of 905,100 shares and a transaction value of 625 million [2] Capital Flow Analysis - The environmental governance sector saw a net outflow of 1.531 billion in institutional funds, while retail investors contributed a net inflow of 1.185 billion [2] - Notable capital flows included: - Tongxing Technology (同兴科技) with a net outflow of 46.60 million from institutional investors and a net inflow of 18.20 million from retail investors [3] - Zhenghe Ecology (正和生态) with a net inflow of 29.87 million from institutional investors but a net outflow of 8.39 million from retail investors [3] - Zhonghuan Environmental (中环环保) with a net inflow of 14.88 million from institutional investors and a net outflow of 2.78 million from retail investors [3]
复洁科技(688335) - 国泰海通证券股份有限公司关于上海复洁科技股份有限公司使用部分暂时闲置募集资金进行现金管理的核查意见
2025-12-29 08:45
国泰海通证券股份有限公司 关于上海复洁科技股份有限公司 使用部分暂时闲置募集资金进行现金管理的核查意见 国泰海通证券股份有限公司(以下简称"国泰海通"或"保荐机构")作为 上海复洁科技股份有限公司(以下简称"复洁科技"或"公司")首次公开发行 股票并在科创板上市持续督导保荐机构,根据《证券发行上市保荐业务管理办法》 《上市公司募集资金监管规则》《上海证券交易所科创板股票上市规则》《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》等有关法律法规和 规范性文件的要求,就复洁科技使用部分暂时闲置募集资金进行现金管理的相关 事项进行了审慎核查,并发表如下核查意见: 一、募集资金基本情况 经中国证券监督管理委员会《关于同意上海复洁环保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〔2020〕1532 号)同意注册,并经上海证 券交易所同意,公司首次公开发行人民币普通股(A 股)1,820.00 万股,每股面 值 1.00 元,每股发行价格为人民币 46.22 元。本次公开发行募集资金总额为人民 币 84,120.40 万元,扣除本次发行费用人民币 7,749.21 万元(不含增值税),募集 ...
复洁科技(688335) - 关于2026年度日常关联交易额度预计的公告
2025-12-29 08:45
上海复洁科技股份有限公司 关于2026年度日常关联交易额度预计的公告 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。 重要内容提示: 证券代码:688335 证券简称:复洁科技 公告编号:2025-062 是否需要提交股东会审议:否 日常关联交易对上市公司的影响:上海复洁科技股份有限公司(以下简 称"公司")2026年度日常关联交易额度预计符合公司业务经营和发展的实际需 要,遵循公平、公开、公允的交易原则,按照市场定价方式确定交易价格,不存 在损害公司和全体股东特别是中小股东利益的情形,不影响公司的独立性,不会 导致公司对关联方形成依赖。 本次日常关联交易金额为预计金额,不构成业绩承诺。在未来实际经营 中,可能面临宏观经济、行业政策、市场变化、经营管理等方面的不确定因素, 日常关联交易的实际执行存在不确定性,请广大投资者注意风险。 一、日常关联交易基本情况 (一)日常关联交易履行的审议程序 公司于 2025 年 12 月 29 日召开第四届董事会独立董事专门会议 2025 年第一 次会议,审议通过了《关于 2026 年度日 ...
复洁科技(688335) - 关于使用部分暂时闲置募集资金进行现金管理的公告
2025-12-29 08:45
证券代码:688335 证券简称:复洁科技 公告编号:2025-061 一、投资情况概述 (一)投资目的 为进一步规范公司募集资金的使用与管理,在不影响募集资金投资项目及使 用计划和公司正常经营的前提下,合理利用部分暂时闲置募集资金进行现金管理, 可以提高募集资金使用效率,增加公司现金资产收益,实现股东利益最大化。 上海复洁科技股份有限公司 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: 投资种类:安全性高、流动性好的保本型投资产品(单项产品投资期限最长 不超过 12 个月,包括但不限于购买结构性存款、大额存单、定期存款、通知存 款等)。 投资金额:不超过人民币 2.00 亿元(含本数)。 已履行及拟履行的审议程序:上海复洁科技股份有限公司(以下简称"公 司")于 2025 年 12 月 29 日召开第四届董事会第十三次会议,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》,以 9 票同意、0 票反对、 0 票弃权的结果审核通过。该事项在董事会审批权 ...
复洁科技(688335) - 关于使用闲置自有资金进行委托理财的公告
2025-12-29 08:45
证券代码:688335 证券简称:复洁科技 公告编号:2025-060 上海复洁科技股份有限公司 关于使用闲置自有资金进行委托理财的公告 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: (二)投资金额及期限 公司拟使用不超过人民币 5.00 亿元(含本数)的暂时闲置自有资金进行委 托理财,在上述额度范围内资金可循环滚动使用,本次授权期限为 2026 年 1 月 1 日至 2026 年 12 月 31 日(不超过 12 个月)内有效。本次授权生效后将覆盖前 次授权期限与额度。 (三)资金来源 基本情况 | 投资金额 | 不超过 5.00 亿元(含本数) | | --- | --- | | 投资种类 | 安全性高、流动性好、风险较低的理财产品(包括但不限于存款、 | | | 定期存款、结构性存款、通知存款、银行理财产品、证券公司理 | | | 财、投资公司理财、信托、逆回购、基金等) | | 资金来源 | 自有资金 | 已履行及拟履行的审议程序:上海复洁科技股份有限公司(以下简称"公 司")于 2025 年 12 ...
复洁科技(688335.SH):拟使用额度不超2亿元的部分暂时闲置募集资金进行现金管理
Ge Long Hui A P P· 2025-12-29 08:36
格隆汇12月29日丨复洁科技(688335.SH)公布,公司计划使用额度不超过人民币2.00亿元(含本数)的部 分暂时闲置募集资金进行现金管理,使用期限为2026年1月1日至2026年12月31日(不超过12个月),在 前述额度和期限范围内,资金可循环滚动使用。本次授权生效后将覆盖前次授权期限与额度。 ...
环境治理板块12月25日涨0.4%,复洁科技领涨,主力资金净流出2.81亿元
Market Performance - The environmental governance sector increased by 0.4% compared to the previous trading day, with Fuke Technology leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] Individual Stock Performance - Fuke Technology (688335) closed at 23.81, up 4.06% with a trading volume of 39,400 shares and a transaction value of 91.83 million yuan [1] - Other notable performers include: - Fulongma (603686) at 25.97, up 3.14% with a transaction value of 153.5 million yuan [1] - Shangaohuaneng (000803) at 7.25, up 2.84% with a transaction value of 106 million yuan [1] - Tongyuan Environment (688679) at 26.72, up 2.69% with a transaction value of 89.44 million yuan [1] Capital Flow Analysis - The environmental governance sector experienced a net outflow of 281 million yuan from institutional investors, while retail investors saw a net inflow of 345 million yuan [2] - The capital flow for individual stocks shows: - Fulongma had a net inflow of 116 million yuan from institutional investors [3] - Qidi Environment (000826) had a net inflow of 19.58 million yuan from institutional investors [3] - Fuke Technology had a net inflow of 10.32 million yuan from institutional investors [3]
复洁科技股价涨5.05%,华安基金旗下1只基金重仓,持有2.5万股浮盈赚取2.65万元
Xin Lang Cai Jing· 2025-12-19 05:49
Group 1 - The core point of the news is that Shanghai Fuzhijie Technology Co., Ltd. has seen a stock price increase of 5.05%, reaching 22.06 yuan per share, with a total market capitalization of 3.266 billion yuan [1] - The company specializes in providing sludge dewatering, drying, and waste gas purification technology and services for urban and industrial wastewater treatment plants, integrating high-end energy-saving and environmental protection technology [1] - The main revenue composition of the company includes high-end solid-liquid separation equipment (78.74%), spare parts maintenance and others (12.12%), waste gas purification technology equipment (3.94%), operational services (2.95%), dual-carbon comprehensive services (1.54%), and energy-saving and carbon reduction technology equipment sales and services (0.71%) [1] Group 2 - Data shows that Huazheng Fund has a significant holding in Fuzhijie Technology, with the Huazheng Tianxiang 6-Month Holding Mixed A Fund holding 25,000 shares, accounting for 0.74% of the fund's net value [2] - The fund has a total scale of 103 million yuan and has achieved a return of 6.64% this year, ranking 6215 out of 8098 in its category [2] - The fund manager, Shi Yuxin, has a tenure of 10 years and 159 days, with the best fund return during this period being 98.43% [3]