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贵州振华新材料股份有限公司关于开立募集资金现金管理专用结算账户的公告
Xin Lang Cai Jing· 2026-02-04 20:31
Core Viewpoint - The company has established a special settlement account for cash management of raised funds, allowing for the investment of temporarily idle funds in guaranteed investment products, with a maximum limit of RMB 800 million [2][3]. Group 1: Cash Management Account - The company has opened a special settlement account for cash management of raised funds, which will be exclusively used for purchasing financial products with temporarily idle raised funds [3]. - The account will not be used for non-raised funds or other purposes, and funds will be returned to the special account upon maturity of the financial products [3]. Group 2: Risk Control Measures - The company will strictly adhere to relevant laws and regulations, including the Shanghai Stock Exchange's rules, in managing cash [4]. - The company will select reputable financial institutions with strong operational capabilities for cash management [4]. - The finance department will monitor investment products and take necessary actions if adverse factors are identified [4]. - The audit and legal department will supervise cash investment products, and independent directors will have the right to oversee the use of raised funds [4]. Group 3: Impact on the Company - The cash management of temporarily idle raised funds is conducted to ensure the normal implementation of investment projects and the safety of raised funds [5]. - This management approach is expected to generate investment returns, enhancing the overall performance of the company and providing better returns for shareholders [5].
振华新材:关于开立募集资金现金管理专用结算账户的公告
Zheng Quan Ri Bao· 2026-02-04 14:05
Core Viewpoint - The company, Zhenhua New Materials, announced the establishment of a dedicated settlement account for cash management of raised funds, indicating a strategic move to manage its financial resources effectively [2] Group 1 - The company has opened a specialized settlement account for cash management purposes related to the funds raised [2]
振华新材(688707) - 关于开立募集资金现金管理专用结算账户的公告
2026-02-04 08:30
证券代码:688707 证券简称:振华新材 公告编号:2026-005 贵州振华新材料股份有限公司 关于开立募集资金现金管理专用结算账户的公告 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: 公司于2025年12月16日召开第六届董事会第二十九次会议,审议通过了《关 于继续使用部分暂时闲置募集资金进行现金管理的议案》,同意公司在不影响 募集资金投资计划正常进行和募集资金安全的前提下,使用最高额度不超过人 民币8亿元的暂时闲置募集资金进行现金管理,用于购买有保本约定的投资产品。 上述事项在董事会审批权限范围内,无需提交股东会审批。公司的保荐机构中 信建投证券股份有限公司对上述事项发表了明确的同意意见。具体内容详见公 司于2025年12月17日在上海证券交易所网站(www.sse.com.cn)上披露的《关于 继续使用部分暂时闲置募集资金进行现金管理的公告》(公告编号:2025-048)。 一、开立募集资金现金管理专用结算账户情况 5、独立董事有权对公司募集资金使用和现金管理情况进行监督与检查; 6、公司将依据 ...
振华新材:关于注销募集资金专户的公告
Zheng Quan Ri Bao· 2026-01-21 14:14
Core Viewpoint - Zhenhua New Materials announced the completion of its IPO fundraising project for the "Lithium-ion Battery Cathode Material Production Line Construction Project (Shawen Phase II)" and that the remaining raised funds have been permanently allocated, with the corresponding fundraising account successfully closed [2] Group 1 - The IPO fundraising project has been officially completed [2] - The remaining funds from the IPO have been permanently allocated [2] - The fundraising account related to the project has been successfully closed [2]
振华新材(688707) - 关于注销募集资金专户的公告
2026-01-21 08:30
证券代码:688707 证券简称:振华新材 公告编号:2026-004 贵州振华新材料股份有限公司 关于注销募集资金专户的公告 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。 贵州振华新材料股份有限公司(以下简称"公司"或"振华新材")首次 公开发行股票募集资金按照相关法律、行政法规和规范性文件的规定在银行开 立了募集资金专用账户。鉴于公司上述募集资金投资项目"锂离子电池正极材 料生产线建设项目(沙文二期)"已结项,节余募集资金已永久补充流动资金, 公司按照相关要求将对应的募集资金专户予以注销,具体情况如下: 一、募集资金情况 经中国证券监督管理委员会《关于同意贵州振华新材料股份有限公司首次 公开发行股票注册的批复》(证监许可[2021]2593号)同意,公司首次向社会公 开发行人民币普通股(A股)110,733,703股,每股发行价格为11.75元。新股发 行募集资金总额为130,112.10万元,扣除不含税发行费用6,590.31万元后,实际 募集资金净额为123,521.79万元。中天运会计师事务所(特殊普通合伙)于 ...
振华新材:截至2025年12月31日股东人数为17782户
Zheng Quan Ri Bao· 2026-01-13 13:44
Group 1 - The core point of the article is that Zhihua New Materials has disclosed its expected number of shareholders by the end of 2025, which is projected to be 17,782 households [2] Group 2 - The company provided this information in response to investor inquiries on an interactive platform [2]
振华新材:超高镍三元9系材料已实现百吨级出货
Zheng Quan Ri Bao Wang· 2026-01-13 12:45
Group 1 - The core point of the article is that Zhihua New Materials has achieved significant production milestones with its ultra-high nickel ternary 9-series materials, reaching a shipment level of hundreds of tons [1] Group 2 - The company responded to investor inquiries on an interactive platform, indicating strong market demand and production capabilities for its advanced materials [1]
振华新材:公司在钠离子电池正极材料领域与动力电池等主流下游客户合作顺利
Zheng Quan Ri Bao Wang· 2026-01-13 12:43
Core Viewpoint - The company is successfully collaborating with mainstream downstream customers in the sodium-ion battery cathode material sector, including applications in power batteries, energy storage batteries, and start-stop power sources [1] Group 1 - The company has engaged in partnerships with key players in the sodium-ion battery market [1] - The collaborations are focused on various applications such as power batteries and energy storage [1] - Investors are encouraged to monitor the company's announcements for further details [1]
振华新材:沙文二期扩能项目已于2023年年底具备生产条件
Zheng Quan Ri Bao Wang· 2026-01-13 12:41
Core Viewpoint - The company Zhuhai New Materials has announced that its Shawin Phase II expansion project will be ready for production by the end of 2023 [1] Group 1 - The Shawin Phase II expansion project is a significant development for the company, indicating growth and increased production capacity [1]
振华新材:截至2026年1月10日公司股东人数为18204户
Zheng Quan Ri Bao Wang· 2026-01-13 12:41
Group 1 - The core point of the article is that as of January 10, 2026, the number of shareholders for Zhenhua New Materials is reported to be 18,204 households [1]