Group 1 - The board meeting was held on August 20, 2025, with all 7 directors present, and the meeting complied with relevant laws and regulations [1][2] - The board approved the use of raised funds to replace self-raised funds used for project investments and issuance expenses, totaling 264,100 RMB (excluding VAT) [1][2] - The board agreed to use up to 330 million RMB of idle raised funds for cash management, focusing on low-risk, high-liquidity financial products with a maximum investment period of 12 months [2][3] Group 2 - The board approved the temporary use of up to 100 million RMB of idle raised funds to supplement working capital, limited to operations related to the main business, with a maximum usage period of 12 months [3][4] - The board agreed to use self-owned funds and bank acceptance bills to pay for project expenses, with plans to replace these with raised funds later [4][5] - The board unanimously agreed to hold the second temporary shareholders' meeting on September 8, 2025 [5]

证券代码：300539 证券简称：横河精密 公告编号：2025-040 宁波横河精密工业股份有限公司 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、监事会会议召开情况 （一）本次监事会会议由监事会主席胡赞文先生召集，会议通知于 2025 年 召开时间、地点、内容和方式。 （二）本次监事会于 2025 年 8 月 20 日在宁波横河精密工业股份有限公司 （以 下简称"公司"）会议室召开，本次会议采用现场和通讯相结合的出席及表决方 式。 （三）本次监事会应出席监事 3 人，实际出席监事 3 人。 （四）本次监事会由监事会主席胡赞文先生主持，董事会秘书胡建锋先生列 席了本次监事会。 具体内容详见公司同日于指定信息披露媒体《证券时报》及巨潮资讯网 （www.cninfo.com.cn）披露的《关于使用募集资金置换预先投入募投项目及已支 付发行费用的自筹资金的公告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票，本议案获得通过。 （二）审议通过《关于使用部分闲置募集资金进行现金管理的议案》 经审议，监事会同意公司在不影响募集资金投资项目建设和公司正常经营的 ...

关于召开 2025 年第二次临时股东大会的通知 证券代码：300539 证券简称：横河精密 公告编号：2025-045 宁波横河精密工业股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 宁波横河精密工业股份有限公司（以下简称"公司"）于 2025 年 8 月 20 日 召开的第五届董事会第五次会议审议通过了《关于提请召开 2025 年第二次临时 股东大会的议案》，同意于 2025 年 9 月 8 日召开公司 2025 年第二次临时股东大 会。现将本次股东大会的相关事项通知如下： 其中，通过深圳证券交易所交易系统投票的具体时间为 2025 年 9 月 8 日上 午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投票系 统（http://wltp.cninfo.com.cn）投票的具体时间为：2025 年 9 月 8 日 9:15 至 15:00 的任意时间。 理人代为投票表决）与网络投票相结合的方式召开，公司股东应选择现场投票、 网络投票中的一种方式，如果同一表决权出现重复投票表决的，以第一次投票表 ...

Summary of Key Points Core Viewpoint - The company intends to utilize part of its idle raised funds for cash management to enhance fund efficiency while ensuring that it does not affect the ongoing investment projects and complies with relevant regulations [2][7][8]. Group 1: Fundraising Overview - The company issued 45,300,462 A shares at a price of 12.98 RMB per share, raising a total of approximately 588 million RMB, with a net amount of about 583 million RMB after deducting issuance costs [2][4]. - The funds have been deposited into a special account approved by the board of directors, and a tripartite supervision agreement has been signed with the bank and the sponsor [2][4]. Group 2: Investment Project Details - The total investment for the projects funded by the raised capital is approximately 593.56 million RMB, with about 588 million RMB planned to be allocated from the raised funds [4]. Group 3: Cash Management Plan - The company plans to use up to 330 million RMB of idle raised funds for cash management within a 12-month period, allowing for rolling use of the funds [5][6]. - The cash management will focus on low-risk, high-security financial products with a maximum investment term of 12 months, including fixed deposits and structured deposits [5][6]. Group 4: Decision-Making Process - The board of directors and the supervisory board have approved the cash management plan, confirming that it aligns with regulatory requirements and benefits all shareholders [7][8].

Core Viewpoint - The company intends to temporarily use part of its idle raised funds, not exceeding RMB 100 million, to supplement working capital for a period of up to 12 months, ensuring that it does not affect the ongoing investment projects [2][5][6] Fundraising Basic Situation - The company issued 45,300,462 A shares at a price of RMB 12.98 per share, raising a total of RMB 587,999,996.76, with a net amount of RMB 583,197,826.52 after deducting issuance costs [2][3] Investment Project Situation - The total investment for the projects includes the expansion of the Cixi Honghe Group Industrial Park with a total investment of RMB 16,098.49 million and a cumulative investment of RMB 4,085.16 million from the raised funds [3][4] Temporary Use of Idle Funds - The company plans to use idle funds to improve efficiency and reduce financial costs, estimating potential interest savings of approximately RMB 3 million based on a loan market interest rate of 3.0% [5][6] Approval and Decision-Making Process - The board of directors and the supervisory board have approved the use of idle funds, confirming that the process complies with legal regulations and does not harm shareholder interests [5][6]

Core Viewpoint - The company intends to use its own funds and bank acceptance bills to pay for fundraising project expenses, subsequently replacing these with raised funds in an equivalent amount, which is deemed to enhance operational efficiency and ensure the smooth progress of fundraising projects [2][6][7] Fundraising Basic Information - The company issued 45,300,462 A-shares at a price of 12.98 yuan per share, raising a total of approximately 588 million yuan, with a net amount of about 583 million yuan after deducting issuance costs [2][3] Fundraising Investment Project Details - The total investment for the fundraising projects is approximately 593.56 million yuan, with about 588 million yuan planned to be invested from the raised funds [3] Reasons for Using Own Funds and Acceptance Bills - The company opted to use its own funds and bank acceptance bills for initial payments due to regulatory restrictions on salary payments from the fundraising account and the need for operational efficiency in handling taxes and other expenses [4][5] Operational Process for Fund Replacement - The company has established a detailed process for replacing its own funds with raised funds, including monthly statistics and necessary approvals to ensure compliance and proper documentation [5] Impact on Company Operations - The use of own funds and acceptance bills is expected to improve operational efficiency, enhance fund turnover, and not affect the implementation of fundraising projects or shareholder interests [5][6] Review Procedures and Opinions - Both the board of directors and the supervisory board have approved the use of own funds and acceptance bills, confirming that the process adheres to necessary regulations and does not alter the intended use of raised funds [6][7]

Core Viewpoint - The company, Ningbo Henghe Precision Industry Co., Ltd., is utilizing raised funds to replace pre-invested self-raised funds for investment projects and paid issuance expenses, in compliance with relevant regulations [2][8]. Fundraising Basic Information - The company issued 45,300,462 A-shares at a price of 12.98 RMB per share, raising a total of approximately 588 million RMB, with a net amount of about 583 million RMB after deducting issuance expenses [2][3]. Investment Project Information - The total investment for the projects funded by the raised capital is approximately 593.56 million RMB, with 588 million RMB planned to be allocated from the raised funds [3][4]. Pre-Investment and Replacement Details - The company pre-invested approximately 123.37 million RMB from self-raised funds before the raised funds were in place, which includes 123.11 million RMB for investment projects and 264,074.39 RMB for issuance expenses [4][5]. Approval Procedures and Opinions - The board of directors and the supervisory board have approved the use of raised funds to replace pre-invested self-raised funds, confirming compliance with relevant regulations and ensuring no impact on the normal progress of investment projects [7][8][9].

证券日报网讯 8月21日晚间，横河精密发布公告称，公司于2025年8月20日召开第五届董事会第五次会 议和第五届监事会第五次会议，审议通过了《关于使用部分闲置募集资金临时补充流动资金的议案》， 同意在确保不影响公司募投项目建设及募集资金正常使用计划的情况下，结合公司经营需求，使用不超 过人民币1.00亿元的闲置募集资金临时补充流动资金，使用期限自本次董事会审议通过之日起不超过12 个月，在上述额度及期限内，资金可循环滚动使用。 （文章来源：证券日报） ...

Group 1 - The company Henghe Precision announced the convening of its fifth board meeting on August 20, 2025, to discuss the proposal for the second extraordinary general meeting of shareholders in 2025 [1] - For the fiscal year 2024, the revenue composition of Henghe Precision is as follows: injection molding products account for 90.12%, precision molds account for 6.41%, and metal parts account for 3.47% [1] - As of the report, Henghe Precision has a market capitalization of 8.4 billion yuan [1]

（文章来源：证券日报） 证券日报网讯 8月21日晚间，横河精密发布公告称，公司于2025年8月20日召开第五届董事会第五次会 议和第五届监事会第五次会议，审议通过了《关于使用部分闲置募集资金进行现金管理的议案》，同意 在确保不影响募集资金投资项目建设和公司正常生产经营的情况下，拟使用不超过人民币3.30亿元（含 本数）的闲置募集资金进行现金管理，使用期限自公司股东大会审议通过之日起12个月内有效。在前述 额度及决议有效期内，资金可循环滚动使用。 ...