证券代码：301081 证券简称： 严牌股份 公告编号：2025-070 债券代码：123243 债券简称： 严牌转债 浙江严牌过滤技术股份有限公司 关于召开公司 2025 年第三次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 根据浙江严牌过滤技术股份有限公司（以下简称"公司"）第四届董事会第 十九次会议决议，定于 2025 年 8 月 22 日（星期五）召开公司 2025 年第三次临 时股东大会。现将本次会议有关事项通知如下： 一、召开会议基本情况 公司于 2025 年 8 月 5 日召开第四届董事会第十九次会议审议通过了《关于 召开公司 2025 年第三次临时股东大会的议案》，本次股东大会的召开符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。 （1）现场会议召开时间：2025 年 8 月 22 日（星期五）下午 14:30； （2）网络投票时间为： 通过深圳证券交易所交易系统进行系统投票时间：2025 年 8 月 22 日上午 通过深圳证券交易所互联网投票系统进行系统投票的具体时间为：2025 年 （1）现场投票： ...

Core Viewpoint - The company intends to utilize part of its temporarily idle raised funds for cash management to enhance fund efficiency and increase returns for shareholders [1][2][6]. Fundraising Overview - The company has issued 4,678,889 convertible bonds at a face value of RMB 100 each, raising a total of RMB 467,888,900, with a net amount of RMB 460,669,659.96 after deducting issuance costs [1][2]. Investment Project Details - The total investment for the high-performance filtration materials intelligent industry project is RMB 47,322.08 million, with a committed investment of RMB 34,788.89 million from the raised funds. Additionally, RMB 12,000 million is allocated for working capital [2]. Cash Management Plan - The purpose of cash management is to improve fund utilization efficiency due to the construction cycle of investment projects, ensuring that idle funds do not affect normal operations or project construction [2][3]. - The company plans to invest up to RMB 200 million of idle funds in cash management products that are safe, liquid, and low-risk, with a maturity not exceeding 12 months [3][4]. Implementation and Oversight - Cash management will be conducted through a dedicated settlement account, and the company will authorize the chairman or designated personnel to make investment decisions within the approved limits [4][5]. - The company will ensure that the income generated from cash management is managed according to regulatory requirements and will disclose information as per relevant rules [4][5]. Risk Management - The company acknowledges potential market risks but will implement strict approval and execution procedures to manage cash management product purchases and monitor their performance [5][6]. - The board and supervisory committee have reviewed and approved the cash management plan, ensuring it does not affect daily operations or project funding [6][7]. Conclusion - The cash management initiative is designed to enhance fund efficiency without compromising the company's operational integrity or shareholder interests, aligning with the overall goal of increasing returns for all shareholders [6][7].

（文章来源：证券日报） 证券日报网讯 8月5日晚间，严牌股份发布公告称，公司第四届董事会第十九次会议审议通过了《关于 为全资子公司向银行申请授信额度提供担保的议案》《关于使用部分暂时闲置募集资金进行现金管理的 议案》《关于召开公司2025年第三次临时股东大会的议案》。 ...

证券日报网讯 8月5日晚间，严牌股份发布公告称，公司第四届监事会第十六次会议审议通过了《关于 为全资子公司向银行申请授信额度提供担保的议案》《关于使用部分暂时闲置募集资金进行现金管理的 议案》。 （文章来源：证券日报） ...

证券日报网讯8月5日晚间，严牌股份（301081）发布公告称，公司将于2025年8月22日召开2025年第三 次临时股东大会。本次股东大会将审议《关于为全资子公司向银行申请授信额度提供担保的议案》。 ...

Group 1 - Niuwei Co., Ltd. reported a net profit of 637 million yuan for the first half of 2025, representing a year-on-year increase of 30.47% [1] - The company achieved a total operating revenue of 3.404 billion yuan, up 19.96% year-on-year [1] - Niuwei specializes in the research, manufacturing, and sales of industrial valves [2] Group 2 - Shandong Haohua plans to acquire a 29% stake in Zhongyan Alkali Industry with a total investment of 2.32 billion yuan [2] - The company is involved in the production of soda ash and caustic soda [3] Group 3 - Dongfang Co., Ltd. announced a partnership with Dongfang Import and Export Company to develop overseas marketing business [38] - The company focuses on the research, production, and sales of light commercial vehicles and powertrains [38] Group 4 - Xinyuan Technology reported a net profit of 52.6 million yuan for the first half of 2025, a year-on-year increase of 10.70% [12] - The company achieved an operating revenue of 2.871 billion yuan, up 3.86% year-on-year [12] - Xinyuan provides one-stop custom development and production services for pharmaceutical companies and research institutions [12] Group 5 - Zhuhai Piano announced that its subsidiary won the operating rights project for the Baihuazhai scenic area, with an investment of no less than 400 million yuan over 20 years [21] - The company specializes in the research, manufacturing, and sales of pianos and digital musical instruments [21] Group 6 - Zhenghong Technology reported a sales revenue of 26.02 million yuan from pig sales in July, a year-on-year increase of 288.69% [16] - The company sold 63,000 pigs in total from January to July 2025, with a cumulative sales revenue of 109 million yuan, representing a year-on-year increase of 38.06% [16] - Zhenghong focuses on feed products and pig farming [17] Group 7 - ST Nuotai received the cGMP certification from Brazil's National Health Surveillance Agency for its production facility [15] - The company specializes in the research and development of peptide drugs and small molecule pharmaceuticals [15] Group 8 - Guizhou Moutai has repurchased a total of 3.4517 million shares, accounting for 0.2748% of its total share capital, with a total expenditure of 5.301 billion yuan [48][49] - The company is engaged in the production and sales of Moutai liquor and related products [49]

Group 1 - The company Yanpai Co., Ltd. announced on August 5 that after providing guarantees, the total amount of external guarantees will be 820 million yuan, which accounts for 80.16% of the company's audited net assets for the year 2024 [2] - For the fiscal year 2024, the revenue composition of Yanpai Co., Ltd. is as follows: specialized equipment industry accounts for 94.65%, while other businesses account for 5.35% [2]

Group 1 - The company Yanpai Co., Ltd. (SZ 301081) announced on August 5 that its 19th meeting of the fourth board of directors was held on the same day, discussing the proposal for the 2025 third extraordinary general meeting of shareholders [2] - For the year 2024, the company's revenue composition is as follows: specialized equipment industry accounts for 94.65%, while other businesses account for 5.35% [2]

格隆汇8月5日丨严牌股份(301081.SZ)公布，公司于2025年8月5日召开第四届董事会第十九次会议及第 四届监事会第十六次会议，分别审议通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》。 董事会同意公司使用额度不超过2亿元人民币的闲置募集资金进行现金管理，使用期限自公司董事会审 议通过之日起12个月内有效，在前述额度和期限范围内，可循环滚动使用。 ...

进行现金管理的核查意见 深圳证券交易所： 长江证券承销保荐有限公司（以下简称"长江保荐"、"保荐机构"）作为浙 江严牌过滤技术股份有限公司（以下简称"严牌股份"、"公司"）首次公开发行 股票并在创业板上市、向不特定对象发行可转换公司债券的保荐机构，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》、《深圳证 券交易所创业板股票上市规则》、《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关法律、法规和规范性文件的规定履行 持续督导职责，对严牌股份本次拟使用部分暂时闲置募集资金进行现金管理的 事项进行了审慎核查，核查情况及核查意见如下： 一、募集资金的基本情况 经中国证券监督管理委员会核发的《关于同意浙江严牌过滤技术股份有限 公司向不特定对象发行可转换公司债券注册的批复》（证监许可[2024]40 号）同 意注册，浙江严牌过滤技术股份有限公司向不特定对象发行 4,678,889 张可转换 公司债券，每张面值为人民币 100 元，募集资金总额人民币 467,888,900.00 元， 扣除各项发行费用后的实际募集资金净额为 460,669,659.96 元。 上述募集 ...