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亿纬锂能: 第六届监事会第四十七次会议决议公告
300014EVE(300014) 证券之星·2025-04-03 11:35

Core Points - The company held its 47th meeting of the 6th Supervisory Board on April 3, 2025, where all members confirmed the meeting's compliance with legal requirements [1][2] - The company approved the use of raised funds amounting to 1,927,125,928.02 RMB to replace self-raised funds previously invested in fundraising projects [1][2] - The company also approved the use of raised funds to increase capital and provide loans to Qujing Yiwei Lithium Energy Co., Ltd. for the implementation of fundraising projects, ensuring no change in the investment direction [2] - An adjustment was made to the management of temporarily idle raised funds and self-owned funds, allowing for low-risk short-term financial management to enhance fund efficiency without affecting project construction or daily operations [2]