Core Viewpoint - Oulai New Materials (688530) has experienced a decline in stock price, closing at 14.95 yuan, down 3.3% from the previous week, with a current market capitalization of 2.393 billion yuan, ranking 156th in the semiconductor sector and 4578th in the A-share market [1] Company Announcements - The 2024 Annual General Meeting of Oulai New Materials was held on May 21, 2025, with 51 attendees representing 105,075,078 shares, accounting for 65.6535% of total voting rights. Eight non-cumulative voting resolutions were approved, including the 2024 Board of Directors' work report and profit distribution plan [2][4] - The 12th meeting of the second Board of Directors was held on May 23, 2025, approving two resolutions: 1. Using up to 50 million yuan of temporarily idle raised funds for cash management; 2. Using up to 80 million yuan of temporarily idle raised funds to supplement working capital, limited to 12 months [2][3] - The 10th meeting of the second Supervisory Board was also held on May 23, 2025, approving the same two resolutions regarding the use of temporarily idle raised funds for cash management and working capital [2][3] Fund Management - The company plans to use up to 80 million yuan of temporarily idle raised funds to supplement working capital, specifically for operations related to its main business, with a usage period not exceeding 12 months [3] - The company also intends to use up to 50 million yuan of temporarily idle raised funds for cash management, with a validity period of 12 months from the date of board approval. Investment products may include structured deposits, notice deposits, and time deposits, among others [3] - China International Capital Corporation, as the sponsor, has reviewed the use of temporarily idle raised funds for both working capital and cash management, deeming these actions beneficial for improving fund utilization efficiency and increasing cash asset returns [3]
每周股票复盘：欧莱新材（688530）股东大会通过多项议案并规划闲置资金使用