天洋新材审议通过2025年三季度报告 拟使用不超6000万元闲置募集资金补充流动资金

Core Points - The company Tianyang New Materials (Shanghai) Co., Ltd. held its 29th meeting of the 4th Board of Directors on October 30, 2025, where it approved the Q3 2025 report and a proposal to temporarily use part of the idle raised funds to supplement liquidity [1][2][3] Group 1: Q3 Report Approval - The Board approved the Q3 2025 report, which was prepared in accordance with the "Management Measures for Information Disclosure of Listed Companies" and relevant regulations of the Shanghai Stock Exchange, and deemed the report to objectively and fairly reflect the company's operating conditions [2] - The proposal received unanimous approval with 7 votes in favor, 0 abstentions, and 0 against, resulting in a 100% approval rate [2] Group 2: Use of Idle Funds - The company plans to use no more than 60 million yuan of idle raised funds to temporarily supplement liquidity, with a usage period not exceeding 12 months [3] - The funds will be sourced from the non-public offering raised in 2022 and will strictly adhere to regulatory requirements, being limited to operations related to the main business [3] - The decision aims to optimize fund allocation and enhance operational efficiency, with the company committing to timely disclose the progress of fund usage [3]