登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688084 证券简称：晶品特装公告编号：2025-029 北京晶品特装科技股份有限公司 关于公司部分募投项目延期的公告 二、募集资金实际使用情况 截至2025年9月29日，公司累计直接投入智能装备北京产业基地建设项目的募集资金为8,306.43万元，尚 未使用的募集资金总额为7,277.32万元，本次募投项目及募集资金扣除发行费用后的实际使用情况如 下： 单位：万元 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性依法承担法律责任。 重要内容提示： ● 募投项目延期：北京晶品特装科技股份有限公司（以下简称"公司"）的智能装备北京产业基地建设项 目达到预定可使用状态日期由2025年9月延期至2026年10月。 ● 审议程序：2025年9月30日，公司召开第二届董事会第十三次会议，审议通过了《关于公司部分募投 项目延期的议案》，保荐机构出具了明确的核查意见。该事项在董事会审批权限范围内，无需提交公司 股东会审议。 ● 相关风险提示：如国家或地方有关政策调整、项目审批等实施条件发生变化， ...

Core Viewpoint - Huaxi Technology has announced a second delay for its fundraising project "Annual Production of 5,000 Agricultural Harvesting Machinery Intelligent Upgrade and Expansion Project," pushing the completion date from September 30, 2025, to October 31, 2027 [1][2]. Group 1: Project Delay Details - The project involves an investment of 76.875 million yuan, and this is not the first delay; the initial completion date was extended in August 2024 [2]. - The company cited market growth conditions and production capacity as reasons for the delay, indicating a cautious approach to the use of raised funds [1][2]. - As of June 30, 2025, approximately 54.007 million yuan has been invested in the project, representing a progress rate of 70.25%, which is a slight increase from 69.51% a year prior [2]. Group 2: Financial Performance and Market Conditions - Huaxi Technology reported a significant decline in revenue, with a 57.39% year-on-year drop to 14.576 million yuan in the first half of 2025, and a net loss of 4.944 million yuan, a staggering 747.16% decrease [4]. - The agricultural machinery market is experiencing a downturn, as indicated by the declining market sentiment index reported by the China Agricultural Machinery Circulation Association [4]. - The demand for straw balers is decreasing due to low beef and lamb prices, leading to a reduction in the number of small-scale farmers in the market [4][5]. Group 3: Industry Challenges - The straw baler industry is entering a transformation phase, with intense market competition likely resulting in the exit of some companies [5]. - The investment return rate for straw balers is declining due to an increase in market supply without a corresponding rise in demand for straw collection, leading to lower operational costs and reduced purchasing interest [4][5].

Group 1 - The company, Shaanxi Huada Technology Co., Ltd., held its 11th meeting of the 5th Board of Directors on September 29, 2025, where it approved the proposal to postpone certain fundraising investment projects [1] - The company has decided to extend the date for the "R&D Center Project" to reach its intended usable state to September 30, 2026, based on the actual construction situation and investment progress of the fundraising projects [1] - The Board believes that this adjustment aligns with the actual situation of the fundraising projects and the company's development plan, and does not change or indirectly change the use of raised funds or harm shareholder interests [1] Group 2 - The company's sponsor, CITIC Securities Co., Ltd., issued a non-objection verification opinion regarding this matter [1] - The meeting was convened and held in accordance with the Company Law and the Articles of Association, with all 9 directors present, resulting in a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] - Documents for reference include the resolution of the 11th meeting of the 5th Board of Directors and the verification opinion from CITIC Securities regarding the postponement of certain fundraising investment projects [1]

Core Viewpoint - The company has decided to postpone the completion date of its fundraising project "Military-Civilian Dual-Use Communication, Measurement and Control, and Testing Equipment Industrialization Project" from September 30, 2025, to June 30, 2026, due to various factors affecting construction progress and equipment procurement [1][6]. Fundraising Overview - The company successfully raised a total of RMB 893.64 million through its initial public offering, with a net amount of RMB 823.11 million after deducting issuance costs [1]. - The company has established a dedicated account for the management of the raised funds, in accordance with regulatory requirements [2]. Fundraising Utilization Status - As of August 31, 2025, the company has been actively managing the use of the raised funds, although specific utilization details were not disclosed in the announcement [3]. Reasons for Postponement - The delay in the project is attributed to various factors, including the processing of relevant permits, construction progress, and the procurement of high-end research and testing equipment, which involves longer import cycles [4]. - The company has also adjusted the internal investment structure of the project to better align with future business development and optimize production capacity [4]. Impact of Postponement - The postponement is a cautious decision based on the actual implementation status of the project and does not alter the investment content, total investment amount, or project implementation entity [5]. - The company asserts that the delay will not adversely affect its normal operations or shareholder interests, aligning with long-term development plans [5][7]. Review Process - The board of directors approved the postponement during a meeting held on September 25, 2025, and the matter did not require shareholder approval [6]. Sponsor's Opinion - The sponsor has expressed no objections to the postponement, confirming that it complies with relevant regulations and will not harm shareholder interests [7][8].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603168 证券简称：莎普爱思 公告编号：临2025-055 浙江莎普爱思药业股份有限公司 第六届董事会第十次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 浙江莎普爱思药业股份有限公司(以下简称"公司")第六届董事会第十次会议于2025年9月24日上午以通 讯方式召开，本次董事会的召开经全体董事同意豁免会议通知时间要求。本次会议由董事长林弘立先生 主持，会议应出席董事9人，实际出席董事9人。公司高级管理人员均知悉本次会议相关情况。本次会议 的召开符合《公司法》和《公司章程》等有关规定，会议决议合法、有效。 二、董事会会议审议情况 经全体董事逐项审议，通过了如下议案： 1、审议通过《关于豁免第六届董事会第十次会议通知期限的议案》。 经全体董事审议和表决，同意豁免公司第六届董事会第十次会议的通知期限，并于2025年9月24日上午 召开第六届董事会第十次会议。 (表决情况：同意票9票、反对票0票、弃权票0票) 2、审议通过《关于募投 ...

在企业的发展进程中，募投项目扮演着至关重要的角色。募投项目是指企业通过募集资金所进行的投资 项目。这些项目通常是企业为了实现特定的战略目标、拓展业务领域、提升竞争力或者满足市场需求而 策划和实施的。 在资本市场的大潮中，募投项目如同航行的船只，承载着企业的希望与投资者的期待。然而，受不同因 素的影响不少募投项目却患上了"拖延症"，一拖再拖，甚至无疾而终。2025年上半年已有多家 仪器仪 表 企业公告募投项目延期或终止。 普源精电 3月17日晚间，普源精电(688337)发布公告，公司于2025年3月17日召开第二届董事会第二十四次会议， 第二届监事会第二十二次会议，审议通过了《关于部分募集资金投资项目延期的议案》，同意公司在对 募集资金投资项目(以下简称"募投项目")实施主体、实施地点不发生改变的前提下，对公司首次公开发 行股票募投项目"上海研发中心建设项目"进行延期。 募投项目延期的原因：2023年12月，公司召开第二届董事会第十二次会议和第二届监事会第十一次会 议，同意上海研发中心建设项目的实施方式从租赁房产变更为通过中国(上海)自由贸易试验区临港 综合 区04PD-0107单元的自有房产(以下简称"上海 ...

Group 1 - The company announced a postponement of certain fundraising investment projects, specifically the "Mini/Micro-LED Display Module Production Project," "Medium-Sized LCD Display Module Production Project," and "New Display Technology R&D Center Project," with the completion date extended from October 11, 2025, to April 11, 2026 [2] - The unutilized fundraising will primarily be allocated for equipment purchases and site renovations, with investments made in phases according to actual implementation progress [2][3] - The postponement of the fundraising projects was approved within the board's authority and does not require shareholder meeting approval, with Guotai Junan Securities Co., Ltd. providing a non-objection verification opinion on the matter [2] Group 2 - Since the fundraising was secured, the company has been prudently planning the use of funds according to the overall project plan, although the investment progress has slowed due to changes in the market environment [3] - The company asserts that there is no harm to the interests of the company and its shareholders, and there are no other factors affecting the normal advancement of the fundraising usage plan [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001221 证券简称：悍高集团 公告编号：2025-013 悍高集团股份有限公司 关于 2025年第一次临时股东大会 决议的公告 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，没有任何虚假记载、误导性陈述或重 大遗漏。 特别提示： 1、本次股东大会不存在否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 现场会议召开时间：2025年9月18日（星期四）下午14:00； 网络投票时间：2025年9月18日（星期四），其中通过深圳证券交易所交易系统（以下简称"交易系 统"）进行网络投票的具体时间为：2025年9月18日9:15-9:25、9:30-11:30和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）（以下简称"互联网投票系统"）投票的具体时间 为：2025年9月18日9:15-15:00； 2、现场会议召开地点：广东省佛山市顺德区杏坛镇顺业东路36号悍高集团总部会议室； 3、会议召开方式： ...

Core Viewpoint - Petty Co., a leading player in the domestic pet food industry, reported a nearly 20% year-on-year decline in net profit for the first half of 2025, primarily due to a significant drop in overseas market revenue caused by U.S. tariffs and other factors [2][3]. Group 1: Financial Performance - In the first half of 2025, Petty Co. achieved revenue of 728 million yuan, a year-on-year decrease of 13.94%, and a net profit attributable to shareholders of 79.1 million yuan, down 19.23% year-on-year [3][5]. - The company's revenue from overseas markets still accounted for over 80% as of the end of 2024, with the U.S. being the most significant overseas market [2][4]. - Despite a substantial increase in domestic market revenue, the overall pet food business revenue still declined due to the heavy reliance on overseas markets [5][6]. Group 2: Market Challenges - The decline in revenue is attributed to the U.S. government's tariff policies, which have affected the order rhythm from overseas clients, leading to a phase of revenue pressure [4][6]. - The company has expressed concerns about its heavy dependence on the U.S. market and is strategically adjusting to expand its non-U.S. customer base to mitigate risks associated with reliance on a single market [6][8]. Group 3: Business Segment Performance - The main product lines, particularly "main food and wet food," have seen a significant revenue decline, with a 44.74% drop in revenue for these segments in the first half of 2025 [7][10]. - The company reported that the revenue from its main food and wet food business fell to 45 million yuan, contributing only 6.23% to total revenue, down from 9.71% in the previous year [9][10]. Group 4: Investment Projects - Petty Co. has two major capacity expansion projects for pet food under construction, but the ongoing decline in main food and wet food revenue raises uncertainties about the future performance of these projects [7][10]. - The two projects, initially expected to be completed by the end of 2025, have faced multiple delays, with completion now pushed to the end of 2027 [8][9]. - The first project aims for an annual sales revenue of 534 million yuan and a net profit of 51.1 million yuan upon reaching full capacity, while the second project targets 775.8 million yuan in annual sales and 79.31 million yuan in net profit [8].

Core Viewpoint - The report provides a comprehensive overview of the fundraising activities and financial management of Shandong Kehui Electric Power Automation Co., Ltd, detailing the actual amount raised, usage of funds, and compliance with regulatory requirements [3][20]. Fundraising Overview - The company raised a total of RMB 250,185,200.00 through the issuance of 26.17 million shares at a price of RMB 9.56 per share, with a net amount of RMB 201,657,254.21 after deducting various fees [3][5]. - As of June 30, 2025, the company had utilized RMB 104,341,832.65 of the raised funds, which included RMB 12,380,387.06 from self-raised funds and RMB 91,961,445.59 directly from the raised funds [5][15]. Fund Management - The company has established a dedicated management system for the raised funds, ensuring they are stored in a special account and used exclusively for designated projects [6][20]. - A tripartite supervision agreement has been signed with the underwriting institution and the bank managing the special account to clarify the rights and obligations of all parties involved [7][20]. Fund Usage and Returns - The company temporarily supplemented its working capital with idle raised funds, with a maximum of RMB 40 million approved for this purpose, and has returned RMB 17 million to the special account as of April 2025 [11][12]. - The company engaged in cash management with idle funds, achieving a total investment of RMB 133 million, yielding a return of RMB 25.84 million [15][20]. Project Updates - The company has decided to extend the timeline for the "Reluctance Motor Industrial Base Project" to June 2027, indicating ongoing commitment to this initiative [17][18]. - No changes were made to the funding usage for ongoing projects or new projects during the reporting period [19][20]. Governance Changes - The company has resolved to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and will amend its articles of association accordingly [25].