募投项目管理
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康华生物疫苗扩建项目进度调整 项目核心建设已完成
Zheng Quan Ri Bao Wang· 2025-12-30 14:13
"此次时间表的调整,并非项目本身受阻,而是企业配合监管流程进行必要协调。"某医药行业观察人士 表示,公告信息可以看出,康华生物该项目建设和主要审批程序已经完成,当前正处于"最后一公里"的 审评阶段。企业根据实际审批节奏动态优化预期,是一种务实且负责任的管理行为,旨在确保项目最终 以完全合规、稳健的姿态投入运营。 公告显示,康华生物将持续强化对募投项目建设进度的监督与管控,根据募投项目的实际实施进度分阶 段投入,以确保资源配置的合理性和项目推进的稳健性,保障募投项目的顺利实施。 业内人士认为,上述扩建项目是康华生物夯实核心产能、布局未来市场需求的重要战略举措。尽管短期 进度有所调整,但项目主体工程与最具挑战性的审查环节已完成,其长期战略价值与未来对业绩的潜在 贡献并未受影响。项目建成后,有望大幅增强公司相关疫苗产品的供应保障能力与生产规模效应,为中 长期发展注入确定性。 本报讯(记者蒙婷婷)12月30日晚间,成都康华生物(300841)制品股份有限公司(以下简称"康华生物") 发布公告,公司将对募集资金投资项目"疫苗生产扩建项目"的实施进度进行审慎调整,原计划该项目于 2025年12月31日达到预定可使用状态, ...
天能重工:两募投项目结项,1.55亿元节余资金拟补流
Xin Lang Cai Jing· 2025-12-12 11:24
天能重工公告称,公司"天能重工武川150MW风电项目"及"江苏天能海上风电装备制造基地技改及二期 扩建项目"已建设完毕,达到预定可使用状态。截至2025年12月10日,两项目及补充流动资金项目累计 使用募集资金13.56亿元,节余1.55亿元。公司拟将节余资金永久补充流动资金,相关专用账户将注销。 该事项已获董事会审计委员会和董事会通过,尚需股东会审议。保荐机构中泰证券对此无异议。 ...
拓斯达(300607.SZ):募投项目结项并将节余募集资金投入新项目、永久补充流动资金
Ge Long Hui A P P· 2025-12-08 12:16
格隆汇12月8日丨拓斯达(300607.SZ)公布,公司2021年向不特定对象发行可转换公司债券的募集资金投 资项目"智能制造整体解决方案研发及产业化项目"已实施完毕并达到预定可使用状态,公司将对上述募 投项目予以结项。项目结项后,节余的募集资金28,341.81万元将分别用于投入新的募投项目以及永久性 补充全资子公司东莞拓斯达技术有限公司(简称"拓斯达技术")的流动资金。新募投项目:"数控机床 研发及产业化项目"投资总金额为26,155.68万元,其中募集资金金额为23,400.00万元;永久补充流动资 金:为满足拓斯达技术日常生产经营活动对流动资金的需求,公司将剩余少部分节余资金4,941.81万元 (含利息收入,实际金额以届时资金转出时对应的专户余额为准)用于永久补充拓斯达技术流动资金。 ...
万孚生物知识城生产基地建设项目将重新论证并暂缓实施
Bei Jing Shang Bao· 2025-11-14 12:08
Core Viewpoint - Wanfu Biology has decided to suspend the implementation of certain fundraising projects due to significant changes in the internal and external operating environment, aiming to avoid resource waste and reduce operational costs while maintaining long-term interests for the company and its shareholders [1][3]. Group 1 - The company held its 17th meeting of the 5th Board of Directors on November 14, where it approved the proposal to re-evaluate and suspend the implementation of certain fundraising projects [3]. - The decision to suspend the "Knowledge City Production Base Construction Project" will not change the project’s implementation subject, method, use of raised funds, or investment scale [3].
挖金客: 关于部分募投项目结项并注销相关募集资金专项账户的公告
Zheng Quan Zhi Xing· 2025-09-03 16:19
Core Viewpoint - Beijing Wajinke Information Technology Co., Ltd. has approved the adjustment of surplus fundraising for the "Research and Operation Base Construction Project" to be used for the "Mobile Marketing Service Business Upgrade Project" to enhance fundraising efficiency [1][2] Fundraising Overview - The total amount of funds raised by the company in 2022 was RMB 591.26 million, with actual funds received after deducting issuance costs amounting to RMB 517.08 million [1] - The funds were verified by Rongcheng Accounting Firm and were stored in a dedicated account with a tripartite supervision agreement signed with the supervising bank and sponsor [1] Fundraising Account Cancellation - The fundraising project "Research and Operation Base Construction Project" has been completed, and the company has canceled the corresponding special fundraising account, including interest and investment income [2] - The cancellation procedures for the special fundraising account have been completed, and the relevant supervision agreement has been terminated [2]
中信重工: 中信建投证券股份有限公司关于中信重工机械股份有限公司部分募集资金投资项目重新论证并暂缓实施的核查意见
Zheng Quan Zhi Xing· 2025-08-22 11:14
Core Viewpoint - The company has decided to re-evaluate and temporarily suspend certain fundraising investment projects due to changes in market conditions and technological advancements in the industry [3][4]. Fundraising Overview - The company raised a total of RMB 815,978,425.74 by issuing 240,134,144 shares at a price of RMB 3.45 per share [1]. - All raised funds have been deposited into a special account approved by the board of directors, with a tripartite supervision agreement signed among the company, the sponsor, and the commercial bank [2]. Investment Project Adjustments - The adjusted investment projects include the key equipment production line for panel boxes and the intelligent transformation project for high-end wear-resistant parts [2]. - The total investment amount for the projects was adjusted from RMB 82,846.28 million to RMB 81,597.84 million, with a total investment of RMB 108,801.61 million [2]. Project Re-evaluation and Suspension - The high-end wear-resistant parts manufacturing line project has been delayed compared to the original plan, requiring a re-evaluation based on the latest industry technologies and market demands [3]. - The decision to suspend the project is based on the evolving industry requirements for materials and processes, which have introduced new materials that differ from the original plan to produce metal liners [3][4]. Impact of Project Suspension - The re-evaluation and suspension of the investment projects are seen as prudent decisions that do not harm shareholder interests and comply with relevant regulations [4][5]. - The company believes that this decision will optimize resource allocation, reduce investment risks, and lay a foundation for future market opportunities [4]. Approval Procedures - The board of directors and the supervisory board have approved the re-evaluation and suspension of the high-end wear-resistant project [5]. - The sponsor has confirmed that the approval procedures comply with the relevant regulations and that the decision does not harm shareholder interests [5][6].
广东德冠薄膜新材料股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-15 18:12
Core Viewpoint - The company has approved its 2025 semi-annual report and related proposals during the board meetings, including a share buyback plan and governance structure revisions [3][9][19]. Group 1: Company Overview - The company is Guangdong DeGuan Film New Materials Co., Ltd., with the stock code 001378 [7]. - The board of directors and the supervisory board have both confirmed the accuracy and completeness of the information disclosed [7][29]. Group 2: Financial and Operational Highlights - The company plans to repurchase shares using its own funds and a special loan for stock repurchase, with a total amount between RMB 20 million and RMB 40 million, and a maximum price of RMB 32.44 per share [5][19]. - As of June 30, 2025, the company has not yet implemented the share buyback [6]. Group 3: Board Meeting Resolutions - The board approved the 2025 semi-annual report and its summary, as well as a special report on the use of raised funds [9][12]. - The board has decided to revise the company's articles of association, eliminating the supervisory board and transferring its powers to the audit committee [14][17]. - The board approved the extension of certain fundraising project deadlines, specifically for the "Functional Film and Functional Masterbatch Expansion and Technical Transformation Project" and the "Laboratory and Testing Upgrade Technical Transformation Project" [19][32]. Group 4: Profit Distribution - The wholly-owned subsidiary, Guangdong DeGuan Packaging Materials Co., Ltd., plans to distribute RMB 100 million in profits to the company, which represents 17.52% of its distributable profits as of June 30, 2025 [22]. Group 5: Upcoming Events - The company will hold its second extraordinary general meeting of 2025 on September 1, 2025 [25].
艾为电子:关于部分募投项目结项并将节余募集资金用于其他募投项目及部分募投项目延期的公告
Zheng Quan Ri Bao· 2025-08-13 13:40
Core Viewpoint - Aiwai Electronics announced the completion of several fundraising projects and the reallocation of surplus funds to other projects, indicating a strategic shift in investment focus [2] Summary by Relevant Sections - **Completion of Fundraising Projects** - The company has completed and achieved the intended usable status for the projects: "Intelligent Audio Chip R&D and Industrialization," "5G RF Device R&D and Industrialization," and "Motor Driver Chip R&D and Industrialization" [2] - **Reallocation of Surplus Funds** - Surplus funds from the completed projects will be redirected to the "High-Performance Analog Chip R&D and Industrialization Project" [2] - **Project Extension** - The "High-Performance Analog Chip R&D and Industrialization Project" has been approved for an extension [2] - **No Shareholder Meeting Required** - The decisions made regarding the projects do not require submission for shareholder meeting approval [2]
绿亨科技: 国泰海通证券股份有限公司关于绿亨科技集团股份有限公司年报问询函的核查意见
Zheng Quan Zhi Xing· 2025-07-21 09:15
Core Viewpoint - The report discusses the progress and challenges of two major investment projects by Green Hen Technology Group, specifically the "Nansha Green Hen Breeding Research Institute Base Construction Project" and the "Tianjin Green Hen Agricultural Science and Technology Park Construction Project," highlighting delays and adjustments in timelines due to various factors [1][12]. Group 1: Nansha Green Hen Breeding Research Institute Base Construction Project - The project has experienced delays, with the completion date extended from April 2025 to December 2025 due to external factors such as land acquisition and government support services [4][12]. - As of June 2025, the project has incurred a total investment of 30.24 million yuan, representing 48.65% of the planned investment, with the main construction nearing completion [3][5]. - The project focuses on breeding new vegetable varieties rather than direct production, aiming to enhance the company's long-term market competitiveness [6][12]. Group 2: Tianjin Green Hen Agricultural Science and Technology Park Construction Project - The project is progressing according to plan, with no significant delays reported, and aims to strengthen the company's operations in northern China [7][8]. - The total investment for the project is set at 130 million yuan, with construction expected to be completed by April 2027 [10][13]. - The project includes the establishment of a fertilizer production facility and a vegetable seed processing plant, which are essential for the company's growth in the northern market [8][9].
金海通: 第二届监事会第十一次会议决议公告
Zheng Quan Zhi Xing· 2025-05-29 09:45
Group 1 - The company held its 11th meeting of the 2nd Supervisory Board on May 29, 2025, with all three supervisors present, including one via remote communication [1] - The meeting was convened by the chairman of the Supervisory Board, Song Huijiang, and attended by some senior management personnel [1] - The meeting complied with the relevant laws, regulations, and the company's articles of association [1] Group 2 - The Supervisory Board reviewed and approved the proposal to terminate a fundraising project related to the production of semiconductor testing and sorting machine components, deciding to manage the remaining funds in a dedicated account [2] - The decision was deemed reasonable based on the implementation status of fundraising projects and the company's operational situation, aligning with legal regulations and the company's development strategy [2] - The voting result was unanimous with 3 votes in favor, and the proposal will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025 [2]