证券代码：603178 证券简称：圣龙股份 公告编号：2025-048 宁波圣龙汽车动力系统股份有限公司 第六届监事会第十次会议决议公告 本公司监事会及全体监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个别及连带责任。 一、监事会会议召开情况 宁波圣龙汽车动力系统股份有限公司（以下简称"公司"）于2025年11月20日向全体监事发送了以通讯方 式召开第六届监事会第十次会议的通知，会议于2025年11月25日以通讯方式召开。本次会议由公司监事 会主席阮方女士召集并主持，应出席会议监事3人，实际出席监事3人。会议的召集、召开及表决程序符 合《中华人民共和国公司法》及《公司章程》的有关规定，合法有效。经与会监事认真审议，表决通过 了以下议案： 二、监事会会议审议情况 1、审议通过了《关于募投项目结项并将节余募集资金永久补充流动资金的议案》。 表决结果：同意3票，反对0票，弃权0票。 2、审议通过了《关于追加公司2025年度与关联方日常关联交易预计情况的议案》。 表决结果：同意3票，反对0票，弃权0票。 特此公告。 宁波圣龙汽车动力系统股份有限公司监事会 202 ...

Core Points - The company has completed the fundraising project for digital system upgrades and production line intelligent transformation, with all raised funds fully utilized [1][5][6] - The total amount raised from the non-public offering was 1,485 million RMB, with a net amount of 1,461.32 million RMB after deducting related expenses [1][2] - The project has enhanced the company's digital management and intelligent manufacturing efficiency, meeting the conditions for project completion [5][6] Fundraising Management - The company established a fundraising management method to ensure the proper management and usage of raised funds, adhering to relevant laws and regulations [2] - A tripartite supervision agreement was signed with the underwriter and banks to ensure the proper storage and usage of the raised funds [3] Project Timeline and Adjustments - The project was initially scheduled to be completed by the end of December 2023 but has been extended to June 30, 2026, with additional implementation locations added [4][5] - The company has decided to terminate part of the fundraising projects and permanently supplement the remaining funds into working capital [5] Fund Usage and Account Closure - The project has been completed, and the special account for the raised funds has a balance of 0 RMB, leading to the closure of the account for better management [7]

Core Viewpoint - Jiangsu Maixinlin Aviation Technology Co., Ltd. is holding a performance briefing on November 21, 2025, to discuss its Q3 2025 results and address investor inquiries [2][3][4]. Group 1: Performance Briefing Details - The performance briefing will take place on November 21, 2025, from 14:00 to 15:00 at the Shanghai Stock Exchange Roadshow Center [2][4]. - Investors can submit questions from November 14 to November 20, 2025, through the Roadshow Center website or via the company's email [2][5]. - The briefing aims to provide a comprehensive understanding of the company's Q3 2025 operational results and financial status [2][3]. Group 2: Fundraising and Project Completion - The company has completed its fundraising projects, including the "Intelligent Manufacturing Industrialization Project for Core Aviation Components," "Defense Equipment R&D Center Project," and "Supplementing Working Capital" [6][12]. - The total amount raised from the public offering was approximately RMB 252.26 million, with a net amount of RMB 200.14 million after deducting issuance costs [6][12]. - The company will transfer all remaining funds from the fundraising account to its general account for permanent working capital supplementation and will proceed to close the fundraising account [12][13].

Core Viewpoint - The company has completed the construction of its global R&D center and operational headquarters, and has decided to conclude the related fundraising project, reallocating surplus funds to supplement working capital permanently [1][6]. Fundraising Overview - The company raised a total of RMB 233,064.30 million by issuing 15,486,000 shares at RMB 150.50 each, with a net amount of RMB 217,895.33 million after deducting issuance costs of RMB 15,168.97 million [1]. - The actual amount received was RMB 219,207.37 million, verified by an accounting firm [1]. Investment Project Details - The initial fundraising plan included various projects, with a portion of the surplus funds amounting to RMB 47,350.00 million approved for permanent working capital supplementation [2][3]. - The company also approved a share repurchase plan using RMB 5,024.27 million of surplus funds [2]. Project Completion and Fund Usage - The global R&D center project has reached its intended operational status, and all fundraising projects have been concluded as of the announcement date [6]. - Surplus funds of RMB 9,965.83 million were allocated to the global R&D center project after concluding other sub-projects [4][6]. Fund Management - The company has established a fundraising management system in compliance with regulatory guidelines to ensure proper management and protection of investor interests [7]. - A tripartite supervision agreement was signed with the sponsoring institution and the bank managing the fundraising account [7]. Account Closure - Following the completion of the fundraising project, the company has closed the special fundraising account and transferred all remaining funds to its general account for permanent working capital [9].

Core Points - The company announced that all fundraising projects from the specific stock issuance in 2021 have been completed as of the announcement date [1] - The "High-end Optical Module Industrial Park Phase III Project" has accumulated an investment of 451.6522 million yuan, achieving an investment progress of 101.25% and has been fully implemented [1] - The company has completed the use of the special account funds raised for this project and has canceled the account, with a remaining balance of 7,639.97 yuan, which is interest income that has been transferred to the basic account [1] - Several other projects, including "Supplementing Working Capital and Repaying Bank Loans," have also been completed [1]

Core Viewpoint - Anhui Wanyi Technology Co., Ltd. has announced the use of idle self-owned funds for entrusted wealth management to improve capital efficiency and increase returns for shareholders [9][11]. Group 1: Financial Data and Reporting - The third-quarter financial statements have not been audited [3]. - The company guarantees the authenticity, accuracy, and completeness of the quarterly report [2]. - The company reported a total of 13,232.11 million yuan in surplus raised funds, which will be permanently supplemented into working capital [24][25]. Group 2: Investment Overview - The company plans to use up to 300 million yuan of idle self-owned funds for entrusted wealth management, ensuring it does not affect the normal operation of its main business [12][15]. - The investment will focus on high-security, high-liquidity financial products, including structured deposits and trust products [15][18]. - The investment period for the entrusted wealth management is valid for 12 months from the date of board approval [16]. Group 3: Project Completion and Fund Allocation - The company has completed the fundraising projects "Analysis and Testing Instrument Construction Project" and "Technical R&D Center Project," allowing for the conclusion of these projects [24][30]. - The surplus funds will be used to enhance the company's liquidity and operational efficiency [22][29]. - The decision to conclude the projects and allocate surplus funds was approved in the board meeting held on October 23, 2025, without requiring shareholder approval [30][31].

Core Viewpoint - The company has completed its fundraising project and will permanently supplement its working capital with the remaining funds of 292.742 million yuan, which includes interest income [8][13][14]. Financial Data - The company raised a total of 1,080 million yuan from its initial public offering, with a net amount of 1,058.279 million yuan after deducting issuance costs [9]. - The remaining funds from the fundraising project amount to 292.742 million yuan, which will be used for daily operations [8][12]. Fundraising Project Details - The company has completed the fundraising projects related to the development of new processors and has decided to conclude these projects [10][14]. - The remaining funds were primarily generated from interest income during the period the funds were held [12]. Approval Process - The board of directors approved the conclusion of the fundraising project and the use of remaining funds in a meeting held on October 15, 2025 [14]. - The sponsor institution has confirmed that the approval process was followed and that the decision aligns with regulatory requirements [15][16].

Core Viewpoint - The company has completed and put into operation two fundraising projects, enhancing operational efficiency and reducing financial costs [1] Group 1: Fundraising Projects - The board of directors approved the completion of the "Functional Coating Composite Material Production Base and R&D Center Headquarters" and the "Yantai Branch of Zhejiang Fulai New Materials Co., Ltd." projects [1] - The actual funds used for these projects amounted to 519.48 million yuan, which is 97.90% of the planned investment [1] Group 2: Remaining Funds - As of September 22, 2025, there are remaining funds of 35.88 million yuan, accounting for 6.76% of the net amount raised from the initial public offering [1] - The company plans to permanently supplement its working capital with the remaining funds, which is expected to improve the efficiency of fund utilization [1]

Core Viewpoint - The company has made significant decisions regarding its capital structure, operational scope, and governance, including the cancellation of the supervisory board and amendments to its articles of association, aimed at enhancing operational efficiency and governance standards [57][62][63]. Group 1: Changes in Capital and Governance - The company approved changes to its registered capital and operational scope, including the cancellation of the supervisory board, with the board of directors assuming its responsibilities [57][62]. - The registered capital will increase to 835,935,177 yuan following the conversion of convertible bonds and share repurchases [58][59]. - The operational scope will expand to include new activities such as sales and manufacturing of intelligent instruments and components [61]. Group 2: Management System Revisions - The company revised several management systems, including the rules for shareholder meetings and board meetings, which will require shareholder approval to take effect [54][55]. - The independent director's work system and other governance-related systems were also updated to align with regulatory requirements and improve governance [54][55]. Group 3: Fund Utilization and Project Completion - The board approved the completion of fundraising projects, specifically the "New Energy Technology Manufacturing Base," and decided to permanently supplement working capital with surplus funds [17][45]. - As of September 22, 2025, the project had a total contract amount of 789.98 million yuan, with 522.32 million yuan utilized, leaving a surplus of 565.38 million yuan [46][48]. - The decision to supplement working capital is expected to enhance the efficiency of fund utilization and reduce operational costs [49][51]. Group 4: Upcoming Shareholder Meeting - The company plans to hold its second extraordinary general meeting of shareholders on October 14, 2025, to discuss the aforementioned proposals [19][25]. - The meeting will include provisions for both on-site and online voting, ensuring broad participation from shareholders [27][30].

Core Points - Dayu Water-saving held its seventh board meeting on September 25, 2025, to review and approve the completion of certain fundraising projects [1] - In 2021, the company raised 300 million yuan through a simplified procedure, with a net amount of over 290 million yuan [1] - In 2023, the company changed part of the fundraising purpose, reallocating unused funds and interest from the "intelligent rural sewage treatment equipment production project" to the "Supu Mazongshan Economic Development Zone core area regulating reservoir project" [1] - The project was postponed from 2024 to September 30, 2025, and as of August 30, 2025, it reached a state of completion that meets the conditions for project closure [1] - The remaining fundraising amount is zero, and the completion of this project does not have a significant adverse impact on the company's normal operations [1] - Any unpaid amounts will be managed in accordance with regulations [1]