募集资金使用

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格林美: 前次募集资金使用情况报告
Zheng Quan Zhi Xing· 2025-08-24 16:18
于以募集资金置换预先投入募集资金投资项目自筹资金的公告》(公告编号: 六、闲置募集资金及未使用完毕募集资金的情况 截至 2024 年 12 月 31 日,2019 年非公开发行募集资金已全部使用完毕。 七、前次募集资金投资项目实现效益情况说明 (一)前次募集资金投资项目实现效益情况对照表 (二)前次募集资金投资项目无法单独核算效益的情况说明 补充流动资金不直接产生经济效益,也无法作为独立的经济分析对象,预计效 益未作测算,实际效益也无法单独核算。 (三)前次募集资金投资项目累计实现收益低于承诺 20%(含 20%)以上的情 况说明 公司不存在前次募集资金投资项目累计实现收益低于承诺 20%以上的情况。 八、前次募集资金中用于认购股份的资产运行情况说明 证券代码:002340 证券简称:格林美 公告编号:2025-091 格林美股份有限公司 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, 没有虚假记载、误导性陈述或重大遗漏。 根据中国证券监督管理委员会《监管规则适用指引——发行类第7号》等规定, 格林美股份有限公司(以下简称"公司")董事会编制了截至2024年12月31日为止前 次募集资金使用情况报 ...
中钢天源: 半年报监事会决议公告
Zheng Quan Zhi Xing· 2025-08-24 16:13
证券代码:002057 证券简称:中钢天源 公告编号:2025-036 本公司全体监事保证公告内容的真实、准确和完整,并对公告中 的虚假记载、误导性陈述或者重大遗漏承担责任。 中钢天源股份有限公司 第八届监事会第六次会议决议公告 一、监事会会议召开情况 中钢天源股份有限公司(以下简称"公司")第八届监事会第六次会议于 通过专人及电讯方式送达各位监事。本次会议应出席监事 3 人,实际出席监事 3 人。会议由监事会主席常军先生主持。会议召开符合有关法律、法规、规章和《公 司章程》的规定。 经各位监事认真审议,会议形成了如下决议: 二、监事会会议审议情况 (一)审议通过《关于 2025 年半年度利润分配预案的议案》 以公司现有总股本 753,883,706.00 股为基数,向全体股东每 10 股派发现 金人民币 0.6 元(含税),共计派发现金红利 45,233,022.36 元,不送红股,不 以公积金转增股本,剩余未分配利润结转以后年度。若在本次利润分配预案披露 后至实施前,公司总股本因股权激励行权、可转债转股、股份回购等股本总额发 生变动的,依照未来实施分配方案时股权登记日的总股本为基数实施,并保持分 配总额不 ...
晶瑞电材: 董事会决议公告
Zheng Quan Zhi Xing· 2025-08-22 16:36
晶瑞电子材料股份有限公司 第四届董事会第八次会议决议公告 证券代码:300655 证券简称:晶瑞电材 公告编号:2025-080 债券代码:123031 债券简称:晶瑞转债 债券代码:123124 债券简称:晶瑞转 2 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,没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 晶瑞电子材料股份有限公司(以下简称"公司")第四届董事会第八次会议于 董事会会议通知已于 2025 年 8 月 12 日以书面及电子邮件方式送达全体董事。会 议由公司董事长李勍先生召集并主持,会议应出席董事 9 人,实际出席董事 9 人。 公司监事、高级管理人员列席了会议。本次会议的召集、召开符合有关法律、法 规和《公司章程》的规定。 二、董事会会议审议情况 《2025 年半年度报告摘要》的详细内容于 2025 年 8 《2025 年半年度报告》、 月 23 日 刊 登 在 中 国 证 监 会 指 定 的 创 业 板 信 息 披 露 网 站 巨 潮 资 讯 网 (www.cninfo.com.cn)。 本议案已经公司董事会审计委员会审议通过。 表决结果:9 票同意,0 票反 ...
正川股份: 第四届监事会第十六次会议决议公告
Zheng Quan Zhi Xing· 2025-08-22 16:29
证券代码:603976 证券简称:正川股份 公告编号:2025-050 债券代码:113624 债券简称:正川转债 重庆正川医药包装材料股份有限公司 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法律责任。 一、监事会会议召开情况 重庆正川医药包装材料股份有限公司(以下简称"公司")于 2025 年 8 月 议的通知。会议于 2025 年 8 月 22 日以现场方式在正川永成三楼会议室召开,应 参加监事 3 名,实际参加监事 3 名。 本次会议由监事王志伟先生召集和主持,公司相关人员列席了会议。本次会 议的召集、召开和表决程序均符合《公司法》等法律、行政法规以及《公司章程》 《公司监事会议事规则》的有关规定,会议的召集、召开合法有效。 监事会认为:公司本次计提资产减值准备是按照《企业会计准则》和公司相 关会计政策进行,能够更加真实、公允地反映公司的资产价值和财务状况,决策 程序符合相关法律法规和《公司章程》的有关规定,不存在损害公司及全体股东, 特别是中小股东利益的情况。监事会同意本次计提资产减值准备事项。 表决结果:3 票同意、0 票 ...
明泰铝业: 明泰铝业关于使用部分闲置募集资金临时补充流动资金的公告
Zheng Quan Zhi Xing· 2025-08-22 16:29
证券代码:601677 证券简称:明泰铝业 公告编号:临 2025-048 河南明泰铝业股份有限公司关于 使用部分闲置募集资金临时补充流动资金的公告 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个别及连带责任。 重要内容提示: ? 公司拟使用总额不超过3亿元的向特定对象发行股票闲置募集资金临时 补充流动资金,使用期限自公司董事会审议批准之日起不超过十二个月。 一、募集资金基本情况 经中国证券监督管理委员会(以下简称"证监会")出具的《关于同意河南 (证监许可〔2023〕1056 明泰铝业股份有限公司向特定对象发行股票注册的批复》 号)核准,公司向特定对象发行人民币普通股(A 股)股票 1 亿股,募集资金总 额为人民币 1,280,000,000.00 元,扣除发行费用人民币 11,647,276.85 元(不含增 值税),实际募集资金净额为人民币 1,268,352,723.15 元,上述资金于 2023 年 8 月 2 日全部到位。2023 年 8 月 3 日大华会计师事务所(特殊普通合伙)出具了 《河南明泰铝业股份有限公司发行人民 ...
瑞华泰: 国信证券股份有限公司关于深圳瑞华泰薄膜科技股份有限公司继续使用部分募集资金向全资子公司提供借款以实施募投项目的核查意见
Zheng Quan Zhi Xing· 2025-08-22 16:24
国信证券股份有限公司 关于深圳瑞华泰薄膜科技股份有限公司继续使用部分募集 资金向全资子公司提供借款以实施募投项目的核查意见 《上海证券交易所 科创板上市公司自律监管指引第 1 号——规范运作》等有关规定,对瑞华泰继续 使用部分募集资金向全资子公司嘉兴瑞华泰薄膜技术有限公司(以下简称"嘉兴 瑞华泰")提供借款以实施募投项目的事项进行了核查,具体情况如下: 一、募集资金基本情况 根据中国证券监督管理委员会于 2022 年 7 月 18 日印发的《关于同意深圳瑞 华泰薄膜科技股份有限公司向不特定对象发行可转换公司债券注册的批复》(证 监许可〔2022〕1546 号),同意深圳瑞华泰薄膜科技股份有限公司(以下简称"瑞 华泰"或"公司")向不特定对象发行可转换公司债券(以下简称"可转债")的注 册申请。公司向不特定对象发行可转债 430 万张,每张面值为人民币 100 元,按 面值发行。本次发行合计募集资金人民币 43,000.00 万元,扣除发行费用人民币 年 8 月 24 日止,上述募集资金已全部到位。大信会计师事务所(特殊普通合伙) 对公司本次向不特定对象发行可转债的募集资金到位情况进行了审验,并于 募集资金到账 ...
瑞华泰: 瑞华泰关于继续使用部分募集资金向全资子公司提供借款以实施募投项目的公告
Zheng Quan Zhi Xing· 2025-08-22 16:24
证券代码:688323 证券简称:瑞华泰 公告编号:2025-038 转债代码:118018 转债简称:瑞科转债 深圳瑞华泰薄膜科技股份有限公司 关于继续使用部分募集资金向全资子公司提供借款 以实施募投项目的公告 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、准确性和完整性依法承担法律责任。 重要内容提示: 深圳瑞华泰薄膜科技股份有限公司(以下简称"公司"或"瑞华泰")于 资金向全资子公司提供借款以实施募投项目的议案》,同意公司继续使用部分募 集资金向全资子公司嘉兴瑞华泰薄膜技术有限公司(以下简称"嘉兴瑞华泰") 提供不超过 33,000 万元借款,用于 2022 年度向不特定对象发行可转债的募投项 目之一"嘉兴高性能聚酰亚胺薄膜项目"。借款期限自实际借款之日起 3 年,借 款可提前偿还或到期后续借;借款利率为本次可转债发行的实际利率,若公司发 行的可转债转为公司普通股,公司不再向嘉兴瑞华泰收取借款利息。公司董事会 授权公司经营管理层全权办理上述借款事项后续具体工作。保荐机构国信证券股 份有限公司(以下简称"保荐机构")对上述事项出具了相关核查意见。具体 ...
青岛征和工业股份有限公司
Shang Hai Zheng Quan Bao· 2025-08-21 21:02
Group 1 - The company has revised its articles of association, changing references from "shareholders' meeting" to "shareholders' assembly" and removing mentions of "supervisors" and "supervisory board" in favor of "audit committee" [1][2] - The revisions have been approved by the company's board and will be submitted for shareholder approval [2] Group 2 - The company has not faced any penalties or regulatory measures from securities regulators or exchanges in the last five years [5][6] - The company has established a robust corporate governance mechanism and internal management systems to ensure compliance with relevant laws and regulations [4] Group 3 - The company raised a total of RMB 476.08 million through its initial public offering, with a net amount of RMB 412 million after deducting issuance costs [8][9] - As of June 30, 2025, the company has fully utilized the raised funds, with no remaining balance [16][18] Group 4 - The company plans to issue A-shares to specific investors, with a total fundraising target of up to RMB 818 million [25][67] - The funds will be allocated to projects including agricultural machinery component expansion, garden tool chain systems, and integrated R&D for micro-chain systems [32][67] Group 5 - The company has committed to measures to mitigate the dilution of immediate returns for shareholders due to the new issuance, including strengthening fund management and enhancing profitability [39][41] - The company has a well-established technical and personnel reserve, with 390 technical staff and numerous patents to support its R&D efforts [34][35]
北京直真科技股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-21 21:02
Company Overview - Beijing Zhizhen Technology Co., Ltd. (the "Company") has announced its half-year report for 2025, highlighting its operational results and financial status [1][8]. - The Company has confirmed that all directors attended the board meeting to review the report [2]. Financial Highlights - The Company plans not to distribute cash dividends or issue bonus shares for the reporting period [3]. - The board approved a profit distribution plan for the fiscal year 2024, which includes a cash dividend of RMB 0.6487 per 10 shares, based on a total share capital of 101,820,000 shares after deducting repurchased shares [5][6]. Board Meeting Decisions - The board meeting held on August 20, 2025, approved the half-year report and its summary, confirming that it accurately reflects the Company's operational and financial conditions [8][9]. - The board also approved a special report on the use of previously raised funds, which was verified by an external accounting firm [12][14]. Business Expansion - The Company intends to expand its business scope to include first-class value-added telecommunications services and non-residential real estate leasing [15][59]. - The board proposed to revise the Company’s articles of association to reflect these changes, which will require shareholder approval [16][61]. Funding and Financial Management - The Company plans to apply for a comprehensive credit facility of up to RMB 400 million from banks to support its operational and business expansion needs [19]. - The credit facility will be valid for 12 months and can be used for various financing activities, including working capital loans and trade financing [19]. Upcoming Shareholder Meeting - The Company will hold its fifth extraordinary general meeting on September 9, 2025, to discuss the approved proposals from the board meeting [24][30]. - Shareholders will have the option to vote in person or through an online platform [27][36].
厦门厦钨新能源材料股份有限公司
Shang Hai Zheng Quan Bao· 2025-08-20 20:15
Group 1 - The company did not use any raised funds for permanent working capital supplementation or bank loan repayment during the first half of 2025 [1] - There were no raised funds used for ongoing or new projects, including asset acquisitions, in the first half of 2025 [1] - The company reported no usage of surplus raised funds during the first half of 2025 [1] Group 2 - The company has complied with the regulations regarding the disclosure of raised funds, ensuring timely, truthful, accurate, and complete reporting without any violations [2] - The company adjusted the amount of raised funds allocated to investment projects based on the actual net amount raised and project conditions, with clear agreement from independent directors and the supervisory board [3][4] Group 3 - The company provided a loan of 73,600,000 yuan from raised funds to its wholly-owned subsidiary for the expansion project of lithium-ion battery materials, with a loan term of 10 years [4] - The project for expanding the production of lithium-ion battery materials has a total investment of 99,000,000 yuan, with construction having commenced in January 2023 [7] Group 4 - The company postponed the expected completion date of the lithium-ion battery materials expansion project from June 2024 to December 2025, based on actual construction progress [5][6] - The postponement does not alter the project’s implementation subject, total investment, or construction scale, ensuring no change in the direction of raised funds [6] Group 5 - The company adjusted its expected daily related transactions for 2025 to 70,720,690 yuan, an increase of 862,000 yuan from the original estimate [10] - The adjustments were made in response to the restructuring of the indirect controlling shareholder and the actual business needs, ensuring fair pricing and no adverse impact on the company's independence [8][11] Group 6 - The company’s indirect controlling shareholder, the Fujian Provincial Government State-owned Assets Supervision and Administration Commission, transferred 80% of its stake in Fujian Metallurgy (Holding) Co., Ltd. to the Fujian Industrial Holding Group, creating new related parties for the company [9][14] - The company confirmed that the daily related transactions are based on voluntary, equal, and mutually beneficial principles, ensuring no harm to the interests of the company and its shareholders [18] Group 7 - The company held a supervisory board meeting where various reports, including the half-year report and profit distribution plan, were approved [24][27] - The company decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and made corresponding amendments to its articles of association [29][30]