登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000519 证券简称：中兵红箭 公告编号：2025-54 中兵红箭股份有限公司关于部分募集资金投资项目竣工验收的公告 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,没有虚假记载、误导性陈述或重大遗 漏。 一、募集资金投资项目验收情况 中兵红箭股份有限公司（以下简称公司）全资子公司山东北方滨海机器有限公司（以下简称北方滨海） 实施的"XX研发条件及生产能力建设项目"已完成全部建设内容，由相关部门完成了竣工验收，上述项 目的环保、消防、安全设施、职业卫生、建安工程质量和项目档案已于前期按规定和要求完成了专项验 收。近日，该项目收到相关部门通过竣工验收的批复。 二、募集资金投资项目投资完成情况 北方滨海"XX研发条件及生产能力建设项目"已投入正常使用。经项目竣工财务决算审计确认，本项目 实际完成投资33,965.19万元（不含抵扣的增值税进项税1,911.16万元），其中，使用募集资金31,978.49 万元。最终形成资产33,965.19万元。 三、项目完成对公司的影响 "XX研发条件及生产能力建设项目"的建成，提高了北方滨海特种装备产品生 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688033 证券简称：天宜新材（维权） 公告编号：2025-072 北京天宜上佳高新材料股份有限公司 关于作废部分已授予尚未归属的 限制性股票的公告 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。 北京天宜上佳高新材料股份有限公司（以下简称"公司"）于2025年12月26日召开的第三届董事会第四十 五次会议，审议通过了《关于作废部分已授予尚未归属的限制性股票的议案》。现将有关事项说明如 下： 一、本次股权激励计划已履行的相关审批程序 1、2020年11月9日，公司召开第二届董事会第十九次会议，会议审议通过了《关于公司〈2020年限制性 股票激励计划（草案）〉及其摘要的议案》《关于公司〈2020年限制性股票激励计划实施考核管理办 法〉的议案》及《关于提请股东大会授权董事会办理股权激励相关事宜的议案》等议案。公司独立董事 就本激励计划相关议案发表了独立意见。 同日，公司召开第二届监事会第十次会议，审议通过了《关于公司〈2020年限制性股票激励计划（草 案）〉及其摘要 ...

一是钽铌湿法冶金数字化工厂建设项目。拟新建氟钽酸钾1100t/年、五氧化二铌1700t/年、高纯五氧化 二铌150t/年、高纯五氧化二钽50t/年和钽铌化合物209.5t/年和副产品锡精矿90t/年的生产线。项目总投资 6.77亿元。二是钽铌火法冶金熔炼产品生产线改造项目。预计建成达产后，新增年产熔炼铌860t/年、熔 炼钽80t/年、铌及铌合金条74t/年、钽及钽合金条(棒)240t/年。项目总投资2.88亿元。三是钽铌高端制品 生产线建设项目。预计建成达产后，钽铌板带制品产能将新增145t/年。项目总投资2.81亿元。 答:公司本次募集资金将用于投资于三个建设项目及补充流动资金，其中建设项目规划如下： 格隆汇12月11日丨东方钽业(000962.SZ)在投资者关系中表示，有被问到:公司本次募集资金主要用于建 设哪些项目？ ...

Core Viewpoint - Jiangshun Technology (001400.SZ) has announced plans to utilize raised funds totaling 27,030.68 million yuan for capital increase in its wholly-owned subsidiary Jiangshun Precision Technology (Huzhou) Co., Ltd. to facilitate the implementation of fundraising projects [1] Group 1 - The company will allocate 27,030.68 million yuan to Jiangshun Huzhou for project implementation [1] - An additional 11,077.79 million yuan will be used to increase capital in Jiangshun Precision Machinery Equipment Technology Co., Ltd. (Jiangshun Equipment), which will then further invest the same amount into its wholly-owned subsidiary Tianchang Jiangshun Precision Machinery Technology Co., Ltd. (Jiangshun Tianchang) [1]

Core Points - The company has completed the fundraising investment project "Research and Testing Center and Intelligent Manufacturing Center Project" and is now ready for settlement [2][5] Group 1: Fundraising Overview - The company raised a total of RMB 587.45 million through its initial public offering, with a net amount of RMB 544.68 million after deducting issuance costs [3] - The initial public offering involved the issuance of 33.34 million shares at a price of RMB 17.62 per share [3] Group 2: Project Adjustments - The project "Annual Production of 610 Million Alkaline Zinc-Manganese Batteries Expansion and Technological Transformation Project" was adjusted to "Annual Production of 810 Million Alkaline Zinc-Manganese Batteries Expansion and Technological Transformation Project," increasing the total investment from RMB 253.98 million to RMB 443.13 million [4] - The adjusted project still planned to use RMB 253.98 million from the raised funds, accounting for 46.63% of the net amount raised [4] Group 3: Project Settlement - The project "Research and Testing Center and Intelligent Manufacturing Center Project" has reached the predetermined usable state as of the announcement date, meeting the settlement conditions [5] - The company decided to settle the project after it achieved the required status [5] Group 4: Investor Communication - The company will hold a half-year performance briefing on October 20, 2025, to discuss its operational results and financial status for the first half of 2025 [7][9] - Investors can submit questions for the briefing from October 13 to October 17, 2025, and the company will address common concerns during the session [7][10]

Core Viewpoint - The company plans to issue shares to specific investors, which will dilute immediate returns but aims to enhance long-term financial performance and shareholder value [2][6][11] Financial Impact of the Share Issuance - The issuance will increase the total share capital and net asset scale, but short-term earnings per share (EPS) will be diluted due to the time lag in realizing economic benefits from the raised funds [2][4] - The projected net profit for 2025 is estimated at CNY 19,454,997.86, with a net profit of CNY 12,124,271.19 after excluding non-recurring gains and losses [3] Assumptions and Projections - The company has outlined three scenarios for 2025 net profit: remaining flat, increasing by 10%, or decreasing by 10% compared to 2024 [4][5] - The total amount to be raised from the issuance is estimated at CNY 213.4 million, excluding related issuance costs [4] Key Financial Metrics Post-Issuance - The total share capital is expected to rise from 112,561,524 shares to approximately 174,146,300 shares post-issuance [5] - Basic EPS is projected to decrease from CNY 0.17 to CNY 0.12 under the flat profit scenario, and further to CNY 0.10 under a 10% profit decline scenario [6][5] Relationship of Fundraising Projects to Existing Business - The fundraising projects are aligned with the company's focus on providing customized embedded modules and solutions, particularly in high-reliability embedded computing for critical applications [7][8] - The projects aim to enhance the company's R&D capabilities and expand its product offerings, thereby strengthening its market position [8] Measures to Mitigate Dilution of Immediate Returns - The company will implement strict management of the raised funds to ensure compliance and effective use [9] - It plans to expedite the investment projects to achieve expected benefits sooner, thereby enhancing sustainable profitability [9][10] - The governance structure will be improved to ensure efficient decision-making and protect shareholder interests [10] Commitments from Management and Major Shareholders - The board and senior management have committed to not transferring benefits unfairly and to link their compensation to the execution of the return compensation measures [11][12] - Major shareholders have pledged not to interfere with the company's management or infringe on its interests [12]

Meeting Overview - The shareholders' meeting was held on September 1, 2025, at the company's headquarters in Beijing [2][3] - A total of 158 shareholders attended the meeting, holding 1,012,621,897 voting rights, representing 81.3961% of the total voting rights [2] Attendance - All 9 current directors and 3 current supervisors attended the meeting [3] - The company secretary and a senior executive were also present [4] Resolutions Passed - The proposal to abolish the supervisory board and amend the Articles of Association was approved with 99.9679% of votes in favor [5] - The proposal to establish and revise certain corporate governance systems was also approved, including: - Shareholders' meeting rules with 99.9341% approval [6] - Board meeting rules with 99.9310% approval [7] - Related party transaction management system with 99.9320% approval [9] - External guarantee management system with 99.9303% approval [10] - Fund-raising management system with 99.9320% approval [11] - Prevention of fund occupation by controlling shareholders and related parties with 99.9341% approval [12] - Independent director work system with 99.9325% approval [13] - Cumulative voting system implementation rules with 99.9341% approval [14] - Network voting implementation rules for shareholders' meetings with 99.9341% approval [15] - Compensation management system for directors and senior management with 99.9304% approval [17] - Voting rights solicitation implementation rules with 99.9341% approval [18] - Financing decision-making system with 99.9317% approval [19] - External investment management system with 99.9319% approval [20] Additional Proposals - The proposal to elect an independent director to the second board was approved with 99.9651% of votes in favor [22] - The proposal to use part of the oversubscribed funds for new fundraising investment projects was approved with 99.9668% of votes in favor [23] Legal Compliance - The meeting's procedures, attendance, and voting processes complied with the Company Law, Securities Law, and the company's Articles of Association, ensuring the legality and validity of the resolutions passed [27]

Core Viewpoint - Changzhou Aohong Electronics Co., Ltd. is issuing convertible bonds to unspecified objects to finance the construction of a production base in Thailand, which is expected to generate significant revenue and has a favorable internal rate of return [1][2]. Financing Scale and Effectiveness Assessment - The total investment for the Thailand production base project is estimated at 595.04 million yuan, with an expected annual revenue of 663.2 million yuan upon reaching full production [1][2]. - The project's internal rate of return before tax is projected at 13.77%, with a payback period of approximately 7.39 years, including a 2-year construction period [1][2]. Project Investment Breakdown - The investment structure includes: - Construction costs: 157.51 million yuan (26.4%) - Site decoration: 19.11 million yuan (3.2%) - Hardware equipment: 384.28 million yuan (64.4%) - Software tools: 2.5 million yuan (0.4%) - Other construction costs: 29.83 million yuan (5.0%) [2][4][7]. Construction and Equipment Details - The total construction area for the project is 70,574 square meters, which includes main and auxiliary factories, employee living quarters, and various utility buildings [1][8]. - The average construction cost is estimated at 0.22 million yuan per square meter, which is consistent with local pricing [1][12]. - The hardware equipment investment is primarily based on historical procurement prices and current market rates, with a total of 384.28 million yuan allocated for various production and testing equipment [4][6]. Production Capacity and Comparison - The project aims to achieve an annual production capacity of 1.2 million square meters of single-sided, double-sided, and multilayer boards [1][8]. - The unit capacity corresponding to the construction area is 588.11 square meters per million square meters, which is comparable to previous projects and within the reasonable range of industry standards [8][9]. Cost Comparison with Industry Peers - The construction cost per square meter for this project is 0.25 million yuan, which is within the range of similar projects in the region, indicating a competitive pricing strategy [12][13]. - The equipment investment per unit capacity is 320.23 yuan per square meter, which aligns with the average of comparable projects in the industry [11][13].

Group 1 - The company has raised a total of RMB 617,354,300.00 through the issuance of 40,010,000 shares at a price of RMB 15.43 per share, with a net amount of RMB 510,622,649.84 after deducting underwriting and other related expenses [2] - The company has committed to invest in the "Smart Home Hardware Automation Manufacturing Base" project, with a total investment amount of RMB 643,469,000.00, of which RMB 420,000,000.00 will be funded through the raised capital [3][4] - The company plans to use self-raised funds to pre-invest in the projects before the raised funds are available, and will replace these funds with the raised capital once it is received [4]

Core Viewpoint - The company plans to issue convertible bonds to unspecified investors, which may dilute immediate returns but aims to enhance long-term profitability through strategic investments in high-end precision components and semiconductor production capabilities [1][2][5]. Financial Impact Analysis - The company analyzed the impact of the convertible bond issuance on key financial metrics under three scenarios: net profit remaining flat, increasing by 10%, and increasing by 20% for the years 2025 and 2026 [2][3]. - Under the assumption of flat net profit, the diluted earnings per share (EPS) would decrease from 0.33 to 0.30 [4]. - If net profit increases by 10%, diluted EPS would rise to 0.34, while a 20% increase would elevate it to 0.41 [4]. Necessity and Reasonableness of the Issuance - The issuance is deemed necessary to fund projects that will enhance production capacity for semiconductor components and automotive connectors, thereby optimizing the product portfolio and improving competitiveness in high-tech sectors [6][7]. - The projects are expected to mitigate potential trade risks and strengthen supply chain security, particularly in international markets [8][9]. Relationship with Existing Business - The funds will primarily support the construction of semiconductor component production bases and enhance the company's existing capabilities in automotive electronic components [7][8]. - The company has established a strong market presence and customer base, which supports the feasibility of the proposed projects [11]. Measures to Mitigate Dilution of Immediate Returns - The company plans to implement several measures to manage the use of raised funds effectively, including strict adherence to regulatory requirements and regular monitoring of fund utilization [12][14]. - Enhancements in operational efficiency and cost management are also part of the strategy to improve profitability and mitigate the dilution of immediate returns [12][13]. Commitments from Management - The company's board and senior management have committed to ensuring the effective execution of measures to mitigate the dilution of immediate returns, including compliance with relevant regulations and maintaining transparency in profit distribution [14].