登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688765 证券简称：禾元生物 公告编号：2025-005 武汉禾元生物科技股份有限公司 关于召开2025年第三次临时股东会的通知 本公司董事会及全体董事保证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： ● 股东会召开日期：2025年12月12日 2025年第三次临时股东会 召开日期时间：2025年12月12日 15点00分 无 二、会议审议事项 ● 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、召开会议的基本情况 （一）股东会类型和届次 （二）股东会召集人：董事会 （三）投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方式 （四）现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025年12月12日 至2025年12月12日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召开当日的交易时间 段，即9:15-9:25，9:30-11:30，13:00-15:0 ...

Core Viewpoint - The company held its fourth extraordinary general meeting of shareholders on November 14, 2025, where all proposed resolutions were approved without any objections [2][5][6]. Group 1: Meeting Details - The meeting was convened by the board of directors and chaired by the chairman, Gao Shangxian, using a combination of on-site and online voting methods [3]. - All eight current directors attended the meeting, along with the company secretary and other executives [4]. - The total share capital as of the meeting date was 55,855,896 shares, with 669,621 shares in the repurchase account not entitled to vote [2]. Group 2: Resolutions and Voting - The main resolution discussed was the reappointment of the accounting firm, which was approved [5]. - All resolutions presented at the meeting received approval, and separate voting was conducted for minority investors [6]. Group 3: Legal Verification - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations [6]. Group 4: Fund Utilization Announcement - The company announced its decision to use its own funds to pay for project expenses and subsequently replace these with raised funds, as approved in the eighth meeting of the third board of directors on November 13, 2025 [7][13]. - The total amount raised from the initial public offering was RMB 256.038 million, with a net amount of RMB 194.797 million after deducting issuance costs [7]. - The company plans to improve operational efficiency and reduce financial costs by using its own funds for project payments, which will be replaced by raised funds within six months [9][13]. Group 5: Operational Procedures - The company established a clear process for payment and replacement of funds, ensuring compliance with internal approval procedures and regulatory requirements [10][11]. - The company will maintain a detailed ledger of transactions related to the replacement of funds to ensure proper usage for the intended projects [11]. Group 6: Impact on Operations - The decision to use self-funds for project payments is expected to enhance the efficiency of fund utilization and project implementation without affecting the normal operation of the fundraising projects [13].

募集资金基本情况 据公告，必贝特于2025年完成首次公开发行股票（IPO），发行股份数量为9000.00万股，发行价格 17.78元/股，募集资金总额160,020.00万元，扣除发行费用（不含增值税）后，募集资金净额为 149,114.31万元（约14.91亿元）。该募集资金到位情况已由中审众环会计师事务所审验，并出具《验资 报告》。目前，公司已与保荐人及商业银行签订募集资金专户监管协议，实行专户储存管理。 募投项目概况 根据调整后方案，必贝特本次募集资金将投向三大募投项目，总投资金额达200,460.91万元（约20.05亿 元），具体如下： 单位：万元 项目名称 项目总投资 调整后拟投入募集资金金额 调整前拟投入募集资金金额 新药研发项 目 94,912.34 94,912.34 70,601.24 清远研发中心及制剂产业化基地建设项目 55,548.57 55,548.57 41,320.21 补充流动资金 50,000.00 50,000.00 37,192.86 合计 200,460.91 200,460.91 149,114.31 置换原因及操作流程 置换原因 公告指出，本次以自有资金先行支付的 ...

Core Viewpoint - The company has made significant governance changes, including the cancellation of the supervisory board, amendments to its articles of association, and a capital increase, which are aimed at enhancing operational efficiency and aligning with its new status as a publicly listed company [2][43]. Group 1: Board Meeting and Resolutions - The first board meeting of the company was held on November 10, 2025, with all five directors present, confirming the legality of the meeting [1][4]. - The board approved the cancellation of the supervisory board and the amendment of various governance documents, which will take effect upon shareholder approval of the new board election [2][44]. - The board also approved a capital increase from RMB 384.529321 million to RMB 437.029321 million, changing the company type to "publicly listed company" [7][45]. Group 2: Governance Changes - The company confirmed the cancellation of the supervisory board, with its functions being transferred to the audit committee of the board [46]. - Amendments to the articles of association and other governance documents were approved, which will take effect after the election of the new board [48][49]. Group 3: Board Elections - The board proposed candidates for the second board, including three non-independent directors and two independent directors, pending shareholder approval [9][14]. - The voting results for the nominations were unanimous in favor, with no objections [10][16]. Group 4: Financial Management - The company plans to use RMB 274.45 million of raised funds to replace pre-invested self-raised funds in projects and RMB 8.75 million for issuance costs, complying with regulations [21][34]. - The total amount raised from the public offering was RMB 896.7 million, with a net amount of RMB 803.16 million after deducting issuance costs [34][44]. Group 5: Capital Expenditure and Projects - The board approved a capital expenditure plan of RMB 300 million for the period until December 31, 2026, focusing on fixed asset procurement and improvements [28]. - The company will invest in an AI computing high-end printed circuit board expansion project, with the authority to manage the project delegated to the general manager [25].

Core Points - Guangdong Hesheng Industrial Aluminum Co., Ltd. announced on November 11, 2025, that its fifth board of directors approved a proposal to use raised funds to replace self-raised funds previously invested in projects and paid issuance expenses [1] - The board meeting was held on November 10, 2025, with all nine directors present, and the proposal received unanimous approval [1] - The proposal aims to utilize the actual raised funds from a specific stock issuance to replace self-raised funds used for project investments and issuance expenses [1] Supporting Documents - Rongcheng Accounting Firm issued a verification report on the pre-investment of self-raised funds for the company’s projects and issuance expenses [2] - Guotai Junan Securities Co., Ltd. provided a review opinion on the use of raised funds to replace self-raised funds [2] - Detailed content of the proposal is available in the company's announcement published on the same day in various financial newspapers and websites [2]

Core Viewpoint - Shenzhen Zhongke Feimeasure Technology Co., Ltd. announced the approval of using self-owned funds and bank credit funds to pay for part of the fundraising projects, with plans to later replace these with the raised funds, aiming to improve fund utilization efficiency and ensure smooth project advancement [1][5]. Fundraising Basic Situation - The company completed a private placement of A-shares on August 2025, issuing 28.571428 million shares at a price of 87.50 yuan per share, raising a total of 2.5 billion yuan. After deducting issuance costs of 19.2326 million yuan (excluding VAT), the actual net fundraising amount was 2.4807674 billion yuan, which has been deposited in a special account for raised funds [2]. Fund Allocation After Adjustment - The net fundraising will be allocated to four major projects, with adjustments made to the amounts for some projects. The details are as follows: 1. Shanghai High-end Semiconductor Quality Control Equipment Industrialization Project: Total investment 845.7298 million yuan, adjusted amount 714.7674 million yuan 2. Shanghai High-end Semiconductor Quality Control Equipment R&D Testing Center Project: Total investment 635.1633 million yuan, adjusted amount 446 million yuan 3. Headquarters Base and R&D Center Upgrade Project: Total investment 670.9743 million yuan, adjusted amount 620 million yuan 4. Supplementing Working Capital: Total investment 700 million yuan, unchanged at 700 million yuan - Total investment: 2.8518674 billion yuan, adjusted total amount: 2.4807674 billion yuan [3]. Reasons and Process for Replacement - The company stated that the use of self-owned and bank credit funds for initial payments is based on three reasons: 1. Employee salaries and social security payments must be made from basic deposit accounts, not directly from the special fundraising account 2. To improve fund utilization efficiency and reduce financial costs, allowing for flexible payment methods 3. For equipment or raw material purchases involving foreign exchange settlements, self-owned funds are required for initial payments [3]. Operational Process - The company will execute the process in four steps: 1. Project management department submits payment requests and follows approval procedures 2. Finance department establishes a payment detail ledger and summarizes payment status monthly 3. Monthly initiation of fundraising replacement applications, with funds transferred from the special account to the self-owned account after approval 4. The sponsor conducts supervision through on-site inspections and written inquiries [4]. No Adverse Impact on Operations - Zhongke Feimeasure emphasized that this operation complies with regulations and will not affect the normal implementation of fundraising projects. The board and supervisory board have approved the proposal without needing to submit it to the shareholders' meeting. The supervisory board noted that this matter is beneficial for improving fundraising efficiency and aligns with the overall interests of the company and shareholders [5].

Core Viewpoint - The company has disclosed its third-quarter financial report and made several important decisions regarding fundraising and corporate governance, including the use of raised funds and changes in the auditing firm [8][10][37]. Financial Data - The third-quarter financial report has not been audited [7]. - The company reported a total of 190,259,867.48 yuan to be used for replacing self-raised funds that were previously invested in fundraising projects and paid issuance costs [10][32]. - The company has raised a total of 487 million yuan through the issuance of convertible bonds, with a net amount of 479,637,140.50 yuan after deducting fees [52][53]. Shareholder Information - The company has approved the use of 477,637,140.50 yuan of raised funds to increase capital in its subsidiary, Guangxi Lijin New Materials Co., Ltd., which will subsequently invest in its wholly-owned subsidiary, Xiangtan Lijin New Materials Co., Ltd. [5][6]. Corporate Governance - The company has decided to change its auditing firm from Tianjian Accounting Firm to Zhongshun Zhonghuan Accounting Firm for the 2025 fiscal year to ensure independence and objectivity in auditing [37][44]. - The board of directors has approved the appointment of Cheng Xijun as a non-independent director, and Ma Yi as the head of the internal audit department [16][21]. Other Important Matters - The company has established a joint venture with related parties to set up Hunan New Energy Materials Research Institute Co., Ltd., with a registered capital of 40 million yuan [6]. - The company has applied for a comprehensive credit line of 200 million yuan from Shanghai Pudong Development Bank, with a one-year term [24].

Core Viewpoint - Hubei Ping An Electric Technology Co., Ltd. disclosed its third quarter report for 2025 and approved a funding replacement plan for its fundraising projects, laying a foundation for future operations and project advancement [1][4]. Meeting Details - The board meeting was held on October 24, 2025, with all nine directors present, meeting the legal requirements [2]. - The meeting was convened and chaired by Chairman Pan Xiebao, with senior management in attendance, ensuring compliance with procedural regulations [2]. Third Quarter Report Approval - The board approved the 2025 third quarter report, confirming that the report's preparation complied with legal and regulatory requirements, accurately reflecting the company's operational status without any misleading statements or omissions [3]. - The voting results for the report were unanimous, with all nine votes in favor [3]. Fundraising Project Funding Replacement Plan - The board approved a plan allowing the company to use its own funds, bank acceptance bills, letters of credit, and foreign exchange to pay for fundraising project expenses, with subsequent reimbursement from the fundraising account [4]. - This approach aims to enhance the flexibility of fund usage and ensure the timely implementation of fundraising projects, with the plan also receiving unanimous approval [4]. Reference Documents and Disclosure - The meeting's reference documents include resolutions from the audit committee and the board meeting, which are available for investor review through designated information disclosure platforms [5].

Core Viewpoint - Hop Holdings (301024.SZ) announced the approval of a plan to use self-owned funds to pay for part of the fundraising project expenses and subsequently replace them with raised funds, ensuring the smooth progress of its projects and improving fund utilization efficiency [1][2][4]. Group 1: Fundraising and Project Investment - The net amount raised from the initial public offering (IPO) was 462 million yuan, all of which is managed in a special account [2]. - The two fundraising projects involved are the "Indoor Design Center Construction Project" and the "Enterprise Informationization Construction Project," with actual investments of 30.01 million yuan and 15.60 million yuan, respectively [2]. - As of September 30, 2025, a total of 45.62 million yuan has been invested in these projects [1]. Group 2: Compliance and Efficiency - The replacement of funds is primarily due to compliance requirements for the use of raised funds, which must be paid directly from the special account [2]. - The company aims to avoid project delays caused by payment process restrictions by using self-owned funds initially and replacing them within six months [2][3]. Group 3: Operational Procedures and Oversight - The company has established a strict process for the replacement operation, including monthly summaries of advances and maintaining a ledger [3]. - The sponsor institution will continuously supervise the replacement situation to ensure compliance with the use of raised funds [3]. Group 4: Approval and Support - The matter has been approved by the board of directors and the supervisory board, with no need for a shareholders' meeting [4]. - Independent directors confirmed that the decision-making process complies with regulations and does not harm the interests of the company or its shareholders [4].

Core Points - The company approved the use of its own funds to pay for part of the "New Energy Vehicle Electric Drive Component Industrialization Project" during its implementation, with plans to later replace these funds with raised capital [2][3] - The company completed a convertible bond issuance in February 2023, raising a total of 980 million yuan, with a net amount of 968 million yuan after deducting issuance costs [2] - As of September 30, 2025, the cumulative investment of the raised funds reached 773 million yuan, achieving an investment progress of 79.86% [2] - The "New Energy Vehicle Electric Drive Component Industrialization Project" has a committed investment of 740 million yuan, with 545 million yuan already invested, representing a progress of 73.61% [2] - The company faced difficulties in directly using raised funds for project payments due to supplier payment policies and contractual agreements, leading to the decision to use its own funds first [3] - The company emphasized that the fund replacement is based on policy requirements and actual operating conditions, which will enhance fund utilization efficiency without affecting the normal implementation of the project [3]