本次出售参股公司少数股权，有利于本集团盘活资产和整合资源，补充流动资金需求，提升本集团抵御 风险能力和持续经营能力。 本次拟出售所持10.5%股权且本集团将不再于参股公司经营的业务中拥有任何权益。于出售事项完成 后，收到的所得款项净额亦有助于增加本集团的现金流。 智通财经APP讯，东北电气(00042)发布公告，于2025年9月29日，本公司以及转让方海南逸唐飞行酒店 管理有限公司(海南逸唐，本公司的间接非全资附属公司)与受让方北京海鸿源企业管理咨询有限公司(北 京海鸿源)订立股权转让协议，转让方同意出售，而受让方同意收购参股公司海航天津中心发展有限公 司(天津中心)的10.5%股权(即本集团于参股公司中所持有的全部股权)，代价为人民币358万元(相当于约 391.5万港元)。 于本公告日期，参股公司天津中心为本集团的合营企业，由转让方拥有10.5%股权。出售事项完成后， 本集团将不再持有参股公司的任何股权，其业绩将不再于本公司分佔合营企业业绩中反映。 ...

南财智讯9月29日电，福莱新材公告，公司董事会审议通过了关于募投项目结项的议案，具体包括'功能 性涂布复合材料生产基地及研发中心总部综合大楼建设项目'和'浙江福莱新材料股份有限公司烟台分公 司福莱新型材料项目'，上述项目已按计划建成并投入使用。项目实际使用募集资金51948.20万元，占 计划投入的97.90%。截至2025年9月22日，募投项目节余募集资金3588.06万元，占首次公开发行股票募 集资金净额的6.76%，公司计划将上述节余募集资金永久补充流动资金。董事会认为此举有利于提高募 集资金使用效率，降低财务成本，符合公司及全体股东的利益。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002534 证券简称：西子洁能 编号：2025－102 债券代码：127052 债券简称：西子转债 西子清洁能源装备制造股份有限公司 第六届董事会第二十八次临时会议决议公告 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。 西子清洁能源装备制造股份有限公司（以下简称"公司"或"西子洁能"）第六届董事会第二十八次临时会 议通知于2025年9月21日以邮件、专人送达等形式发出，会议于2025年9月26日以通讯表决方式召开，应 参加表决董事9人，实际参加表决董事9人，符合《公司法》《公司章程》等的有关规定。会议由公司董 事长王克飞先生召集，经全体董事通讯表决形成如下决议： 一、《关于变更注册资本、变更经营范围、取消监事会并修订〈公司章程〉的议案》 根据公司实际经营情况、总股本变化情况，公司董事会同意变更注册资本、增加经营范围并对《公司章 程》有关条款进行修订，同时提请股东大会授权公司管理层办理前述工商变更登记、备案等事宜。公司 经营范围变更情况，最终以市场监督管理部门核准、登记信息为准。 表决结果：同意：9 ...

证券代码：000637 证券简称：茂化实华 公告编号：2025-043 茂名石化实华股份有限公司 关于公司与特定对象签署附条件生效的股份认购协议 暨关联交易的公告 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， 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 没有虚假记载、误导性陈述或重大遗漏。 整，没有虚假记载、误导性陈述或重大遗漏。 （一）茂名石化实华股份有限公司（以下简称"茂化实 华""公司"或"上市公司"）拟向特定对象发行 A 股股票， 发行数量不超过 155,962,606 股（含本数），即不超过发行 前公司总股本的 30%，全部由茂名港集团有限公司（以下简 称"茂名港"）认购。本次向特定对象发行 A 股股票的定价 基准日为公司第十三届董事会第十次临时会议决议公告日， 本次发行的发行价格为 3.41 元/股。本次向特定对象发行股 票募集资金总额不超过 53,183.24 万元（含本数），扣除发 行费用后的募集资金净额拟全部用于补充流动资金。 （二）2025 年 8 月 29 日，公司与茂名港签署了《茂名 石化实华股份有限公司与茂名港集团有限公司关于茂名石化 实华股份有限公司向特定 ...

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 15:00 [1] - The meeting will combine on-site voting and online voting through the Shenzhen Stock Exchange trading system [2] Voting Rights - Shareholders registered by the close of trading on September 8, 2025, are entitled to attend the meeting and vote [2] - Shareholders can only choose one voting method: either on-site or online voting [2] Agenda Items - The meeting will review the proposal regarding the completion of fundraising projects and the permanent allocation of surplus funds to working capital [4][11] Registration and Attendance - Shareholders must complete registration procedures by presenting required documents, including identification and authorization letters for proxies [5][6] - Registration must be completed by 17:00 on September 12, 2025 [9] Online Voting Process - Detailed procedures for online voting will be provided, allowing shareholders to express their voting opinions on proposals [7] - Shareholders must authenticate their identity to participate in online voting [7]

Group 1 - The article discusses the independent financial advisory role of CITIC Securities for Guodian NARI Technology Co., Ltd. regarding the issuance of shares and cash payment for asset acquisition, as well as the management of idle raised funds [1][10] - The company raised a total of RMB 6,020,040,632.51 through a non-public offering to seven specific investors, with all funds received by April 8, 2018 [1][2] - The company has established special accounts for the raised funds and signed regulatory agreements to ensure the safety of fund usage [2] Group 2 - The company approved the use of up to RMB 1.431 billion of idle raised funds for cash management, specifically for purchasing structured deposits with high safety and liquidity, with a maximum term of 12 months [2][5] - As of June 30, 2025, the company has utilized RMB 4,808.7652 million of the raised funds, with a remaining balance of RMB 1,550.8496 million, including interest income [3][9] - The company plans to use part of the idle funds to temporarily supplement working capital, ensuring that the main investment projects are not affected [5][9] Group 3 - The company has a total asset of RMB 9,270,531.31 million and a total liability of RMB 3,996,942.02 million as of June 30, 2025, resulting in an equity of RMB 4,922,441.59 million [8] - The independent financial advisor has confirmed that the company's actions comply with relevant regulations and will enhance fund usage efficiency while not affecting the main business operations [10]

Group 1 - The company plans to issue shares to a specific group, aiming to enhance its capital structure and improve financial stability [3][4][26] - The issuance is driven by high debt levels and the need for liquidity, with the company's debt-to-asset ratio reaching 75.91% as of March 31, 2025 [4][5][6] - The actual controller's confidence in the company's future is reflected in the full subscription of the shares by the controlling entity, which is expected to stabilize control and support future growth [3][7][26] Group 2 - The funds raised will be used to supplement working capital and repay debts, which is crucial for the company's operational continuity and financial health [4][21][24] - The issuance will lead to an increase in total shares and net assets, potentially diluting earnings per share in the short term, with projections indicating a basic earnings per share of -0.37 before and after the issuance [16][18][21] - The company has committed to measures to mitigate the impact of dilution on immediate returns, ensuring that shareholder interests are protected [23][25][26] Group 3 - The issuance process adheres to relevant regulations, including the Securities Law and the Management Measures for the Issuance of Securities by Listed Companies [10][11][12] - The pricing of the shares is set at 6.55 yuan per share, which is 80% of the average trading price over the previous 20 trading days [9][10] - The company will ensure that the funds are managed and utilized according to established regulations, enhancing transparency and efficiency in fund usage [24][26]

Meeting Overview - The sixth session of the Supervisory Board of Xi'an Global Printing Co., Ltd. was held on August 11, 2025, with three supervisors present, including one participating via remote voting [1][2] - The meeting was chaired by the chairwoman of the Supervisory Board, Ms. Shi Xiaoting, and complied with the relevant laws and company regulations [1] Resolutions Passed - The Supervisory Board approved the write-off of accounts receivable totaling 1.8082 million yuan, confirming that the decision was based on sufficient evidence and followed proper procedures [1][2] - The decision to suspend the internet digital marketing business of a subsidiary was also approved, aligning with the company's strategic focus on core operations and resource optimization [2][3] - The disposal of certain fixed assets was deemed compliant with accounting standards and was approved by the Supervisory Board [3][4] Financial Reporting - The Supervisory Board reviewed and approved the 2025 semi-annual report, confirming that it accurately reflects the company's financial status without any misleading statements [3][4] - As of June 30, 2025, there were no non-operating fund occupations by controlling shareholders or related parties [4][5] Fund Management - The company confirmed that its management and use of raised funds comply with regulatory requirements, with no violations reported [5][6] - The Supervisory Board agreed to temporarily use up to 150 million yuan of idle raised funds to supplement working capital, ensuring that this does not affect the planned investment of raised funds [6][7]

Core Viewpoint - The company plans to change the use of raised funds from its convertible bond issuance and permanently supplement its working capital with the remaining funds due to changes in market conditions and internal operational needs [5][8][9]. Fundraising Overview - The company raised a total of 1.5 billion RMB through the issuance of 15 million convertible bonds, with a maturity of 6 years [1]. - The net amount raised after expenses was 1.48 billion RMB, with specific projects outlined for investment [2]. Investment Project Details - The main projects funded include the "High-end Wall and Floor Tile Intelligent Production Line" with a total investment of 1.64 billion RMB, and the "High-end Ceramic Tile Intelligent Production Line" with a total investment of 366 million RMB [2][4]. - As of July 20, 2025, the cumulative investment in the first project was approximately 517.83 million RMB, representing 72.78% of the planned investment [4]. Change in Fund Usage - The company intends to change the use of funds due to a significant decline in demand in the construction ceramics industry, which has led to a reduction in effective market demand [5][8]. - The decision to repurpose the funds is aimed at optimizing resource allocation and reducing investment risks, as the original projects are unlikely to yield the expected returns under current market conditions [8][9]. Financial Strategy - The company has temporarily used 400 million RMB of idle funds to supplement working capital, with a total remaining balance of approximately 476.58 million RMB after accounting for interest income [2][3]. - The board of directors has approved the change in fund usage, which will enhance the company's financial structure and reduce financing costs [9][10]. Approval Process - The change in fund usage has been reviewed and approved by the company's board and will be submitted for further approval from shareholders and bondholders [9][10].

Group 1 - The company held its 12th meeting of the third supervisory board on June 3, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The supervisory board approved the proposal to conclude certain fundraising projects and permanently supplement working capital with the remaining funds, ensuring no harm to the interests of the company and its shareholders [1] - The proposal regarding the establishment of a wholly-owned subsidiary abroad was also approved, aimed at enhancing the company's overseas market development and international cooperation, with funding sourced from the company's own funds [2]