登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688523 证券简称：航天环宇 公告编号：2026-002 湖南航天环宇通信科技股份有限公司 关于使用部分超募资金永久补充 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 湖南航天环宇通信科技股份有限公司（以下简称"公司"）于2026年1月12日召开公司第四届董事会第 九次会议，审议通过了《关于使用部分超募资金永久补充流动资金的议案》，同意公司使用部分超募资 金人民币95,000,000.00元用于永久性补充流动资金，占超募资金总额的比例为29.40%。本次使用部分超 募资金永久补充流动资金不会影响募集资金投资项目建设的资金需求，公司承诺在永久补充流动资金后 的12个月内不进行高风险投资以及为控股子公司以外的对象提供财务资助。 ● 保荐机构财信证券股份有限公司（以下简称"保荐机构"）对本事项出具了明确的核查意见。 ● 本事项尚需提交公司股东会审议。 ■ 三、前次使用部分超募资金永久补充流动资金的基本情况 公司于2023年8月2 ...

Core Viewpoint - The company plans to use the remaining raised funds of 37.67 million yuan to permanently supplement its working capital, pending shareholder approval [1] Group 1: Fundraising and Usage - The company raised a net amount of 1.017 billion yuan from its initial public offering, exceeding the target by 362 million yuan [1] - As of November 30, 2025, the company has utilized 326 million yuan of the excess funds for working capital [1] Group 2: Compliance and Commitments - The use of excess funds will not conflict with the planned investment projects and will not harm shareholder interests, complying with relevant regulations [1] - The company commits that within 12 months, the amount used for working capital will not exceed 30% of the total excess funds, and it will refrain from high-risk investments and external financial assistance during this period [1]

Group 1 - The company held its 18th meeting of the third board of directors on December 30, 2025, with all 7 directors present, ensuring compliance with legal and regulatory requirements [2][4]. - The board approved the use of idle raised funds for cash management, allowing up to RMB 75 million, to enhance fund efficiency and increase company revenue [3][4]. - The board also approved the use of idle self-owned funds for entrusted wealth management, allowing up to RMB 400 million, under the condition that it does not harm shareholder interests [6][7]. Group 2 - The board approved the use of RMB 15.1491 million of over-raised funds to permanently supplement working capital, which represents 10.51% of the total over-raised funds [9][10]. - This decision aims to improve fund efficiency and reduce financial costs while ensuring that it does not affect the construction of investment projects [17][19]. - The board proposed to hold the first extraordinary shareholders' meeting of 2026 on January 15, 2026, to review the approved resolutions [12][26]. Group 3 - The company has committed to not using more than 30% of the total over-raised funds for working capital supplementation within any 12-month period [18][21]. - The company has ensured that the use of over-raised funds will not impact the normal operation of investment projects and complies with relevant regulations [19][22]. - The board's resolutions and the related opinions from the sponsor have been documented and will be made available for review [24][25].

Core Points - The company announced the approval of a proposal to use part of the raised funds and surplus funds to permanently supplement working capital [1] Group 1 - The company held its second board meeting and second supervisory board meeting on September 10, 2025, where the proposal was approved [1] - The amount approved for permanent working capital supplementation is 12.7498 million yuan, subject to the actual balance in the fundraising account on the transfer date [1] - The proposal was subsequently approved at the company's second extraordinary general meeting of shareholders in 2025 [1] Group 2 - Following the transfer of surplus funds, the company has closed the relevant fundraising accounts and terminated the regulatory agreement with the sponsor, project implementation entity, and bank [1]

Core Viewpoint - Beijing Jiama Clothing Co., Ltd. announced the approval of using excess raised funds to permanently supplement working capital, aiming to optimize the company's financial structure and improve fund utilization efficiency [1][3]. Group 1: Board Meeting Overview - The board meeting was held on November 18, 2025, with all 7 directors present, including independent directors participating via remote voting [2]. - The meeting was chaired by Chairman Cao Shengkui, and the procedures complied with relevant regulations [2]. Group 2: Key Proposal on Fund Utilization - The board approved the proposal to use 53.506 million yuan of excess raised funds to permanently supplement working capital, with unanimous support from all directors [3]. - This fund utilization plan adheres to regulatory requirements and has received a special verification opinion from the sponsor, Dongxing Securities [3]. Group 3: Temporary Shareholders' Meeting Arrangement - A temporary shareholders' meeting is scheduled for December 8, 2025, to review the proposal regarding the use of excess raised funds [4]. - The proposal for the shareholders' meeting also received unanimous approval from the board [4]. - Market analysts believe that using excess funds to supplement working capital will enhance cash flow management and reduce financial costs, providing robust support for future business development [4].

Core Points - The company has announced its third-quarter report for 2025, ensuring the accuracy and completeness of the information provided [3][10][11] - The company plans to use part of the excess raised funds, amounting to 38.5 million yuan, to permanently supplement its working capital, which is 29.94% of the total excess funds [17][21][25] - The company has received approval from its board and supervisory board for the use of excess funds, which will be submitted for shareholder approval [13][24][26] Financial Data - The financial statements for the third quarter of 2025 have not been audited [3][5] - The company reported a net profit of 0.00 yuan from merged entities for the current and previous periods [5][6] Shareholder Information - The company has confirmed that the total number of shareholders and the status of major shareholders remain unchanged [4] - The company has previously used 77 million yuan of excess funds for working capital, which does not exceed the 30% limit set for such uses [20][21] Meeting Details - The second supervisory board meeting was held on October 28, 2025, with all members present, and the resolutions passed were deemed legal and effective [9][10] - The meeting approved the third-quarter report and the proposal to use excess funds for working capital [11][13]

Core Viewpoint - The company plans to use the remaining over-raised funds of RMB 142.4006 million to permanently supplement its working capital, aligning with its operational needs and benefiting all shareholders [1] Group 1 - The company aims to enhance the efficiency of fund utilization and meet its working capital requirements [1] - The decision complies with relevant regulations, including the "Regulations on the Supervision of Fundraising by Listed Companies" and the "Self-Regulatory Guidelines for Listed Companies on the Sci-Tech Innovation Board" [1] - After this allocation, the balance of the company's over-raised funds account will be RMB 0, and the company will proceed to cancel the related special fundraising account as per regulations [1]

Core Points - The company held its second extraordinary general meeting of shareholders in 2025 on October 10, 2025, with no new, changed, or rejected proposals [1][2] - The meeting was conducted legally and in compliance with relevant laws and the company's articles of association [3] Meeting Details - The meeting took place at the company's conference room located at 9819 Shennan Avenue, Shenzhen [2] - A total of 136 shareholders and authorized representatives attended, representing 136,027,033 shares, which is 65.2794% of the total voting shares [4] - Among the attendees, 2 shareholders voted in person, representing 39,802,190 shares (19.1011%), while 134 shareholders voted online, representing 96,224,843 shares (46.1783%) [4] Small Shareholder Participation - A total of 128 small shareholders and authorized representatives participated, representing 604,888 shares (0.2903% of the total voting shares) [5] - All small shareholders voted online, with no in-person votes recorded [6] Resolutions Passed - The proposal to use part of the temporarily idle raised funds and self-owned funds for cash management was approved with 135,951,733 votes in favor (99.9446%) [8] - The proposal to use over-raised funds to permanently supplement working capital was also approved with 135,861,293 votes in favor (99.8782%) [9] Legal Opinion - The meeting was witnessed by lawyers from Guangdong Xinda Law Firm, who confirmed that the meeting's procedures complied with the Company Law and relevant regulations [10] Documents for Reference - The resolutions of the meeting and the legal opinion from Guangdong Xinda Law Firm are available for review [11]

Core Viewpoint - The company intends to change its accounting firm from Lixin Certified Public Accountants to Beijing Dehao International Certified Public Accountants for the 2025 fiscal year to better align with its future business development and audit service needs [2][13][42]. Group 1: Change of Accounting Firm - The new accounting firm to be appointed is Beijing Dehao International Certified Public Accountants [2]. - The previous accounting firm was Lixin Certified Public Accountants, which provided audit services for six consecutive years and issued a standard unqualified audit report for the 2024 fiscal year [11][42]. - The change is based on a comprehensive evaluation of market information and the company's audit service requirements, following relevant regulations [13][42]. Group 2: Details of the New Accounting Firm - Beijing Dehao International was established on December 8, 2008, and has 66 partners and 300 registered accountants, with 140 of them having signed audit reports for securities services [4]. - The firm reported a total revenue of 435.06 million yuan for 2024, with audit business revenue of 292.45 million yuan and securities business revenue of 225.72 million yuan [4]. - The firm has a good investor protection capability, with a professional risk fund of 1.05 million yuan and a cumulative insurance compensation limit of 300 million yuan [5]. Group 3: Audit Committee and Board Approval - The audit committee reviewed and approved the appointment of Beijing Dehao International, confirming its professional competence and ability to provide fair audit services [15]. - The board of directors held a meeting on September 29, 2025, where the proposal to change the accounting firm was unanimously approved [16][42]. - The decision to change the accounting firm will be submitted for approval at the upcoming shareholder meeting [3][17]. Group 4: Upcoming Shareholder Meeting - The fifth temporary shareholder meeting is scheduled for October 17, 2025, to discuss the proposed change of the accounting firm [20]. - The meeting will utilize a combination of on-site and online voting methods [21]. - Shareholders must register to attend the meeting, with specific procedures outlined for both individual and corporate shareholders [25][27].

Core Viewpoint - The company intends to use part of the raised funds to permanently supplement its working capital, which requires approval from the shareholders' meeting [1] Group 1: Fundraising and Usage - In December 2021, the company raised a net amount of 1.384 billion yuan [1] - From 2022 to 2024, the company has used a total of 63.54 million yuan of the raised funds [1] - As of August 31, 2025, the remaining raised funds amount to 10.1722 million yuan, including interest [1] Group 2: Future Plans and Commitments - The company plans to use approximately 14.34% of the remaining raised funds for its main business operations [1] - The company commits not to engage in risk investments or financial assistance within 12 months after the fund supplementation [1] - The cumulative amount used for fund supplementation will not exceed 30% of the total raised funds within any 12-month period [1]