Core Viewpoint - The company has announced the completion of certain fundraising projects and the decision to permanently supplement its working capital with the remaining funds from these projects [4][12][14]. Group 1: Fundraising and Project Completion - The company held meetings on August 27, 2025, where it approved the completion of fundraising projects related to "New Energy Intelligent Vision Equipment R&D," "Digital Twin and Intelligent Automation Technology R&D," and "Visual + AI Virtual Reality Integration Content Production Center" [4][8]. - The total amount raised from the initial public offering was RMB 197,370 million, with a net amount of RMB 180,528.33 million after deducting issuance costs [5][36]. - The company has decided to use the surplus funds from these projects to permanently supplement its working capital, which will be utilized for daily operational activities [12][14]. Group 2: Fund Management and Efficiency - The company has implemented a cash management strategy for temporarily idle fundraising, allowing for the purchase of safe and liquid financial products [27][28]. - The company has emphasized the importance of optimizing R&D paths and managing project expenditures effectively to ensure quality while reducing total project costs [11][35]. - The remaining funds from completed projects will be transferred to the company's general funds after settling any outstanding payments [12][32]. Group 3: Regulatory Compliance and Oversight - The board of supervisors and the sponsoring institution have both expressed their agreement with the decision to conclude certain fundraising projects and reallocate the surplus funds, confirming that the process complies with relevant regulations [13][14]. - The company has disclosed the revised governance structures and internal management systems in accordance with the latest regulations from the Shanghai Stock Exchange [2][4].

Group 1 - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares to all shareholders, totaling approximately 10,249,190.00 RMB, which represents 37.00% of the net profit attributable to shareholders for the first half of 2025 [2][58][59] - The profit distribution plan requires approval from the upcoming shareholders' meeting [60] Group 2 - The company raised a total of 687,097,559.00 RMB from its initial public offering, with a net amount of 606,213,138.68 RMB after deducting issuance costs [4][40][65] - The company has established a special account for managing the raised funds, ensuring compliance with regulatory requirements [41][66] Group 3 - As of June 30, 2025, the company has invested 35,576.85 million RMB of the raised funds, with a total of 20,976.85 million RMB allocated to investment projects [8][19] - The company has also approved the use of temporarily idle raised funds and self-owned funds for cash management, with a limit of 40,000.00 million RMB for each category [11][40][44] Group 4 - The company has implemented a three-party supervision agreement for the management of raised funds, involving the company, its subsidiary, and the underwriting institution [6][67] - The company has committed to using the raised funds in a manner that does not affect its normal operations or the progress of investment projects [48][49]

Group 1 - The company will hold its third extraordinary general meeting on September 15, 2025, at 14:30 in the conference room on the 11th floor of Ruyi Building, Hohhot [1] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [1][5] - The meeting will review several proposals, including the election of directors and independent directors, with a cumulative voting system in place [4][17] Group 2 - The company has established a network voting reminder service to assist small and medium investors in participating in the meeting [12] - Registration for the meeting will take place on September 9, 2025, with specific requirements for both individual and corporate shareholders [11][13] - The company will provide a platform for investors to submit questions prior to the meeting, enhancing communication and transparency [21][22] Group 3 - The company reported a total of 912.84 million RMB raised from its public offering, with 508.19 million RMB utilized by June 30, 2025 [67] - The remaining balance of unutilized funds is 457.18 million RMB, which includes 350 million RMB for cash management [67] - The company has implemented a strict management system for the use of raised funds, ensuring compliance with regulations [68][81]

Group 1: Cash Management Announcement - The company plans to utilize part of its idle self-owned funds for cash management by purchasing low-risk financial products to enhance fund efficiency and protect shareholder interests [3][4]. - The board approved the use of up to RMB 300 million for this purpose, allowing for rolling use of funds within a twelve-month period [5]. - The investment aims to achieve capital preservation and appreciation without affecting the company's normal operations [3]. Group 2: Cancellation of Supervisory Board - The company has decided to cancel its supervisory board and transfer its responsibilities to the audit committee in compliance with new regulations effective January 1, 2026 [11][12]. - The current supervisors will be relieved of their duties once the shareholders' meeting approves the cancellation [11]. - The company will continue to adhere to legal and regulatory requirements until the cancellation is formally approved [11]. Group 3: Amendments to Articles of Association - The company plans to amend its articles of association to reflect the cancellation of the supervisory board and to clarify the roles of controlling shareholders, independent directors, and board committees [13]. - The amendments require approval from shareholders, with a two-thirds majority needed for passage [13]. - The revised articles will be disclosed on the Shanghai Stock Exchange website [14].

Core Viewpoint - The company, Suzhou Ruikeda Connection Systems Co., Ltd., plans to utilize up to RMB 200 million of idle funds for cash management to enhance fund efficiency and returns for shareholders while ensuring normal business operations are not affected [1][2]. Summary by Sections Cash Management Plan - The company will use a maximum of RMB 200 million of idle self-owned funds for cash management, focusing on high-security and high-liquidity investment products such as time deposits and structured deposits [1]. - The cash management products will not be used for pledging or securities investment purposes [1]. Investment Duration and Authority - The funds can be used on a rolling basis within a 12-month period from the board's approval date [1]. - The board has authorized the management to make investment decisions and sign relevant contracts within the approved limits and timeframe [1]. Purpose and Benefits - The objective of this cash management is to improve the efficiency of self-owned funds and increase company returns while ensuring fund safety [1]. - The cash management will not impact the company's normal cash flow or main business operations, nor will it harm the interests of shareholders, especially minority shareholders [1][2]. Risk Management Measures - The company acknowledges potential market volatility and systemic risks but will implement strict procedures for cash management to ensure fund safety [2]. - Measures include adhering to regulations, establishing approval processes, and conducting timely analysis of investment products [2]. - The supervisory board has expressed clear agreement, confirming that the cash management will not affect normal operations or shareholder interests [2].

Core Viewpoint - Ningbo Shimao Energy Co., Ltd. plans to use idle self-owned funds for cash management, with a maximum amount of RMB 300 million, pending approval at the upcoming shareholder meeting [1][2]. Group 1: Cash Management Proposal - The company will use up to RMB 300 million of temporarily idle self-owned funds for cash management, with a 12-month authorization period from the date of shareholder approval [1]. - The investment types will include highly liquid and safe financial products such as principal-protected wealth management products, structured deposits, and large certificates of deposit, with individual investment periods not exceeding 12 months [1]. Group 2: Risk Control Measures - The management will evaluate investment risks beforehand, selecting reputable and financially stable institutions for wealth management products [2]. - The management will monitor the purchased financial products' direction, progress, and net value changes, taking timely measures to mitigate risks if necessary [2]. - The audit committee of the board has the authority to supervise and may hire professional institutions for audits, with costs borne by the company [2]. - The audit department will conduct comprehensive checks on the purchased financial products, estimating potential risks and returns based on prudence [2]. - The use of idle funds for wealth management products will not involve related party transactions [2]. - The company will fulfill information disclosure obligations in accordance with the Shanghai Stock Exchange regulations [2].

星环信息科技（上海）股份有限公司（证券代码：688031，以下简称"星环科技"）于2025年8月27日召 开了第二届董事会第十二次会议，审议通过了《关于使用闲置自有资金进行现金管理的议案》。公司为 提高资金使用效率，在确保日常经营资金需求及资金安全的情况下，计划利用阶段性闲置自有资金进行 现金管理。 现金管理基本情况目的：在不影响主营业务正常发展并满足经营资金需求的前提下，提高闲置自有资金 使用效率，增加投资收益，为公司及股东获取更多回报。额度：最高额度不超过人民币40,000万元。资 金来源：保证公司生产经营正常开展前提下的部分闲置自有资金，来源合法合规。投资产品范围：主要 投资银行、证券公司、信托公司等金融机构发行的安全性高、流动性好、稳健的理财产品，不涉及证券 投资，不购买股票及其衍生产品、证券投资基金和以证券投资为目的及无担保债券为投资标的的理财产 品，且受托方与公司不存在关联关系。投资期限：自董事会审议通过之日起12个月，额度可滚动使用。 实施方法：董事会授权董事长或董事长授权人士行使现金管理投资决策权并签署相关法律文件，具体由 公司财务部组织实施。 风险及控制措施 虽然公司拟投资的理财产品安全性高 ...

Core Viewpoint - The company has approved a plan to use up to 210 million yuan of temporarily idle raised funds for cash management, focusing on low-risk and highly liquid financial products [1] Group 1 - The decision was made during the 19th meeting of the fifth board of directors and the 13th meeting of the fifth supervisory board [1] - The investment will be concentrated in principal-protected financial products such as structured deposits and large-denomination certificates of deposit [1] - The resolution is valid for 12 months, allowing funds to be used on a rolling basis within the approved limit [1] Group 2 - The company emphasizes that the investment risks are controllable, although they may still be affected by market fluctuations [1]

Group 1 - The company has approved a proposal to use part of its temporarily idle raised funds for cash management [1] - The amount proposed for investment is up to 500 million yuan [1] - The investment will be in high-security, good liquidity, and capital-preserving financial products, with a validity period of 12 months [1] Group 2 - The funds can be used on a rolling basis within the approved limit [1] - This cash management strategy will not affect the progress of the raised fund investment projects or the company's normal production and operations [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码：603776 公司简称：永安行 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.3公司全体董事出席董事会会议。 1.4本半年度报告未经审计。 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 第二节 公司基本情况 2.1公司简介 ■ 2.2主要财务数据 单位：元 币种：人民币 ■ 2.3前10名股东持股情况表 单位: 股 ■ 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 2.5控股股东或实际控制人变更情况 √适用 □不适用 ■ 2.6在半年度报告批准报出日存续的债券情况 □适用 √不适用 第三节 重要事项 会议召开时间：2025年9月9日（星期二）11:00-12:00 会议召开地点：上海证券交易所 ...