证券代码：002057 证券简称：中钢天源 公告编号：2025-033 中钢天源股份有限公司 本公司全体监事保证公告内容的真实、准确和完整，并对公告中 中钢天源股份有限公司（以下简称"公司"）第八届监事会第五次（临时） 会议于 2025 年 7 月 7 日（星期一）以通讯方式召开。会议通知已于 2025 年 7 月 4 日通过专人及电讯方式送达各位监事。本次会议应出席监事 3 人，实际出席 监事 3 人。本次会议由监事会主席常军先生主持。会议召开符合有关法律、法规、 规章和《公司章程》的规定。 经各位监事认真审议，会议形成了如下决议： 二、监事会会议审议情况 （一）审议通过《关于部分募集资金投资项目重新论证延期并继续暂缓实 施的议案》 经审核，监事会认为公司本次部分募集资金投资项目重新论证延期并继续暂 缓实施是公司根据宏观经济环境和行业发展趋势，结合公司发展需求做出的谨慎 决定，本次部分募集资金投资项目重新论证延期并继续暂缓实施履行了必要的程 序，符合中国证监会、深圳证券交易所等关于上市公司募集资金管理和使用的有 关规定，不存在损害公司和股东利益特别是中小股东利益的情形。 具体详见公司于 2025 年 7 月 ...

证券代码：300319 证券简称：麦捷科技 公告编号：2025-032 深圳市麦捷微电子科技股份有限公司 本公司及监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。 深圳市麦捷微电子科技股份有限公司（以下简称"公司"）第六届监事会第 二十二次会议通知于 2025 年 7 月 2 日以邮件方式发出，会议于 2025 年 7 月 7 日以通讯方式召开，本次会议应出席监事 3 名，实际出席监事 3 名，会议由叶操 女士主持。公司董事会秘书列席了本次会议。本次会议的召集、召开及表决程序 符合《中华人民共和国公司法》等法律、法规、规范性文件以及《公司章程》的 有关规定。会议审议并通过了以下议案： 一、审议通过了《关于继续使用闲置募集资金进行现金管理的议案》 在不影响募集资金投资项目正常实施的前提下，同意公司继续使用不超过 人民币 2 亿元的闲置募集资金进行现金管理，在上述额度范围内资金可以循环滚 动使用，使用期限自公司董事会审议通过之日起不超过 12 个月。 经审核，监事会认为：本次继续使用闲置募集资金进行现金管理，符合《深 圳证券交易所上市公司自律监管指引第 2 号—创业板上市公 ...

Group 1 - The core point of the news is that Aotwei (688516.SH) announced a plan for a shareholder inquiry transfer, involving the transfer of 15,750,000 shares, which represents 4.99% of the total share capital [1][2] - The shareholders involved in the transfer include Ge Zhiyong, Li Wen, Wuxi Aochuang Investment Partnership, and Wuxi Aoli Investment Partnership, all of whom are referred to as the "transferors" [1][2] - The transferors are transferring shares due to personal funding needs, with Ge Zhiyong transferring 7,500,000 shares (2.38% of total share capital), Li Wen transferring 6,310,000 shares (2.00%), Aochuang Investment transferring 1,298,000 shares (0.41%), and Aoli Investment transferring 642,000 shares (0.20%) [2] Group 2 - The transfer will not occur through centralized bidding or block trading, and the shares cannot be transferred by the acquirer within six months after the transfer [1] - Ge Zhiyong and Li Wen are the actual controllers of the company, with Ge serving as the chairman and general manager, and Li as the director and deputy general manager [2] - Aotwei has raised a total of 224.43 million yuan through three fundraising rounds since its listing in 2020, with the first round raising 57.43 million yuan [3][4]

Core Viewpoint - The company has faced multiple delays in its fundraising project due to various market and economic factors, leading to a cautious approach in capital investment and project implementation [1][2][3] Group 1: Fundraising Project Delays - The company raised a net amount of 184 million RMB from a non-public stock issuance in 2020, intended for an 800,000 square meter smart interconnected high-precision circuit board project, which has been delayed multiple times, now expected to complete by December 2025 [1] - The project has seen a total investment of 23 million RMB in 2024, with 65 million RMB of the raised funds still unreturned as of May 2024 [1] - The company’s monetary funds and long-term borrowings totaled 518 million RMB by the end of 2024 [1] Group 2: Market Environment and Business Development - The consumer electronics market saw a decline of 2.37% in 2023, with a projected compound annual growth rate (CAGR) of only 2.25% from 2023 to 2028, significantly lower than the global electronics CAGR of 5.7% [2] - The company’s products are primarily used in consumer electronics and renewable energy sectors, facing intense competition and longer product certification cycles [2][3] - The company has been cautious in capital investments since Q4 2021, slowing down project implementation to mitigate adverse impacts on performance due to market conditions [3] Group 3: Financial Performance - The company reported a revenue of 234.72 million RMB in 2024, down 3.30% year-on-year, with a net loss of 15.44 million RMB, a significant decline of 325.20% compared to the previous year [5] - The company’s performance has been under pressure due to macroeconomic factors, leading to a cautious approach in project funding and execution [5][6] Group 4: Fund Utilization and Compliance - The company has utilized part of the raised funds for temporary working capital, with a total of 160 million RMB returned to the special account by the end of 2023 [10][12] - The company has ensured that the use of funds complies with regulations, with no evidence of misappropriation or violation of fund usage rules [14]

Core Viewpoint - The company, Shandong Heda Group Co., Ltd., is changing part of the fundraising purpose from the issuance of convertible bonds to permanently supplement working capital, which is deemed necessary for its operational needs and will not adversely affect other investment projects [1][5][9]. Fundraising Overview - The company was approved to issue 6 million convertible bonds with a total fundraising amount of 600 million RMB, netting approximately 592.75 million RMB after deducting issuance costs [1][2]. - As of June 30, 2025, the company has utilized approximately 457.47 million RMB of the raised funds, leaving a balance of about 135.76 million RMB [2][4]. Fund Usage Details - The remaining funds include 120 million RMB that was temporarily used to supplement working capital and has since been returned [2][4]. - The company plans to terminate the investment project for "Hershey's annual production of 15 billion plant capsules and intelligent three-dimensional warehouse upgrade project," which was initially planned for an investment of 181.68 million RMB [5][6]. Reasons for Fund Usage Change - The decision to halt the aforementioned project is influenced by changes in the international situation and market environment, which have affected the project's feasibility [5][6]. - The remaining funds will be used for daily operations and business development, enhancing the efficiency of fund usage and alleviating financial pressure [5][8]. Impact of Fund Usage Change - The change in fund usage is considered a prudent adjustment that aligns with the company's operational needs and will not negatively impact other investment projects [5][8]. - The company aims to optimize resource allocation and reduce financial costs, thereby improving operational efficiency and safeguarding the interests of the company and its investors [8][9]. Approval Process - The board of directors and the supervisory board have approved the change in fund usage, which will be submitted for further approval at the shareholders' meeting and the bondholders' meeting [8][9].

证券代码：002810 证券简称：山东赫达 公告编号：2025-046 山东赫达集团股份有限公司 本公司及监事会全体成员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 山东赫达集团股份有限公司（以下简称"公司"）已于 2025 年 7 月 2 日以电话、现场送达方式向公司全体监事发出了关于召开第九 届监事会第十五次会议的通知（以下简称"本次会议"或"会议"）。本 次会议于 2025 年 7 月 4 日在公司会议室召开，应出席监事 3 人，实 际出席监事 3 人，会议由监事会主席杨涛先生召集并主持，本次会 议以现场会议形式召开。本次会议召集和召开程序符合《中华人民 共和国公司法》 《深圳证券交易所股票上市规则》和《公司章程》的 有关规定。 二、监事会会议审议情况 经全体与会监事认真审议，作出决议如下： 表决结果：3 票赞成，0 票反对，0 票弃权。 监事会认为：公司变更部分募集资金用途用于永久补充流动资 金，是公司根据发展规划作出的审慎决策，有利于提高募集资金使 用效率，不存在损害公司及股东利益的情形。 该议案尚需提交公司股东大会审议。 证券代码：002810 ...

Core Viewpoint - Ziyan Food (603057) has experienced a decline in stock price, closing at 21.06 yuan, down 6.28% from the previous week, with a current market capitalization of 8.709 billion yuan [1] Company Announcements - The company has recovered 57 million yuan of principal from cash management products and continues to invest 35 million yuan in bank wealth management products [1] - The investment in bank wealth management products is managed by Bank of Communications, with a term of 29 days [1] - The board of directors approved the use of idle raised funds for cash management to enhance fund utilization efficiency and provide better returns for the company and its shareholders [1] - As of March 31, 2025, the company's monetary funds amounted to 449.1525 million yuan, with the cash management amount of 35 million yuan accounting for 7.79% of the total monetary funds [1]

Group 1 - The core stock price of Helit Technology (603917) closed at 13.65 yuan as of July 4, 2025, up 4.12% from the previous week [1] - The company's total market capitalization is 2.782 billion yuan, ranking 199th out of 229 in the automotive parts sector and 4425th out of 5149 in the A-share market [1] - The highest intraday price reached 13.98 yuan on July 3, while the lowest was 13.12 yuan on June 30 [1] Group 2 - Helit Technology received a government subsidy of 2 million yuan, which accounts for 17.79% of the audited net profit attributable to shareholders for the fiscal year 2024, positively impacting the net profit for 2025 [1][3] - The company’s board and supervisory board approved the use of up to 400 million yuan of idle raised funds for cash management, aiming to enhance fund utilization efficiency and increase returns for the company and its shareholders [1][3] - The cumulative return from the entrusted financial management of raised funds over the past twelve months is 6.6745 million yuan, with a maximum single-day investment amount of 418 million yuan [1] Group 3 - The entrusted financial management involves China Industrial and Commercial Bank with an investment of 40 million yuan for a term of 100 days [4] - Additionally, China Bank's Xiangshan branch is entrusted with amounts of 28.42 million yuan and 29.58 million yuan, with investment terms of 178 days and 180 days respectively [4]

公司公告汇总 【公司公告汇总】本统计区间内未购买新理财产品，也无赎回情况。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 截至2025年7月4日收盘，华翔股份（603112）报收于17.89元，较上周的16.9元上涨5.86%。本周，华翔 股份7月4日盘中最高价报19.02元，股价触及近一年最高点。7月1日盘中最低价报16.41元。华翔股份当 前最新总市值96.46亿元，在家电零部件板块市值排名5/31，在两市A股市值排名1679/5149。 关于使用部分闲置募集资金进行现金管理的进展及赎回公告：本统计区间为2025年6月1日至2025年6月 30日，期间未购买新理财产品，也无赎回情况。公司此前决议对总额不超过人民币1.80亿元的闲置募集 资金和不超过人民币2.00亿元的暂时闲置可转债募集资金进行现金管理。截至统计期末日，过去12个月 内公司购买国债逆回购单日最高投入金额为16345.20万元，实际产生收益201.46万元，目前未到期金额 为4343.70万元。其他理财产品方面，收益凭证实际投入4000万元，已全部收回本金并获得4 ...

Core Points - The company has completed the cancellation of certain special accounts for raised funds from its initial public offering and private placement [1][5][6] Fundraising Overview - The company raised a total of RMB 2,103,205,258.00 from its initial public offering, with a net amount of RMB 1,986,567,781.57 after deducting issuance costs [1] - The company also raised RMB 1,795,886,744.00 from a private placement, resulting in a net amount of RMB 1,773,446,130.53 after deducting issuance costs of RMB 22,440,613.47 [2] Fund Management - The company has established a management method for the use of raised funds, ensuring compliance with relevant laws and regulations, and has implemented special account management for the funds [3] Account Cancellation Details - The company has canceled several fundraising special accounts due to minimal remaining balances, transferring the remaining funds to other operational accounts [5] - The cancellation of these accounts has been completed, and the corresponding storage supervision agreements have been terminated [6]