Group 1 - The company will hold its second extraordinary general meeting of shareholders for 2025 on December 30, 2025, combining on-site voting and online voting [1][2] - The meeting will discuss several proposals, with specific resolutions requiring a two-thirds majority for approval [4][3] - Shareholders must register to attend the meeting, with registration available both on-site and via email [5][6] Group 2 - The company has reported on the use of previously raised funds, detailing the total amount raised as RMB 509.6 million, with a net amount of RMB 445.85 million after expenses [19][20] - The company has concluded certain fundraising projects and allocated surplus funds to supplement working capital [20][23] - The company has established a management system for the raised funds to ensure compliance and protect investor interests [21][24] Group 3 - The company plans to issue A-shares to specific investors, with a total fundraising target of up to RMB 1.144 billion [33][34] - The issuance is expected to impact the company's financial metrics, with measures in place to mitigate any dilution of immediate returns to shareholders [37][42] - The company emphasizes the importance of maintaining operational efficiency and enhancing shareholder returns through effective management of the raised funds [44][47]

Core Viewpoint - The company has established a fundraising management system to regulate the management and use of funds raised in the A-share market, ensuring compliance with the intended purposes outlined in the prospectus [1] Group 1 - The fundraising management system mandates that raised funds must be deposited in a designated account, and the company must sign a supervision agreement with relevant parties [1] - Funds raised should be used for the main business as specified in the prospectus and are prohibited from being used for financial investments [1] - If specific circumstances arise regarding the investment projects, a re-evaluation is required [1] Group 2 - Idle funds can be managed in cash or used to supplement working capital, subject to review and disclosure [1] - Any changes to the investment projects must follow legal procedures, and the company is required to disclose the actual use of funds accurately [1] - The company will conduct biannual checks on the progress of fund usage and disclose reports accordingly [1] - The system will take effect from the date of approval by the board of directors [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 中兵红箭股份有限公司（以下简称公司）于2025年12月11日收到全资子公司南阳北方向东工业有限公司 （以下简称北方向东）发来的中国光大银行《撤销单位银行账户/解约申请书》，北方向东对其募集资 金专用账户完成销户处理。具体内容如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可字〔2016〕3078号文核准，并经深圳证券交易所同意，本公司由主 承销商中信证券股份有限公司采用定向发行方式，向特定对象非公开发行人民币普通股（A股）股票 168,804,014股，发行价为每股人民币12.13元，共计募集资金204,759.27万元，在扣除发行费用5,628.14 万元后的募集资金为199,131.13万元，已由主承销商中信证券股份有限公司于2016年12月29日汇入本公 司募集资金监管账户。扣除向豫西工业集团有限公司、山东特种工业集团有限公司及吉林江北机械制造 有限责任公司三家交易对方支付的本次并购交易中的15％现金对价共计36,186.92万元，本次募集资金项 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688059 证券简称：华锐精密 公告编号：2025-075 转债代码：118009 转债简称：华锐转债 株洲华锐精密工具股份有限公司 关于注销部分募集资金账户的公告 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。 1、2021年公司首次公开发行股票 一、募集资金基本情况 经中国证券监督管理委员会《关于同意株洲华锐精密工具股份有限公司首次公开发行股票注册的批复》 （证监许可字﹝2021﹞95号）批准，公司于上海证券交易所向社会公众公开发行人民币普通股(A 股)1,100.20万股，发行价为37.09元/股，募集资金总额为人民币408,064,180.00元，扣减承销及保荐费 用、律师费、审计及验资费、信息披露费等费用共计人民币48,374,113.69元（不含税），本次实际募集 资金净额为359,690,066.31元。该次募集资金到账时间为2021年2月3日，募集资金到位情况已经天职国 际会计师事务所（特殊普通合伙）审验，并于2021年2月3日出具了天职业字[20 ...

Group 1 - The company issued 8 million convertible bonds with a total amount of 80 million yuan, approved by the China Securities Regulatory Commission on July 2, 2022 [1] - The bonds were listed on the Shanghai Stock Exchange on July 28, 2022, and the funds raised were verified by an accounting firm [1] - The company established a management system for the raised funds in compliance with relevant laws and regulations to protect investors' rights [2] Group 2 - The company signed tripartite and quadripartite supervision agreements with several banks to manage the raised funds [2] - As of December 4, 2025, the company completed the investment projects funded by the raised capital and decided to permanently supplement the remaining funds into working capital [3] - The total balance and interest of the special account amounted to 36,909,154.22 yuan, which has been transferred to the company's general account [3]

Group 1 - The company held its 16th meeting of the 6th Board of Directors on December 11, 2025, with all 9 directors participating, confirming compliance with legal and regulatory requirements [2][3]. - The Board approved the appointment of Tang Yiling as the head of the internal audit department, effective immediately until the end of the current Board's term [3][15]. - The Board also approved the conclusion and termination of certain fundraising investment projects, reallocating surplus funds to supplement working capital permanently [5][26]. Group 2 - The company decided to terminate the "Military-Civilian Integration Public Service Platform Information Technology Support Service Project" due to unmet development expectations and market conditions, reallocating the remaining funds for operational use [5][30]. - The company’s subsidiary, Beijing Yinhai Zheqi Technology Co., Ltd., will undergo a non-proportional reduction in capital, with the registered capital decreasing from RMB 5 million to RMB 3 million, resulting in the subsidiary becoming wholly owned by the company [20][24]. - The company plans to hold its second extraordinary general meeting of 2025 on December 29, 2025, to discuss the approved proposals [11][36].

重要内容提示： 证券代码：605069 证券简称：正和生态 公告编号：2025-069 北京正和恒基滨水生态环境治理股份有限公司关于募投项目结项并将节余募集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、准确性和完整性承担法律责任。 ● 本次拟结项的募投项目名称：生态保护与环境治理研发能力提升项目、信息化建设项目； ● 节余募集资金合计金额2,009.72万元，公司拟将节余募集资金（实际节余募集资金金额以资金转出当 日专户余额为准）永久补充流动资金。 一、 募集资金基本情况 经中国证券监督管理委员会证监许可[2021]2490号文《关于核准北京正和恒基滨水生态环境治理股份有 限公司首次公开发行股票的批复》，北京正和恒基滨水生态环境治理股份有限公司公开发行人民币普通 股股票4,071.1111万股，每股发行价格为人民币15.13元。截至2021年8月11日，公司实际已向社会公众 公开发行人民币普通股股票4,071.1111万股，募集资金总额为人民币615,959,109.43元，扣除各项发行费 用后，实际募集资金净额为人民币52 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603053 证券简称：成都燃气 公告编号：2025-040 成都燃气集团股份有限公司 关于召开2025年第三次临时股东大会的通知 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、准确性和完整性承担法律责任。 重要内容提示： ● 股东大会召开日期：2025年12月29日 ● 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、召开会议的基本情况 (一)股东大会类型和届次 2025年第三次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 召开的日期时间：2025年12月29日 14点30 分 召开地点：成都市武侯区少陵路19号成都燃气股份有限公司（以下简称"公司"）总部大楼2楼207会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025年12月29日 至2025年12月29日 采用上海证券交易所网 ...

格隆汇12月10日丨帝尔激光(300776.SZ)公布，第四届董事会第七次会议，审议通过《关于终止部分募 集资金投资项目并将剩余募集资金继续存放募集资金专户管理的议案》，同意公司终止募集资金投资项 目（简称"募投项目"）之"高效太阳能电池激光印刷技术应用研发项目"并将剩余募集资金继续存放募集 资金专项账户（简称"募集资金专户"）管理。该事项尚需提交公司股东会及可转换公司债券持有人会议 审议通过后方可实施。 ...

Group 1 - The company held its fourth board meeting on December 9, 2025, with all 10 directors present, ensuring compliance with relevant laws and regulations [1][2][3] - The board approved the use of self-owned funds to pay for part of the fundraising investment projects, which will later be replaced with equivalent amounts from the raised funds [2][15][20] - The board also approved several governance system revisions, including amendments to the rules for shareholder meetings and board meetings, which will require special resolutions at the upcoming shareholder meeting [4][6][7][11] Group 2 - The company plans to hold its fifth extraordinary shareholder meeting on December 25, 2025, combining on-site and online voting [12][27][29] - The meeting will address various proposals that have already been approved by the board, with specific voting requirements for special resolutions [33][34] - Shareholders can register for the meeting through various methods, including in-person and online, with detailed instructions provided [35][39][40]