证券代码：001203 证券简称：大中矿业 公告编号：2025-057 债券代码：127070 债券简称：大中转债 大中矿业股份有限公司 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。 一、监事会会议召开情况 大中矿业股份有限公司（以下简称"公司"）第六届监事会第八次会议通知 于 2025 年 5 月 16 日以电子邮件形式通知全体监事，会议于 2025 年 5 月 19 日 上午 10:00 在公司会议室以通讯方式召开，本次会议应参会监事 3 名，实际参会 监事 3 名。 会议由监事会主席任杰女士主持，本次会议的召集、召开程序符合《中华人 民共和国公司法》相关法律、行政法规、部门规章、规范性文件和《公司章程》 有关规定。 二、监事会会议审议情况 经与会监事认真审议，会议审议并通过了以下议案： 审议通过《关于使用部分闲置募集资金暂时补充流动资金的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 监事会认为：在确保不影响募集资金使用需求的前提下，公司使用闲置募集 资金暂时补充流动资金，有利于提高募集资金使用效率、减少公司的财务费用、 降低运营成本。因 ...

证券代码：002940 证券简称：昂利康 公告编号：2025-040 浙江昂利康制药股份有限公司 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。 一、监事会会议召开情况 浙江昂利康制药股份有限公司（以下简称"公司"）第四届监事会第七次会 议（以下简称"会议"）于 2025 年 5 月 11 日以电话或直接送达的方式发出会议 通知，并于 2025 年 5 月 16 日以通讯表决的方式召开。本次会议应参与表决监事 司法》和《公司章程》的规定，会议决议合法有效。 二、监事会会议审议情况 流动资金的议案》 （www.cninfo.com.cn）上刊载的《关于使用 2020 年非公开发行股票闲置募集资 金暂时补充流动资金的公告》（公告编号：2025-041）。 保荐机构就公司关于使用 2020 年非公开发行股票闲置募集资金暂时补充 流 动 资 金 发 表 了 意 见 ， 具 体 内 容 详 见 2025 年 5 月 20 日 的 巨 潮 资 讯 网 （www.cninfo.com.cn）。 三、备查文件 特此公告。 浙江昂利康制药股份有限公司 监 事 会 经审核，监事会 ...

关于第三届监事会 第二十六次会议决议公告 本公司监事会及全体监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。 证券代码：688033 证券简称：天宜上佳 公告编号：2025-019 北京天宜上佳高新材料股份有限公司 一、监事会会议召开情况 北京天宜上佳高新材料股份有限公司（以下简称"公司"）第三届监事会第二十六次会议（以下简称"本 次会议"）于2025年5月14日在公司会议室以现场结合通讯的方式召开。本次会议的通知及相关材料以电 话、电子邮件等相结合的方式于2025年5月11日发出。本次会议应出席会议监事3名，实际出席监事3 名，其中现场表决的监事3名。本次会议的召集与召开符合《中华人民共和国公司法》和《北京天宜上 佳高新材料股份有限公司章程》的有关规定。 二、监事会会议审议情况 本次会议由监事会主席刘洋先生召集和主持，与会监事经过充分讨论和认真审议，一致同意并通过了如 下决议： （一）审议通过《关于公司使用部分闲置募集资金暂时补充流动资金的议案》。 公司监事会认为：公司本次使用部分闲置募集资金暂时补充流动资金，可以满足公司生产经营对流动资 ...

股票简称：精工钢构 股票代码：600496 编号：临2025-065 转债简称：精工转债 转债代码：110086 长江精工钢结构（集团）股份有限公司 关于使用部分闲置募集资金 暂时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个别及连带责任。 重要内容提示： ● 公司使用闲置募集资金9,000万元暂时补充流动资金，使用期限自董事会审议通过之日起不超过12个 月，到期归还至相应募集资金专用账户。 公司严格按照募集资金相关监管规定管理募集资金，不存在违反募集资金相关监管规定的情形。截至本 次董事会召开日，本次募集资金账户余额10,426.36万元（含利息收入）。 长江精工钢结构（集团）股份有限公司（以下简称"公司"、"精工钢构"）于2025年5月14日召开第九届 董事会2025年度第十一次临时会议、第九届监事会2025年度第二次临时会议，会议审议通过了《关于使 用部分闲置募集资金暂时补充流动资金的议案》，同意公司使用闲置募集资金9,000万元暂时补充流动 资金，使用期限自董事会审议通过之日起不超过12个月。现将相关事项公 ...

证券代码：688668 证券简称：鼎通科技 公告编号：2025-021 东莞市鼎通精密科技股份有限公司 关于使用部分闲置募集资金 临时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个别及连带责任。 东莞市鼎通精密科技股份有限公司（以下简称"公司"）于 2025 年 5 月 14 日召开第三届董事会第十一次会议、第三届监事会第九次会议，审议通过了《关 于使用部分闲置募集资金临时补充流动资金的议案》，同意公司使用不超过 会审议通过之日起 12 个月内。现将相关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会于 2022 年 10 月 9 日核发的《关于同意东莞市鼎 通精密科技股份有限公司向特定对象发行股票注册的批复》（证监许可〔2022〕 上述资金到位情况经立信会计师事务所（特殊普通合伙）审验，并于 2022 年 12 月 8 日出具了"信会师报字〔2022〕第 ZI10572 号"《验资报告》。公司 对募集资金采取专户存储管理，公司及全资子公司河南鼎润、长沙鼎通已与保荐 机构、存放募集资金的商业银行签订募 ...

证券代码：688668 证券简称：鼎通科技 公告编号：2025-023 东莞市鼎通精密科技股份有限公司 本公司监事会及全体监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。 一、监事会会议召开情况 监事会认为：公司根据募集资金项目建设进度和用款情况，将暂时闲置募集 资金不超过人民币 6,000.00 万元（含本数）临时用于补充公司的流动资金，履行 了必要的审议程序，符合中国证监会颁布的《上市公司监管指引第 2 号——上市 公司募集资金管理和使用的监管要求》《上海证券交易所科创板上市公司自律监 管指引第 1 号——规范运作》以及公司《募集资金管理办法》等相关的规定。在 不影响募集资金使用计划的前提下，闲置募集资金临时补充流动资金有利于提高 募集资金的使用效率，也有利于保护广大投资者利益。 综上，监事会同意公司本次以部分闲置募集资金不超过人民币 6,000.00 万元 （含本数）临时补充流动资金，期限不超过 12 个月（含 12 个月）。 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见公司同日在上海证券交易所网站（www.sse.co ...

Group 1 - The company held its 13th meeting of the 5th Board of Directors on May 13, 2025, where all 5 directors attended, and the meeting was deemed legally valid [2][4] - The Board approved the proposal to use up to RMB 55 million of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months from the date of approval [3][15][18] Group 2 - The Supervisory Board also convened on May 13, 2025, with all 3 supervisors present, and the meeting was legally valid [10][11] - The Supervisory Board approved the same proposal regarding the use of idle raised funds, confirming that the decision followed necessary procedures and complied with relevant regulations [11][19] Group 3 - The company previously used idle raised funds for working capital in May 2024 and July 2024, with all funds returned to the designated account before the due date [17][18] - The company aims to improve the efficiency of fund usage and reduce financial costs while ensuring that the investment projects funded by the raised capital remain unaffected [16][18]

Meeting Details - The sixth supervisory board's tenth meeting of Jiaoxin (Zhejiang) Information Development Co., Ltd. was held on May 9, 2025, combining both in-person and online formats [1] - The meeting was attended by all three supervisors, and it was presided over by Mr. Huang Yuanjun [1] - The meeting's procedures complied with the Company Law of the People's Republic of China and the company's articles of association [1] Voting Results - The meeting approved the proposal to use up to 150 million yuan of idle raised funds to temporarily supplement working capital, with a unanimous vote of 3 in favor and no opposition or abstentions [2] Supervisory Board's Opinion - The supervisory board believes that the use of idle raised funds is in accordance with relevant regulations and will enhance the efficiency of fund utilization while reducing financial costs [2] - The board confirmed that this action does not harm the interests of minority shareholders and does not conflict with the implementation plan of the raised funds investment projects [2] - The board agreed to the temporary use of part of the idle raised funds for working capital, ensuring it does not alter the intended use of the raised funds [2]

Core Viewpoint - The company has reported significant financial improvements due to the acquisition of a controlling stake in Wuhan Junheng Technology Co., Ltd, leading to a substantial increase in net profit and a proposed profit distribution plan for 2024 [3][16][19]. Financial Data Summary - The company completed a major asset restructuring project in February 2025, acquiring 51% of Wuhan Junheng, which contributed to a 549.69% year-on-year increase in net profit attributable to shareholders and a 161.16% increase in net profit after deducting non-recurring gains and losses [3][6]. - The net profit attributable to shareholders for 2024 was reported at approximately 65.30 million yuan, with a proposed cash dividend of 0.50 yuan per 10 shares, totaling around 38.98 million yuan, which represents 59.69% of the net profit [16][18]. Shareholder Information - The company has a total of 779,571,428 shares, and the proposed cash dividend will not involve stock dividends or capital increases from reserves [16][19]. - The company’s independent directors and supervisory board have approved the profit distribution plan, emphasizing that it aligns with the company's operational needs and does not harm minority shareholders' interests [14][15]. Use of Funds - The company plans to temporarily use up to 13 million yuan of idle raised funds to supplement working capital due to delays in project completion, ensuring that this does not affect the normal operation of investment projects [22][26]. - The decision to use idle funds has been approved by the board and independent directors, confirming that it complies with relevant regulations and does not constitute a change in the intended use of raised funds [28][29].

Group 1 - The company has approved the release of 1,212,000 restricted stocks for 61 eligible incentive recipients as the conditions for the second release period have been met [1][4][6] - The total number of restricted stocks initially planned for the incentive program was 4,525,000, which is approximately 0.5835% of the company's total share capital at the time of the announcement [1][2] - The actual number of restricted stocks granted has been adjusted from 4,225,000 to 4,125,000 due to the cancellation of stocks for two recipients who no longer meet the incentive conditions [2][3] Group 2 - The company has determined that the reserved rights for 300,000 restricted stocks have expired as no eligible recipients were identified within 12 months of the initial approval [3] - The company plans to repurchase and cancel 46,750 restricted stocks from three recipients who have left the company, reducing the total share capital from 779,571,428 to 779,524,678 [3][4] - The board and supervisory committee have confirmed that the conditions for the second release period of the incentive plan have been fulfilled, and the process complies with relevant laws and regulations [6][7][9] Group 3 - The company has announced plans to use part of its idle raised funds to temporarily supplement working capital, not exceeding 13 million yuan, due to delays in project progress [29][31] - The company has received approval from the board and supervisory committee for this temporary fund usage, ensuring it does not affect the normal operation of the fundraising projects [32][33] - The company will return the funds to the designated account if project progress accelerates, ensuring compliance with fundraising requirements [32]