证券代码：688485 证券简称：九州一轨 公告编号：2025-057 北京九州一轨环境科技股份有限公司 关于注销部分募集资金理财产品专用结算账户的公告 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。 北京九州一轨环境科技股份有限公司（以下简称"公司"或"九州一轨"）首次公开发行股票募集资金已按 照相关法律、法规和规范性文件的规定在银行开立了募集资金专户及募集资金理财产品专用结算账户。 近日，公司已办理完成部分募集资金理财产品专用结算账户的注销手续，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意北京九州一轨环境科技股份有限公司首次公开发行股票注册的 批复》(证监许可〔2022〕3102号)，公司实际已向社会公开发行人民币普通股（A股）股票37,573,016 股，每股面值1元，每股发行价格17.47元，募集资金总额为656,400,589.52元。扣除发行费用 75,181,923.56元后的募集资金净额为581,218,665.96元。上述款项已于2023年1月13日全部到位。天健会 计师事务 ...

Core Points - The company has revised its Articles of Association and made non-substantive amendments, which require approval from the shareholders' meeting [1][2] - The company has undergone changes in its board of directors, with resignations and new appointments, ensuring compliance with legal requirements [3][4][5] - The company has approved the use of its own funds to pay for part of the fundraising project expenses, which will be replaced with raised funds later [15][16][21] Group 1: Articles of Association and Governance - The company has made non-substantive revisions to its Articles of Association, which include minor wording changes and adjustments to clause numbering and punctuation [1] - Several governance systems have been revised or established in conjunction with the amendments to the Articles of Association, with some requiring shareholder approval [2][40] - The board of directors has proposed to cancel the supervisory board and amend the Articles of Association accordingly, which is pending shareholder approval [36][37] Group 2: Board Changes - Three directors, including one who is also a senior manager, have submitted their resignations, with one continuing in a management role [4][5] - The company has nominated new candidates for the board of directors to fill the vacancies created by the resignations, which will be submitted for shareholder approval [6][42] - The company has elected a new employee representative director during a staff representative meeting [8] Group 3: Fundraising and Financial Management - The company has approved the use of its own funds to cover part of the expenses for fundraising projects, with plans to replace these funds with raised capital later [15][16] - The total amount raised from the initial public offering was approximately 1.44 billion yuan, with a net amount of about 1.32 billion yuan after expenses [16] - The company has outlined the reasons for using its own funds initially, including operational efficiency and compliance with banking regulations [17][18][19] Group 4: Committee Appointments - The company has made appointments to its strategic committee, remuneration and assessment committee, and audit committee following recent board changes [9][46] - The appointments are intended to ensure the smooth operation of these committees and are effective until the end of the current board's term [9][46] Group 5: Monitoring and Compliance - The supervisory board has expressed its agreement with the company's decision to use its own funds for project expenses, confirming compliance with regulations [23][30] - The underwriting institution has also provided a favorable review of the company's financial management practices regarding the use of raised funds [25][26]

Core Points - Longyang Electronics (Kunshan) Co., Ltd. held its 18th meeting of the second board of directors on September 29, 2025, where two significant proposals were approved [1][2]. Group 1: Meeting Details - The meeting was notified via email on September 22 and conducted in a hybrid format on September 29, with all five participating directors present, ensuring compliance with relevant regulations [1]. - The meeting was chaired by Chairman Fu Qingxuan, and the presence of the board secretary and other senior management was noted [1]. Group 2: Approved Proposals - The first proposal involved changing part of the fundraising special account, transferring the balance from Jiangsu Kunshan Rural Commercial Bank to Industrial and Commercial Bank of China, with the management authorized to handle related matters [2]. - The second proposal approved the use of fundraising to increase capital in a wholly-owned subsidiary through debt-to-equity swaps and cash, aimed at optimizing the subsidiary's asset-liability structure and enhancing competitive advantages [2].

Core Points - Guolian Co., Ltd. announced on September 29, 2025, the early repayment of part of the raised funds [1] - The company held its ninth board and supervisory board meetings on December 31, 2024, approving the temporary use of up to 900 million yuan of idle funds to supplement working capital, with a repayment period not exceeding 12 months [1] - As of the announcement date, the company has repaid a total of 161.3 million yuan, with 708.7 million yuan remaining to be repaid before the due date [1] Fund Usage - The company used 51.3 million yuan on April 18, 2025, and 30 million yuan on June 27, 2025, for temporary working capital [1] - An additional 80 million yuan of idle funds was repaid to the special account on September 29, 2025 [1] - The use of idle funds complies with relevant laws and regulations, ensuring no harm to shareholder interests [1]

■ 上海妙可蓝多食品科技股份有限公司关于新增募集资金专项账户签署三方监管协议的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准上海妙可蓝多食品科技股份有限公司非公开发行股票的批复》 （证监许可〔2021〕1466号）核准，上海妙可蓝多食品科技股份有限公司（以下简称"公司"）以非公开 发行方式发行A股股票100,976,102股，发行价格为每股29.71元，募集资金总额人民币2,999,999,990.42 元，扣除各项发行费用（不含增值税）后的实际募集资金净额为人民币2,981,164,864.86元。利安达会计 师事务所（特殊普通合伙）已对公司上述募集资金到位情况进行了审验，并出具了"利安达验字[2021] 京A2003号"验资报告。 二、《募集资金专户存储三方监管协议》的签订情况和募集资金 专户的开立情况 为规范公司募集资金管理，保护中小投资者权益，根据有关法律法规及规范性文件的规定，2021年7 月，公司及实施募投项目的子公司上海芝享食品科技有限公司、广泽乳业 ...

根据普源精电科技股份有限公司（以下简称"公司"）2023年3月28日第二届董事会第三次会议、2023年4 月25日2022年度股东大会、2023年5月29日第二届董事会第六次会议、2023年7月14日第二届董事会第八 次会议，并经中国证券监督管理委员会证监许可[2023]2039号文同意注册，公司以简易程序向特定对象 发行人民币普通股5,300,676股，每股发行价54.71元，募集资金总额为289,999,983.96元，扣除总发行费 用人民币3,206,445.58元（不含增值税），募集资金净额为人民币286,793,538.38元，截至2023年9月15 日，以上募集资金已由国泰君安证券股份有限公司汇入本公司募集资金监管账户，到位情况已经江苏苏 港会计师事务所（特殊普通合伙）验证并于2023年9月19日出具了《验资报告》（苏港会验字[2023]007 号）。 一、募集资金基本情况 二、募集资金专户开设及募集资金监管协议签订情况 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。 为满足公司生产经营需要，基于公司中长期规划 ...

Group 1 - The company has completed its initial public offering (IPO) by issuing 38.599 million shares at a price of 3.94 RMB per share, raising a total of 152,080.06 million RMB, with a net amount of 140,192.00 million RMB after deducting issuance costs [1] - The company has decided to temporarily use up to 110 million RMB of idle raised funds to supplement its working capital, with a usage period not exceeding 12 months from the board's approval date [1][2] - A tripartite supervision agreement for the special account of raised funds has been signed with Guotai Junan Securities Co., Ltd. and Bank of China, Dingyuan Branch, to ensure proper management and protection of investor rights [2][3] Group 2 - As of September 26, 2025, the special account for temporarily idle raised funds has a balance of 0.00 million RMB, and the account is exclusively for the purpose of temporarily supplementing working capital [3] - The agreement stipulates that the supervising party (Guotai Junan) will conduct biannual inspections of the fund's usage and storage, ensuring compliance with relevant regulations [4][5] - The agreement will remain effective until all funds in the special account are fully utilized and the account is legally closed [6]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688535 证券简称：华海诚科 公告编号：2025-065 江苏华海诚科新材料股份有限公司 关于向2024年限制性股票激励计划激励对象授予预留限制性股票的公告 重要内容提示： 1.预留限制性股票授予日：2025 年 9 月 2 6 日 2.授予预留限制性股票数量：9.90 万股 3.限制性股票授予价格：25.77 元/股 4.股权激励工具：第二类限制性股票 江苏华海诚科新材料股份有限公司（以下简称"公司"）2024 年限制性股票激励计划（以下简称"激励计 划"或"本次激励计划"）规定的预留限制性股票授予条件已经成就，根据公司 2024 年第三次临时股东大 会的授权，公司于 2025 年 9 月26日召开第四届董事会第六次会议，审议通过了《关于向 2024 年限制性 股票激励计划激励对象授予预留限制性股票的议案》，董事会认为本次激励计划规定的授予条件已经成 就，同意限制性股票的授予日为 2025 年 9 月 2 6 日，以 25.77元/股的授予价格向符合授予条件的 8 名 激励对象授予9.90万股限制性股票。现将有关事项说明如下： 一、限制性股票授 ...

Group 1 - The company has established a new fundraising special account and signed a tripartite supervision agreement to manage the raised funds effectively [4][5][6] - The total amount raised through the issuance of shares was approximately RMB 290 million, with a net amount of about RMB 287 million after deducting issuance costs [2][3] - The funds will be allocated to two projects: the "Malaysia Production Base Project" and the newly added "Malaysia R&D Center Project" [3][4] Group 2 - The tripartite supervision agreement involves the company, its wholly-owned subsidiary in Malaysia, the underwriting institution, and the Bank of China (Malaysia) Berhad [5][6] - The special account is exclusively for the storage and use of funds related to the specified projects and cannot be used for other purposes [5][6] - The underwriting institution will supervise the use of the funds and conduct regular inspections to ensure compliance with regulations [6][8]

Core Points - The company has completed the cancellation of certain fundraising special accounts as part of its compliance with regulatory requirements [1][3] Fundraising Overview - The company was approved to publicly issue 55.21 million shares at a price of RMB 26.74 per share, raising a total of RMB 1,476.32 million, with net proceeds amounting to RMB 1,354.36 million after deducting issuance costs of RMB 121.96 million [1] - The total amount of fundraising was fully received and deposited into the company's special account by June 27, 2023, which was verified by Zhonghui Certified Public Accountants [1] Special Account Management - The company established a fundraising management system in accordance with relevant laws and regulations to ensure proper management and usage of the funds [2] - A tripartite supervision agreement was signed with the underwriting institution and the bank to clarify the rights and obligations of all parties involved [2] Special Account Cancellation - The special account at Bank of Communications has been closed as the funds have been fully utilized according to regulations, leading to the termination of the tripartite supervision agreement [3]