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王力安防: 王力安防关于前次募集资金使用情况专项报告的公告
Zheng Quan Zhi Xing· 2025-07-07 16:06
Core Viewpoint - The announcement details the usage of previously raised funds by Wangli Security Technology Co., Ltd., confirming that all funds have been utilized as planned without any changes to investment projects or idle funds remaining [1][4][6]. Fundraising Details - The company raised a total of RMB 69,144.00 million by issuing 67 million shares at RMB 10.32 per share, with a net amount of RMB 59,850.65 million after deducting fees [1]. - The funds were verified by Tianjian Accounting Firm, which issued a verification report [1]. Fund Storage Situation - As of December 31, 2024, the total amount of funds in the bank accounts was RMB 63,858.20 million, all of which have been closed [2][3]. Actual Usage of Funds - The total amount of funds actually used was RMB 60,272.19 million, which includes investments in a new production base for smart home products and working capital [5][6]. Changes in Investment Projects - There were no changes to the investment projects funded by the raised capital [4]. Temporary Idle Funds - The company approved the use of up to RMB 200 million of temporarily idle funds for cash management, ensuring that it would not affect the construction of investment projects or normal operations [4]. Remaining Funds - As of December 31, 2024, there were no remaining funds, and the fundraising account has been canceled [4]. Project Performance - The investment projects have achieved a total benefit of RMB 14,975.58 million, with an expected benefit realization rate of 84.35%, primarily affected by the downturn in the real estate sector and increased expenses [7].
运达科技: 募集资金管理办法
Zheng Quan Zhi Xing· 2025-07-07 13:12
Core Points - The document outlines the fundraising management system of Chengdu Yunda Technology Co., Ltd, aiming to regulate the management and usage of raised funds to enhance efficiency [1] - The company is required to strictly manage and disclose the usage of raised funds in accordance with relevant laws and regulations [1][4] - The board of directors is responsible for establishing and ensuring the effective implementation of the fundraising management system [1][4] Fundraising Management - The company must open a special account for raised funds, ensuring that these funds are not mixed with other funds or used for unrelated purposes [2][5] - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the commercial bank within one month of the funds being received [2][3] - The company is prohibited from changing the purpose of the raised funds without proper approval and must disclose the actual usage of the funds accurately [4][5] Fund Usage - Raised funds must be used in accordance with the commitments made in the prospectus, and any significant changes must be disclosed [4][6] - The company must ensure that raised funds are not used for high-risk investments or for the benefit of related parties [4][5] - If funds are found to be misappropriated by controlling shareholders or related parties, the company must take action to recover the funds and disclose the situation [5][6] Fund Management and Supervision - The board must continuously monitor the actual storage, management, and usage of the raised funds, providing semi-annual reports [25][26] - Any discrepancies between the actual investment progress and the planned investment must be explained, and adjustments to the investment plan must be disclosed [13][26] - Independent financial advisors must conduct regular checks on the management of raised funds and report any irregularities to the Shenzhen Stock Exchange [14][15]
圣达生物: 浙江圣达生物药业股份有限公司第四届监事会第十六次会议决议公告
Zheng Quan Zhi Xing· 2025-07-07 11:12
证券代码:603079 证券简称:圣达生物 公告编号:2025-030 浙江圣达生物药业股份有限公司 第四届监事会第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、准确性和完整性承担法律责任。 一、监事会会议召开情况 浙江圣达生物药业股份有限公司(以下简称"公司")第四届监事会第十 六次会议(以下简称"本次会议")于2025年7月7日在公司会议室以现场表决 方式召开。本次会议已于2025年7月4日以电子邮件结合短信方式通知全体监事。 本次会议由公司监事会主席徐涵先生主持,应到监事3人,实到监事3人。 本次会议的通知、召开、表决程序符合《中华人民共和国公司法》等法 律、行政法规、部门规章、规范性文件及《浙江圣达生物药业股份有限公司章 程》的有关规定,会议形成的决议合法有效。 二、监事会会议审议情况 (二)审议通过《关于使用募集资金向控股子公司提供借款用于实施募投 项目的议案》 具体内容详见公司同日刊载于《上海证券报》、《证券时报》及上海证券 交易所网站(www.sse.com.cn)的《浙江圣达生物药业股份有限公司关于使用 募集资金向控股 ...
中钢天源: 第八届监事会第五次(临时)会议决议公告
Zheng Quan Zhi Xing· 2025-07-07 10:12
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 ...
麦捷科技: 第六届监事会第二十二次会议决议公告
Zheng Quan Zhi Xing· 2025-07-07 10:12
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 ...
奥特维实控人方拟询价转让 2020年上市3募资共22.44亿
Zhong Guo Jing Ji Wang· 2025-07-07 06:08
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]
骏亚科技: 骏亚科技:民生证券股份有限公司关于广东骏亚科技股份有限公司2024年报告的信息披露监管问询函的核查意见
Zheng Quan Zhi Xing· 2025-07-06 16:14
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]
山东赫达: 招商证券关于山东赫达变更部分募集资金用途的核查意见
Zheng Quan Zhi Xing· 2025-07-06 08:17
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].
山东赫达: 关于公司第九届监事会第十五次会议决议的公告
Zheng Quan Zhi Xing· 2025-07-06 08:11
Group 1 - The company held its 15th meeting of the 9th Supervisory Board on July 4, 2025, with all three supervisors present, and the meeting was convened in accordance with relevant laws and regulations [1][2]. - The Supervisory Board approved the decision to change part of the raised funds for permanent working capital, which is seen as a prudent decision to enhance the efficiency of fund utilization without harming the interests of the company and its shareholders [1][2]. - The proposal to increase daily related party transactions for the year 2025 was also approved, with the board stating that the pricing is based on fair and reasonable policies, referencing market prices, and will not affect the company's independence or harm the interests of small and medium investors [2]. Group 2 - The resolutions made by the Supervisory Board are subject to approval at the company's shareholders' meeting [2]. - The meeting's resolutions and decisions will be documented and made available for review [2].
每周股票复盘:紫燕食品(603057)收回并继续使用闲置募集资金进行现金管理
Sou Hu Cai Jing· 2025-07-06 01:40
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]