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]

证券代码：603956 证券简称：威派格 公告编号：2025-049 登录新浪财经APP 搜索【信披】查看更多考评等级 上海威派格智慧水务股份有限公司 第四届董事会第五次临时 会议决议公告 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、董事会会议召开情况 上海威派格智慧水务股份有限公司（以下简称"公司"）第四届董事会第五次临时会议于2025年4月17日 以现场结合通讯方式召开，会议通知及相关资料于2025年4月14日通过电子邮件和专人送达的方式发 出。本次董事会应参加会议表决的董事9人，实际参加表决的董事9人，会议由公司董事长李纪玺先生主 持。会议的召集和召开程序符合《公司法》等法律法规和《公司章程》的有关规定，会议形成的决议合 法、有效。 二、董事会审议情况 经与会董事认真审议，以记名投票表决方式一致通过如下议案： （一）审议通过《关于使用部分闲置募集资金临时补充流动资金的议案》 公司结合生产经营实际情况和募集资金使用情况，为提高募集资金的使用效率，降低公司财务费用，在 确保募投项目正常实施的前提下，公司拟使用不超过人 ...

Group 1 - The company held its 18th meeting of the 4th Supervisory Board on April 3, 2025, with all four supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board approved the completion of the convertible bond fundraising projects "5G Support and Ecological Operation System Project" and "AI Technology and Application Project," allowing the remaining funds to be permanently supplemented into working capital, which is deemed beneficial for the company's development [1] - The decision to use the remaining funds aligns with the company's actual needs and enhances the efficiency of fund utilization without harming the interests of the company and minority shareholders [1] Group 2 - The Supervisory Board also approved the temporary use of idle fundraising funds amounting to no more than RMB 245 million to supplement working capital, which is expected to improve fund utilization efficiency and reduce financial costs [2] - The decision to use idle funds complies with relevant laws and regulations and will not affect the normal implementation of fundraising investment projects [2] - The usage period for the idle funds is set to not exceed twelve months, with a commitment to return the funds to the designated account before the due date [2]

证券代码：688096 证券简称：京源环保 公告编号：2025-016 转债代码：118016 转债简称：京源转债 江苏京源环保股份有限公司 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 江苏京源环保股份有限公司 监事会 二、监事会会议审议情况 经与会监事认真审议并记名投票表决，会议通过以下议案： （一）审议通过《关于使用部分闲置募集资金临时补充流动资金的议案》 监事会认为：公司本次使用闲置募集资金临时补充流动资金有利于提高募集 资金使用效率，在缓解公司资金需求的同时能降低公司运营成本。本次使用闲置 募集资金临时补充流动资金仅限用于与公司主营业务相关的生产经营，不会影响 募集资金投资项目的正常推进，不存在变相改变募集资金用途和损害股东利益的 情形，其决策和审议程序符合相关法律法规和公司《募集资金管理制度》的规定。 综上，监事会同意公司本次使用额度不超过人民币 8,000 万元（含本数）的 闲置募集资金临时补充流动资金。 具体内容详见公司于同日刊登在上海证券交易所网站（www.sse.com.cn） ...

Core Viewpoint - The company has approved the temporary use of idle raised funds, not exceeding RMB 500 million, to supplement working capital for a period of up to 12 months, ensuring that the investment projects funded by the raised capital continue as planned [1][7]. Fundraising Overview - In 2020, the company issued convertible bonds with a total face value of RMB 10,689,532.57, resulting in a net fundraising amount of RMB 10,689.53 million after expenses [1][2]. - In 2022, the company issued 26 million A-shares at RMB 33.69 per share, raising a total of RMB 875.94 million, with a net amount of RMB 863.09 million after deducting related expenses [2][3]. Fund Usage - The total planned investment from the 2020 convertible bond issuance was RMB 647 million [3]. - The company adjusted the investment amounts for projects funded by the 2022 A-share issuance, with a total planned investment of RMB 1838.15 million, of which RMB 863.09 million is allocated [3]. Previous Use of Idle Funds - In February 2024, the company used RMB 215.37 million of idle funds to supplement working capital, which was fully returned to the dedicated account by February 2025 [4][5]. Current Fund Supplementation Details - The company plans to use idle funds to supplement working capital, with a maximum of RMB 500 million for a period of 12 months, ensuring the return of funds to the dedicated account before the deadline [4][5]. - The expected savings in financial costs from this action is estimated at RMB 15.5 million based on the current one-year loan market quoted interest rate (LPR) of 3.10% [5]. Approval Process - The independent directors and the board of supervisors have reviewed and approved the use of idle funds, confirming that it will not affect the ongoing investment projects or the company's main business operations [6][7]. - The sponsor institution has also verified that the approval process complies with relevant regulations and does not harm shareholder interests [8].

一、监事会会议召开情况 证券代码：603917 证券简称：合力科技 公告编号：2025-012 宁波合力科技股份有限公司（以下简称"公司"）第六届监事会第十六次 会议通知于2025年3月21日以专人送达的方式向全体监事发出。本次会议于2025 年3月31日在公司会议室以现场的形式召开，应出席监事3名，实际出席监事3 名，会议由公司监事会主席樊开曙主持。 本次会议的召集、召开和表决程序符合法律、法规和《公司章程》的有关 规定，会议形成的决议合法有效。 宁波合力科技股份有限公司 二、监事会会议审议情况 第六届监事会第十六次会议决议公告 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。 （一）审议通过《关于使用暂时闲置募集资金进行现金管理的议案》 （二）审议通过《关于使用部分闲置募集资金临时补充流动资金的议案》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的 《合力科技：关于使用部分闲置募集资金临时补充流动资金的公告》（公告编 号：2025-014）。保荐机构出具了专项核查意见。 表决结果：3票同 ...