登录新浪财经APP 搜索【信披】查看更多考评等级 附件 1: 参加网络投票的具体操作流程 一、网络投票的程序 对于非累积投票提案,填报表决意见:同意、反对、弃权。 3、股东对总议案进行投票,视为对除累积投票提案外的其他所有提案表达 相同意见。 股东对总议案与具体提案重复投票时,以第一次有效投票为准。如股东先 对具体提案投票表决,再对总议案投票表决,则以已投票表决的具体提案的表 决意见为准,其他未表决的提案以总议案的表决意见为准:如先对总议案投票 表决,再对具体提案投票表决,则以总议案的表决意见为准。 二、通过深交所交易系统的投票程序 1、投票时间: 2026年1月8日上午9:15-9:25,9:30-11:30 和 13:00- 15:00。 2. 股东可以登录证券公司交易客户端通过交易系统投票。 1、投票代码为"362753",投票简称为"永东投票"。 2、填报表决意见或选举票数 三、通过互联网投票系统的投票程序 1、互联网投票系统开始投票的时间为 2026年 1 月 8 日上午 9:15 至 2026 年1月8日下午15:00 期间的任意时间。 2、股东通过互联网投票系统进行网络投票,需按照《深圳证券交易 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002553 证券简称：南方精工 公告编号：2025-077 江苏南方精工股份有限公司 第七届董事会第一次会议决议公告 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。 一、董事会会议召开情况 1、江苏南方精工股份有限公司（以下简称"南方精工"或"公司"）于2025年12月18日通过电子邮件、电 话、短信等方式，向各位董事候选人发出关于召开公司第七届董事会第一次会议的通知。 2、本次会议于2025年12月22日下午在公司三楼会议室以现场方式召开。 3、本次会议应参会董事9人，实际参会董事9人。 4、经全体与会董事一致推举，本次会议由董事史建伟先生主持，公司其他相关人员列席了会议。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》（以下简称"《公司法》"）等有 关法律、法规和《公司章程》的有关规定。 1、审议通过了《关于选举公司第七届董事会代表公司执行公司事务的董事暨董事长的议案》； 根据《公司法》等法律法规、规范性文件和《公司章程》的相关规定，公司第七届董事会选举史建伟先 生（简历见附件） ...

Core Viewpoint - Zhongfu Shenying Carbon Fiber Co., Ltd. has completed the use of part of the raised funds from its initial public offering and has finished the cancellation procedures for the corresponding special accounts [1][2]. Fundraising Basic Situation - The company was approved by the China Securities Regulatory Commission on February 22, 2022, to issue 100 million shares at a price of 29.33 yuan per share, raising a total of 2.933 billion yuan. After deducting underwriting fees and other related expenses of 156.316 million yuan, the net amount raised was 2.777 billion yuan, which was fully received by March 30, 2022 [1]. Fund Management and Special Account Status - To ensure proper management and usage of the raised funds, the company established special accounts and signed a tripartite supervision agreement with the sponsor and the commercial bank. All raised funds were deposited into these special accounts [2]. Cancellation of Special Accounts - The special accounts for the fundraising have been canceled as the funds have been used according to regulations. The remaining balance of 1.349 million yuan from the account at Shanghai Pudong Development Bank has been transferred to the company's own funds account for permanent working capital supplementation [2][3]. - The special accounts at China Bank for the "Annual Production of 30,000 Tons of High-Performance Carbon Fiber Construction Project" have also been canceled as the project has completed the use of the raised funds [3][4]. Approval Procedures and Related Notes - The cancellation of the special accounts did not require approval from the board of directors or shareholders, nor did it require the sponsor's opinion, in accordance with relevant regulations [4].

截至2025年12月19日，公司已将上述暂时补充流动资金的1.5亿元募集资金全额归还至募集资金监管账 户，实际使用期限未超过12个月，符合此前议案规定。公司已就募集资金归还情况及时通知保荐机构及 保荐代表人。 12月23日，湖南湘佳牧业股份有限公司（证券简称：湘佳股份，证券代码：002982；债券简称：湘佳转 债，债券代码：127060）发布公告称，公司已完成1.5亿元闲置募集资金的归还工作，资金使用期限未 超过12个月，且未影响募集资金使用计划的正常推进。 公告显示，湘佳股份于2024年12月27日召开第五届董事会第十次会议及第五届监事会第七次会议，审议 通过《关于使用部分可转债闲置募集资金暂时补充流动资金的议案》，同意公司使用不超过1.5亿元的 可转债闲置募集资金暂时补充流动资金，使用期限自董事会审议通过之日起不超过12个月。 据了解，在上述资金补充流动资金期间，公司对资金进行了合理安排与使用，未出现影响募集资金使用 计划正常进行的情况，亦未变相改变募集资金用途，资金运用情况良好。 责任编辑：小浪快报 （编辑：XXX） 点击查看公告原文>> 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库 ...

永东股份公告称，公司本次向特定对象发行52,975,326股，每股发行价6.89元，募集资金总额3.65亿元， 净额3.58亿元。为规范募集资金管理，公司分别与中国农业银行稷山县支行、中国银行运城分行（稷山 支行上级分行）、保荐人中德证券签署《募集资金三方监管协议》，对募集资金进行专户管理。协议规 定了各方权利义务，如丙方每半年现场检查，乙方按月出具对账单等，协议自签署生效至专户资金支出 完毕销户失效。 ...

Core Viewpoint - The company has made significant decisions regarding the adjustment of fundraising project investments and the provision of loans to its subsidiary to ensure the smooth implementation of its projects [11][18]. Group 1: Board Meeting Decisions - The company held its 26th meeting of the 7th Board of Directors on December 19, 2025, where all 9 attending directors approved the resolutions [1][3]. - The board approved the adjustment of the fundraising project investment amount based on the actual net amount raised, which does not constitute a change in the use of funds [11][14]. - The board also approved the use of raised funds to provide loans to its subsidiary, Anhui Sugou Expressway Co., Ltd., for the implementation of the "Suzhou to Guzhen Expressway Project" [18][27]. Group 2: Fundraising Details - The company raised a total of RMB 1,548,584,019.18 through the issuance of 380,487,474 shares at a price of RMB 4.07 per share, with a net amount of RMB 1,532,236,775.42 after deducting issuance costs [11][18]. - The funds have been fully received and verified by Sigma Accounting Firm [11][18]. Group 3: Loan Provision to Subsidiary - The company will provide a loan of up to RMB 119,000.00 million to Anhui Sugou, which will be used exclusively for the expressway project and must be repaid within 12 months [21][27]. - The loan interest rate will be based on the one-year LPR rate published by the People's Bank of China on the day before the loan is issued [21][27]. Group 4: Compliance and Oversight - The adjustments and loan provisions have been reviewed and approved by the company's audit committee, confirming compliance with relevant laws and regulations [15][28]. - The company has established a three-party supervision agreement with its sponsor and the bank holding the raised funds to ensure proper management and usage of the funds [12][25].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002765 证券简称：蓝黛科技 公告编号：2025-085 蓝黛科技集团股份有限公司 第五届董事会第二十二次会议决议公告 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。 蓝黛科技集团股份有限公司（以下简称"公司"）第五届董事会第二十二次会议通知于2025年12月17日以 专人送达、电子邮件方式向公司全体董事、高级管理人员发出，会议于2025年12月18日在重庆市璧山区 璧泉街道剑山路100号公司办公楼506会议室以现场方式召开。因公司治理安排及工作调整，公司董事会 近日收到部分董事、高级管理人员的辞职报告，根据推进落实公司治理安排的紧急需要，须尽快召开董 事会临时会议，按照《公司章程》《公司董事会议事规则》等相关规定，本次董事会会议豁免通知时限 要求，会议召集人已在会议上作出说明。本次会议应出席董事5名，实际出席董事5名；公司高级管理人 员列席会议。本次会议由董事长朱俊翰先生召集并主持，本次会议的召集、召开与表决程序符合有关法 律、法规、规章、规范性文件和《公司章程》等有关规定。经全体董事认真审议， ...

Core Viewpoint - The company announced the completion of its substrate-level testing probe R&D project and plans to permanently allocate the surplus funds of 55.6827 million yuan to supplement its working capital [1] Group 1: Project Financials - The initial plan was to use 125 million yuan of raised funds for the project, but the actual investment amounted to 69.4513 million yuan [1] - The project generated interest and cash management income, net of fees, totaling 8.1178 million yuan [1] - There remains a payment obligation of 7.6238 million yuan related to the project [1] Group 2: Cost Management - The company achieved a surplus by strictly controlling costs and improving the efficiency of fund utilization [1] - The surplus funds will be used to support daily production and operational activities [1]

Core Points - The company has established a special account for raised funds and signed a tripartite supervision agreement with CITIC Bank Wuxi Branch and Huatai United Securities [1] - The company is issuing 5 million convertible bonds to unspecified investors, with a face value of 100 RMB each, aiming to raise a total of 500 million RMB [1] - After deducting issuance costs of 6.8922 million RMB (excluding tax), the actual net amount raised is 493 million RMB [1] - As of December 17, 2025, the balance in the special account for raised funds is 495 million RMB [1]

Group 1 - The board of directors of Shandong Weigao Orthopedic Materials Co., Ltd. held its 18th meeting of the third session on December 17, 2025, with all 8 directors present, complying with relevant laws and regulations [1][2]. - The board approved a proposal to establish a special account for raised funds and sign a tripartite supervision agreement with Agricultural Bank of China and Huatai United Securities, ensuring that the funds will only be used for designated investment projects [1][2]. - The decision is deemed legal and compliant with the company's articles of association, aimed at standardizing the management and use of raised funds without harming the interests of the company and its shareholders [1].