证券代码：300143 证券简称：盈康生命 公告编号：2025-038 盈康生命科技股份有限公司 第六届董事会第二十次会议决议公告 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 盈康生命科技股份有限公司（以下简称"公司"）于 2025 年 8 月 12 日以电话、 邮件等方式向全体董事发出召开公司第六届董事会第二十次会议的通知。会议于 场结合通讯的方式召开。会议应出席董事 9 人，实出席董事 9 人，董事谭丽霞、马 安捷以现场方式出席会议并投票表决，董事黄雯瑶、龚雯雯、潘绵顺、沈旭东、独 立董事杜媛、独立董事姜峰、独立董事陈晓满以通讯方式出席会议并投票表决。本 次会议由董事长谭丽霞女士主持，公司的高级管理人员列席了会议。 本次会议的通知、召集、召开和表决程序符合《中华人民共和国公司法》等有 关法律、行政法规、部门规章、规范性文件及《盈康生命科技股份有限公司公司章 程》的规定。 二、董事会会议审议情况 （一）审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 具体内容详见公司同日于巨潮资讯网（http://www.cninfo ...

Core Viewpoint - Shanxi Zhendong Pharmaceutical Co., Ltd. has announced the use of its own funds for cash management, with a maximum investment of RMB 1 billion, aimed at improving fund utilization efficiency while ensuring normal operations and liquidity [1][2]. Group 1: Cash Management Details - The purpose of the investment is to enhance fund utilization efficiency without affecting normal operations and ensuring fund safety [2]. - The company plans to invest in low to medium-risk financial products issued by banks, securities firms, trust companies, and asset management companies, excluding high-risk investment types [2]. - The resolution is valid for one year from the date of approval by the board [2]. - The management is authorized to implement the cash management within the specified limit [2]. Group 2: Risk Management Measures - The company will adhere to prudent investment principles, selecting low to medium-risk investment products, with the finance department monitoring progress and addressing risks promptly [3]. - The supervisory department will audit and supervise the use and custody of funds for investment products, estimating potential returns and losses [3]. - The supervisory board has the authority to oversee the use of funds and may hire professional institutions for auditing if necessary [3]. Group 3: Board and Supervisory Approval - The proposal received approval from both the board and the supervisory board, which deemed it beneficial for improving fund utilization efficiency and cash management returns, aligning with the interests of the company and all shareholders [3].

Group 1 - The company, Zhendong Pharmaceutical, announced on August 24 that its sixth board meeting was held on August 22, 2025, where it reviewed the proposal for cash management using its own funds [1] - For the year 2024, Zhendong Pharmaceutical's revenue composition is as follows: 77.86% from pharmaceutical production and sales, 21.34% from medicinal herb planting, and 0.79% from other businesses [1] - As of the report date, Zhendong Pharmaceutical has a market capitalization of 8.4 billion yuan [1]

Core Viewpoint - The recent developments regarding Chendian International (郴电国际) indicate a positive trend in its financial performance, alongside significant corporate governance changes, including the cancellation of the supervisory board and revisions to company regulations [1][2][3]. Financial Performance - As of the mid-2025 report, Chendian International reported a main revenue of 1.957 billion yuan, a year-on-year increase of 1.26% [1] - The net profit attributable to shareholders reached 25.916 million yuan, reflecting a year-on-year growth of 29.55% [1] - The net profit after deducting non-recurring gains and losses was 4.494 million yuan, up 130.54% year-on-year [1] - In Q2 2025, the company achieved a single-quarter main revenue of 956 million yuan, a 2.58% increase year-on-year [1] - The single-quarter net profit attributable to shareholders was 15.068 million yuan, a decline of 21.66% year-on-year [1] - The debt ratio stood at 71.83%, with investment income of 312.734 million yuan and financial expenses of 116 million yuan, resulting in a gross profit margin of 8.18% [1] Shareholder Changes - As of June 30, 2025, the number of shareholders increased by 27.04% to 25,200 [1][5] - The average number of shares held per shareholder decreased from 18,600 to 14,700, with an average holding value of 104,700 yuan [1] Corporate Governance Changes - On August 20, 2025, the company announced the cancellation of the supervisory board, with its powers transferred to the audit committee of the board of directors, pending shareholder approval [2] - The company also approved revisions to several internal regulations, which will be submitted for shareholder review [3] Investment and Financial Management - The company plans to use up to 500 million yuan of its own funds to purchase principal-protected financial products, a decision already approved by the board [4] - A subsidiary, Hunan Deneng Xiangjiang Hydropower Co., plans to invest 15.3831 million yuan in an ecological power station project, with an expected annual power generation of 11.5 million kWh [4] Upcoming Meetings - Chendian International will hold its first extraordinary general meeting of 2025 on September 10, 2025, to discuss the cancellation of the supervisory board and other governance matters [6]

Core Viewpoint - Nasda Co., Ltd. plans to utilize up to 2 billion RMB of idle self-owned funds for cash management to enhance fund efficiency while ensuring operational needs are met [1][3]. Cash Management Plan - The company and its subsidiaries will invest in low-risk, high-security, and liquid cash management products issued by banks and securities firms, including structured deposits and wealth management products [1]. - The maximum amount of idle funds to be used for cash management is capped at 2 billion RMB within a 12-month period, with the funds being able to roll over within this limit [1]. Risk Control Measures - A dedicated working group will be established to oversee cash management activities, adhering to internal approval processes outlined in the company's charter [2]. - The company will implement strict investment principles, real-time analysis of product value changes, and regular audits to monitor fund usage and security [2]. Impact on Company Operations - The cash management initiative is expected to improve fund efficiency and generate returns for the company and its shareholders without affecting daily operations or core business activities [3]. - The board of directors and supervisory board have expressed support for the cash management plan, emphasizing its alignment with shareholder interests and compliance with necessary procedures [3].

Core Viewpoint - Zhuzhou CRRC Times Electric Co., Ltd. plans to utilize idle self-owned funds for cash management to enhance fund efficiency and maximize shareholder value [1][2]. Group 1: Cash Management Overview - The company intends to invest up to RMB 1,500,000 million or equivalent foreign currency in cash management products, which include structured deposits, large certificates of deposit, time deposits, and notice deposits [2]. - The investment will be made from idle self-owned funds of the company or its wholly-owned and controlling subsidiaries, and the funds can be used cyclically within a 12-month period from the board's approval [2]. - The board has authorized the chairman or designated personnel to make investment decisions and sign relevant documents, with the finance center responsible for implementation [2]. Group 2: Risk Control Measures - The company acknowledges potential systemic risks due to macroeconomic influences and will adhere to prudent investment principles when selecting investment targets, focusing on reputable and large banks [3]. - The company will monitor the cash management products' performance and take necessary protective measures if potential risks are identified [3]. Group 3: Impact on Daily Operations - The investment in cash management products will not affect the company's normal operations and is aimed at generating investment returns to enhance overall performance and provide better returns for shareholders [4].

Core Viewpoint - The company has conducted its second board meeting to discuss and approve various financial reports and management proposals, including the use of idle funds for cash management and the evaluation of risk assessments related to its financial subsidiary. Group 1: Board Meeting Details - The second board meeting of the company was held on August 21, 2025, with all nine directors present, and the meeting was conducted in accordance with legal and regulatory requirements [8][11]. - The board approved the special report on the use of raised funds for the first half of 2025, which complies with relevant regulations [9][10]. Group 2: Financial Management and Reports - The company plans to use up to RMB 220 million of temporarily idle raised funds and RMB 70 million of idle self-owned funds for cash management, ensuring that normal operations and risk controls are maintained [12][14]. - The total amount raised from the initial public offering was RMB 2.87 billion, with a net amount of RMB 2.80 billion after deducting issuance costs [30][47]. - As of June 30, 2025, the balance of the raised funds was RMB 2.15 billion, with specific usage details provided in the report [31][33]. Group 3: Risk Assessment and Governance - The board approved a risk assessment report for the company's financial subsidiary, ensuring that the evaluation of operational qualifications and internal controls was thorough [12][14]. - The company has established a management framework for raised funds, adhering to legal and regulatory standards to prevent misuse [41][62]. Group 4: Upcoming Shareholder Meeting - The company will hold its third extraordinary general meeting on September 10, 2025, allowing for both on-site and online voting [70][72]. - The meeting will address various proposals that have been previously approved by the board and supervisory committee [72][74].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002706 证券简称：良信股份 公告编号：2025-048 根据中国证券监督管理委员会《上市公司募集资金监管规则》《深圳证券交易所上市公司自律监管指引 第1号——主板上市公司规范运作》以及《深圳证券交易所上市公司自律监管指南第2号——公告格式》 的相关规定，公司就2025年半年度募集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证券监督管理委员会《关于核准上海良信电器股份有限公司非公开发行股票的批复》（证监许可 [2022]504号）核准，公司非公开发行不超过203,824,730股普通股，由东吴证券受托承销。截至2022年8 月2日，公司实际发行普通股104,001,367股，每股发行价为14.62元，募集资金总额1,520,499,985.54元。 东吴证券扣除含税保荐费用、承销费用人民币15,204,999.86元后，于2022年8月2日分别存入公司开立在 中国工商银行股份有限公司张江科技支行营业厅（账号1001019729006800280）人民币账户及兴业银行 股份有限公司上海淮海支 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码：603053 公司简称：成都燃气 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到http://www.sse.com.cn/网站仔细阅读半年度报告全文。 无 第二节 公司基本情况 2.1公司简介 ■ 2.2主要财务数据 单位：元 币种：人民币 1.2本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.3公司全体董事出席董事会会议。 1.4本半年度报告未经审计。 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 ■ 2.3前10名股东持股情况表 单位: 股 ■ 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 2.5控股股东或实际控制人变更情况 □适用 √不适用 2.6在半年度报告批准报出日存续的债券情况 □适用 √不适用 第三节 重要事项 公司应当根据重要性原则，说明报告期内公司经营情况的重大变化，以及报告期内发生的对 ...

Core Viewpoint - The company, China Shipbuilding (Handan) Special Gas Co., Ltd., has conducted its second board meeting to discuss various financial and operational matters, including the use of idle funds for cash management and the approval of the 2025 semi-annual report [8][15][22]. Group 1: Company Overview - The company is identified as China Shipbuilding (Handan) Special Gas Co., Ltd. with stock code 688146 [22]. - The company has not made any profit distribution or capital increase from reserves during the reporting period [5]. Group 2: Financial Data - The total amount raised from the initial public offering (IPO) was approximately RMB 2.87 billion, with a net amount of about RMB 2.80 billion after deducting issuance costs [33][49]. - As of June 30, 2025, the balance of the special account for raised funds was approximately RMB 2.15 billion [32]. Group 3: Board Meeting Resolutions - The board approved a special report on the storage and actual use of raised funds for the first half of 2025 [9][24]. - The board also approved a risk assessment report for China Ship Finance Co., Ltd. [11][26]. - The board agreed to use up to RMB 2.2 billion of temporarily idle raised funds and RMB 700 million of idle self-owned funds for cash management [12][48]. Group 4: Cash Management - The company plans to use temporarily idle raised funds for investments in safe and liquid financial products, ensuring that these do not affect the implementation of investment projects [51][59]. - The cash management will be conducted under strict risk control measures, with a focus on maintaining the safety and liquidity of the funds [63]. Group 5: Upcoming Shareholder Meeting - The company will hold its third extraordinary shareholder meeting on September 10, 2025, using a combination of on-site and online voting methods [72][74].