思林杰公告称，公司首次公开发行股票募投项目"嵌入式智能仪器模块扩产建设项目""研发中心建设项 目"和"补充运营资金"已完成投入或达预定可使用状态，决定结项。2022年公司首次公开发行募资总额 10.94亿元，净额9.75亿元。项目经多次调整，截至2025年12月20日，累计投入7.27亿元，预计节余2.32 亿元。节余主因是合理使用资金及现金管理收益。公司拟将节余资金暂存专用账户，后续依规履行程序 后使用。此外，超募资金累计投入中含回购股份4999.60万元。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001306 证券简称：夏厦精密 公告编号：2025-066 浙江夏厦精密制造股份有限公司 第二届董事会第十八次会议决议公告 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 浙江夏厦精密制造股份有限公司（以下简称"公司"）第二届董事会第十八次会议于2025年12月30日（星 期二）在公司会议室以现场的方式召开。会议通知已于2025年12月25日通过邮件的方式送达各位董事。 本次会议应出席董事7人，实际出席董事7人。 会议由董事长夏建敏先生召集并主持，全体高级管理人员列席。会议召开符合有关法律、法规、规章和 《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于募投项目结项并将节余募集资金永久补充流动资金的议案》 公司本次将募投项目结项并将节余募集资金永久补充流动资金，有利于提高募集资金使用效率，符合全 体股东利益，不存在变相改变募集资金投向和损害股东利益的情况，本次事项审议程序符合相关法律、 法规及规范性文件的要求及公司的有关 ...

Group 1 - The company has completed the fundraising project related to repaying bank loans, and the funds have been fully utilized according to the adjusted plan [5][6] - The total amount raised from the public offering was RMB 788.64 million, with a net amount of RMB 686.95 million after deducting issuance costs [2] - The company has signed a tripartite supervision agreement for the special account of the raised funds with the sponsor and the commercial bank [2][4] Group 2 - The company adjusted the investment amounts for the fundraising projects due to the actual net amount being lower than initially disclosed [3] - The remaining funds from the special account amounted to RMB 6,656.34, which includes RMB 267.77 of leftover funds and RMB 6,388.57 of interest income [5] - The remaining funds have been transferred to the special account for the project aimed at producing high-end adhesives and resin systems [5][6] Group 3 - The decision-making process for the project completion and fund usage complied with the relevant regulations, allowing the company to bypass certain approval procedures [6] - The total remaining funds, including interest income, were below RMB 1 million and did not exceed 5% of the committed investment amount, qualifying for exemption from board review [6]

夏厦精密公告称，公司首次公开发行股票的5个募投项目已达预定可使用状态，拟结项并将节余募集资 金3575.88万元（含利息收入，以转出当日专户余额为准）永久补充流动资金。截至2025年12月25日， 募投项目累计投入72364.15万元，占计划投资的96.49%；募集资金专户余额3575.88万元。节余原因包 括成本管控、利息收入和尾款未付。该事项已获董事会审计委员会和董事会通过，因节余资金未超净额 10%，无需股东会审议，保荐人无异议。资金转出后将注销专项账户。 ...

Core Viewpoint - The company has completed the project related to the research and manufacturing of high-safety performance battery materials and plans to allocate surplus funds to a new project in Malaysia [1] Group 1: Project Completion - The company announced the completion of the "high safety performance quantitative power battery special materials R&D and new factory project" [1] - A total of 467.89 million yuan was invested in the project, which has reached the predetermined usable state [1] - The project has a surplus of 11.01 million yuan, including interest income [1] Group 2: Fund Allocation - The surplus funds will be used for the new project "Wuxi Jinyang Precision Manufacturing Co., Ltd. new battery structural component production base project in Malaysia" [1] - The funds will be allocated entirely for capital expenditures related to construction and equipment procurement [1] - After the transfer of surplus funds, the company will cancel the related fundraising account [1]

Core Viewpoint - The company announced a net fundraising amount of 687 million yuan from its initial public offering, leading to adjustments in the investment amounts for its projects due to the actual fundraising being lower than planned [1] Group 1: Fundraising and Project Adjustments - The net amount raised from the IPO is 687 million yuan [1] - The company plans to adjust the investment amounts for its projects as the actual net fundraising is lower than the intended amounts [1] Group 2: Project Fund Utilization - As of the announcement date, the funds allocated for the "repayment of bank loans" project have been fully utilized, meeting the completion criteria [1] - The company has canceled the corresponding special account at China Merchants Bank, with a remaining balance of 6,656.34 yuan (including 267.77 yuan of leftover fundraising) [1] - The total remaining funds of 8,739.68 yuan, including the balance from the Industrial Bank account, have been transferred to the special account for the "annual production of 56,000 tons of high-end adhesives and high-performance composite resin systems for new energy and power batteries" project [1]

Core Viewpoint - The company held its seventh temporary board meeting to discuss and approve several key proposals, including expected daily related transactions for 2026, the conclusion of fundraising projects, the appointment of a new internal audit department head, and the scheduling of the first temporary shareholders' meeting in 2026 [1][2][3][4][5][6][7]. Group 1: Daily Related Transactions - The board approved the proposal regarding expected daily related transactions for 2026, with a total estimated amount not exceeding 2.0345 million yuan [2][10]. - The transactions will involve leasing assets, accepting and providing services, and deposit interest and fees with related parties, including Hebei Cangzhou Dongsu Group Co., Ltd. and Cangzhou Bank [10][12]. - The independent directors unanimously agreed to submit this proposal to the board after a special meeting [11][21]. Group 2: Fundraising Project Conclusion - The board approved the proposal to conclude fundraising projects and permanently supplement working capital with surplus funds, which will be submitted to the shareholders' meeting for approval [3][30]. - The total amount raised from the non-public offering was approximately 1.238 billion yuan, with a net amount of about 1.221 billion yuan after deducting issuance costs [30][31]. - The surplus funds of 72.9252 million yuan will be used for the company's main business development, enhancing the efficiency of fund utilization [35][36]. Group 3: Appointment of Internal Audit Department Head - The board accepted the resignation of the internal audit department head, Wang Qian, due to retirement and appointed Jiang Ming as the new head [5][26]. - Jiang Ming's term will last until the end of the current board's term [6][26]. Group 4: Shareholders' Meeting - The first temporary shareholders' meeting for 2026 is scheduled for January 14, 2026, with both on-site and online voting options available [7][44]. - The meeting will discuss the proposals approved by the board, ensuring compliance with relevant laws and regulations [43][49].

Core Viewpoint - The company announced the completion of several fundraising projects and plans to permanently allocate the remaining funds to working capital for daily operations [1] Group 1: Fundraising Projects - The company has completed and achieved operational status for the following projects: "Network Target Field and Comprehensive Verification Platform based on Parallel Simulation," "Research and Development of a Highly Secure and Efficient Safety Service Platform," and "Cybersecurity Talent Training Project" [1] - The total remaining funds from these projects amount to 45.52 million yuan, which will be used to supplement the company's working capital [1] Group 2: Financial Management - The company plans to close the relevant fundraising accounts after the transfer of the remaining funds is completed [1] - Management and the finance department have been authorized to handle the account closure procedures [1]

移为通信公告称，2025年12月22日公司召开董事会，审议通过募投项目结项及将节余资金永久补充流动 资金的议案。2021年向特定对象发行股票募投项目已基本实施完毕，截至2025年12月19日，节余资金 9455.70万元（含利息和理财收益），拟永久补充流动资金用于经营活动。相关专户将注销，三方/四方 监管协议将终止。该事项尚需股东会审议，保荐机构国信证券无异议。 ...

Core Viewpoint - Zoomlion Heavy Industry Science and Technology Co., Ltd. has announced the completion of its fundraising projects related to intelligent manufacturing and plans to permanently supplement its working capital with the remaining funds from these projects totaling approximately 223.92 million yuan [1] Group 1 - The company has completed its non-public offering fundraising projects, which include the "Excavation Machinery Intelligent Manufacturing Project," "Key Component Intelligent Manufacturing Project," and "Concrete Mixer Product Intelligent Manufacturing Upgrade Project" [1] - The remaining funds from these projects, including interest income, amount to 223,917,397.64 yuan, which will be used to supplement the company's working capital [1] - Following the transfer of funds, the company will promptly cancel the dedicated fundraising accounts associated with these projects [1]