(三)公司治理不规范。部分股东大会对关联事项表决时，由关联股东担任监票人;2023年年度报告内幕信 息重大进程备忘录中，登记的公司参与人员不完整，且与内幕信息知情人档案不一致。 (二)募集资金使用违规。2024年使用募集资金购买非保本理财产品;现金管理购买的4只产品未能在董事 会授权的管理期限内全额赎回;募集资金置换相关募投项目先期投入时，将募集资金到账后继续以自有 资金支付的募投项目支出一并置换;个别募投项目未从募集资金专户直接支付相关支出。 智通财经APP讯，山东章鼓(002598.SZ)公告，公司收到中国证券监督管理委员会山东监管局出具的《关 于对山东省章丘鼓风机股份有限公司及相关责任人员采取责令改正措施的决定》。决定书指出公司存在 问题： (一)关联交易审议及信息披露违规。2024年半年报关联交易、2024年年报关联交易和关联方应收应付款 项披露不准确;2020年至2024年个别关联交易达到审议标准未及时履行审议程序和信息披露义务。 ...

Core Points - The company held its 14th meeting of the 11th Board of Directors on December 10, 2025, to discuss various proposals, including expected related party transactions for 2026 and the use of raised funds for lending to its subsidiary [1][2][7][60]. Group 1: Related Party Transactions - The company approved the expected amount for related party transactions for 2026, which is estimated not to exceed RMB 52,523.58 million [2][22]. - The independent directors and the audit committee reviewed the proposal before it was presented to the board [2][23]. - The proposal for related party transactions will be submitted for shareholder approval [4][20]. Group 2: Fund Utilization - The company agreed to use raised funds to provide loans to its subsidiary, Beijing New Energy Automobile Co., Ltd., for investment projects [7][60]. - The total amount of raised funds is expected to be up to RMB 600 million, with the loan amount not exceeding this total [60][61]. - The board authorized the chairman to manage the loan process and related administrative tasks [7][61]. Group 3: Establishment of Accounts - The company approved the establishment of a temporary special account for raised funds to supplement working capital [11][12]. - This account will be used for funds raised from specific stock issuances [11][12]. - The independent directors reviewed this proposal prior to board approval [12][13]. Group 4: Shareholder Meeting - The company will convene its fourth extraordinary general meeting of 2025 on December 29, 2025, to discuss the approved proposals [15][39]. - The meeting will utilize both on-site and online voting methods [39][41]. - Shareholders who are related parties will abstain from voting on certain proposals [44][46].

Group 1 - The company plans to conduct daily related transactions for the year 2026, which require approval from the shareholders' meeting [2][13] - The transactions are necessary for the company's daily operations and will not harm the interests of the company or its shareholders [2][11] - The board of directors has approved the proposal for related transactions, with independent directors confirming the fairness and necessity of these transactions [3][4][28] Group 2 - The estimated amount and categories of related transactions for 2026 include procurement of materials, sales of products, and provision of services [5][8] - The company will engage in transactions with its controlling shareholders and their subsidiaries, ensuring that pricing is fair and based on market conditions [5][11] - The company has established principles for pricing related transactions, including market price references and cost-plus methods [8][11] Group 3 - The company intends to sign a financial services agreement with Shanghai Electric Group Finance Co., Ltd., which will provide various financial services [16][19] - The maximum daily deposit balance with the financial services provider is set at RMB 5.6 billion, and the maximum outstanding credit limit for 2026 is RMB 7.3 billion [21] - The financial services will help improve the efficiency of idle funds and provide quick access to necessary operating capital [26][27] Group 4 - The company has a risk assessment process in place for its financial services provider, ensuring compliance with regulatory requirements and effective risk management [23][46] - The financial services provider has a solid financial standing and has not been listed as a defaulter, indicating good creditworthiness [34][43] - The company will continuously monitor the financial services provider's performance and risk indicators to safeguard its interests [46][27] Group 5 - The company has surplus funds of RMB 33.19 million from its fundraising projects, which it plans to use to permanently supplement its working capital [48][56] - The fundraising projects have been adjusted to better align with the company's operational needs and market conditions [52][55] - The company has received approval from its board of directors to utilize the surplus funds for daily operations without needing further shareholder approval [56][57]

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 广晟有色金属股份有限公司（以下简称"公司"）于2025年12月3日召开第九届董事会2025年第十次会 议，审议通过了《关于继续使用募集资金向晟源公司提供借款实施募投项目的议案》，同意公司继续使 用募集资金向全资子公司广东晟源永磁材料有限责任公司（以下简称"晟源公司"）提供借款以实施募投 项目。现将具体情况公告如下： 一、募集资金的基本情况 经中国证券监督管理委员会证监许可[2021]3931号文核准，同意公司向特定对象发行股票募集资金的注 册申请。根据发行结果，本次最终发行对象为15名，发行价格为40.31元/股，发行股数为34,633,619 股，募集资金总额为1,396,081,181.89元，扣除相关不含税发行费用人民币9,837,724.92元，募集资金净 额为人民币1,386,243,456.97元。募集资金到位情况由中喜会计师事务所（特殊普通合伙）于2022年2月 25日出具的《广晟有色金属股份有限公司验资报告》（中喜 ...

Core Viewpoint - Beijing Baipusais Biotechnology Co., Ltd. plans to use 182.73 million yuan of remaining raised funds to permanently supplement its working capital and extend the implementation period of certain fundraising investment projects, which will be submitted for shareholder approval [1][2][3]. Fund Utilization - The board approved the use of 182.73 million yuan of remaining raised funds, which accounts for 15.79% of the total raised funds, to permanently supplement working capital [2]. - The funds include cash management income and net interest income, with the actual amount subject to the balance on the transfer date [2]. - The company assures that this fund usage will not conflict with the implementation plans of the fundraising investment projects and will not harm shareholder interests [2]. Project Implementation Extension - The board also approved the extension of the implementation period for certain fundraising investment projects, a decision made based on current market conditions and future development [3]. - This extension aims to better align with the company's long-term strategic planning without changing the direction of the raised funds [3]. - The adjustment has been confirmed by the sponsor institution as not harming the interests of the company and all shareholders [3]. Other Important Matters - The board approved the reappointment of Rongcheng Accounting Firm as the auditing institution for the 2025 financial report and internal control [4]. - A temporary shareholder meeting is scheduled for December 18, 2025, to review the related proposals [4]. - All board members participated in the voting, with all proposals passed unanimously, and the meeting procedures complied with relevant laws and regulations [4].

Group 1 - The company intends to appoint Da Xin Accounting Firm as the auditor for the fiscal year 2025, pending approval from the upcoming shareholders' meeting [2][14] - The audit fee for 2025 is set at RMB 2.35 million, which includes RMB 1.8 million for financial statement audits, RMB 450,000 for internal control audits, and RMB 100,000 for special reviews of fundraising [12] - Da Xin Accounting Firm has over 30 years of experience in securities services and has a total of 3,945 employees, including 1,031 certified public accountants [3][4] Group 2 - The company will hold its fourth extraordinary shareholders' meeting on December 9, 2025, to discuss the appointment of the auditor and other matters [16][17] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for voting [19][20] - Shareholders must register to attend the meeting, with detailed procedures outlined for both individual and corporate shareholders [25][26][28] Group 3 - The company has decided to change the use of remaining raised funds amounting to RMB 211.13 million from the original project to permanently supplement working capital [37][43] - The original project was the "Red Luhai Railway Electrification Project," which has been completed and is now operational [40] - The decision to repurpose the funds aims to enhance cash flow and operational capacity, aligning with the company's strategic development [43][45]

上海雅仕公告，公司于2025年11月19日召开第四届董事会第十三次会议，审议通过了新增全资子公司湖 北雅仕为募投项目实施主体的议案。此次新增实施主体为湖北雅仕，与公司共同实施"补充流动资金或 偿还银行贷款项目"。公司将使用部分募集资金向湖北雅仕提供借款，借款金额不超过募集资金净额 2.97亿元，借款期限不超过1年，借款利息将参考同期银行贷款利率收取。此举旨在提高募集资金使用 效率，实现资源合理配置，有利于公司业务发展。 ...

Summary of Key Points Core Viewpoint The report outlines the usage and management of the funds raised by Hunan Hualian Ceramics Co., Ltd. through its previous public offering, detailing the amounts raised, their allocation, and subsequent adjustments to project funding. Group 1: Fundraising and Allocation - The company raised a total of RMB 58,999.80 million by issuing 62,966,700 shares at RMB 9.37 per share, with a net amount of RMB 53,267.91 million after deducting various fees [2][24]. - As of September 30, 2025, the remaining balance of the raised funds in the special account was RMB 4,948.84 million, including accumulated interest and investment income [24]. Group 2: Changes in Fund Usage - The company adjusted the funding allocation for several projects, including increasing the budget for the Hualian Ceramics liquor production line upgrade project to RMB 5,200.00 million and reducing the budget for the Yuxiang Factory technical upgrade project to RMB 7,530.32 million [4]. - In August 2022, the company terminated the ceramic new materials production line project, reallocating the available funds of RMB 2,088.81 million to the energy comprehensive utilization project [5][8]. - In April 2025, the company decided to redirect RMB 1,200 million from the engineering technology center project to the Hongguang Kiln intelligent manufacturing project [10]. Group 3: Project Delays and Adjustments - The company announced delays for several projects, extending the expected completion dates for the daily ceramic production line technical upgrade project and the energy comprehensive utilization project to December 31, 2025 [12][13]. - The adjustments were made based on the actual progress of the projects and did not alter the overall investment content or total amount [13]. Group 4: Financial Management of Idle Funds - The company has utilized idle funds for cash management, investing in low-risk financial products, with a total of RMB 30,000 million allocated for such purposes [21][22]. - The company reported earning investment income of RMB 679.91 million in 2022 and RMB 529.20 million in 2023 from these financial products [21][22]. Group 5: Project Benefits and Performance - The report indicates that the benefits from the previous fundraising projects are not yet fully quantifiable due to ongoing projects, such as the daily ceramic production line technical upgrade project [18]. - The company confirmed that there were no discrepancies between the actual investment amounts and the committed amounts for the previous fundraising projects [14][19].

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、准确性和完整性依法承担法律责任。 广东莱尔新材料科技股份有限公司（以下简称"公司"）董事会于近日收到公司非独立董事张强先生递交 的书面辞职报告，因工作调整，张强先生申请辞去公司董事职务，辞任后继续担任公司副总经理、核心 技术人员职务。张强先生的辞任不会导致公司董事会成员低于法定最低人数，不会影响公司董事会的正 常运行，亦不会对公司正常经营发展产生影响。 根据《中华人民共和国公司法》《公司章程》及相关规定，公司董事会设1名职工代表董事，由公司职 工通过职工代表大会、职工大会或者其他形式民主选举产生。公司于2025年11月14日召开职工代表大 会，选举张强先生（简历详见附件）担任公司第三届董事会职工代表董事，任期自本次职工代表大会选 举通过之日起至公司第三届董事会任期届满之日止。 张强先生符合《中华人民共和国公司法》等法律法规中有关董事任职资格的相关规定，其当选公司职工 代表董事后，公司第三届董事会成员数量仍为9名，其中兼任公司高级管理人员以及由职工代表担任董 事的人数总计不超过公司董事总数的二分之一，符合相关法 ...

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on December 2, 2025, at 14:30 in Dongguan, Guangdong [2][5] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the same day from 9:15 to 15:00 [3][4] - The meeting will include both on-site and online voting methods [5][6] Group 2 - The company plans to use up to 160 million RMB of raised funds to purchase property for its subsidiary, Shanghai Saier Microelectronics Technology Co., Ltd. [18][29] - The total purchase price for the property is approximately 151.34 million RMB, with the company intending to use 15 million RMB for renovations and related expenses [19][31] - The company has signed a property transaction contract with Shanghai Zhangjiang Integrated Circuit Industry Zone Development Co., Ltd. [19][31] Group 3 - The company will utilize self-owned funds and bank credit to pay for part of the investment project costs and will replace these with raised funds later [37][38] - The total raised funds amount to 1.49 billion RMB, with a net amount of 1.36 billion RMB after deducting issuance costs [38][39] - The company has established a process for replacing self-owned funds with raised funds to improve efficiency in fund usage [43][44]