格隆汇12月5日丨瑞可达(688800.SH)公布，为提高公司募集资金使用效率，降低公司财务成本，根据募 集资金投资项目的资金使用计划及项目的建设进度，公司在确保募集资金投资项目能够按照既定进度正 常实施的前提下，根据《上市公司募集资金监管规则》《上海证券交易所科创板上市公司自律监管指引 第1号——规范运作》等相关规定，计划使用额度不超过人民币50,000万元（含）的闲置募集资金临时 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，在有效期内上述额度可以滚动循环使 用。公司将随时根据募集资金投资项目的进展及需求情况，及时归还至募集资金专用账户。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002941 证券简称：新疆交建 公告编号：2025-104 新疆交通建设集团股份有限公司 第四届董事会第二十八次临时会议 决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 新疆交通建设集团股份有限公司（以下简称"公司"、"本公司"）于2025年11月27日通过通讯形式向各董 事发出会议通知，于2025年12月2日在公司会议室以现场方式召开第四届董事会第二十八次临时会议。 本次会议由董事长王彤先生主持，应出席董事9人，实际出席董事9人，部分高管列席本次会议。本次会 议的召开符合《公司法》、《证券法》、《公司章程》的相关规定，会议合法有效。 二、董事会会议审议情况 （一）审议并通过《关于使用闲置募集资金临时补充公司流动资金的议案》 董事会同意公司使用不超过26,410.00万元的闲置募集资金暂时补充流动资金，使用期限不超过12个月， 自公司董事会批准之后具体使用之日起计算，到期归还至募集资金专用账户。 董事会认为上述事项不存在变相改变募集资金投向的行为，单次补充流动资金的 ...

新疆交建公告称，公司于2025年12月2日召开董事会，同意使用不超26,410.00万元闲置募集资金补充流 动资金，使用期限不超12个月，到期归还。截至11月27日，公司募集资金专项存储账户余额为26,410.43 万元。此前，公司于4月使用不超20,884.30万元闲置募资补流，已按时归还。本次使用预计节约财务费 用约792.30万元，不会变相改变募资投向，不影响募投项目进行。 ...

证券代码：601865 证券简称：福莱特 公告编号：2025-076 转债代码：113059 转债简称：福莱转债 福莱特玻璃集团股份有限公司 第七届监事会第八次会议决议的公告 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、准确性和完整性承担法律责任。 福莱特玻璃集团股份有限公司（以下简称"公司"或"本公司"）于2025年11月21日以电子邮件及电话的方 式，向公司全体监事发出了召开第七届监事会第八次会议的通知，并于2025年11月27日在公司会议室以 现场及电子通讯相结合的方式召开。本次会议应到监事5名，实到监事5名。会议由公司监事会主席郑文 荣先生主持。会议的召集和召开程序符合《中华人民共和国公司法》《中华人民共和国证券法》等有关 法律、法规和《公司章程》的规定。经与会监事充分审议并经过有效表决，以记名投票表决的方式审议 通过以下议案： 二、审议并通过了《关于新增设立募集资金专项账户并签署监管协议的议案》 监事会认为：为规范公司募集资金的管理，根据《上市公司募集资金监管规则》《上海证券交易所上市 公司自律监管指引第1号一一规范运作》等相关规定，同意公司 ...

Core Viewpoint - The board of directors of Fuyao Glass Group Co., Ltd. has approved two key resolutions aimed at improving the efficiency of fund usage and regulating the management of raised funds [1][2]. Group 1: Use of Idle Funds - The board has approved the use of up to 600 million yuan (60,000.00 thousand) of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months from the date of approval [2][5]. - The voting results for this resolution were unanimous, with 8 votes in favor and no votes against or abstentions [3]. Group 2: Establishment of Special Fund Account - The board has also approved the establishment of a special account for raised funds, specifically for the storage and use of the aforementioned idle funds [4]. - The chairman or authorized personnel will handle the opening of this special account and the signing of the fund supervision agreement [4][5]. - This resolution also received unanimous support, with 8 votes in favor and no opposition or abstentions [5].

（编辑 任世碧） 11月27日晚间，福莱特发布公告称，公司于2025年11月27日召开了第七届董事会第十次会议及第七届监 事会第八次会议，审议通过了《关于使用部分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60，000.00万元人民币的闲置募集资金暂时补充流动资金，使用期限自董事会批准之日起不超过 12个月，到期前归还募集资金专用账户。 ...

Core Viewpoint - The company plans to temporarily use up to 600 million RMB of idle raised funds to supplement working capital, aiming to improve the efficiency of fund usage and reduce financial costs while ensuring that the investment projects and normal operations are not affected [1] Group 1 - The company intends to use idle raised funds for working capital, not exceeding 600 million RMB [1] - The usage period for the funds will not exceed 12 months from the date of board approval [1] - The company commits to returning the funds to the dedicated account upon maturity [1]

证券代码：688066 证券简称：航天宏图 公告编号：2025-082 债券代码：118027 债券简称：宏图转债 航天宏图信息技术股份有限公司 第四届董事会第十四次会议决议公告 本公司董事会及全体董事保证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、董事会会议召开情况 （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》 具体内容详见同日在上海证券交易所网站（www.sse.com.cn）披露的《以部分闲置募集资金临时补充流 动资金的公告》。 表决结果：9票同意，0票反对，0票弃权。 特此公告。 航天宏图信息技术股份有限公司 董事会 航天宏图信息技术股份有限公司（以下简称"公司"）第四届董事会第十四次会议于2025年11月26日在北 京市海淀区杏石口路益园文化创意产业基地A区1号楼5层会议室以现场与通讯表决相结合的方式召开， 会议通知以邮件方式送达。会议应出席董事9人，实际出席董事9人。会议由公司董事长王宇翔先生主 持，会议的召集和召开程序符合《中华人民共和国公司法》和《航天宏图信息技术股份有限公司章程》 等相关规定，会议形成的决 ...

Group 1 - The resignation of non-independent director Yu Qingzhu was announced due to adjustments in the company's governance structure, but he will continue to serve as the company's deputy general manager and general manager of a subsidiary [2][5] - Yu Qingzhu holds 12,600 shares of the company, representing 0.0057% of the total share capital, and his resignation will not affect the minimum number of board members required by law [2][6] Group 2 - The company will hold an employee representative meeting on November 13, 2025, to elect Yu Qingzhu as the employee representative director for the sixth board, with his term lasting until the end of the board's term [3] - The election will not result in a change in the composition of the sixth board, and Yu Qingzhu will remain a member of the remuneration and assessment committee [3] Group 3 - The first extraordinary general meeting of shareholders for 2025 was convened on November 13, 2025, with a total of 186 shareholders present, representing 34,841,515 shares, or 15.7915% of the total voting shares [14] - The meeting approved several proposals, including the continued use of idle raised funds for cash management and temporary replenishment of working capital [16][19][49] Group 4 - The legal opinions provided by Guohao Law Firm confirmed that the procedures for convening and holding the shareholders' meeting complied with relevant laws and regulations, and the voting results were deemed legal and valid [52]

Core Viewpoint - GCL-Poly Energy Technology Co., Ltd. announced the resolution of its fourth meeting of the ninth board of directors, focusing on optimizing fund management and alleviating liquidity pressure by establishing special fundraising accounts and temporarily using idle funds [1][3]. Meeting Legitimacy - The board meeting was legally convened with all nine directors present, and the procedures complied with the Company Law and the company's articles of association [2]. Resolutions Passed - The board approved the establishment of special fundraising accounts and authorized management to handle the opening of these accounts and the signing of regulatory agreements, with a unanimous vote of 9 in favor [3]. - The board also approved the temporary use of up to 700 million yuan of idle fundraising to supplement working capital for a period not exceeding 12 months, ensuring that this does not affect the progress of fundraising projects [3]. - The company committed to returning the funds to the special fundraising account upon maturity and will repay early based on project progress and needs [3]. Documentation - Relevant documents related to the board's resolutions are available for investor review on designated information disclosure platforms [4].