闲置募集资金补充流动资金

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股市必读:精进电动(688280)8月8日董秘有最新回复
Sou Hu Cai Jing· 2025-08-10 18:13
董秘最新回复 投资者: 请问,目前公司的股东人数多少?前10大股东有哪些?3年战略规划如何 董秘: 尊敬的投资者您好!根据信息披露的相关规定,公司会在定期报告中披露对应时点股东户数及 前十名股东持股情况,请参见公司定期报告。如需查询非定期报告时点的股东人数,请将有效的持股凭 证、身份证明文件及联系方式发至公司邮箱tzzgx@jjecn.com/tzzgx@jjeglobal.com。公司核实您的股东身 份后,将及时回复。未来,公司仍将继续专注于主营业务的深耕细作,以加强成本管控、积极开拓国内 外市场、持续研发投入、聚焦高中端市场这几个方面作为公司经营的重点,在现有基础上进一步扩大收 入规模,争取仍保持收入高速增长的势头,近一步提升公司的盈利能力和改善各项经营指标。感谢您的 关注! 当日关注点 交易信息汇总 8月8日,精进电动的资金流向显示,主力资金净流出2922.16万元,占总成交额19.33%;游资资金净流 入351.37万元,占总成交额2.32%;散户资金净流入2570.79万元,占总成交额17.0%。 截至2025年8月8日收盘,精进电动(688280)报收于8.1元,下跌1.22%,换手率3.58%, ...
神马股份: 神马股份第十一届五十七次董事会决议公告
Zheng Quan Zhi Xing· 2025-07-31 16:37
Core Points - The board of directors of Shennong Industrial Co., Ltd. held its 57th meeting on July 31, 2025, with 5 out of 9 directors present, and the meeting complied with relevant laws and regulations [1][2] - The board approved the temporary use of idle raised funds to supplement working capital, with a unanimous vote of 9 in favor [1] - The board also approved the acquisition of minority shareholder equity in its subsidiary, Henan Shennong Nylon Chemical Co., Ltd., with a unanimous vote of 9 in favor [1] - The board approved providing guarantees for its subsidiary, Zhongping Shennong Jiangsu New Materials Technology Co., Ltd., with a unanimous vote of 9 in favor [2] - The board decided to convene the third extraordinary general meeting of shareholders in 2025, with a unanimous vote of 9 in favor [2]
乐凯胶片: 乐凯胶片股份有限公司九届十六次监事会决议公告
Zheng Quan Zhi Xing· 2025-07-28 16:27
Group 1 - The company held its 16th meeting of the 9th Supervisory Board on July 28, 2025, with 2 out of 3 supervisors present, and the meeting was chaired by Ms. Wang Yuting [1] - The Supervisory Board unanimously approved the temporary use of idle raised funds to supplement working capital, amounting to a total of 90 million yuan, which includes 24.6295 million yuan from 2014 and 65.3705 million yuan from 2018 [1] - The decision to use idle funds is in compliance with relevant regulations and will not affect the normal progress of fundraising projects or harm shareholder interests [1] Group 2 - The company decided to abolish the Supervisory Board and corresponding meeting rules based on relevant laws and regulations, leading to the natural removal of the supervisory roles of Xu Zhihui, Wang Yuting, and Lang Zhidong [2]
威海广泰: 中航证券有限公司关于威海广泰空港设备股份有限公司使用部分闲置募集资金暂时补充流动资金的核查意见
Zheng Quan Zhi Xing· 2025-07-23 16:23
Summary of Key Points Core Viewpoint - The company intends to temporarily use part of the idle raised funds to supplement its working capital, ensuring that the investment projects continue to progress without disruption [1][6]. Group 1: Fundraising Overview - The total amount raised from the issuance of convertible bonds is 700 million yuan, with a net amount of 694 million yuan after deducting underwriting fees [1]. - The funds are stored in a dedicated account, and the company has implemented a special account storage system for the raised funds [1]. Group 2: Use of Raised Funds - The total investment for the emergency rescue equipment production base project is 846.856 million yuan, with the company planning to use the entire raised amount for this project [2]. - As of July 17, 2025, the remaining balance in the special account for raised funds is 187,473,293.45 yuan [2]. Group 3: Previous Use of Idle Funds - The company previously used up to 220 million yuan of idle raised funds to supplement working capital, with a repayment deadline of 12 months from the board's approval [3][5]. - A subsequent approval allowed the use of up to 180 million yuan of idle funds, which was also fully repaid by July 17, 2025 [5]. Group 4: Current Proposal for Idle Funds - The company proposes to use up to 120 million yuan of idle raised funds for working capital, with a maximum usage period of 12 months [5]. - The funds will be used for operational purposes and will be returned to the special account as the investment projects progress [5][6]. Group 5: Compliance and Verification - The proposal to use idle funds has been approved by the company's board, adhering to relevant regulations and guidelines [6]. - The sponsor institution has verified that the decision-making process was followed correctly and has no objections to the use of idle funds [6].
中国电建: 中国电力建设股份有限公司第四届监事会第七次会议决议公告
Zheng Quan Zhi Xing· 2025-07-22 13:12
中国电力建设股份有限公司(以下简称"公司")第四届监事会第七次会议 于2025年7月21日以现场结合视频会议方式在中电建科技创新产业园A座召开,会 议通知已以书面文件形式送达各位监事。本次会议应到监事5人,实到监事3人, 监事会主席周春来、监事杨献龙因工作原因未能出席本次会议,委托监事张念木 代为出席并表决。本次会议的召开符合《中华人民共和国公司法》等法律法规及 规范性文件以及《中国电力建设股份有限公司章程》的规定。 证券代码:601669 股票简称:中国电建 公告编号:临2025-042 中国电力建设股份有限公司 第四届监事会第七次会议决议公告 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。 会议由公司监事张念木主持,经与会监事充分审议并有效表决,审议通过了 《关于中国电力建设股份有限公司使用部分闲置募集资金临时补充流动资金的 议案》,公司监事会认为:公司使用部分闲置募集资金临时补充流动资金,有利 于提高募集资金使用效率,降低运营成本;本次使用部分闲置资金临时补充流动 资金,将投入公司主营业务使用,不会变相改变募集资金用途, ...
宁波一彬电子科技股份有限公司第三届董事会第二十五次会议决议公告
Shang Hai Zheng Quan Bao· 2025-07-18 18:27
Group 1 - The company held its 25th meeting of the third board of directors on July 18, 2025, where all 9 directors participated and the meeting was deemed legal and effective [2][4] - The board approved the proposal to use up to RMB 100 million of idle raised funds to temporarily supplement working capital for business-related operational expenses, with a usage period not exceeding 12 months from the approval date [3][21][29] - The board also approved the adjustment of certain related party transactions for 2025, ensuring that these transactions are necessary for normal operations and do not harm the interests of the company or its shareholders [6][39] Group 2 - The supervisory board also convened on July 18, 2025, with all 3 supervisors present, and confirmed the legality and effectiveness of the meeting [11][13] - The supervisory board agreed with the board's decision to use up to RMB 100 million of idle raised funds for working capital, emphasizing that this will not affect the funding needs of investment projects [12][33] - The supervisory board approved the adjustment of related party transaction limits for 2025, stating that these adjustments are based on actual business needs and will not compromise the company's independence [15][48] Group 3 - The company raised a total of RMB 525.87 million from its initial public offering, with a net amount of RMB 465.71 million after deducting issuance costs [22] - The company has implemented a special account storage system for raised funds and has signed a tripartite supervision agreement with the sponsor and the bank [23] - The company plans to use idle raised funds to alleviate temporary liquidity needs, which is expected to save approximately RMB 2.7 million in financial costs based on current market interest rates [31][32]
前沿生物: 前沿生物关于第四届监事会第三次会议决议的公告
Zheng Quan Zhi Xing· 2025-07-18 16:04
Meeting Details - The third meeting of the fourth Supervisory Board of Frontier Biopharmaceuticals (Nanjing) Co., Ltd. was held on July 18, 2025, via telecommunication voting, with all three supervisors present [1] - The meeting was chaired by Mr. Jiang Zhizhong, and the notice was sent to all supervisors on July 14, 2025, via email [1] Resolution Summary - The Supervisory Board approved the proposal to temporarily use up to RMB 200 million (including RMB 200 million) of idle funds raised from the initial public offering to supplement working capital, with a usage period not exceeding 12 months from the date of board approval [1] - The company will ensure that the use of these funds does not affect the progress of the investment projects funded by the raised capital and will return the funds to the dedicated account if the usage progresses faster [1] - The funds will only be used for business expansion and daily operations related to the main business and will not be used for stock issuance, trading, or any activities that change the intended use of the raised funds [1][2] Voting Results - The voting results for the proposal were 3 votes in favor, 0 votes against, and 0 abstentions [2]
亚康股份: 第三届董事会第三次会议决议公告
Zheng Quan Zhi Xing· 2025-07-18 11:10
Group 1 - The third meeting of the board of directors of Beijing Yacon Wanruixin Information Technology Co., Ltd. was held on July 18, 2025, with all 7 directors present, confirming the legality and validity of the meeting procedures [1][2]. - The board approved several amendments to the company's internal regulations, including the Articles of Association, meeting rules, related party transaction decision-making system, external investment management system, and external guarantee system, with unanimous support from all directors [2][3]. - The company plans to use up to 150 million yuan of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months from the board's approval date [2][3]. Group 2 - The independent directors approved the proposal regarding the use of idle raised funds, and the sponsor, Guotou Securities Co., Ltd., provided verification opinions [3]. - A second temporary shareholders' meeting is scheduled for August 4, 2025, combining on-site and online voting methods [3].
长盈精密: 第六届监事会第二十次会议决议公告
Zheng Quan Zhi Xing· 2025-07-16 09:27
深圳市长盈精密技术股份有限公司 本公司及监事会全体成员保证公告内容真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 证券代码:300115 证券简称:长盈精密 公告编号:2025-45 二、监事会会议审议情况 经审核,监事会认为:公司使用不超过 10 亿元的闲置募集资金暂时补充流动资 金,可以提高闲置募集资金使用效率,降低公司财务费用,没有与募集资金投资项 目的实施计划相抵触,不会影响募集资金投资项目的正常进行,不存在变相改变募 集资金投向和损害全体股东利益的情形,未违反《深圳证券交易所创业板股票上市 规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运 作》和《上市公司募集资金监管规则》等相关规定。因此,监事会同意公司使用不 超过 10 亿元的闲置募集资金暂时补充流动资金。 表决结果:3 票同意,0 票反对,0 票弃权。 经审核,监事会认为:江苏雷匠科技有限公司为公司的控股子公司,是纳入上 市公司合并报表范围的企业,公司为其提供担保不会对公司的正常运作和业务发展 造成不良影响。本次担保内容及决策程序未违反《深圳证券交易所创业板股票上市 规则》《深圳证券 ...
以岭药业: 第八届监事会第十一次会议决议公告
Zheng Quan Zhi Xing· 2025-07-11 09:16
Core Viewpoint - The company has approved the temporary use of part of the idle funds raised from a private placement to supplement its working capital, ensuring compliance with relevant regulations and not affecting ongoing investment projects [1][2]. Group 1: Meeting Details - The 11th meeting of the 8th Supervisory Board was held on July 11, 2025, with all three supervisors present for voting [1]. - The meeting was convened in accordance with the Company Law and the company's articles of association [1]. Group 2: Fund Usage Approval - The Supervisory Board approved the use of up to 150 million yuan of idle funds for temporary working capital, with a usage period not exceeding 12 months from the date of board approval [2]. - The voting results showed unanimous support, with 3 votes in favor and no opposition or abstentions [2].