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艾迪药业: 艾迪药业2025年第二次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-07-07 16:07
Group 1 - The company is proposing a stock option incentive plan for 2025 to attract and retain talent, aligning the interests of shareholders, the company, and core team members [5][6][8] - The stock option incentive plan has been approved by the company's board and supervisory committee and is now submitted for shareholder approval [6][8] - The company will conduct the shareholder meeting on July 14, 2025, with both on-site and online voting options available [5][7] Group 2 - The company plans to change its name from "Jiangsu Aidea Pharmaceutical Co., Ltd." to "Jiangsu Aidea Pharmaceutical Group Co., Ltd." to enhance group management and resource utilization [12][13] - The name change aligns with the company's strategic development needs and will not adversely affect its operations or shareholder interests [13][14] - The company will also revise its articles of association to reflect the name change and will seek necessary approvals for the changes [14][22] Group 3 - The company intends to adjust its fundraising investment projects, specifically changing the focus from "Ustectidine New Indication Research Project" to "Integrase Inhibitor Drug Research and Clinical Study Project" [16][19] - The total amount of funds to be redirected is approximately 84.37 million yuan, which will be fully allocated to the new project [15][19] - The integrase inhibitor project aims to develop a new generation of anti-HIV drugs and has shown promising results in initial clinical trials [20][21] Group 4 - The company is proposing the appointment of a new independent director candidate, Hu Wenyuan, following the resignation of the previous independent director [11][12] - The nomination has been approved by the board and is now subject to shareholder approval [11][12] - The company is also seeking to fill a vacancy in the supervisory board due to the resignation of a non-employee representative supervisor [22][23]
汇通控股拟将募集资金1900万元转投新项目,预计今年开始产生收益
Ju Chao Zi Xun· 2025-07-01 04:11
Group 1 - Hefei Huitong Holdings Co., Ltd. has approved a change in the use of part of the raised funds, reallocating 19 million yuan from the "Automobile Wheel Assembly Project in Hefei Changfeng" to a new project for producing 700,000 sets of automotive styling parts, NVH acoustic products, and 3.5 million wheel assemblies [2][5] - The total amount raised from the initial public offering was 761.8563 million yuan, with a net amount of 678.5604 million yuan after deducting expenses [2] - The original project for the automobile wheel assembly had a total investment of 35.5738 million yuan, with 19 million yuan planned to be funded from the raised capital, but it has not yet been initiated [3] Group 2 - The change in the fundraising project is due to adjustments in customer needs, as the existing wheel assembly capacity in Hefei meets the orders from local manufacturers [4] - The new project, which has already begun construction in 2024, is expected to generate revenue gradually after mass production in 2025, with a total investment of approximately 65 million yuan [5] - The company aims to enhance operational efficiency and maintain shareholder interests by reallocating the unused funds to a project that aligns with current market demands and production capabilities [4][5]
艾罗能源: 招商证券股份有限公司关于浙江艾罗网络能源技术股份有限公司变更部分募投项目实施内容、实施主体、实施地点及募投项目延期暨向全资子公司增资并新设募集资金专户的核查意见
Zheng Quan Zhi Xing· 2025-06-30 16:44
Summary of Key Points Core Viewpoint The company, Zhejiang Airo Network Energy Technology Co., Ltd., is undergoing changes in its fundraising project implementation, including adjustments to project content, implementation entities, locations, and project delays, along with plans for capital increase to its wholly-owned subsidiary and the establishment of a dedicated fundraising account [2][13]. Group 1: Fundraising and Project Overview - The total amount raised from the initial public offering (IPO) is RMB 2,226.40 million, with a net amount of RMB 2,203.07 million after deducting issuance costs [2][3]. - The funds have been deposited into a special account approved by the company's board of directors, and a tripartite supervision agreement has been signed with the underwriter and the bank [3][4]. Group 2: Changes in Fundraising Project Usage - The company plans to change the implementation content, entity, and location of the "Smart Energy R&D Center" project, with RMB 84.21 million of unused funds continuing to be allocated to this project [4][5]. - The project will now be implemented by the wholly-owned subsidiary, Hangzhou Airo Energy Technology Co., Ltd., instead of the company's branch, and the location will shift to a new site in Hangzhou [6][11]. Group 3: Strategic Adjustments - The company aims to enhance its R&D capabilities by expanding its research personnel from 286 at the end of 2022 to multiple business segments by the end of 2024, necessitating the construction of suitable laboratory and pilot testing facilities [5][6]. - The "Overseas Marketing and Service System" project will now be directly implemented by the parent company, aligning with the company's global strategy to expand into emerging markets [8][9]. Group 4: Capital Increase and Fund Management - The company plans to increase capital by RMB 190 million for Hangzhou Airo, with RMB 84.21 million sourced from the fundraising and the remainder from the company's own funds [11][12]. - A new dedicated fundraising account will be established to ensure proper management and usage of the raised funds, with a four-party supervision agreement to be signed [11][12].
XD汇通控: 中银国际证券股份有限公司关于合肥汇通控股股份有限公司部分募集资金投资项目变更的核查意见
Zheng Quan Zhi Xing· 2025-06-30 16:22
中银国际证券股份有限公司 关于合肥汇通控股股份有限公司 部分募集资金投资项目变更的核查意见 中银国际证券股份有限公司(以下简称"中银证券"或"保荐人")作为合肥汇 通控股股份有限公司(以下简称"汇通控股"或"公司")首次公开发行股票并在上 交所主板上市的保荐人,根据《证券发行上市保荐业务管理办法》《上市公司募 集资金监管规则》 《上海证券交易所股票上市规则》 《上海证券交易所上市公司自 律监管指引第 1 号——规范运作》 《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关规定,对汇通控股部分募集资金投资项目变更的相关事 项进行了审慎核查,情况如下: 一、募集资金基本情况 经中国证券监督管理委员会《关于同意合肥汇通控股股份有限公司首次公开 发行股票注册的批复》 (证监许可〔2024〕1746 号)同意注册,公司首次公开发 行人民币普通股(A 股)股票(以下简称"首次公开发行")3,150.7704 万股,发 行价格为 24.18 元/股,募集资金总额为 76,185.63 万元,扣除本次发行费用 计师事务所(特殊普通合伙)对公司本次公开发行新股的资金到位情况进行了审 验,并于 2025 年 2 ...
江瀚新材: 关于部分募集资金投资项目结项暨变更办公地址的公告
Zheng Quan Zhi Xing· 2025-06-30 16:11
Core Viewpoint - Hubei Jianghan New Materials Co., Ltd. has completed the fundraising process for its initial public offering (IPO) and is making changes to its fundraising investment projects and office address [1][2][3]. Group 1: Fundraising and Financial Details - The company was approved to publicly issue 66,666,667 shares at a price of RMB 35.59 per share, raising a total of RMB 2,372,666,678.53, which was fully received by January 19, 2023 [1]. - The funds have been deposited into a special account approved by the board, and a tripartite supervision agreement has been signed with the sponsor and the bank [1]. - The total planned investment for the "Annual Production of 2000 Tons of Aerogel Composite Materials Industrialization Construction Project" was RMB 246,778.01 million, with RMB 205,926.71 million allocated [2]. Group 2: Changes in Investment Projects - The project "Annual Production of 2000 Tons of Aerogel Composite Materials Industrialization Construction Project" has been changed to "Silicon-based New Materials Green Circular Industrial Park Phase I," with remaining funds of RMB 15,193.59 million and accumulated interest to be fully invested in the new project [2]. - The project "Annual Production of 2000 Tons of High-purity Quartz Sand Industrialization Construction Project" has been changed to "Functional New Materials Silicon-based Precursor Project (Phase I)," with remaining funds of RMB 35,038.77 million to be fully invested in the new project [3]. - The new project will be implemented by the wholly-owned subsidiary Hubei Jianghan Electronic Materials Co., Ltd., with RMB 100 million allocated as equity and the remaining funds provided as a loan [3]. Group 3: Project Completion and Office Relocation - The "Research Center and Office Center Construction Project" has reached the predetermined usable state and is set for completion [4]. - The office address has been changed from "36 Qunli Avenue, Shashi Economic Development Zone, Jingzhou City, Hubei Province" to "259 Dongfang Avenue, Shashi District, Jingzhou City, Hubei Province" [5].
西安高压电器研究院股份有限公司第二届监事会第二次会议决议公告
Group 1 - The company held its second supervisory board meeting on June 27, 2025, to discuss and approve the use of idle raised funds for cash management, with a maximum amount of up to 540 million RMB [3][9][25] - The cash management aims to improve the efficiency of fund usage and generate investment returns without affecting the company's normal operations or project progress [3][11][23] - The company will invest in low-risk, high-liquidity principal-protected products, with the investment period from July 1, 2025, to June 30, 2026 [14][15][18] Group 2 - The company plans to change the implementation subjects and locations of certain fundraising projects to enhance project efficiency and align with strategic goals [5][28][31] - The new implementation subject will be Xian High Voltage Electric Research Institute (Xiamen) Co., Ltd., which will focus on technology services and innovation in the green electrical equipment sector [32][33] - This change will not alter the total investment amount or the nature of the projects, ensuring no adverse impact on the company's operations or shareholder interests [28][35][39] Group 3 - The company will convene a temporary shareholders' meeting on July 15, 2025, to discuss the approved proposals from the board meetings [42][44] - The meeting will utilize a combination of on-site and online voting methods to facilitate shareholder participation [45][46] - Shareholders must register in advance and provide necessary documentation to attend the meeting [53][54]
艾迪药业: 艾迪药业第三届监事会第四次会议决议公告
Zheng Quan Zhi Xing· 2025-06-27 16:51
Meeting Overview - The third meeting of the Supervisory Board of Jiangsu Aidi Pharmaceutical Co., Ltd. was held on June 27, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. Resolutions Passed - The Supervisory Board approved the proposal to cancel part of the unvested restricted stock, stating that it complies with relevant laws and regulations, and does not harm shareholders' interests [1][2]. - The Supervisory Board approved the draft of the 2025 Stock Option Incentive Plan, which aligns with legal requirements and is expected to benefit the company's sustainable development [2][3]. - The Supervisory Board approved the implementation assessment management measures for the 2025 Stock Option Incentive Plan, ensuring smooth execution and alignment with the company's governance structure [3][4]. - The Supervisory Board verified the list of initial incentive objects for the 2025 Stock Option Incentive Plan, confirming their qualifications under relevant laws and regulations [4][5]. - The Supervisory Board approved changes to certain fundraising investment projects and amount adjustments, aimed at enhancing operational stability and profitability [5][6]. - The Supervisory Board agreed to nominate Tang Jieqing as a candidate for a non-employee representative supervisor, pending shareholder approval [6][7]. - The Supervisory Board elected current employee representative supervisor Pang Qiuchen as the chairman of the Supervisory Board, effective immediately [7].
西高院: 中国国际金融股份有限公司关于西安高压电器研究院股份有限公司变更部分募投项目实施主体、实施地点的核查意见
Zheng Quan Zhi Xing· 2025-06-27 16:15
Summary of Key Points Core Viewpoint - The company, Xi'an High Voltage Electrical Research Institute Co., Ltd., is changing the implementation subjects and locations of certain fundraising projects to enhance efficiency and align with market demands while maintaining the total investment amount unchanged [1][6]. Fundraising Basic Information - The company has received approval from the China Securities Regulatory Commission for its initial public offering, issuing 79.144867 million shares at a price of RMB 14.16 per share, raising a total of RMB 1,120.6913 million. After deducting issuance costs of RMB 60.9083 million, the net amount raised is RMB 1,059.7830 million [1][2]. Fundraising Investment Project Details - The total investment for the fundraising projects is RMB 910 million, with the entire amount allocated to two main projects: the new electric equipment detection capability enhancement project and the key technology research and testing base for new environmentally friendly transformers [2][5]. Changes in Implementation Subjects and Locations - The company plans to add Xi'an High Voltage Electrical Research Institute (Xiamen) Co., Ltd. as a new implementation subject and change the project locations to Xiamen. This change aims to leverage local resources and enhance collaboration with industry needs [3][4][5]. Reasons for Changes - The changes are driven by the need for long-term project development and market analysis. Xiamen is identified as a hub for new energy enterprises, which will facilitate better integration with industry demands and local academic resources [4][5]. Impact of Changes - The changes will not affect the total investment amount or the business direction of the fundraising projects. They are expected to improve project execution efficiency and align with the company's strategic goals [6][7]. Fundraising Management Post-Change - The company will establish a dedicated account for the new implementation subject to manage and utilize the raised funds effectively [6]. Review Procedures - The changes have been approved by the company's board and supervisory committee and will be submitted for shareholder approval. The supervisory committee supports the changes, stating they will enhance fundraising efficiency without harming shareholder interests [6][7]. Sponsor's Verification Opinion - The sponsor, China International Capital Corporation, has verified that the changes comply with relevant regulations and will not adversely affect the fundraising projects [7].
京泉华: 第四届监事会第二十五次会议决议公告
Zheng Quan Zhi Xing· 2025-06-13 13:48
Group 1 - The company held its 25th meeting of the 4th Supervisory Board on June 13, 2025, with all three supervisors present, ensuring the meeting's legality and validity [1][2]. - The Supervisory Board approved a proposal to change part of the fundraising projects, adding new implementation entities and locations, which is expected to enhance the efficiency of fund usage and optimize the global strategic layout [1][2]. - The proposal received unanimous support with 3 votes in favor, and it will be submitted to the shareholders' meeting for further approval [2].
年内882家A股公司宣布募投项目变更
除了投向变更,募资金额的调整也较为常见。4月30日,武汉长江通信产业集团股份有限公司发布公告 称,公司对部分项目的募集资金拟投资金额进行了调整,其中"智慧应急指挥产品升级及产业化项目"的 拟投资金额从3.18亿元提升至4.22亿元,而"下一代智慧应急数字化转型关键技术研究项目"则从1.75亿 元下调至7060万元。此次调整旨在提高募集资金使用效率、节省投资成本,是公司基于行业发展状况及 自身业务发展需要所作出的决策。 本报记者 邬霁霞 对此,中国投资协会上市公司投资专业委员会副会长支培元在接受《证券日报》采访时表示,企业调整 募投项目资金主要受市场环境变化和战略调整需求两方面因素影响。从市场环境看,项目建设条件变 化、市场需求转向、行业政策调整都可能迫使企业变更原计划。从企业战略看,资金使用效率优化、经 营规划调整、技术路线更新也是常见动因。 东方财富Choice数据显示,截至6月12日记者发稿,年内已有882家A股上市公司发布募投项目变更报 告,变更类型涉及项目执行变更、募资金额调整、募资投向变动、项目终止等。 《证券日报》记者梳理发现,从变更募投项目所属行业来看,汽车零部件行业案例较多。 具体来看,募资投 ...