Group 1 - The company held its fourth supervisory board's second temporary meeting on June 20, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The supervisory board approved a proposal to adjust the internal investment structure of certain fundraising projects and to use self-owned funds to pay for R&D personnel costs, replacing them with equivalent fundraising [1][2] - The supervisory board believes that the adjustment is a prudent decision based on the actual situation of the projects, optimizing resource allocation without harming the company's or shareholders' interests [1][2] Group 2 - The decision to use self-owned funds for certain payments is expected to improve operational efficiency, enhance capital turnover, and reduce financial costs [1] - The adjustments comply with the Shanghai Stock Exchange's regulations and the company's fundraising management system, ensuring no significant adverse impact on the fundraising projects [1][2] - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603209 证券简称：兴通股份 公告编号：2025-048 兴通海运股份有限公司 第二届董事会第二十八次会议决议公告 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。 一、董事会会议召开情况 兴通海运股份有限公司（以下简称"公司"）于2025年6月12日以邮件方式发出召开第二届董事会第二十 八次会议的通知。2025年6月16日，第二届董事会第二十八次会议以现场结合通讯方式在公司会议室召 开，应出席董事11名，实际出席董事11名（其中：以通讯表决方式出席会议的人数为4人），公司监事 及高级管理人员列席了本次会议。本次会议由董事长陈兴明先生召集并主持，本次董事会会议的召集、 召开符合有关法律、行政法规、部门规章、规范性文件以及《兴通海运股份有限公司章程》（以下简 称"《公司章程》"）有关规定。 二、董事会会议审议和表决情况 经与会董事认真审议和表决，通过如下决议： （一）审议通过《兴通海运股份有限公司关于调整募投项目拟投入募集资金金额的议案》 具体内容详见公司同日于上海证 ...

九菱科技公告，公司于2025年6月12日召开第三届董事会第六次会议，审议通过了《关于调整部分募集 资金投资项目建设内容和投资额的议案》。本次调整主要涉及"年产11,000吨汽车和节能家电高精度零 件生产线新建项目"的投资额。调整前项目总投资金额为2.5亿元，调整后为2.45亿元。截至2025年4月30 日，该项目已累计投入1.19亿元，原计划建设内容"搬迁产能4,500吨/年，新增产能4,500吨/年"调整 为"新增产能4,500吨/年"，该建设内容后续将由公司运用自有资金进行建设，募集资金投入额不变。公 司拟相应调减该子项目自有资金投资额部分，募集资金投入额不变。 ...

中国国际金融股份有限公司 关于中铁特货物流股份有限公司 调整募集资金投资项目的核查意见 中国国际金融股份有限公司（以下简称"保荐机构"）作为中铁特货物流股份有 限公司（以下简称"中铁特货"或"公司"）首次公开发行股票并在深圳证券交易所上 市及持续督导的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交 易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等 公司规范运作》 有关法律法规和规范性文件的要求，对中铁特货调整募集资金投资项目的事项进行 了核查，并发表如下核查意见： 一、募集资金的基本情况 （一）公司首次公开发行股票募集资金到位情况 有限公司首次公开发行股票的批复》（证监许可20212488 号）文核准，公司向社 会公开发行人民币普通股（A 股）444,444,444 股，每股面值 1 元，实际发行价格每 股 3.96 元，募集资金总额为 176,000.00 万元，扣除发行费用人民币 3,208.76 万元 后，实际募集资金净额为人民币 172,791.24 万元。上述资金已于 2021 年 9 月 2 ...

Group 1 - The company held its first special meeting of the third board of independent directors on June 12, 2025, with all three independent directors present and voting unanimously in favor of the resolutions [1][2] - The adjustments to certain fundraising investment projects are based on changes in the assets to be acquired, aimed at protecting shareholder interests and the value of state-owned assets, without altering the investment direction of the raised funds [2] - The company plans to acquire land in Liuzhou through cash, which is deemed necessary for its production and operations, and complies with relevant laws and regulations [2]

证券代码：688799 证券简称：华纳药厂 公告编号：2025-060 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 （一） 股东大会类型和届次 湖南华纳大药厂股份有限公司 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。 重要内容提示： ? 股东大会召开日期：2025年6月27日 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 6 月 27 日 14 点 30 分 召开地点：湖南省长沙市岳麓区麓天路 28 号 C7 栋公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 27 日 至2025 年 6 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11 ...

Group 1 - The company held its eighth board meeting, with all seven directors present, including three via telecommunication [1] - The board approved a proposal to adjust the internal investment structure and postpone project timelines, stating that the feasibility of the fundraising projects remains unchanged and will not adversely affect the company's operations [1] - The proposal received unanimous support with 7 votes in favor, and it will be submitted for shareholder meeting approval [2] Group 2 - The board approved a revision of the company's articles of association and will proceed with the necessary business registration changes [2] - The proposal to revise the articles received unanimous support with 7 votes in favor and will also be submitted for shareholder meeting approval [2] - The company plans to revise eight internal governance documents to enhance its corporate governance structure [5] Group 3 - The board proposed to convene the third extraordinary general meeting of shareholders in 2025 on June 27 [6] - The proposal for the meeting received unanimous support with 7 votes in favor [6]

Core Viewpoint - The company plans to terminate a fundraising project related to the production of semiconductor testing equipment and will manage the remaining funds in a dedicated account while seeking new investment opportunities [5][11]. Meeting Details - The first extraordinary general meeting of shareholders for 2025 is scheduled for June 16, 2025, in Shanghai, with registration from 14:00 to 14:30 and the meeting starting at 14:30 [1]. - Shareholders registered by June 10, 2025, are eligible to attend and vote, either in person or by proxy [1][4]. Agenda Items - The meeting will include the election of vote counters and monitors, discussion of the termination of certain fundraising projects, and a vote on the proposed resolutions [2][3]. - The main resolution involves terminating the project for producing 1,000 sets of semiconductor testing machine components and managing the remaining funds accordingly [3][12]. Fundraising Project Overview - The company raised approximately 746.81 million yuan from a public offering in February 2023, with the funds intended for various projects [5][6]. - As of May 19, 2025, the company had invested 78.61 million yuan in the terminated project, which was initially planned to enhance production capacity for semiconductor testing equipment [6][8]. Reasons for Project Termination - The decision to terminate the project is based on slower-than-expected progress due to external economic factors and challenges in supplier negotiations [7][10]. - The company aims to strengthen its supply chain management and improve cost efficiency by shifting to external suppliers for component production [9][11]. Future Fund Management - Remaining funds will continue to be stored in a dedicated account, with the company planning to explore new investment projects that align with its strategic goals [11][12]. - The company emphasizes that this decision is in line with its operational needs and will not harm shareholder interests [11][12].

Group 1 - The company held its 17th meeting of the 6th Supervisory Board on June 10, 2025, via communication methods, in compliance with relevant laws and regulations [1] - The Supervisory Board approved the adjustment of fundraising investment projects, stating that the adjustments and delays are based on actual implementation conditions and align with the company's development strategy [1] - The adjustments will not adversely affect the company's normal operations or harm shareholder interests, aligning with long-term development plans [1] Group 2 - The Supervisory Board also approved the use of temporarily idle fundraising funds for cash management, with a limit of up to RMB 1.2 billion, which is expected to enhance fund utilization efficiency while controlling risks [2] - This cash management decision will not impact the construction of fundraising investment projects or change the intended use of the funds, benefiting the company and all shareholders [2]

Core Viewpoint - The company has adjusted the internal investment structure of its fundraising projects based on actual progress and future planning, ensuring that it does not negatively impact normal operations or shareholder interests [1][2]. Group 1 - The fifth Supervisory Board meeting of the company was held on May 30, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1]. - The Supervisory Board approved the proposal to adjust the internal investment structure of fundraising projects, confirming that the adjustments align with the company's actual situation [1]. - The adjustments made do not constitute a disguised change in the use of raised funds or harm shareholder interests, complying with regulatory requirements [1]. Group 2 - The voting results for the proposal were unanimous, with 3 votes in favor, 0 against, and 0 abstentions, indicating strong support from the Supervisory Board [2]. - The proposal will be submitted for review at the shareholders' meeting, indicating the next step in the decision-making process [2].