证券代码：688660 证券简称：电气风电 公告编号：2025-040 上海电气风电集团股份有限公司 2026年度日常关联交易的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 本次2026年度日常关联交易尚需提交股东会审议。 ● 本次日常关联交易对公司的影响：本次公司及其合并报表范围内的子公司和其他主体（以下简称"公 司及其子公司"）拟与各关联人之间发生的交易均为开展日常业务和实际生产经营所需。公司及其子公 司与关联人之间的交易均遵循协商一致、公平交易、互惠互利的原则，不存在损害公司和全体股东利益 的情形。公司及其子公司就关联交易中的采购及销售等业务均有其他市场渠道，不会对关联人形成依 赖。 一、关联交易基本情况 （一）履行的审议程序 第三届董事会于2025年12月06日召开2025年度第四次临时会议审议通过了《2026年度日常关联交易的议 案》，其中同意5票，反对0票，弃权0票，关联董事乔银平、陈术宇、董春英、王勇均予以回避表决。 该议案将提交公司股东会2025年第二次临时会议审议，关联股东上海 ...

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。 一、募集资金的基本情况 根据中国证券监督管理委员会出具的《关于同意成都智明达电子股份有限公司向特定对象发行股票注册 的批复》（证监许可〔2025〕2505号），成都智明达电子股份有限公司（以下简称"公司"）获准向特定 对象发行人民币普通股（A股）6,278,999股，每股面值为人民币1元，发行价格为人民币33.19元/股，募 集资金总额为人民币208,399,976.81元，扣除各项不含增值税发行费用为人民币3,000,094.42元，实际募 集资金净额为人民币205,399,882.39元。 截至2025年11月26日止，上述募集资金已全部到位，并经信永中和会计师事务所（特殊普通合伙）审 验，于2025年11月27日出具《验资报告》（XYZH2025BJAG1B0440）。 公司已根据相关规定将上述募集资金进行了专户存储管理，并与保荐机构华泰联合证券有限责任公司 （以下简称"华泰联合证券"）以及成都银行金河支行签署了募集资金三方监管协议。 二、本次募集资金专户存储三方监管协 ...

Group 1 - The company has approved the use of its own funds to pay for part of the fundraising project and will replace it with raised funds later [1][4][7] - The total amount raised by the company is approximately RMB 3.999 billion, with a net amount of approximately RMB 3.932 billion after deducting issuance costs [1][12] - As of November 30, 2025, the company has used RMB 3.5 billion of the raised funds, leaving a balance of approximately RMB 434 million [2][13] Group 2 - The company will use its own funds temporarily due to operational needs, including salary payments and foreign currency purchases, which cannot be processed through the fundraising account [3][4] - The company has established a process for tracking and replacing the funds used, ensuring compliance with regulations [5][6] - The independent financial advisor has confirmed that the company's actions comply with relevant regulations and do not harm the interests of the company or its shareholders [8][17] Group 3 - The company plans to use up to RMB 300 million of idle raised funds to temporarily supplement working capital for a period not exceeding 12 months [10][11][14] - The decision to use idle funds has been approved by the board and is intended to improve fund efficiency while ensuring project funding needs are met [16][20] - The independent financial advisor has also stated that this use of funds complies with regulations and does not change the intended use of the raised funds [17][21]

Core Viewpoint - The company has adjusted the amount of funds to be invested in its fundraising projects based on the actual net amount raised from the issuance of convertible bonds, ensuring that the adjustments do not adversely affect the normal use of the funds or the interests of shareholders [1][4]. Group 1: Fundraising Overview - The company issued convertible bonds totaling RMB 1,000,000,000 with a net amount of RMB 988,847,239.24 after deducting issuance costs of RMB 11,152,760.76 [2][20]. - The funds have been fully deposited into a special account approved by the board of directors, and a tripartite supervision agreement has been signed with the sponsor and the bank [2][20]. Group 2: Adjustment of Fund Investment Amount - The adjustment of the investment amount in fundraising projects is based on the actual net amount being lower than the originally planned amount, and it is aligned with the company's development strategy [3][4]. - The adjustments will not materially impact the normal use of the funds or change their intended purpose [4][6]. Group 3: Use of Funds for Subsidiary - The company approved the use of RMB 20,000,000 from the raised funds as an interest-free loan to its wholly-owned subsidiary, aimed at implementing the "Smart Energy Connection System Renovation and Upgrade Project" [7][12]. - The loan will be managed in a dedicated account and is strictly for the specified project, ensuring no diversion of funds [10][12]. Group 4: Cash Management of Idle Funds - The company plans to use up to RMB 700,000,000 of idle funds for cash management, investing in low-risk, liquid financial products to enhance returns while ensuring the safety of the funds [18][22]. - The cash management strategy is designed to not interfere with the ongoing fundraising projects and aims to provide additional returns for the company and its shareholders [32][33].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603268 证券简称：*ST松发 公告编号：2025临-132 广东松发陶瓷股份有限公司 关于使用部分闲置募集资金 暂时补充流动资金的公告 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。 重要内容提示： ● 广东松发陶瓷股份有限公司（以下简称"公司"）拟使用不超过人民币30,000万元闲置募集资金暂时补 充流动资金，使用期限自公司第七届董事会第七次会议审议通过之日起不超过12个月。 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意广东松发陶瓷股份有限公司发行股份购买资产并募集配套资金 注册的批复》（证监许可〔2025〕1032号），公司向特定对象发行人民币普通股（A股）109,080,992 股，发行价格为人民币36.67元/股，募集资金总额为人民币3,999,999,976.64元，扣除各项发行费用人民 币67,952,612.06元（不含增值税），公司本次实际募集资金净额为人民币3,932,047,364.58元。前述募集 资金已全部到账，经中汇会计师 ...

Group 1 - The company has repaid a total of RMB 200 million of idle raised funds as of December 5, 2025 [2][30][31] - The company held board meetings on May 19, 2025, to approve the temporary use of idle raised funds for working capital [3][30] - The company has informed its sponsor, Dongxing Securities, about the repayment of the raised funds [4] Group 2 - The company plans to terminate two fundraising projects: "Smart Information System Upgrade Project" and "Infant and Child Products Sales Network Construction Project" [22][43] - The remaining raised funds amount to RMB 348,371,142.94, which will be permanently used to supplement working capital [22][30] - The decision to terminate the projects is based on changes in market conditions and the company's operational needs [32][35] Group 3 - The company has faced delays in project implementation due to changes in market environment and internal management changes [25][26] - The "Smart Information System Upgrade Project" has seen slow progress, with only RMB 23.326 million utilized as of September 30, 2025 [27][28] - The "Infant and Child Products Sales Network Construction Project" has not utilized any raised funds and has been on hold for over a year [29] Group 4 - The board and supervisory board have approved the proposal to terminate the fundraising projects and repurpose the remaining funds [41][42] - The proposal will be submitted for approval at the company's second extraordinary general meeting on December 15, 2025 [8][43] - The company aims to enhance the efficiency of fund usage and strengthen its financial position through this decision [32][35]

转债代码：118031 转债简称：天23转债 证券代码：688599 证券简称：天合光能 公告编号：2025-119 天合光能股份有限公司 关于将部分未使用募集资金以协定存款 方式存放的公告 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。 重要内容提示： ● 投资种类：协定存款 ● 投资金额：不超过人民币170,000万元 ● 已履行的审议程序：天合光能股份有限公司公司（以下简称"公司"）于2025年12月5日召开了第三届 董事会第三十七次会议，审议通过了《关于将部分未使用募集资金以协定存款方式存放的议案》，同意 公司将部分未使用的募集资金以协定存款方式存放，期限自董事会审议通过后不超过12个月，该事项在 董事会审批权限范围内，无需提交股东会审批。 一、投资情况概述 （一）投资目的 为提高资金使用效率，增加存储收益，保护投资者权益，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号一一规范运作》等相关法律、法规和规范性文件以及公司 制度、监管协议的相关规定，在不影响公司募集资金投资项目正常实施进 ...

为了加强和规范募集资金的管理和使用，保护投资者权益，根据《公司法》《上海证券交易所科创板股 票上市规则》《上市公司募集资金监管规则》等法律法规及公司《募集资金管理制度》等相关规定，根 据公司2024年年度股东会及第三届董事会第二十八次会议的授权，公司于2025年11月7日开立了募集资 金专户，公司及华泰联合证券与成都银行金河支行于2025年12月5日签署了《募集资金专户存储三方监 管协议》（以下简称"《三方协议》"），上述《三方协议》与上海证券交易所《募集资金专户存储三方 监管协议（范本）》不存在重大差异，公司在使用募集资金时严格按照协议的具体要求履行。 证券代码：688636 证券简称：智明达 公告编号：2025-074 成都智明达电子股份有限公司 关于开立募集资金专户并签署募集资金专户存储三方监管协议的公告 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、准确性和完整性依法承担法律责任。 一、募集资金的基本情况 根据中国证券监督管理委员会出具的《关于同意成都智明达电子股份有限公司向特定对象发行股票注册 的批复》（证监许可〔2025〕2505号），成都智 ...

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。 重要内容提示： 证券代码：688800 证券简称：瑞可达 公告编号：2025-073 苏州瑞可达连接系统股份有限公司 关于使用部分闲置募集资金 临时补充流动资金的公告 ■ 根据中国证券监督管理委员会出具的《关于同意苏州瑞可达连接系统股份有限公司向不特定对象发行可 转换公司债券注册的批复》（证监许可〔2025〕2410号），苏州瑞可达连接系统股份有限公司（以下简 称"公司"）向不特定对象发行1,000,000,000.00元的可转换公司债券，期限6年，每张面值人民币100元， 发行数量10,000,000张（1,000,000手）。本次发行的募集资金总额为人民币1,000,000,000.00元，扣除不 含税的发行费用为人民币11,152,760.76元，实际募集资金净额为人民币988,847,239.24元。 上述募集资金已全部到位，经容诚会计师事务所（特殊普通合伙）审验并于2025年11月20日出具了容诚 验字[2025]230Z0149号《验资报告》。募集资金到账后，已全部存 ...

Core Viewpoint - The company has approved the conclusion of the "Chemical Preparation International Industrialization Project" and plans to permanently supplement its working capital with the remaining funds from this project [1] Group 1: Project Conclusion - The company held the 19th meeting of the 8th Board of Directors and the 14th meeting of the 8th Supervisory Board on December 5, 2025, to review and approve the conclusion of the project [1] - The project has been completed and is in a state ready for use as of November 30, 2025 [1] Group 2: Financial Details - The remaining funds from the project amount to 161.02 million yuan, excluding net bank interest income and after deducting bank fees and other financial management income [1] - The company intends to use the remaining funds to permanently supplement its working capital for daily operations [1] Group 3: Regulatory Compliance - The Board has authorized the finance center to handle the closure of the relevant fundraising special account after the implementation is completed, which will terminate the related regulatory agreements [1] - This matter is subject to approval by the company's shareholders' meeting [1]