Group 1 - The company held its 14th meeting of the 9th Board of Directors on August 18, 2025, with all 10 directors participating in the voting process [4][8] - The meeting approved the 2025 semi-annual report and its summary, ensuring the content is true, accurate, and complete [5][41] - The company plans to use up to 450 million RMB of idle raised funds for cash management, with a validity period of 12 months from the approval date [12][58] Group 2 - The company has completed the cancellation of the supervisory board and will have the audit committee of the board assume its responsibilities [13][15] - The company has adjusted its registered capital in the articles of association to reflect the actual share capital after completing the share repurchase [15][18] - The company is expanding its business scope to include new areas related to aviation and drones [15][18] Group 3 - The company is participating in the establishment of the "Kongtian Zhonghe Venture Capital (Wuxi) Partnership" with a total fund size of 50.05 million RMB, contributing 19 million RMB [52] - The company is also involved in the "Western Advantage (Baoji) Industry Equity Investment Fund," planning to invest 60 million RMB for a 30% stake in the fund [55][56] - The Baoji fund has a total subscription amount of 200 million RMB, with 100 million RMB already contributed by all partners [57]

Group 1 - The company held its 11th meeting of the 4th Board of Directors on August 19, 2025, with all 9 directors present, and the meeting was conducted in accordance with legal regulations [3][4][29] - The Board approved the 2025 Half-Year Report and its summary, affirming that the report accurately reflects the company's operational status [3][29] - The Board also approved a proposal to manage temporarily idle funds, allowing up to 50 million yuan for cash management to enhance fund efficiency and shareholder returns [4][16][30] Group 2 - The company plans to apply for a total credit limit of up to 1 billion yuan from banks, primarily for operational and long-term investment needs, with a term not exceeding 3 years [8][31][35] - The credit limit can be used for various banking services, including loans and letters of credit, and is subject to bank approval [8][31][35] - The Board authorized the chairman or designated representatives to handle the credit application process and sign necessary legal documents [8][31][35]

Core Viewpoint - The company announced the approval of a proposal to use part of its idle self-owned funds for cash management, with a maximum investment of RMB 50 million in financial products that have high safety and good liquidity, with a maximum term of 12 months for each product [1] Group 1 - The company will hold its fourth board meeting and the fourth supervisory board meeting on August 19, 2025, to review the cash management proposal [1] - The investment will focus on financial products that are characterized by high safety and good liquidity [1] - The maximum amount allocated for this cash management initiative is set at RMB 50 million [1]

Group 1 - The company announced the use of up to RMB 2.5 billion of idle self-owned funds for cash management [1] - The company signed an agreement with Huaxia Bank for a structured deposit product with an investment amount of RMB 50 million [1] - The structured deposit product, named "Jie Jie Gao," has a contract start date of August 15, 2025, and an expiration date of November 11, 2025, with an expected yield of 1.00% to 2.21% [1]

证券日报网讯 8月19日晚间，众合科技发布公告称，公司第九届董事会第十四次会议及第九届监事会第 九次会议审议并通过了《使用部分闲置募集资金进行现金管理的议案》，同意公司使用不超过4.5亿元 人民币的闲置募集资金进行现金管理，额度使用期限为自公司第九届董事会第十四次会议审议通过之日 起12个月内有效，在上述使用期限及额度范围内可循环滚动使用。 （文章来源：证券日报） ...

Core Points - The company announced plans to use up to RMB 300 million of idle self-owned funds to purchase low-risk, highly liquid, and secure financial products such as bank wealth management products, structured deposits, and large certificates of deposit [2] - The investment period for these financial products will be 12 months from the date of board approval, with the possibility of rolling over the funds within the specified limit and timeframe [2] - As of June 30, 2025, the balance of idle self-owned funds used for cash management was RMB 160 million, and the company has not exceeded the RMB 300 million limit at any time during the review period [2]

Group 1 - The company announced the approval of a cash management plan using idle raised funds and self-owned funds to enhance the efficiency of fund utilization and increase shareholder returns [1] - The total amount of idle raised funds to be used for cash management is capped at 282.859 million RMB, while the self-owned funds amount to a maximum of 200 million RMB [1] - The usage period for these funds is set for a maximum of 12 months from the date of board approval, with the option for rolling usage within the specified limits [1]

格隆汇8月19日丨建研院(603183.SH)公布，公司对最高额度不超过5,000万元的暂时闲置的自有资金进行 现金管理，在确保不影响自有资金使用的情况下进行滚动使用。 ...

证券代码：002536 证券简称：飞龙股份 公告编号：2025-071 （公告编号：2024-052） 等相关公告。 一、本次使用闲置自有资金进行现金管理的情况 本次共购买 1 笔现金管理产品，具体产品主要情况为： 认购金额 | 公司名称 | 签约银行 | 银行账户 | 产品名称 | 产品类型 | 资金来源 | 起始日 | | --- | --- | --- | --- | --- | --- | --- | | 期 | 到期日期 | | | | | | | | | | （万元） | | | | 飞龙汽车部件股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 飞龙汽车部件股份有限公司（以下简称"公司"或"飞龙股份"）于 2024 年 10 月 13 日召开第八届董事会第十次会议、第八届监事会第九次会议，审议通 过《关于继续使用暂时闲置募集资金及自有资金进行现金管理的议案》。为提高 公司募集资金的使用效率，在不影响募集资金投资项目建设和公司及子公司正常 经营的情况下，同意公司及子公司使用不超过人民币 3.2 亿元（含本数，含前次 使用部分暂时闲置募集 ...

重要内容提示： 登录新浪财经APP 搜索【信披】查看更多考评等级 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。 南京佳力图机房环境技术股份有限公司（以下简称"公司"或"佳力图"）于2025年4月18日召开2025年第 三次临时股东大会，审议通过了《关于公司及子公司使用部分闲置非公开发行股票募集资金进行现金管 理的议案》，同意公司及子公司拟对总额不超过7亿元的闲置非公开发行股票募集资金进行现金管理， 该额度在股东大会审议通过之日起12个月内可循环滚动使用。 ● 特别风险提示 本次购买的理财产品安全性高、流动性好、有保本约定，属于低风险投资产品，但金融市场受宏观经 济、财政及货币政策的影响较大，不排除该项投资可能受到市场波动的影响。 一、投资情况概述 （一）投资目的 为提高资金使用效率，在不影响募集资金投资项目正常进行和主营业务发展、保证募集资金安全的前提 下，合理利用闲置募集资金并获得一定的投资收益，为公司和全体股东谋求更多的投资回报。 （二）投资金额 公司及子公司本次委托理财的投资金额合计为10000万元。 （三）资金来源 ...