Group 1 - The company plans to use up to 620 million yuan of temporarily idle raised funds for cash management, ensuring it does not affect the implementation of fundraising projects [2][13][14] - The cash management aims to improve the efficiency of fund usage, reduce financial costs, and increase company revenue [1][8] - The investment will be in low-risk, highly liquid principal-protected financial products, such as structured deposits and time deposits, avoiding stocks and derivatives [3][7][12] Group 2 - The cash management decision is valid for 12 months from the board's approval date, allowing for rolling use within the specified limit [4][13] - The board chairman or authorized personnel will make investment decisions and sign relevant contracts, with the finance department responsible for implementation [5][13] - The company will disclose cash management details in accordance with relevant regulations [6][12] Group 3 - The income generated from cash management will be prioritized for supplementing investment project funding shortfalls and daily operational liquidity [7][8] - The company emphasizes that this cash management will not impact the progress of fundraising projects and aims to enhance returns for shareholders [8][14][15]

Core Viewpoint - The company, Changzhou Langbo Sealing Technology Co., Ltd., reported a significant increase in revenue and net profit for the year 2024, reflecting a positive trend in the automotive industry and the company's strong market position in rubber sealing products. Group 1: Company Overview - The company operates in the automotive sealing industry, producing rubber sealing components primarily for automotive air conditioning systems, power systems, and braking systems [10][11]. - The company has established long-term relationships with major clients, including well-known domestic automotive air conditioning compressor manufacturers [10][11]. Group 2: Financial Performance - For the year 2024, the company achieved operating revenue of 231.37 million yuan, an increase of 17.45% year-on-year [15]. - The net profit attributable to shareholders was 27.92 million yuan, reflecting a year-on-year increase of 39.35% [15]. - The net profit after deducting non-recurring gains and losses was 24.59 million yuan, up 60.04% year-on-year [15]. Group 3: Industry Context - In 2024, China's automotive production and sales reached 31.28 million and 31.44 million units, respectively, marking a year-on-year growth of 3.7% and 4.5% [6][7]. - The production and sales of new energy vehicles surpassed 10 million units for the first time, with a year-on-year growth of 34.4% and 35.5% [8]. - The export of automobiles reached 5.86 million units, a year-on-year increase of 19.3% [9]. Group 4: Future Outlook - The automotive market is expected to continue its positive trend in 2025, supported by government policies aimed at stabilizing the economy and promoting technological innovation [5]. - The company plans to utilize part of its idle raised funds for cash management, aiming to enhance the efficiency of fund usage and generate additional returns for shareholders [16][20].

Core Viewpoint - The company has announced its financial results for the first quarter of 2025 and has conducted meetings to approve various financial and operational proposals, including the use of idle funds for cash management and the application for credit lines from banks [3][40][48]. Financial Data - The financial statements for the first quarter of 2025 are unaudited, and the company reported no net profit from mergers under common control for the period [5][6]. - The company has raised a total of 839 million RMB from its initial public offering, with a net amount of approximately 754.5 million RMB after deducting issuance costs [48]. Shareholder Information - The company has confirmed that the total number of shareholders and the status of major shareholders remain unchanged, with no significant changes in shareholding due to lending or borrowing activities [4]. Meeting Proceedings - The second meeting of the company's second supervisory board was held on April 26, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [7]. - The supervisory board unanimously approved several proposals, including the annual report for 2024 and the first-quarter report for 2025 [8][12]. Credit Line and Guarantee - The company plans to apply for a total credit line of up to 150 million RMB from financial institutions, with a low-risk business balance of up to 20 million RMB [40]. - The company intends to provide guarantees for its subsidiary, with a maximum guarantee amount of 80 million RMB [41]. Cash Management - The company has approved the use of up to 40 million RMB of temporarily idle funds for cash management, aiming to enhance the efficiency of fund utilization [49]. - The cash management will involve investing in high-security, liquid financial products, ensuring that it does not affect the ongoing investment projects [50][51]. Risk Control Measures - The company has established risk control measures to monitor and manage the investments made with idle funds, ensuring compliance with relevant regulations and safeguarding shareholder interests [54][56].

Group 1 - The company has approved the use of temporarily idle raised funds for cash management, not exceeding RMB 380 million, ensuring the safety of the funds and the normal operation of investment projects and main business [2] - The board and supervisory board of the company have provided clear consent for this decision, and the sponsor, Zhejiang Merchants Securities Co., Ltd., has issued a verification opinion [2] - The company redeemed a structured deposit purchased from China Merchants Bank, which matured on January 17, 2025 [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688357 证券简称：建龙微纳 公告编号：2025-014 转债代码：118032 转债简称：建龙转债 洛阳建龙微纳新材料股份有限公司 第四届监事会第六次会议决议公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 洛阳建龙微纳新材料股份有限公司（以下简称"公司"）第四届监事会第六次会议于2025年4月8日（星期 二）在河南省洛阳市偃师区产业集聚区工业区军民路7号公司会议室以现场结合通讯的方式召开，会议 通知已于2025年4月5日通过通讯方式送达各位监事。本次会议应出席监事3人，实际出席监事3人。 会议由监事会主席宁红波主持。本次会议的召集、召开程序符合有关法律、法规和《公司章程》《监事 会议事规则》的规定，会议决议合法有效。 二、监事会会议审议情况 （一）审议通过《关于使用部分暂时闲置募集资金进行现金管理的议案》 经审核，监事会认为：公司本次使用部分暂时闲置募集资金进行现金管理的决策程序符合相关规定，在 保证不影响公司募集资金投资计划正 ...

证券代码：603917 证券简称：合力科技 公告编号：2025-015 宁波合力科技股份有限公司关于使用暂时闲置募集资金进行现金管理的进展公告 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个别及连带责任。 重要内容提示： ● 委托理财受托方：中国银行股份有限公司象山支行 ● 本次委托理财金额：人民币7,350万元、7,650万元、3,920万元、4,080万元 ● 投资种类：银行理财产品 ● 委托理财期限：175天、180天、83天、88天 ● 履行的审议程序：宁波合力科技股份有限公司（以下简称"公司"或"合力科技"）第六届董事会第十六 次会议和第六届监事会第十六次会议，审议通过了《关于使用暂时闲置募集资金进行现金管理的议 案》，同意公司使用最高额度不超过人民币40,000万元的临时闲置募集资金进行现金管理，用于投资包 括但不限于商业银行、证券公司等金融机构发行的安全性高、流动性好、有保本约定、一年以内的短期 保本型理财产品，单个理财产品的投资期限不超过12个月（含），在授权额度内滚动使用，相关决议自 董事会审议通过之日起1年内有效。 ...

Summary of Key Points Core Viewpoint - The company plans to utilize part of its idle raised funds for cash management to enhance fund efficiency and increase returns for the company and its shareholders [1][8]. Fundraising Overview - The company raised a total of RMB 649,999,990.52 through the issuance of 51,505,546 shares at a price of RMB 12.62 per share, with a net amount of RMB 643,574,544.72 after deducting issuance costs [1][2]. Investment Project Details - The raised funds will be allocated to two main projects: 1. Smart Emergency Command Product Upgrade and Industrialization Project 2. Next-Generation Smart Emergency Digital Transformation Key Technology Research Project - The total planned investment for these projects is RMB 65,000,000, with adjustments made to intermediary fees and working capital [2][3]. Cash Management Plan - The company intends to use up to RMB 58,600,000 of the idle funds for cash management within a 12-month period, ensuring that it does not affect the ongoing investment projects [3][4]. - The cash management will focus on low-risk, high-liquidity financial products from institutions with capital protection commitments [4][5]. Implementation and Oversight - The company's board of directors has authorized the chairman to make decisions regarding the cash management, including selecting financial products and signing contracts [4][7]. - The finance department will manage the purchased products, while the audit department will oversee the cash management's usage and security [7][8]. Independent Financial Advisor's Opinion - The independent financial advisor has confirmed that the cash management plan complies with relevant regulations and will not alter the intended use of the raised funds, thus supporting the company's investment plans [7][8].

国金证券股份有限公司 关于杭州雷迪克节能科技股份有限公司 使用部分暂时闲置募集资金进行现金管理的核查意见 国金证券股份有限公司（以下简称"国金证券"、"保荐机构"）作为杭州雷迪 克节能科技股份有限公司（以下简称"雷迪克"、"公司"）创业板公开发行可转换 公司债券的保荐机构，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》及《上市公司监管指引第 2 号—上市公司募集资金管理和 使用的监管要求》等有关法律法规的规定，经审慎核查，对公司使用部分暂时闲 置募集资金进行现金管理事项发表核查意见如下： 一、公司募集资金基本情况 经中国证券监督管理委员会证监许可20192986 号《关于核准杭州雷迪克节 能科技股份有限公司公开发行可转换公司债券的批复》的核准，同意杭州雷迪克 节能科技股份有限公司发行面值总额 28,850 万元的可转换公司债券，每张可转 债面值为人民币 100 元，按面值发行，期限 6 年。公司本次公开发行 A 股可转 换公司债券募集资金共计人民币 28,850.00 元，扣除相关承销费和保荐费人民币 税进项 ...

证券代码：301275 证券简称：汉朔科技 公告编号：2025-002 表决结果：同意 3 票；反对 0 票；弃权 0 票。 公司本次使用部分暂时闲置募集资金进行现金管理的事项不会对公司经营 活动造成不利影响，符合公司利益，不存在损害公司及全体股东利益的情形。本 议案的内容和决策程序符合《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求》《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》等有关法律法规的规定。 具体内容详见同日刊载于巨潮资讯网(http://www.cninfo.com.cn)上的《关于 使用部分暂时闲置募集资金进行现金管理的公告》。 汉朔科技股份有限公司 本公司及监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、误导性陈述或重大遗漏。 一、监事会会议召开情况 汉朔科技股份有限公司（以下简称"公司"）第二届监事会第八次会议于 2025 年 4 月 1 日以现场结合通讯方式在公司会议室召开，会议通知已于 2025 年 3 月 赵建国先生通过通讯方式参加会议）。会议由监事会主席赵建国先生召集并主持。 本次会议的召开符合《中华人民共和国公 ...

一、监事会会议召开情况 证券代码：603917 证券简称：合力科技 公告编号：2025-012 宁波合力科技股份有限公司（以下简称"公司"）第六届监事会第十六次 会议通知于2025年3月21日以专人送达的方式向全体监事发出。本次会议于2025 年3月31日在公司会议室以现场的形式召开，应出席监事3名，实际出席监事3 名，会议由公司监事会主席樊开曙主持。 本次会议的召集、召开和表决程序符合法律、法规和《公司章程》的有关 规定，会议形成的决议合法有效。 宁波合力科技股份有限公司 二、监事会会议审议情况 第六届监事会第十六次会议决议公告 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个别及连带责任。 （一）审议通过《关于使用暂时闲置募集资金进行现金管理的议案》 （二）审议通过《关于使用部分闲置募集资金临时补充流动资金的议案》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的 《合力科技：关于使用部分闲置募集资金临时补充流动资金的公告》（公告编 号：2025-014）。保荐机构出具了专项核查意见。 表决结果：3票同 ...