Group 1 - The company held its ninth meeting of the ninth Supervisory Board on July 18, 2025, with four supervisors present, and the meeting complied with relevant laws and regulations [1] - The Supervisory Board approved a reform plan to enhance the effectiveness of the board, which includes the dissolution of the Supervisory Board for the group and its subsidiaries, transferring its powers to the Audit Committee of the Board [1] - The proposal to amend the "Election Method for Directors and Supervisors" to remove content related to the election of supervisors and adjust the shareholding ratio required for shareholders to nominate director candidates was approved, pending submission to the shareholders' meeting [2] Group 2 - The Supervisory Board agreed to manage temporarily idle raised funds for cash management, with a limit of up to RMB 260 million, ensuring it does not affect the normal operation of fundraising projects and is risk-controlled [2] - The resolutions from the ninth meeting of the ninth Supervisory Board are available for review in the company's announcements published in various financial newspapers and on the official website [3]

Meeting Details - The second meeting of the Supervisory Board of Suzhou Guangge Technology Co., Ltd. was held on July 23, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. Cash Management Decisions - The Supervisory Board approved the use of up to RMB 280 million of temporarily idle raised funds for cash management, which is in compliance with relevant regulations and aims to enhance fund utilization efficiency and increase returns for the company and its shareholders [1]. - The Board also agreed to use up to RMB 150 million of temporarily idle self-owned funds for cash management, emphasizing that this will not adversely affect the company's normal operations or the interests of shareholders, particularly minority shareholders [2]. Adjustments to Investment Projects - The Supervisory Board consented to adjustments in the investment amounts and internal structure of certain fundraising projects, stating that these changes are based on objective circumstances and will not negatively impact the implementation of fundraising projects or the company's normal operations [3]. - This adjustment will be submitted for approval at the shareholders' meeting, with the Board affirming that it does not constitute a substantive change in the use of raised funds or harm shareholder interests [3].

Core Viewpoint - The company has conducted a supervisory meeting to approve the use of temporarily idle raised funds for cash management and to replace self-raised funds with raised funds for issuance-related expenses, ensuring compliance with relevant regulations [1][2]. Group 1: Cash Management - The supervisory board approved the use of temporarily idle raised funds for cash management, which is expected to enhance the efficiency of fund utilization and generate investment returns for the company and its shareholders [1]. - The decision followed necessary review procedures and is deemed legal and compliant, with no adverse impact on shareholder interests, particularly for minority shareholders [1]. Group 2: Fund Replacement - The supervisory board also approved the replacement of self-raised funds with raised funds for issuance-related expenses, with the replacement occurring within six months of the funds being received [2]. - This action is considered compliant with regulations and will not affect the normal use of the raised funds, ensuring no change in the intended use that could harm shareholder interests [2].

股票代码：600272 股票简称：开开实业 编号：2025—046 上海开开实业股份有限公司 关于开立募集资金理财产品专用结算账户 并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、准确性和完整性依法承担法律责任。 重要内容提示： ? 本次现金管理受托方：上海银行股份有限公司； ? 本次现金管理金额：合计人民币15,549.00万元； ? 本次现金管理产品类型：通知存款、协定存款； ? 履行的审议程序：经上海开开实业股份有限公司 一、现金管理的基本概况 公司于2025年7月21日召开公司第十届董事会第二十六次会议、第十 届监事会第十八次会议，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》，同意公司在确保募集资金足以补充日常经营所需流 动资金、募集资金安全且不变相改变募集资金用途的情况下，根据公司 当前的募集资金补流进度并考虑保持充足的流动性，计划使用不超过人 民币15,549.00万元（含本数）暂时闲置募集资金进行现金管理，使用期 限不超过12个月，在上述额度及决议有效期内，资金可以循环使用，暂 时闲 ...

Group 1 - The core viewpoint of the article is that Shanghai Kaikai Industrial Co., Ltd. plans to use temporarily idle raised funds for cash management to improve fund utilization efficiency and enhance returns for shareholders [1][9]. Group 2 - The total amount raised from the issuance of A-shares is RMB 155,490,031.03, with 19,651,945 shares issued at a price of RMB 8.09 per share [1]. - The raised funds will be used to supplement working capital, and due to the time required for fund utilization, there is a temporary idle situation [3][4]. Group 3 - The company plans to use up to RMB 155,490,000 (including principal) of temporarily idle raised funds for cash management, with a usage period not exceeding 12 months [3][4]. - The investment products will include low-risk, high-liquidity options such as structured deposits, agreement deposits, and time deposits, with a maximum term of 12 months [4][5]. Group 4 - The board of directors has authorized the general manager's office to make investment decisions and sign relevant legal documents within the specified limits and duration [5][6]. - The company will disclose information in accordance with regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange [5][6]. Group 5 - The cash management income will belong to the company and will be prioritized for supplementing daily operational liquidity [5][6]. - The board and supervisory committee have approved the cash management plan, confirming that it complies with relevant regulations and does not harm shareholder interests [6][9].

Core Viewpoint - The company plans to continue using part of its temporarily idle raised funds for cash management to improve fund management efficiency without affecting the construction of fundraising projects [1][6]. Fundraising Basic Situation - The company issued 693,009,118 shares at a price of 3.29 RMB per share, raising a total of approximately 2.28 billion RMB, with a net amount of about 2.27 billion RMB after deducting issuance costs [1][2]. Reasons for Idle Funds - As of June 2025, the company had a balance of 565 million RMB in raised funds, with cumulative usage of 1.736 billion RMB, including 1.114 billion RMB for previous projects and 70 million RMB for 2025 projects [3][5]. Previous Cash Management - By the end of June 2025, the company had used 445 million RMB of temporarily idle funds for cash management, which was within the approved limit of 450 million RMB [3][4]. Current Cash Management Plan - The company aims to use up to 450 million RMB of idle funds for cash management, with a usage period of 12 months from the board's approval date [5][6]. Investment Products and Safety - The company will invest idle funds in low-risk products such as time deposits, large certificates of deposit, and 7-day notice deposits to ensure safety [5][6]. Decision-Making Process - The board of directors approved the cash management plan, and the sponsor provided a special verification opinion confirming compliance with regulations [6][8].

Summary of Key Points Core Viewpoint - The company, Pangang Group Vanadium Titanium Resources Co., Ltd., is continuing to utilize part of its temporarily idle raised funds for cash management, which is expected to enhance the efficiency of fund usage and provide better returns for the company and its shareholders [1][8]. Fundraising Basic Situation - The company has successfully raised a total of 693,009,118 shares of A-shares at a price of approximately RMB 8,478,834.47, resulting in a net fundraising amount of RMB 2,271,521,163.75 after deducting issuance costs [1][2]. Investment Project Commitment - The net amount raised will be allocated to specific projects, with a total planned investment of RMB 262,514.91 million, of which RMB 227,152.12 million is earmarked for actual investment [2]. Previous Cash Management Usage - The company has previously approved the use of up to RMB 450 million of idle raised funds for cash management, with a balance of RMB 445 million remaining as of June 2025, which is within the approved limit [3][6]. Current Cash Management Plan - The company plans to continue using up to RMB 450 million of idle raised funds for cash management for another 12 months, ensuring that this does not affect the normal operation of fundraising projects [6][8]. Cash Management Objectives - The purpose of cash management is to improve the efficiency of fund usage while ensuring the safety of the raised funds and the normal progress of investment plans, thereby increasing returns for the company and its shareholders [6][7]. Cash Management Limits and Terms - The cash management will allow for a rolling use of funds within the approved limit and timeframe, with investments restricted to high-security, liquid products such as bank time deposits and large-denomination certificates of deposit [6][7]. Impact on Daily Operations - The planned cash management will not affect the company's daily cash flow or the normal operation of fundraising projects, and it is expected to enhance the efficiency of fund utilization [7][8]. Regulatory Compliance - The company will adhere to the relevant regulations regarding the management and use of raised funds, ensuring proper disclosure of information as required by regulatory authorities [7][8].

Core Viewpoint - The company plans to utilize part of its temporarily idle raised funds for cash management, aiming to enhance the efficiency of fund usage and maximize shareholder returns [1][4][8]. Fundraising Overview - The company raised a total of RMB 92.5 million through its initial public offering, with 2,240,082.8 shares issued at a price of RMB 41.27 per share [2]. - As of June 30, 2025, the company has a total of RMB 125.32 million in surplus funds from its projects [3]. Cash Management Plan - The company intends to invest up to RMB 150 million in high-security, liquid principal-protected financial products, including structured deposits and large-denomination certificates of deposit [1][4]. - The investment period for these cash management activities is set to be within 12 months from the board meeting approval date [5][7]. Decision-Making Process - The board of directors and the audit committee have approved the cash management plan, with unanimous support from the audit committee and a majority from the board [7][8]. - The decision does not require shareholder approval, as it complies with relevant regulations and does not alter the intended use of the raised funds [8]. Risk Management - The company will select high-security, liquid investment products and will implement measures to control investment risks, ensuring compliance with regulatory requirements [6][8]. - The cash management activities are designed to not affect the company's daily operations or its main business activities [5][8].

Core Viewpoint - The company intends to utilize idle funds raised from the issuance of convertible bonds for cash management to enhance fund efficiency while ensuring the safety of the funds and not affecting ongoing investment projects [2][6][7]. Fundraising Basic Situation - The company raised a total of RMB 490 million by issuing 4.9 million convertible bonds at a face value of RMB 100 each, with a net amount of RMB 478.41 million after deducting issuance costs of RMB 11.59 million [2][3]. - The funds were deposited into a designated three-party supervision account on November 29, 2022, verified by an accounting firm [2][3]. Cash Management Purpose - The purpose of cash management is to improve the efficiency of fund usage without impacting daily operations and ensuring the normal progress of investment projects [4][5]. Investment Types and Limits - The company plans to invest up to RMB 58 million of idle funds in low-risk, high-liquidity financial products with a maximum term of one year [5]. - Investment products may include time deposits, structured deposits, and large certificates of deposit [4][5]. Implementation and Approval Process - The board of directors approved the cash management proposal on July 17, 2025, ensuring compliance with relevant regulations and safeguarding shareholder interests [6][7]. - The supervisory board also reviewed and approved the proposal, confirming that it would not adversely affect the company's operations [6][7]. Sponsor's Verification Opinion - The sponsor, Dongguan Securities, confirmed that the company's cash management plan complies with regulatory requirements and has undergone necessary approval processes [7].

证券代码：688568 证券简称：中科星图 公告编号：2025-047 中科星图股份有限公司 第三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、准确性和完整性承担法律责任。 （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》 经审议，公司监事会认为：公司在确保公司募集资金投资项目所需资金和保证 募集资金安全的前提下对暂时闲置募集资金适时进行现金管理，不会影响公司日常 资金正常周转需要和募集资金投资项目的正常推进，也不会影响公司主营业务的正 常发展，并且可以提高募集资金使用效率，获得一定的投资收益。本次使用暂时闲 置募集资金进行现金管理符合《上市公司募集资金监管规则》《上海证券交易所科 创板股票上市规则》和《上海证券交易所科创板上市公司自律监管指引第 1 号—— 规范运作》等法律法规、部门规章及规范性文件的要求。本次使用部分暂时闲置募 集资金进行现金管理事项不存在改变募集资金用途和损害股东利益的情形。因此， 同意公司使用额度不超过人民币 3 亿元的暂时闲置募集资金进行现金管理。 表决结果：3 票同意，0 票反对，0 ...