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。 中科星图股份有限公司（以下简称"中科星图"或"公司"）于2025年7月 使用部分暂时闲置募集资金进行现金管理的议案》，同意公司及子公司在保证不 影响公司募集资金投资计划正常进行和募集资金安全的前提下，使用额度不超过 人民币3亿元（含本数）的暂时闲置募集资金进行现金管理，用于购买安全性高、 流动性好、产品期限不超过12个月的结构性存款、大额存单等保本型投资产品。 在上述额度范围内，资金可以循环滚动使用，使用期限自第三届董事会第七次会 议审议通过之日起12个月内有效。董事会授权公司管理层在授权额度和期限内行 使现金管理投资决策权并签署相关合同文件。上述事项在公司董事会审批权限范 围内，无需提交股东大会审议。保荐机构中信建投证券股份有限公司（以下简称 "保荐机构"）对上述事项出具了明确的核查意见。现将具体情况公告如下： 一、2021年度向特定对象发行股票募集资金基本情况 中国证券监督管理委员会（以下简称"中国证监会"）于2022年5月11日核 发《关于同意中科星图股份有限公司向特 ...

理的公告 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。 无锡市德科立光电子技术股份有限公司（以下简称"公司"）于2025年7月 金（含超募资金）进行现金管理的议案》，同意公司使用额度不超过人民币7亿 元（含本数）的部分闲置募集资金（含超募资金）进行现金管理，用于购买安 全性高、满足保本要求、流动性好的理财产品，包括但不限于：定制化活期存 款、结构性存款、定期存款、通知存款、大额存单、协定存款、收益凭证等， 使用期限自公司董事会审议通过之日起12个月内有效，且产品期限不超过12个 月，在上述额度和期限内，资金可循环滚动使用。董事会授权董事长或董事长 授权人员在有效期及资金额度内行使该项决策权及签署相关法律文件，包括但 不限于：选择合格专业理财机构作为受托方、明确委托理财金额、期间、选择 委托理财产品品种、开立或注销专用结算账户、签署合同及协议等，具体事项 由公司财务部负责组织实施。 公司监事会及保荐人国泰海通证券股份有限公司对上述事项发表了明确的 同意意见。 一、募集资金基本情况 证券代码：688205 证券简称： 德科立 公 ...

Summary of Key Points Core Viewpoint - The company intends to utilize temporarily idle raised funds for cash management to enhance fund efficiency while ensuring that it does not affect the progress of its investment projects or normal operations [6]. Group 1: Fundraising Overview - The company has received approval from the China Securities Regulatory Commission to issue up to 69,051,529 shares, with 26,042,021 shares issued at a net amount of RMB 743,286,624.29 as of July 31, 2024 [1]. - The raised funds are stored in a dedicated account, and a regulatory agreement has been signed with the bank and sponsor [1]. Group 2: Investment Project Details - The total investment for the Huizhou Hengmingda Intelligent Manufacturing Base project is RMB 117,539.68 million, with an adjusted investment amount of RMB 74,328.66 million approved for the project [2]. - The company has received approval to use raised funds for capital increase in the project implementation entity [2]. Group 3: Cash Management Plan - The company plans to use up to RMB 620 million of idle raised funds for cash management, allowing for rolling use within this limit [3]. - The investment will focus on low-risk, high-liquidity financial products, such as structured deposits and large certificates of deposit, ensuring the safety of the principal [3][4]. Group 4: Implementation and Oversight - The investment decision-making authority is delegated to the management team, which will select qualified financial institutions and manage contracts [4]. - The company will disclose information in accordance with the Shenzhen Stock Exchange regulations [4]. Group 5: Impact and Approval Process - The use of idle funds for cash management is expected to improve fund efficiency and generate additional returns for the company and its shareholders [5]. - The board of directors, independent directors, and supervisory board have all approved this cash management plan [6].

Group 1 - The third meeting of the Supervisory Board of Suzhou Hengmingda Electronic Technology Co., Ltd. was held, with all three supervisors present, confirming compliance with relevant regulations and the company's articles of association [1] - The Supervisory Board approved the proposal to increase the implementation locations for certain fundraising projects, with a unanimous vote of 3 in favor and no opposition or abstentions [1][2] - The Supervisory Board also approved the use of up to 620 million RMB of temporarily idle raised funds for cash management, with the approval valid for 12 months and allowing for rolling use within the specified limit [1]

Summary of Key Points Core Viewpoint - Fujian Fuguang Co., Ltd. plans to utilize temporarily idle raised funds for cash management to enhance fund efficiency and generate returns for the company and its shareholders while ensuring the safety of the raised funds and not affecting future investment projects [1][6]. Fundraising Basic Situation - Fujian Fuguang was approved to publicly issue 38.8 million shares at a price of RMB 25.22 per share, raising a total of RMB 978.54 million, with a net amount of RMB 917.70 million after deducting issuance costs [1][2]. Fund Management and Investment Projects - The raised funds are stored in a special account with a regulatory agreement in place to monitor their usage [2]. The total investment amount for the projects is RMB 76,628.20 million, with RMB 65,734.64 million allocated for specific projects [3]. Cash Management Plan - The company intends to use up to RMB 200 million of temporarily idle funds for cash management, with a maximum investment period of 12 months [4]. The investment will focus on high-safety, high-liquidity products, and will not be used for pledging or securities investment [4][5]. Decision-Making and Implementation - The board of directors has authorized the chairman to make decisions regarding the cash management, with the finance department responsible for implementation [4]. The decision is valid for 12 months from the date of board approval [4]. Impact on Operations - The cash management plan will not affect the normal implementation of future investment projects or the regular use of raised funds, and it aims to improve fund efficiency and returns for shareholders [4][6]. Verification by Sponsor Institution - The sponsor institution, Industrial Securities, has verified that the cash management plan complies with relevant laws and regulations, ensuring no change in the purpose of raised funds or harm to shareholder interests [6][7].

Core Viewpoint - The company has approved the use of temporarily idle raised funds for cash management, ensuring that it does not affect normal operations or investment plans [2][3]. Group 1: Fund Management - The company plans to use up to RMB 398 million (39,800.00 thousand) of temporarily idle raised funds for cash management, focusing on safe and liquid principal-protected products [2]. - A special settlement account for cash management has been opened to enhance the efficiency of fund usage [2]. - The accounts are specifically designated for cash management and will not be used for non-raised funds or other purposes [2][3]. Group 2: Risk Control Measures - The company will adhere to relevant regulations and internal policies when conducting cash management activities [3]. - Measures will be taken to safeguard fund security, including potential audits by professional institutions if risks are identified [3]. Group 3: Impact on the Company - The cash management initiative will not affect the implementation of investment projects or the normal turnover of funds [3]. - This strategy aims to improve the efficiency of fund usage and increase returns on cash assets for the company and its shareholders [3].

证券代码：301488 证券简称：豪恩汽电 公告编号：2025-038 深圳市豪恩汽车电子装备股份有限公司关于 继续使用部分闲置募集资金（含超募资金）进行现金管理的公告 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、误导性陈述或重大遗漏。 深圳市豪恩汽车电子装备股份有限公司（以下简称"公司"、"豪恩汽电"）于 审议通过了《关于继续使用部分闲置募集资金（含超募资金）进行现金管理的议 案》，同意公司在保证募集资金投资项目的资金需求以及募集资金使用计划正常进行 的前提下，可以继续使用总金额不超过人民币2亿元的闲置募集资金（含超募资金） 进行现金管理。现将有关情况公告如下： 一、募集资金基本情况 因募集资金投资项目建设需要一定的周期，根据募集资金投资项目建设进度，现 阶段募集资金出现暂时部分闲置情况。为提高募集资金使用效率，在确保不影响募投 项目建设和募集资金使用并有效控制风险的前提下，公司结合实际经营情况，计划使 用部分闲置的募集资金（含超募资金）进行现金管理。 三、前次使用闲置募集资金（含超募资金）进行现金管理的情况 议，分别审议通过了《关于继续使用部分闲置募集资金（含超募资金）进行现 ...

证券代码：688165 证券简称：埃夫特 公告编号：2025-046 《上海证券交易所科创板股票上市规则》等法律法规、规范性文件以及《埃 夫特智能机器人股份有限公司章程》《埃夫特智能机器人股份有限公司监事会议 事规则》的相关规定。 二、监事会会议审议情况 监事会审议了下列议案： 埃夫特智能机器人股份有限公司 第三届监事会第二十六次会议决议公告 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 埃夫特智能机器人股份有限公司（以下简称"公司"）第三届监事会第二十六 次会议于 2025 年 6 月 30 日（星期一）在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 6 月 26 日通过邮件的方式送达各位监事。本次会议应出席 监事 5 人，实际出席监事 5 人，本次会议由监事会主席赵文娟主持。 本次会议的召集、召开符合《中华人民共和国公司法》《中华人民共和国证 券法》 （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》 监事会认为：公司在确保公司募集资金投资新项目所需资金和保证募 ...

证券代码：603391 证券简称：力聚热能 公告编号： 2025-019 | | | | 年化收 | | 实际收 | | | --- | --- | --- | --- | --- | --- | --- | | 序 | 金额 | | | 是否 | | | | | 受托机构 | 起息日 | 到期日 | 益率 | | 益 | | （万 | 公告编号 | | | | | | | 号 | （万元） | | | 赎回 | | | | | | | （%） | | 元） | | | | 25,000.00 合计 | | | 114.19 | | | | | 二、公司最近十二个月使用募集资金现金管理的情况 | | | | | | | | | | | | 单位：人民币 | 万元 | | | | | | | 尚未收回 | | | 序号 | 理财产品类型 实际投入金额 | | | 实际收回本金 | | 实际 | | 收益 | | | | | | | | | | | | | 本金金额 | | | | | | 尚未收回 | | | | | 序号 | 理财产品类型 | 实际投入金额 | 实际收回本金 | 实际收益 | | | | | ...

Core Viewpoint - The company, Hangzhou Aotai Biotechnology Co., Ltd., is utilizing temporarily idle raised funds for cash management to enhance fund efficiency and returns for shareholders while ensuring that it does not affect the progress of investment projects [1][8]. Fundraising Overview - The company raised a total of RMB 1,804,545,000 through its initial public offering, with a net amount of RMB 1,643,266,906.25 after deducting issuance costs [1]. - The funds are stored in a special account approved by the board of directors, and a tripartite supervision agreement has been signed with the sponsor and the commercial bank [1]. Investment Projects - The raised funds are planned to be invested in projects including the construction of a production and R&D center for in vitro diagnostic reagents, with a total investment of RMB 146,059,100 [2][3]. Cash Management Details - The company plans to use up to RMB 480 million of temporarily idle funds for cash management, investing in low-risk, highly liquid products with a maturity of no more than 12 months [5][6]. - The cash management products include but are not limited to agreement deposits, structured deposits, and large certificates of deposit [5]. Approval Process - The board of directors and the supervisory board have approved the cash management plan, which does not require shareholder approval [7][8]. - The company will ensure compliance with relevant regulations and maintain transparency in information disclosure [5][8]. Impact on Operations - The cash management strategy is designed to improve fund efficiency without impacting the company's daily operations or the progress of investment projects [6][8].