Meeting Overview - The second meeting of the Supervisory Board of Shanghai Huhui Optoelectronics Co., Ltd. was held on August 14, 2025, with all 7 supervisors present, confirming the legality and validity of the meeting procedures [1] - The meeting was chaired by Mr. Ying Xiaoming, and the notice was sent to all supervisors on August 4, 2025 [1] Financial Reporting - The preparation and review process of the 2025 semi-annual report complies with relevant laws and regulations, accurately reflecting the company's financial status and operational results [1] - The report contains no false records, misleading statements, or significant omissions [1] Fund Management - The management and actual use of raised funds for the first half of 2025 comply with legal regulations, with no violations or misappropriations reported [2] - The special report on the management and use of raised funds accurately reflects the actual situation [2] Fund Replacement - The company plans to use its own funds to pay for project investments and will subsequently replace them with raised funds, which is in line with regulatory requirements [3] - This approach aims to enhance operational management efficiency without harming shareholder interests [3] Cash Management - The company intends to use a maximum of RMB 300 million of temporarily idle raised funds for cash management within 12 months, ensuring it does not conflict with investment project implementations [4] - This decision is expected to improve fund utilization efficiency and yield good returns [4] Supervisory Board Changes - The company plans to abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, pending shareholder approval [5] - Corresponding amendments to the company's articles of association and meeting rules have been drafted [5]

Group 1 - The board of directors of Wuhan Guangting Information Technology Co., Ltd. held its seventh meeting of the fourth session on August 15, 2025, with all nine directors present, ensuring compliance with legal and regulatory requirements [1] - The board approved the "2025 Semi-Annual Report" and its summary, confirming that the report accurately reflects the company's financial status and operational results without any false statements or omissions [2][3] - The board also approved the "Special Report on the Storage and Use of Raised Funds for the First Half of 2025," affirming that the disclosure of the use of raised funds aligns with actual usage and complies with relevant regulations [2][3] Group 2 - The board agreed to use up to RMB 900 million of temporarily idle raised funds for cash management, ensuring that this does not affect the investment projects or normal operations, with a validity period of 12 months [3]

Core Viewpoint - The company, Morninglight Materials, announced a plan to utilize its own funds for cash management, aiming to invest up to 500 million yuan in low-risk financial products with high safety and liquidity [2] Group 1 - The company will hold the 13th meeting of the third board of directors and the 11th meeting of the third supervisory board on August 14, 2025, to review the cash management proposal [2] - The proposed cash management will involve purchasing financial products that are safe, liquid, and have a principal guarantee or low risk [2] - The investment period for these financial products will not exceed 12 months, and the funds can be rolled over within the approved limit during the effective period [2]

格隆汇8月15日丨奕瑞科技(688301.SH)公布，公司拟使用不超过人民币4.6亿元的暂时闲置募集资金（包 括首次公开发行募集资金和向不特定对象发行可转换公司债券募集资金）进行现金管理，在前述额度和 期限内，资金可以循环滚动使用。 ...

中国重汽集团济南卡车股份有限公司 会议决议公告 证券代码：000951 股票简称：中国重汽 公告编号：2025-38 中国重汽集团济南卡车股份有限公司 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 中国重汽集团济南卡车股份有限公司（以下简称"公司"）第九届 董事会 2025 年第五次临时会议（以下简称"本次会议"）通知于 2025 年 8 月 8 日以书面送达和电子邮件等方式发出，2025 年 8 月 15 日以 通讯方式在公司会议室召开。 本次会议应出席董事 9 人，实际出席董事 9 人。本次会议由公司 董事长刘洪勇先生主持，监事会成员和高级管理人员列席了会议。会 议的召开及出席人数符合《中华人民共和国公司法》和《公司章程》 的有关规定。 二、董事会会议审议情况 经与会董事充分讨论后，逐项审议并表决以下议案： 《中国重汽集团济南卡车股份有限公司关于使用部分暂时闲置 募集资金继续进行现金管理的公告》（公告编号：2025-40）刊登于 海证券报》和巨潮资讯网（http://www.cninfo.com.cn/）。 中国重汽集团济南卡车股 ...

中国重汽集团济南卡车股份有限公司 会议决议公告 证券代码：000951 股票简称：中国重汽 公告编号：2025-39 中国重汽集团济南卡车股份有限公司 第九届监事会 2025 年第三次临时会议决议公告 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 中国重汽集团济南卡车股份有限公司（以下简称"公司"）第九届 监事会 2025 年第三次临时会议（以下简称"本次会议"）通知于 2025 年 8 月 8 日以书面送达和电子邮件等方式发出，2025 年 8 月 15 日以 通讯方式在公司会议室召开。 本次会议应到监事 3 人，实到 3 人。会议由监事会主席贾胜欣先 生主持，出席人数符合《中华人民共和国公司法》和《公司章程》的 有关规定。 二、监事会会议审议情况 经与会监事充分讨论，逐项审议并通过了以下议案： 《中国重汽集团济南卡车股份有限公司关于使用部分暂时闲置 募集资金继续进行现金管理的公告》（公告编号：2025-40）刊登于 海证券报》和巨潮资讯网（http://www.cninfo.com.cn/）。 华泰联合证券有限责任公司对本议案审议 ...

Meeting Overview - The third supervisory board meeting of Jiangxi Chenguang New Materials Co., Ltd. was held on August 14, 2025, with all three supervisors present [1][2] - The meeting was chaired by Mr. Ge Liwei and complied with relevant laws and the company's articles of association [1] Financial Report Review - The supervisory board reviewed and approved the company's 2025 semi-annual report, ensuring it reflects the company's operational management and financial status accurately [2][3] - The board confirmed that the report does not contain any false records, misleading statements, or significant omissions [2] Governance Changes - The company plans to abolish the supervisory board and transfer its powers to the audit committee of the board of directors, in line with regulatory requirements [2][3] - The articles of association and related documents will be revised accordingly, with the supervisory board's rules being abolished [2][3] Capital Changes - The company will reduce its registered capital from 313,357,360 yuan to 312,241,328 yuan due to the cancellation of unfulfilled stock incentive plans [3][4] Cash Management - The supervisory board approved the use of up to 500 million yuan of the company's own funds for cash management to enhance returns for the company and its shareholders [4][5] - Additionally, the board agreed to use up to 250 million yuan of idle raised funds for cash management, ensuring it does not affect ongoing projects or the safety of the funds [5][6]

安徽耐科装备科技股份有限公司 第五届监事会第十三次会议决议公告 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。 证券代码：688419 证券简称：耐科装备 公告编号：2025-026 审议结果：同意 3 票，反对 0 票，弃权 0 票。 的议案》 经审议，监事会认为：2025 年上半年，公司严格按照相关法律法规以及公 司《募集资金管理制度》等规定和要求管理募集资金专项账户，并及时、真实、 准确、完整履行相关信息披露工作，公司募集资金存放与使用合法合规，不存在 变相改变募集资金投向、损害公司及全体股东利益的情形。 审议结果：同意 3 票，反对 0 票，弃权 0 票。 经审议，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， 内容及审议程序符合相关法律法规、规章及其他规范性文件的规定和《公司章 程》、《募集资金管理制度》的规定，且公司本次使用部分暂时闲置募集资金进 行现金管理不会影响公司正常经营、不会影响公司募集资金投资项目的开展和建 设进程，不存在变相改变募集资金投向和损害公司股东利益特别是中小股东利益 的情形，符 ...

格隆汇8月15日丨伟创电气(688698.SH)公布，公司于2025年8月15日召开第三届董事会第四次会议，审 议通过了《关于使用部分闲置募集资金及自有资金进行现金管理的议案》，同意公司在确保不影响募集 资金投资项目建设和募集资金使用以及公司正常业务开展的情况下，使用最高额不超过人民币4亿元 （含4亿元）的部分闲置的2022年度向特定对象发行A股股票募集资金以及最高额不超过人民币11亿元 （含11亿元）的部分闲置自有资金进行现金管理，投资银行、证券公司或信托公司等金融机构发行的安 全性高、流动性好的投资产品（包括但不限于结构性存款、定期存款、通知存款、大额存单等）。在上 述额度内，资金可以滚动使用，使用期限为董事会审议通过之日起12个月内。 ...

格隆汇8月15日丨伟创电气(688698.SH)公布，公司于2025年8月15日召开第三届董事会第四次会议，审 议通过了《关于使用部分闲置募集资金及自有资金进行现金管理的议案》，同意公司在确保不影响募集 资金投资项目建设和募集资金使用以及公司正常业务开展的情况下，使用最高额不超过人民币4亿元 （含4亿元）的部分闲置的2022年度向特定对象发行A股股票募集资金以及最高额不超过人民币11亿元 （含11亿元）的部分闲置自有资金进行现金管理，投资银行、证券公司或信托公司等金融机构发行的安 全性高、流动性好的投资产品（包括但不限于结构性存款、定期存款、通知存款、大额存单等）。在上 述额度内，资金可以滚动使用，使用期限为董事会审议通过之日起12个月内。 ...