Core Viewpoint - The company announced the approval of a proposal to use temporarily idle raised funds for cash management, allowing for investment in high-security and liquid financial products, subject to shareholder approval [1] Group 1: Company Actions - The company will hold its second board meeting and second supervisory board meeting on August 21, 2025, to discuss the cash management proposal [1] - The approved amount for cash management is up to RMB 600 million, which includes over-raised funds [1] - The funds can be used for a period of 12 months after the shareholder meeting approval and can be rolled over [1] Group 2: Financial Management Strategy - The cash management strategy aims to ensure that normal production and investment plans are not affected [1] - The focus is on purchasing investment products that have high safety and good liquidity [1]

证券日报网讯 8月22日晚间，汉邦高科发布公告称，公司使用暂时闲置募集资金进行现金管理，授权管 理层在12个月内使用不超过人民币5，000万元购买保本型产品。近日，公司赎回兴业银行七天通知存款 1，000万元，实际年化收益率0.05%。 （编辑 李家琪） ...

Core Viewpoint - Jiangbolong announced plans to utilize idle self-owned funds for cash management to enhance fund efficiency and achieve better investment returns [1] Group 1: Company Actions - The company will hold the 12th meeting of the third board of directors on August 21, 2025, to review the proposal for cash management [1] - Jiangbolong intends to use no more than RMB 1.4 billion of idle self-owned funds to purchase low-risk, high-liquidity financial products [1] - The investment period for these financial products will be 12 months from the date of board approval [1]

Core Viewpoint - The company,沃特股份, announced the approval of a cash management plan using idle funds, indicating a strategic move to optimize financial resources [1] Group 1: Cash Management Plan - The company plans to use up to RMB 250 million (including RMB 250 million, which can be recycled) of temporarily idle raised funds for cash management [1] - Additionally, the company intends to utilize up to RMB 200 million (including RMB 200 million, which can be recycled) of its own funds for the same purpose [1] - The authorization for cash management is valid for 12 months from the date of the board's approval [1] Group 2: Governance and Oversight - The cash management plan was approved during the fifth board meeting and the eighth supervisory meeting [1] - The management team is authorized to finalize and sign relevant implementation agreements or contracts [1] - The financial management center of the company will handle the related matters [1]

Core Viewpoint - The company announced the approval of a proposal to utilize part of its idle self-owned funds for cash management, with a total limit of up to 800 million RMB [1] Group 1 - The sixth board meeting is scheduled for August 21, 2025, where the cash management proposal will be reviewed [1] - The company and its subsidiaries will invest in high-security, high-liquidity, and low-risk financial products [1] - The usage period for the funds is valid for 12 months from the date of shareholder meeting approval, allowing for rolling use within the limit [1]

Group 1 - The company announced the approval of a proposal to use part of its temporarily idle raised funds for cash management [1] - The approved amount for cash management is up to 200 million RMB, which will be invested in safe and liquid principal-protected investment products [1] - The cash management activities can be conducted from the date of board approval until November 30, 2025, without affecting the construction of investment projects and normal operations [1]

Core Viewpoint - The board of directors of Dongguan Kaige Precision Machinery Co., Ltd. has approved the 2025 semi-annual report and related documents, confirming their compliance with legal and regulatory requirements, and asserting the accuracy and completeness of the information presented [1][2]. Group 1: Board Meeting Resolutions - The board meeting held on August 21, 2025, was legally convened with all five directors present, and the resolutions passed were deemed valid [1]. - The 2025 semi-annual report and its summary were approved, reflecting the company's actual situation without any false statements or omissions [1][2]. - The special report on the use of raised funds for the first half of 2025 was also approved, confirming compliance with relevant regulations and the absence of any misuse of funds [2]. Group 2: Financial Management Decisions - The board approved the use of up to RMB 400 million of idle raised funds for cash management, allowing investment in high-security and liquid financial products, with a validity period of 12 months [3]. - The board's decision to recognize asset impairment provisions was based on sufficient evidence and compliance with accounting standards, accurately reflecting the company's financial status [3]. - The board approved the use of self-owned assets as collateral for bank credit applications to meet operational funding needs, ensuring no significant financial risk to the company [4]. Group 3: Upcoming Shareholder Meeting - The board has scheduled the first extraordinary general meeting of 2025 for September 9, 2025, to discuss the collateralization proposal, combining on-site and online voting methods [5].

Core Points - The company held its 16th meeting of the second supervisory board on August 21, 2025, where all three supervisors attended, confirming the meeting's legality and effectiveness [1] - The supervisory board unanimously agreed that the procedures for preparing and reviewing the 2025 semi-annual report complied with relevant laws and regulations, and the report accurately reflects the company's actual situation [1][2] - The board confirmed that the management and use of raised funds complied with regulatory requirements, with no violations noted [2] - The supervisory board approved the use of idle raised funds for cash management, which is expected to enhance fund utilization efficiency and generate investment returns [2][3] - The board agreed that the provision for asset impairment was in line with accounting standards and accurately reflects the company's financial status [3] - The decision to use self-owned assets as collateral for bank credit applications was deemed beneficial for the company's development and compliant with relevant regulations [3] - The proposals will be submitted for review at the company's first extraordinary general meeting of 2025 [4]

（编辑 李家琪） 证券日报网讯 8月22日晚间，成都燃气发布公告称，公司于2025年8月22日召开第三届董事会第十四次 会议和第三届监事会第八次会议，审议通过了《关于使用自有资金进行现金管理额度的议案》，同意公 司每年使用最高不超过人民币10亿元自有资金进行现金管理（不包含定期存款及大额存单），授权有效 期自公司第三届董事会第十四次会议审议通过之日起三十六个月内有效。该事项在公司董事会审批权限 范围内，无需提交股东大会审批。 ...

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