证券代码：003010 证券简称：若羽臣 公告编号：2025-063 公司董事徐晴、罗志青作为2022年股票期权激励计划的激励对象，作为关联董 事回避表决，其他非关联董事参与本议案的审议。 根据公司《2024 年年度权益分派实施公告》《2022 年股票期权激励计划》（以 下简称"《激励计划》"）及公司 2022 年第三次临时股东大会的授权，董事会同 意因公司 2024 年度权益分派，对 2022 年股票期权激励计划的行权价格和权益数 量进行调整，调整后，公司 2022 年股票期权激励计划本次行权前首次授予股票期 权数量由 522.6200 万份调整为 731.6680 万份，预留授予股票期权数量由 161.5600 万份调整为 226.1840 万份，首次及预留授予股票期权的行权价格由 9.17 元/份调 整为 6.19 元/份。 根据《激励计划》以及《上市公司股权激励管理办法》（以下简称"《管理办 法》"）的相关规定：公司首次授予股票期权的激励对象中，因 1 名激励对象在首 次授予股票期权第二个行权期行权条件成就后，在规定缴款期限内资金未到位，自 愿放弃该次可行权的股票期权，公司将对其已获授但尚未行权的股票 ...

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。 广东美信科技股份有限公司（以下简称"公司"或"美信科技"）于 2025 年 4 月 21 日召开了第三届董事会第十八次会议和第三届监事会第十一次会议， 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》， 同意公司及子公司在确保不影响募集资金投资项目建设和公司及子公司正常运 营的情况下，使用不超过 1.4 亿元的暂时闲置募集资金，用于购买安全性高、 流动性好的保本型理财产品；同意公司及子公司使用不超过 2.1 亿元的自有资 金，用于购买安全性高、流动性好的中低风险理财产品。资金在上述余额范围 内可循环滚动使用，使用期限自董事会审议通过之日起 12 个月，并授权公司法 定代表人或授权代理人在上述额度及决议有效期内行使投资决策权并签署相关 文件，由财务部办理具体相关事宜。公司监事会、保荐机构对上述事项发表了 明确同意的意见。具体内容详见公司于 2025 年 4 月 23 日在巨潮资讯网 （www.cninfo.com.cn）上披露的《关于使用部分闲置募集资金及自有资金进行 现金管理的公告》。 现将公司 ...

Core Viewpoint - The company has approved the use of temporarily idle raised funds for cash management, aiming to enhance cash asset returns and maximize shareholder benefits while ensuring that it does not affect the construction of investment projects or normal operations [1][10]. Investment Overview - **Investment Purpose**: The objective is to improve the efficiency of raised fund utilization and increase company returns without impacting the safety and use of the raised funds [3]. - **Investment Amount**: The cash management amount is set at RMB 120 million [4]. - **Source of Funds**: The funds for this cash management initiative come from temporarily idle raised funds [5]. Fundraising Details - **Fundraising Background**: The company raised a total of RMB 1,013.52 million through an initial public offering, with a net amount of RMB 931.92 million after deducting issuance costs [6][8]. - **Fund Management**: The raised funds are stored in a designated special account, and a tripartite/four-party supervision agreement has been signed with the sponsoring institution and the commercial bank [7]. Investment Projects - **Investment Projects Adjustment**: The company plans to adjust the investment amounts for projects based on actual conditions, ensuring that the use of raised funds remains unchanged [8]. - **Investment Method**: The company has subscribed to a structured deposit product from CITIC Bank, amounting to RMB 120 million, which is a low-risk, capital-protected investment [8]. Investment Duration - The investment is valid for a period of 12 months from the date of board approval [9]. Approval Process - The board and supervisory committee meetings held on March 17, 2025, approved the cash management proposal, allowing the use of up to RMB 500 million of temporarily idle funds [10][11]. Impact on the Company - The cash management initiative is expected to enhance the efficiency of idle raised funds without affecting the ongoing investment projects or the safety of the raised funds, ultimately benefiting all shareholders [15].

Group 1 - The company held the 20th meeting of the 5th Board of Directors on August 11, 2025, to discuss and approve key resolutions [2][4] - The Board approved the proposal to designate personnel to act as the Chief Financial Officer (CFO) following the resignation of the previous CFO [27][30] - The Board also approved the use of idle self-owned funds for cash management, allowing up to RMB 200 million for investment in low-risk financial products [5][11] Group 2 - The Supervisory Board held its 15th meeting on August 11, 2025, where it also approved the cash management proposal [9][25] - The cash management aims to enhance the efficiency of fund usage without affecting the company's daily operations or harming shareholder interests [15][24] - The company will select high-rated financial institutions for cash management products, ensuring safety and liquidity [18][24]

Investment Overview - The company plans to use a maximum of RMB 300 million of its idle self-owned funds for cash management, ensuring high safety, good liquidity, and an investment period not exceeding 12 months [1][2] - The purpose of this investment is to improve the efficiency and return of idle funds while ensuring the company's normal operational funding needs and safety [2] - The funds will be sourced from temporarily idle self-owned funds and will not affect the company's normal operations [2] Investment Details - The investment will include purchasing financial products sold by qualified financial institutions, such as entrusted wealth management, public and private fund investments, and other investment products [2] - The investment period is valid for one year from the date of board approval, with individual financial products not exceeding a 12-month term [2] Approval Process - The proposal for cash management was approved during the fourth meeting of the fifth board of directors and the fourth meeting of the fifth supervisory board on August 9, 2025 [2] - This matter does not require submission to the shareholders' meeting and does not involve related party transactions [2] Risk Analysis and Control Measures - The overall risk of the cash management is controllable, but it is subject to macroeconomic influences, including policy, market, liquidity, information transmission, and force majeure risks [4] - The company has established risk control measures, including regular analysis and tracking of investment products, and will take timely actions to mitigate risks if adverse factors are identified [4] Impact on the Company - The cash management of idle funds is implemented without affecting the company's normal operations, allowing the company to achieve certain investment returns and preserve the value of cash assets, benefiting both the company and its shareholders [4]

Group 1 - The board of directors of Shanghai Wangda Software Co., Ltd. held its fourth meeting of the fifth session on August 9, 2025, via communication, with all 9 directors present [1][2] - The board approved the proposal to use part of the idle raised funds for cash management, with a unanimous vote of 9 in favor and no opposition or abstentions [1][2] - The board also approved the proposal to use part of the idle self-owned funds for cash management, with the same voting results [1][2]

Group 1 - The board meeting was held on July 31, 2025, with all members ensuring the accuracy and completeness of the disclosed information [1] - The board approved the 2025 semi-annual report, confirming it reflects the company's actual situation without any misleading statements [2][3] - The board also approved a special report on the use of raised funds, confirming compliance with regulations and no violations in fund management [2][3] Group 2 - The board agreed to use up to RMB 100 million of idle funds for cash management, with a usage period not exceeding 12 months [3] - The board approved an extension for the completion date of two projects to December 31, 2027, without changing the project scope or funding usage [4] - The company decided to transfer 100% equity of Guangzhou Yutu Technology Co., Ltd. to its subsidiary for RMB 1.96 million, which will not affect the financial status or results [5]

Meeting Overview - The third meeting of the Supervisory Board of Anhui Yingli Electronics Technology Co., Ltd. was held on August 11, 2025, in a combination of onsite and remote formats, with all three supervisors present [1] Supervisory Board Resolutions Half-Year Report - The Supervisory Board approved the proposal regarding the "2025 Half-Year Report" and its summary, confirming that the report's preparation and review processes comply with relevant laws and regulations, and accurately reflect the company's actual situation without any false records or omissions [1][2] Fund Management Report - The Supervisory Board approved the proposal concerning the "Special Report on the Storage, Management, and Use of Raised Funds for the First Half of 2025," affirming that the management of raised funds complies with regulatory requirements and that there are no violations in the use of these funds [2][3] Cash Management Proposal - The Supervisory Board approved the proposal to continue using up to RMB 100 million of idle raised funds from convertible bonds and up to RMB 30 million of self-owned funds for cash management, which is deemed beneficial for improving the efficiency of fund usage without harming shareholder interests [3]

Core Points - The company has successfully raised a total of RMB 406,682,100.00 through the issuance of convertible bonds, with the funds being managed in a dedicated account [1][2] - As of June 30, 2025, the company has utilized RMB 38,480,600.00 of the raised funds for various projects, with a significant portion still remaining in cash management products [3][4] - The company has entered into a tripartite supervision agreement with Huatai United Securities and CITIC Bank to ensure proper management and usage of the raised funds [3] Fundraising Overview - The total amount raised through the issuance of convertible bonds is RMB 406,682,100.00, with 4,066,821 bonds issued at a face value of RMB 100.00 each [1] - The funds were verified by Rongcheng Accounting Firm, confirming the total amount raised and the deduction of issuance costs [1] Fund Usage and Management - The company has allocated RMB 13,648,643.17 for replacing pre-invested project expenditures and has redeemed RMB 330,000,000.00 in cash management products [2] - As of June 30, 2025, the total balance of the raised funds in dedicated accounts is RMB 82,003,848.52, distributed across multiple accounts at CITIC Bank [3] Project Investment Status - The company has invested a total of RMB 38,480,600.00 in various projects, with specific projects experiencing delays due to market conditions and strategic decisions [6][7] - The company has decided to temporarily postpone investments in real estate and renovations, amounting to RMB 84,200,000.00, due to economic pressures and a focus on optimizing existing resources [8] Cash Management of Idle Funds - The company has approved the use of up to RMB 300,000,000.00 of idle funds for cash management, ensuring that it does not affect ongoing projects [4][10] - As of June 30, 2025, RMB 270,000,000.00 of idle funds have been utilized for cash management, with the remaining funds stored in dedicated accounts [10]

华泰联合证券有限责任公司 关于南京市测绘勘察研究院股份有限公司 使用闲置自有资金进行现金管理的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合"、"保荐人"）作为南京 市测绘勘察研究院股份有限公司（以下简称"测绘股份"、"公司"）向不特定对 象发行可转换公司债券并在创业板上市持续督导阶段的保荐人，根据《证券发行 上市保荐业务管理办法》 《深圳证券交易所股票上市规则》 《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》等有关规定，就测绘股 份拟使用闲置自有资金进行现金管理事项进行了审慎核查，发表核查意见如下： 一、现金管理的基本情况 公司使用最高不超过人民币 10,000 万元的闲置自有资金。在上述额度内， 资金可以循环滚动使用。 授权期限自董事会审议通过之日起 12 个月。 公司董事会、监事会审议通过后，授权公司总经理在规定额度范围内行使相 关投资决策权并签署相关文件，由财务负责人组织实施。 公司将按照相关规定严格控制风险，对投资产品进行严格评估，拟投资于安 全性较高、流动性好的中低风险或稳健性的投资产品。 公司将按照《上市公司信息披露管理办法》《深圳证券交易所创业板股票上 市 ...