Group 1 - The company has approved the use of idle raised funds for cash management, with a maximum amount of up to RMB 900 million [4][8][12] - The funds will be invested in low-risk, high-liquidity financial products with a maturity of no more than 12 months [7][8][10] - The decision aims to improve the efficiency of fund utilization and increase returns for the company and its shareholders [7][13] Group 2 - The company has adjusted the grant/exercise price of the 2024 restricted stock and stock appreciation rights incentive plan to RMB 13.72 per share [23][24] - This adjustment is due to a cash dividend distribution of RMB 0.205 per share that was implemented on June 27, 2025 [23][36] - The adjustment process has been reviewed and approved by the board and the supervisory committee, ensuring compliance with relevant regulations [26][28][50] Group 3 - The company plans to grant 325,700 shares of restricted stock to 49 eligible incentive targets at the adjusted price [32][42] - The pre-allocated shares represent approximately 0.14% of the company's total share capital [32][42] - The incentive plan aims to enhance employee motivation and align their interests with those of the shareholders [48]

Core Viewpoint - The company plans to utilize part of its idle raised funds for cash management, not exceeding RMB 65 million, to enhance fund efficiency while ensuring the safety and proper use of the raised funds [1][4][14]. Fundraising Overview - The company raised a total of RMB 899.56 million from its initial public offering, with a net amount of RMB 810.66 million after deducting underwriting fees and other expenses [1][3]. - The funds are managed in a dedicated account, adhering to regulatory requirements [2]. Usage of Idle Funds - The company has identified a portion of the raised funds as temporarily idle due to the construction cycle of investment projects [3]. - The objective of using idle funds for cash management is to increase returns while ensuring that the investment projects are not affected [4][10]. Cash Management Details - The company will invest in low-risk, high-liquidity financial products, including but not limited to time deposits, structured deposits, and guaranteed income certificates [7]. - The investment period for these cash management activities will not exceed 12 months from the board's approval date [6]. Implementation and Oversight - The management team is authorized to make investment decisions within the approved limits and will be responsible for executing contracts related to cash management [7]. - The company will maintain transparency and adhere to disclosure obligations as per the Shanghai Stock Exchange regulations [8]. Profit Allocation - Any profits generated from cash management will be prioritized for investment in projects that may have insufficient funding, ensuring compliance with regulatory requirements [9]. Impact on Operations - The cash management plan is designed to not interfere with the company's normal operations or the execution of investment projects, while also aiming to enhance overall performance and shareholder returns [10]. Approval Process - The board of directors approved the cash management proposal on August 15, 2025, and it does not require shareholder approval [14]. Sponsor's Opinion - The sponsor, CITIC Securities, has expressed no objections to the cash management plan, confirming that it complies with relevant regulations and does not alter the intended use of the raised funds [14].

Group 1 - The company approved the use of up to RMB 300 million of idle raised funds for cash management, investing in low-risk, high-liquidity principal-protected financial products [1] - On May 15, 2025, the company used RMB 90 million of idle funds to purchase structured deposit products from Bank of China and China Minsheng Bank [2] - The structured deposit products matured on August 15, 2025, with the company recovering the principal of RMB 90 million and earning a return of RMB 256,171.23 [2] Group 2 - As of the announcement date, the company has utilized raised funds for entrusted wealth management over the past twelve months [3]

Core Viewpoint - The company plans to utilize part of its idle raised funds for cash management to enhance fund efficiency and increase returns for the company and its shareholders [1][2][5]. Group 1: Cash Management Overview - The purpose of cash management is to improve fund utilization efficiency without affecting the construction of fundraising projects and normal operations [2][5]. - The source of funds for cash management is temporarily idle raised funds [2]. - The company has approved a maximum amount of 1.3 billion yuan for cash management, with a usage period not exceeding 12 months [5][7]. Group 2: Cash Management Products - The company has invested 170 million yuan in a large-denomination certificate of deposit with a maturity from August 15, 2025, to August 15, 2026, with an expected annual yield of 1.40% [1][4]. - Additionally, 270 million yuan has been allocated to a structured deposit with a maturity from August 18, 2025, to October 20, 2025, with an expected yield of 0.65% to 1.50% [1][4]. Group 3: Approval Process - The company held the ninth meeting of the fourth board of directors and the ninth meeting of the fourth supervisory board on July 30, 2025, to approve the cash management proposal [5][6]. - The proposal was reviewed and received no objections from the sponsoring institution [5][6]. Group 4: Impact on the Company - The cash management of idle raised funds will not affect the normal construction of fundraising projects or the normal use of raised funds [7]. - The income generated from cash management will belong to the company and will be managed according to regulatory requirements [7].

Core Viewpoint - The company has approved the use of up to RMB 300 million of idle raised funds for cash management, focusing on low-risk, high-liquidity financial products [1] Group 1: Cash Management Approval - The board of directors and supervisory board approved the cash management proposal on April 18, 2025, allowing the use of idle funds for investment in safe financial products [1] - The management is authorized to make decisions regarding cash management and sign relevant documents [1] Group 2: Investment Details - On May 15, 2025, the company invested RMB 90 million in structured deposit products from China Bank and China Minsheng Bank [1][2] - The structured deposits matured on August 15, 2025, and the principal and returns were returned to the designated fund account on the same day [2] Group 3: Financial Product Performance - The investment in China Bank's structured deposit was RMB 60 million, yielding an actual return of RMB 127,200 at an annualized rate of 0.85% [3] - The investment in China Minsheng Bank's structured deposit was RMB 30 million, with an expected return of RMB 129,000 at an annualized rate between 1.2% and 2.0% [3] Group 4: Recent Financial Management Overview - In the last twelve months, the company has invested a total of RMB 1,007.913 million in financial products, with RMB 812.913 million recovered and RMB 6.725 million in actual returns [3][4] - The highest single-day investment in the past year was RMB 400 million, representing 23.96% of the company's net assets [4] - The total unused financial management quota is RMB 105 million, with a total financial management limit of RMB 300 million [4]

证券代码：603060 证券简称：国检集团 公告编号：2025-041 转债代码：113688 转债简称：国检转债 中国国检测试控股集团股份有限公司 关于使用闲置募集资金进行现金管理进展的公告 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。 重要内容提示： 履行的审议程序：2024 年 12 月 17 日，公司召开第五届董事会第十次会议、 第五届监事会第九次会议，审议通过了《关于使用闲置募集资金进行现金管理额 度的议案》，同意公司在确保不影响募集资金项目建设和募集资金使用的情况下， 使用额度不超过人民币 3 亿元（含本数）的闲置募集资金进行现金管理，该额度 自公司董事会审议通过之日起 12 个月内有效，公司可在使用期限、额度范围内 滚动使用。公司董事会授权法定代表人或其指定的授权代理人行使相关投资决策 权与签署相关法律文件，公司财务部门负责具体实施。公司保荐机构对本事项发 表了同意意见。具体内容详见公司于 2024 年 12 月 18 日在上海证券交易所网站 (www.sse.com.cn) 披露的《国检集团关于使用闲置募集资 ...

Core Viewpoint - Maggu Technology announced the approval of a plan to use temporarily idle raised funds for cash management, aiming to enhance company earnings while ensuring the safety of the raised funds [2] Group 1: Company Actions - The company will use a total amount not exceeding RMB 200 million (including previously used idle funds) for cash management [2] - The cash management will involve purchasing investment products with high safety and liquidity, including structured deposits, agreed deposits, time deposits, large certificates of deposit, notice deposits, and income certificates [2] - The usage period for these funds is valid for 12 months from the date of board approval, allowing for rolling use within the specified limit and timeframe [2]

证券代码：688591 证券简称：泰凌微 公告编号：2025-030 泰凌微电子（上海）股份有限公司 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。 泰凌微电子（上海）股份有限公司（以下简称"公司"）于 2025 年 8 月 18 日 召开第二届董事会第十三次会议、第二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，使用最高余额 不超过人民币 9 亿元（含 9 亿元）的部分闲置募集资金购买安全性高、流动性好、 期限不超过 12 个月（含）、发行主体有保本约定的投资产品（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，使用期限自董事会审议通过之日起 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，具体事项由公司财务部负责组织实施。上述事项在公司董事会审 批权限范围内，无需提交公司股东会审批。公司监事会发表了明 ...

Group 1 - The board of directors of Tai Ling Microelectronics (Shanghai) Co., Ltd. held its 13th meeting of the second session on August 8, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [1] - The board also approved the special report on the use and storage of raised funds for the first half of 2025, with a unanimous vote of 9 in favor [2] Group 2 - The board agreed to use up to RMB 900 million of idle raised funds for cash management, ensuring it does not affect the investment projects and normal business operations, with a unanimous vote of 9 in favor [2] - The board approved adjustments to the grant/exercise price of the 2024 restricted stock and stock appreciation rights incentive plan, following a cash dividend distribution of RMB 0.205 per share, with 6 votes in favor [3][4] - The board approved the granting of reserved restricted stocks to 49 eligible incentive objects at a price of RMB 13.72 per share, with 6 votes in favor [5] Group 3 - The board reviewed and approved the semi-annual evaluation report of the 2025 quality improvement and efficiency enhancement action plan, with a unanimous vote of 9 in favor [6] - The board also approved the 2024 annual Environmental, Social, and Governance (ESG) report, with a unanimous vote of 9 in favor [6]

Core Viewpoint - The supervisory board of Tai Ling Microelectronics (Shanghai) Co., Ltd. has approved the 2025 semi-annual report and various related proposals, ensuring compliance with legal and regulatory requirements, and confirming the accuracy and completeness of the disclosed information [1][2]. Meeting Details - The second supervisory board's tenth meeting was held on August 18, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. Resolutions Passed - The supervisory board approved the 2025 semi-annual report and its summary, affirming that the report reflects the company's financial status and operational results accurately [1][2]. - The board also approved a special report on the storage and use of raised funds for the first half of 2025, with unanimous support from all supervisors [2]. - A proposal to use up to 950 million yuan of idle raised funds for cash management was approved, ensuring that this action would not affect the company's normal operations or investment plans [2][3]. - The board approved adjustments to the grant/exercise price of the 2024 restricted stock and stock appreciation rights incentive plan, confirming that the adjustments do not harm shareholder interests [3][4]. - The board agreed to grant reserved restricted stocks to 49 eligible incentive objects at a price of 13.72 yuan per share, with the reserved grant date set for August 18, 2025 [4][5].