格隆汇12月12日丨炬芯科技(688049.SH)公布，公司于2025年12月11日召开了第二届董事会第二十七次 会议，审议通过了《关于使用部分暂时闲置募集资金及自有资金进行现金管理的议案》。同意公司在保 证不影响募集资金使用计划正常进行的前提下，使用最高不超过人民币45,000.00万元（含）的暂时闲置 募集资金和最高不超过人民币160,000.00万元（含）的暂时闲置自有资金进行现金管理，使用期限自董 事会审议通过之日起12个月之内有效。在前述额度及期限范围内，公司可以循环滚动使用资金。 ...

炬芯科技公告称，公司于2025年12月11日召开董事会，审议通过使用部分暂时闲置募集资金及自有资金 进行现金管理的议案。公司拟使用最高不超4.5亿元暂时闲置募集资金和最高不超16亿元暂时闲置自有 资金进行现金管理，使用期限自董事会审议通过之日起12个月内有效，额度内可循环滚动使用。募集资 金用于买安全性高、流动性好的理财产品，自有资金用于买中低风险投资产品。该操作不影响募投项目 和日常经营，能提高资金使用效率。 ...

炬芯科技公告称，公司首次公开发行股票3050万股，募集资金总额13.11亿元，净额11.95亿元。公司拟 使用不超4.5亿元暂时闲置募集资金和不超1.6亿元自有资金进行现金管理，使用期限均自董事会审议通 过之日起12个月内有效，可循环滚动使用。募集资金用于购安全性高、流动性好的理财产品，自有资金 用于购中低风险投资产品。该事项经董事会审议通过，保荐机构无异议。 ...

Group 1 - The company Guosheng Zhike (688558.SH) announced plans to use up to RMB 900 million of idle funds for cash management [1] - The usage period for the funds is valid for 12 months from the date of approval by the board of directors [1] - The funds can be used in a rolling manner within the specified limit and timeframe [1]

Core Viewpoint - The company plans to apply for a comprehensive credit facility of up to 15 billion yuan to meet operational needs by 2026, along with various financial activities including foreign exchange trading and financing guarantees [1] Financial Activities - The company intends to conduct foreign exchange trading activities with a limit of up to 1 billion USD [1] - It plans to provide financing guarantees of up to 5 billion yuan and a borrowing limit of 3.5 billion yuan [1] - The company will manage idle funds with a cash management plan not exceeding 500 million yuan [1] Related Transactions - Anticipated related transactions are expected to be no more than 4.299 billion yuan [1] - The company seeks authorization for futures trading up to 1 billion yuan and external donations up to 5 million yuan [1] Corporate Restructuring - The company plans to absorb its wholly-owned subsidiary as part of its restructuring efforts [1] - An estimated investment of 150 million yuan is projected for technological upgrades in 2026 [1] Shareholder Meeting - A temporary shareholder meeting is scheduled for December 29, 2025, to review certain proposals [1] - Some of the proposals will require approval from the shareholders [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002551 证券简称：尚荣医疗公告编号：2025-053 深圳市尚荣医疗股份有限公司 第八届董事会第十一次临时会议决议公告 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。 一、董事会会议召开情况 深圳市尚荣医疗股份有限公司（以下简称"公司"或"尚荣医疗"）第八届董事会第十一次临时会议，于 2025年12月8日以书面、传真及电子邮件的方式发出会议通知和会议议案，并于2025年12月10日在公司 以现场加通讯（通讯方式参加人员为虞熙春、曾江虹、赵俊峰、龙琼）相结合的方式召开，本次会议应 参加表决权董事9名，实际参加表决权董事9名。公司监事均列席了会议。会议由董事长梁桂秋先生主 持，会议的召集和召开符合《中华人民共和国公司法》及《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，并以记名投票的方式，形成如下决议： （一）审议通过了《关于公司控股子公司向建设银行申请贷款授信额度的议案》 鉴于原额度已到期，因生产经营需要，公司控股子公司合肥普尔德医疗用品有限公司（公司持有其股权 55%，以下简称 ...

近日，品渥食品发布公告，披露公司及子公司使用部分闲置募集资金与自有资金开展现金管理的最新进 展。 截至公告披露日，品渥食品及子公司使用自有资金购买的未到期理财产品总金额达14480.84万元（其中 13480.84万元投向平安信托系列产品），闲置募集资金未到期理财金额为1000万元，两项资金均未超过 此前董事会批准的额度上限。 信托频道更多独家策划、专家专栏，免费查阅>> 责任编辑：山上 募集资金方面，公司则定向选择了风险更低的保本型产品，通过宁波银行上海普陀支行认购1000万元结 构性存款，该产品为保本浮动收益型，设置1.20%、1.95%、2.05%三档预期年化收益率，期限6个月。 公告同时披露了过往现金管理成效，在本次理财操作前十二个月内，品渥食品已累计开展多笔现金管理 业务，涵盖结构性存款、集合资金信托计划等多元产品，其中不乏平安信托固益联系列等同类产品，大 部分已顺利到期赎回，未出现逾期或收益未达预期的情况。 据悉，该理财举措源于2025年8月21日公司第三届董事会第十次会议及第三届监事会第十次会议的审议 通过。根据相关议案，公司及子公司可动用不超过2500万元的闲置募集资金、不超过3亿元的闲置自有 ...

Core Viewpoint - Wanxiang Technology (301180.SZ) has approved a proposal to utilize idle self-owned funds for cash management, allowing investments up to RMB 100 million in various financial products with high safety and liquidity [1] Group 1: Financial Management - The company will invest in deposits, wealth management products, or other investment varieties recognized by the China Securities Regulatory Commission, with a maximum individual product term of one year [1] - The approved cash management aims to enhance the efficiency of idle funds while ensuring safety and liquidity [1] Group 2: Risk Management - The company will engage in foreign exchange derivative trading for hedging purposes [1]

Core Viewpoint - The company announced a plan to utilize its idle funds for cash management, aiming to invest up to RMB 500 million in high-security, liquid financial products [2] Group 1: Company Actions - The company held its third board meeting and the 29th supervisory board meeting on December 8, 2025, where it approved the cash management proposal [2] - The proposal allows for the use of idle funds, with a maximum limit of RMB 500 million, which can be rolled over at any time [2] - The cash management balance at any given time will not exceed RMB 500 million [2] Group 2: Future Steps - The proposal is subject to approval by the shareholders' meeting [2]

Group 1 - The company, Haohai Biological Technology, announced the convening of its sixth board meeting on November 7, 2025, to review a proposal for cash management using temporarily idle raised funds [2] - The board approved the use of up to RMB 300 million (including principal) of temporarily idle raised funds for cash management, ensuring that it does not affect the normal investment plans of the raised funds [2] - The cash management will involve purchasing investment products that are safe, liquid, and have capital protection agreements, including but not limited to agreement deposits, notice deposits, time deposits, large certificates of deposit, and income certificates [2]