Group 1 - The company held its fifth board meeting on August 1, 2025, with all seven directors present, and the meeting was chaired by the chairman Wu Xian [1][2] - The board approved the proposal to postpone the fundraising project for the annual production of 45,000 tons of special polymer materials, which will not affect the company's current operations or shareholder interests [2][3] - The board also approved amendments to the company's articles of association to enhance governance structure and operational standards, which will be submitted for shareholder approval [3][4] Group 2 - The company revised and established several governance systems to promote standardized operations and improve internal management mechanisms, with unanimous approval from the board [4][5] - A three-year shareholder return plan for 2025-2027 was approved to establish a scientific and stable return mechanism for shareholders, which will also require shareholder approval [5][6] - The board agreed not to hold a shareholder meeting immediately after this board meeting, with plans to notify shareholders later regarding the meeting [5][6]

经中国证监会《关于核准海南珠江控股股份有限公司向北京粮食集团有限责任公司 等发行股份购买资产并募集配套资金的批复》（证监许可〔2017〕1391 号）核准，同 意公司非公开发行不超过 48,965,408 股新股，发行价 8.82 元/股，募集配套资金总额不 超过人民币 43,187.49 万元。京粮控股实际募集资金总额为人民币 431,874,898.56 元， 扣除发行费用人民币 45,000,000.00 元，募集资金净额为人民币 386,874,898.56 元。上述 募集资金已全部到位，并由中兴华会计师事务所（特殊普通合伙）于 2017 年 10 月 16 日出具的《验资报告》（中兴华验字(2017) 第 010120 号）审验确认。京粮控股对募集 资金实行专户存储，并与独立财务顾问、募集资金开户行签署了募集资金三方监管协议。 东兴证券股份有限公司 关于海南京粮控股股份有限公司 募集资金投资项目延期的核查意见 京粮控股于 2023 年 11 月 21 日分别召开了第十届董事会第九次会议和第十届监事 会第八次会议，并于 2023 年 12 月 8 日召开了 2023 年第二次临时股东大会，审议通过 了 ...

国泰海通证券股份有限公司 关于上海安诺其集团股份有限公司 部分募集资金投资项目延期的核查意见 根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上市 规则》《上市公司募集资金监管规则》《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，国泰海通证券股份有限公司 （以下简称"国泰海通"、"保荐人"）作为上海安诺其集团股份有限公司（以 下简称"安诺其"或"公司"）以简易程序向特定对象发行股票的保荐人，对安 诺其部分募集资金投资项目延期事项进行了核查，相关核查情况及核查意见如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于核准上海安诺其集团股份有限公司非公开 发行股票的批复》（证监许可【2017】837 号）核准，并经深圳证券交易所同意， 公司于 2017 年 11 月非公开发行人民币普通股（A 股）72,000,000 股，每股发行 价格人民币 5.82 元，募集资金总额为人民币 419,040,000.00 元，扣除与发行有关 的费用人民币 13,866,037.73 元后的实际募集资金净额为人民币 405,173,962.27 元。上述募集资金已于 ...

Core Points - Zhejiang Huahai Pharmaceutical Co., Ltd. has announced a delay in the "Formulation Digital Intelligent Manufacturing Construction Project" to December 2026, as approved by the board of directors on July 24, 2025 [1][4] - The delay only involves adjustments to the project timeline and does not change the use of raised funds or negatively impact the company's normal operations or shareholder interests [1][4][5] - The total amount raised from the issuance of shares was approximately CNY 600 million, with a net amount of approximately CNY 582 million after deducting issuance costs [1][2] Fundraising Overview - The company raised CNY 599,999,994.54 by issuing 41,152,263 shares at a price of CNY 14.58 per share, with net proceeds of CNY 582,319,365.51 after deducting issuance costs [1][2] - The funds are allocated to two main projects: the "Formulation Digital Intelligent Manufacturing Construction Project" and working capital, with total planned investments of CNY 172,274.12 million [2] Project Delay Details - The original completion date for the "Formulation Digital Intelligent Manufacturing Construction Project" was set for July 2025, now postponed to December 2026 due to the project's large scale and external factors [3] - The project aims to integrate various information systems to create a fully automated production line with a designed capacity of 15 billion tablets per year [3] Impact of Delay - The delay is a strategic decision based on objective project conditions and will not materially affect the implementation of the project or the company's operations [4][5] - The company emphasizes that the delay does not involve changes to the investment content, purpose, total amount, or implementation entity of the project [4][5] Approval Process - The delay was approved through a series of meetings, including the board of directors and independent directors, and does not require shareholder approval [4][5][6]

Summary of Key Points Core Viewpoint - The company, Shenzhen Minglida Precision Technology Co., Ltd., has decided to postpone certain fundraising investment projects due to market changes and operational needs, reallocating part of the raised funds to a new project in Mexico [1][10]. Group 1: Fundraising Overview - The company issued 10 million convertible bonds with a total face value of 1 billion yuan, netting approximately 991.61 million yuan after deducting issuance costs [1]. - The funds are managed in a dedicated account with strict regulatory oversight, ensuring compliance with relevant laws and regulations [5][11]. Group 2: Investment Projects - The original investment projects included the construction of precision component production bases in Anhui and Jiangxi, and a smart manufacturing project for key components [3]. - The company plans to redirect 45 million yuan (45% of total raised funds) from the postponed projects to a new project for constructing a precision component production base for electric vehicles in Mexico [4][10]. Group 3: Project Postponement Details - The project for the Jiangxi precision component production base will experience delays in reaching its operational status due to various market and operational factors [9][10]. - The postponement does not alter the investment amounts or project content, ensuring no adverse impact on shareholder interests [10][12]. Group 4: Compliance and Oversight - The company has followed necessary procedures for the project postponement, receiving approval from both the board of directors and the supervisory board [11][12]. - The sponsor, Guotai Junan Securities, has confirmed that the postponement complies with regulatory requirements and does not harm the company's or shareholders' interests [12].

Group 1 - The company held a meeting on July 18, 2025, with all three supervisors present, and the meeting was convened in accordance with relevant laws and regulations [1][2] - The meeting approved a proposal to postpone certain fundraising investment projects, which the supervisory board deemed a prudent decision based on the company's development and current circumstances [1][2] - The decision aligns with the regulations set forth in the "Regulations on the Supervision of Fundraising by Listed Companies" and other relevant guidelines [1]

Core Viewpoint - The company has announced a delay in the completion date of its precision structural components production base project in Jiangxi, extending it from August 2025 to August 2026 due to comprehensive considerations of current business operations and project implementation needs [1] Group 1 - The second meeting of the company's second board and the twenty-fifth meeting of the second supervisory board will be held on July 18, 2025 [1] - The decision to postpone the project was made after careful research and analysis [1] - The project affected is the "Minglida Jiangxi Xinfeng Precision Structural Components Production Base Construction Project (Phase I)" [1]

安徽中鼎密封件股份有限公司第九届监事会第八次会议于 2025 年 7 月 14 日在 公司会议室召开。会议通知于 2025 年 7 月 4 日以电子通信方式发出。本次会议应到 监事 3 人，实到监事 3 人，会议的召集和召开符合《公司法》和《公司章程》的有 关规定。会议在监事会主席潘进军先生的主持下，审议通过了以下议案： 证券代码：000887 证券简称：中鼎股份 公告编号：2025-033 安徽中鼎密封件股份有限公司 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、审议通过《关于申请注册发行中期票据的议案》 经审核，监事会认为：公司本次申请注册发行中期票据，是为进一步拓宽融资 渠道、优化债务结构、降低融资成本，符合《公司法》《银行间债券市场非金融企 业债务融资工具管理办法》等法律、 法规以及《公司章程》的规定，不存在损害中 小股东利益的情况。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交公司 2025 年第一次临时股东大会审议。 内容详见同日巨潮资讯网 www.cninfo.com.cn 二、审议通过《关于部分募集资金投资项目延期 ...

民生证券股份有限公司 关于安徽中鼎密封件股份有限公司 部分募集资金投资项目延期的核查意见 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为安徽 中鼎密封件股份有限公司（以下简称"中鼎股份"或"公司"）2018 年公开发行 可转换公司债券的保荐机构，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（2025 年修订）》 《上市公司募集资金监管规则》 《深圳证 券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作（2025 年修 订）》等相关规定，对中鼎股份部分募集资金投资项目延期事项进行了核查，具 体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准安徽中鼎密封件股份有限公司公开发 （证监许可20181803 号）核准，2019 年 3 月，中鼎 行可转换公司债券的批复》 股份向社会公众公开发行面值总额 1,200,000,000 元可转换公司债券（以下简称 "本次发行"），期限 6 年。本次发行的募集资金总额为 1,200,000,000 元，扣除 发行费用（包括承销及保荐机构费、律师费、会计师费、资信评级费、登记费等） 于 2019 年 3 月 1 ...

Summary of Key Points Core Viewpoint - The company, Zhejiang Shibao Co., Ltd., has decided to postpone certain fundraising investment projects due to the actual net amount raised being lower than initially planned, which aims to enhance the efficiency and safety of fund usage [1][2][5]. Group 1: Fundraising Overview - The company raised a total of RMB 344,087,745.02 through a specific stock issuance, with an issuance price of RMB 10.61 per share for 32,987,747 shares [1][2]. - The net amount raised is lower than the intended investment amount for the projects [2]. Group 2: Fund Management - The company has established a management system for the raised funds, ensuring they are stored in a dedicated bank account and managed according to relevant regulations [3][4]. - A tripartite agreement has been signed with the underwriting institution to clarify the rights and obligations of all parties involved in the fund management [3]. Group 3: Project Postponement Details - The company plans to extend the completion date of the "Intelligent Connected Vehicle Steering Control Technology R&D Center Project" to June 30, 2026, to adapt to market changes and enhance its R&D capabilities [4][6]. - The adjustments made to the project do not alter the intended use of the raised funds [4][6]. Group 4: Approval Process - Both the board of directors and the supervisory board have approved the postponement of the fundraising investment projects, affirming that it aligns with the company's development needs and benefits all shareholders [5][6]. - The underwriting institution has no objections to the postponement, confirming that it will not adversely affect the company's normal operations [6].