登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603708 证券简称：家家悦 公告编号：2025-080 （一）现金管理目的 重要内容提示： ● 家家悦集团股份有限公司（以下简称"公司"）拟使用不超过人民币70,000万元（含本数）的部分闲置 自有资金投资安全性高、流动性好、风险较低的具有合法经营资格的金融机构销售的理财产品或存款类 产品，单项产品投资期限最长不超过一年。 ● 本次额度已经公司第五届董事会第六次会议审议通过，无需提交股东会审议。 一、本次使用闲置自有资金进行现金管理的基本情况 为提高资金使用效率，在确保公司正常经营的情况下，对闲置自有资金进行现金管理，以增加资金收 益，为公司和股东谋取较好的投资回报。 （二）现金管理额度 授权公司管理层根据实际需要，使用不超过人民币70,000万元（含本数）的闲置自有资金投资具有合法 经营资格的金融机构销售的理财产品或存款类产品，在上述额度内，资金可滚动使用。 债券代码：113584 债券简称：家悦转债 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个别及连带责任。 （三） ...

格隆汇12月3日丨祥鑫科技(002965.SZ)公布，公司募集资金投资的"宁波祥鑫精密金属结构件生产基地 建设项目"在前期虽经过充分的可行性论证，但在实际执行过程中，因受国际贸易争端、宏观经济波 动、行业内整体市场需求变化、上下游行业周期性变化及原材料价格波动等影响，该项目所涉及的生产 厂房装修和新生产线产能扩建实施进度有所放缓，预计无法在计划时间达到预计可使用状态。结合目前 募集资金投资项目的实际进展情况和市场发展前景，在不改变募集资金投资项目的用途、实施主体及实 施方式的情况下，为更好地维护全体股东和企业利益，经过谨慎研究论证后，公司决定对该募集资金投 资项目进行延期。根据《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》等 相关规定，公司对上述项目的必要性和可行性进行了重新论证。 ...

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on December 23, 2025 [2][5] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for voting [3][6] - The company aims to enhance participation from small and medium investors by providing reminder services for the meeting [3][4] Group 2 - The company plans to provide a guarantee of 600 million RMB for its wholly-owned subsidiaries within a comprehensive credit limit for 2026 [20][21] - As of the announcement date, the actual guarantee balance provided to subsidiaries is 190 million RMB [21][26] - The company intends to apply for a total credit limit of up to 800 million RMB from various financial institutions [21][25] Group 3 - The company has decided to postpone the expected usable status date for two fundraising investment projects from November 30, 2025, to June 30, 2026 [29][36] - The postponement does not alter the total investment amount or construction scale of the projects [29][37] - The company emphasizes that the delay is a cautious decision based on market conditions and will not significantly impact its normal operations [37][39] Group 4 - The company has revised its remuneration management system for directors and senior management to align with current regulations and improve internal governance [42] - The revised system was approved during the sixth meeting of the fifth board of directors [42][41] Group 5 - The company plans to use up to 250 million RMB of temporarily idle fundraising and up to 1 billion RMB of idle self-owned funds for cash management in 2026 [55][56] - The investment will focus on low-risk financial products such as structured deposits and large certificates of deposit [58][64] - The decision to manage idle funds aims to enhance capital efficiency without affecting ongoing projects or normal operations [70][71]

Group 1 - The company Huangshan Gujie announced that its second board meeting for the third session will be held on November 21, 2025, via telecommunication voting [1] - The meeting will review documents including the proposal for the extension of fundraising investment projects [1] Group 2 - The article discusses the importance of AI in empowering various industries while also considering its impact on employment and income polarization [1]

Core Viewpoint - The company announced delays in the construction timelines for three key projects, which include composite material production line, titanium alloy production line, and aircraft maintenance service enhancement project, due to various operational challenges [1] Group 1: Project Delays - The composite material production line project, with a planned investment of 48,600 million yuan, has its expected operational date postponed from January 2026 to December 2026 due to delays in site delivery and equipment procurement [1] - The titanium alloy production line project, also with a planned investment of 35,500 million yuan, shares the same delay in operational readiness, now expected to be completed by December 2026 [1] - The aircraft maintenance service enhancement project, with a planned investment of 43,713.32 million yuan, has been delayed to December 2027, with adjustments made to its construction content due to the need for upgrading core equipment in response to rapid technological advancements [1] Group 2: Financial Implications - The adjustments in project timelines do not involve changes to the implementation entities, methods, investment amounts, or fundraising allocations, ensuring that the overall financial strategy remains intact [1] - The company asserts that these delays will not adversely affect its operations and are aligned with the long-term interests of all shareholders [1]

Core Viewpoint - Zhejiang Titan Co., Ltd. has announced a delay in the completion date of its "Hangzhou R&D Center Construction Project" to May 2026, while maintaining the project's implementation subject, method, content, funding purposes, and investment scale unchanged [1][4][6]. Fundraising Overview - The company issued 2.955 million convertible bonds with a total fundraising amount of RMB 295.5 million, netting RMB 289.96 million after deducting issuance costs of RMB 5.54 million [1][2]. - As of November 11, 2025, the fundraising usage and storage details were provided, indicating that the "Intelligent Textile Machinery Equipment Manufacturing Base Construction Project" was completed in June 2025 [2][3]. Delay Details - The delay in the "Hangzhou R&D Center Construction Project" was attributed to external environmental factors affecting construction progress, despite prior feasibility studies [4][5]. - The company has adopted a cautious funding strategy for the project, which has impacted the overall implementation timeline [4][5]. Measures for Completion - The company plans to use the remaining funds primarily for decoration and equipment procurement, ensuring that the project progresses in an orderly manner [5]. - Enhanced supervision of the project's construction progress will be implemented to facilitate timely completion [5]. Impact of Delay - The delay is a prudent decision based on actual construction progress and does not adversely affect the company's normal operations or shareholder interests [6][8]. Approval Process - The board of directors approved the delay during the 15th meeting of the 10th session on November 19, 2025, with unanimous support from all attending members [7][14]. - The sponsor institution confirmed that the delay complies with relevant regulations and does not harm shareholder interests [8].

Core Viewpoint - The company has announced that the fundraising project "Advanced Composite Materials Intelligent Production Base Construction Project" has not been implemented and has been shelved for over a year, necessitating a reassessment of its feasibility [1][2] Group 1: Project Status and Feasibility - The "Advanced Composite Materials Intelligent Production Base Construction Project" aligns with industry development trends and market demands, which is beneficial for enhancing product capacity and quality, broadening application fields, and achieving long-term sustainable development [1] - The company possesses multiple invention and utility model patents for aerospace composite components and has a complete production line for these components, ensuring the capability to continue the project and achieve expected benefits [1] Group 2: Fundraising and Strategic Decisions - The delay in the fundraising project is a prudent decision based on objective circumstances and does not alter the essential content or purpose of the fundraising, nor does it materially affect the company's operations or harm shareholder interests [2] - The project delay complies with necessary decision-making procedures and adheres to regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange regarding the use of raised funds [2]

Group 1 - The company plans to continue using part of its idle raised funds for cash management, with a maximum scale of RMB 20 million, which can be rolled over within a period not exceeding twelve months from the date of board approval [7][11][19] - The cash management aims to improve fund utilization efficiency without affecting the normal operation of the fundraising investment projects [15][21] - The company has previously raised funds through a non-public offering, totaling approximately RMB 1.5 billion, with a net amount of RMB 1.487 billion after deducting issuance costs [9][10][74] Group 2 - The company intends to sign a financial service agreement with China National Building Material Group Finance Co., Ltd. to optimize financial management and reduce financing costs [25][28] - This agreement will provide deposit, settlement, comprehensive credit, and other financial services to the company and its subsidiaries [25][28] - The agreement is subject to approval at the company's shareholder meeting [27][41] Group 3 - The company has decided to postpone the investment project for the ultra-thin flexible glass (UTG) phase II project to April 2026, ensuring that the investment direction and content remain unchanged [62][75] - The postponement is due to the need for gradual construction based on market conditions and to enhance the project's investment return rate [62][75] - The company has made significant progress in the UTG phase II project, with the main production line expected to reach operational status by April 2026 [75][76]

Core Viewpoint - The company has released its third-quarter report for 2025, detailing financial performance and operational updates, including a decision to postpone certain fundraising investment projects due to practical considerations [10][33]. Financial Data Summary - The third-quarter financial report is unaudited, covering the period from January to September 2025 [3]. - The company reported a decrease in average selling prices for skincare, beauty makeup, and hair care products due to changes in product sales mix [20][21]. - Key raw material prices showed mixed trends, with some prices decreasing while others increased, reflecting market dynamics [22][23][25][27][29]. Shareholder Information - As of the end of the reporting period, the company held 2,210,825 shares in its repurchase account, accounting for 0.56% of the total share capital [5]. Board Meeting and Resolutions - The fourth board meeting was held on October 30, 2025, where several resolutions were passed, including the approval of the third-quarter report and the postponement of certain fundraising projects [9][10][12]. - The board confirmed the members of the audit and nomination committees, with specific individuals designated as conveners [15][16]. Fundraising Project Updates - The company decided to postpone the "Information System Upgrade Project" to December 31, 2026, due to the complexity of system adjustments and increased customization needs [36][38]. - The total amount raised from the convertible bond issuance was approximately 751.71 million RMB, with net proceeds after expenses amounting to about 744.51 million RMB [34]. Investor Relations - An investor performance briefing is scheduled for November 10, 2025, to discuss the third-quarter results and address investor inquiries [41][42].

Core Viewpoint - The company has reported a total asset impairment provision of 18,695,716.13 yuan for the first three quarters of 2025, which accounts for 20.05% of the most recent audited net profit, reflecting a cautious approach to financial reporting and asset valuation [7][9]. Financial Data Summary - The financial statements for the third quarter of 2025 have not been audited [3]. - The company has guaranteed the authenticity and completeness of the quarterly report, with all board members and senior management taking legal responsibility for its content [2][7]. - The company has reported a total asset impairment provision of 18,695,716.13 yuan, which includes various asset categories such as contract assets, inventory, notes receivable, accounts receivable, and other receivables [7][9]. Shareholder Information - The company has not reported any changes in the number of shareholders or significant changes in the top ten shareholders due to the lending or returning of shares [4]. Other Important Announcements - The company will hold a performance briefing on November 12, 2025, to discuss the third-quarter results and address investor questions [12][14]. - The company has decided to postpone the completion date for two fundraising investment projects to October 2026, which includes the "Intelligent Gas Insulated Ring Network Cabinet Equipment and Series Products Expansion Project" and the "Technical Research and Development Center Construction Project" [28][36].