募集资金管理
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安靠智电:部分募投项目结项及变更募集资金用途
Ge Long Hui· 2026-02-10 10:20
Core Viewpoint - Anke Intelligent Electric (300617.SZ) has announced the conclusion of the "Urban Smart Power Transmission and Transformation System Construction Project" as it has reached the predetermined usable state, and plans to reallocate the remaining funds for other strategic projects [1] Group 1: Project Conclusion - The company has completed the "Urban Smart Power Transmission and Transformation System Construction Project" and will officially conclude this project [1] - The conclusion of this project allows the company to optimize the use of raised funds [1] Group 2: Fund Reallocation - The remaining funds from the concluded project will be redirected to the "Intelligent Manufacturing Project for Cable Systems" and the "Annual Production of 2,500 Tons of High-end Fluorine Materials Project" [1] - Additionally, part of the funds will be used to repay bank financing, which aims to improve the company's financial status [1] - This proposal is subject to approval at the company's shareholders' meeting [1]
吴通控股:目前公司经营情况正常
Zheng Quan Ri Bao Zhi Sheng· 2026-02-09 11:36
证券日报网讯 2月9日,吴通控股在互动平台回答投资者提问时表示,目前公司经营情况正常,具体经 营数据等内容敬请关注公司定期报告等相关公告。公司现将尚未使用的募集资金留存于募集资金专户, 并在保证不影响募投项目建设及确保资金安全的情况下,使用审议额度内的闲置募集资金进行现金管 理。后续如有相关事项达到披露标准,公司将及时履行信息披露义务。敬请投资者理性投资,注意风 险。 (编辑 楚丽君) ...
陕西盘龙药业集团股份有限公司 关于注销部分募集资金账户的公告
Sou Hu Cai Jing· 2026-02-08 03:43
Fundraising Overview - The company issued 9,352,740 shares of common stock at a price of RMB 32.29 per share, raising a total of RMB 301,999,974.60 [1] - After deducting underwriting fees and other related expenses, the net amount raised was RMB 294,836,292.23 [1] Fund Management - The company has established a fundraising management system in compliance with relevant laws and regulations to ensure efficient use of funds and protect investor rights [2] - A tripartite supervision agreement was signed with the sponsor and banks to manage the raised funds [2] Fund Account Closure - The account used for the "Traditional Chinese Medicine Formula Granule R&D and Industrialization Project" was closed on February 4, 2026, after the funds were permanently transferred to working capital, leaving a balance of RMB 0.00 [2]
老百姓大药房连锁股份有限公司第五届董事会第十三次会议决议公告
Shang Hai Zheng Quan Bao· 2026-02-05 18:48
Group 1 - The company held its 13th meeting of the 5th Board of Directors on February 5, 2026, with all 9 directors present [2][4] - The board approved the proposal to permanently supplement working capital with surplus funds from a non-public stock issuance project, totaling 113.08 million yuan [3][13][24] - The surplus funds represent 6.55% of the net amount raised from the 2021 non-public stock issuance, which does not exceed the 10% threshold requiring shareholder approval [13][27] Group 2 - The board also approved the appointment of three new vice presidents: Wang Zhongxin, Chen Lishan, and Feng Shini, effective immediately [5][9] - Wang Zhongxin has extensive experience in the pharmaceutical industry, having held various managerial positions within the company since 2005 [10] - Chen Lishan and Feng Shini continue their roles as the company's financial director and board secretary, respectively [11]
石家庄尚太科技股份有限公司第二届董事会第二十七次会议决议公告
Shang Hai Zheng Quan Bao· 2026-02-05 17:42
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:001301 证券简称:尚太科技 公告编号:2026-014 第二届董事会第二十七次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整,不存在任何虚假记载、误导性陈述或者重大 遗漏。 一、董事会会议召开情况 石家庄尚太科技股份有限公司(以下简称"公司")第二届董事会第二十七次会议于2026年1月30日发出 会议通知,2026年2月4日以现场结合通讯方式召开。本次会议的通知通过专人送达、电话、微信等方式 送达全体董事。本次会议由董事长欧阳永跃召集和主持,应出席董事6名,实际出席董事6名,公司高级 管理人员列席了本次会议。董事会会议的举行和召开符合国家有关法律、法规及《公司章程》的规定。 二、董事会会议审议情况 经与会董事审议,做出以下决议: (一)审议通过《关于使用募集资金向全资子公司增资并提供借款以实施募投项目的议案》 鉴于募投项目"年产20万吨锂电池负极材料一体化项目"的实施主体为公司全资子公司山西尚太锂电科技 有限公司(以下简称"山西尚太"),为了保持公司合理的资本结构,结合公司募投项目建设安排及资金 需求,董事会同意将募集资金分次 ...
陕西盘龙药业集团股份有限公司关于注销部分募集资金账户的公告
Shang Hai Zheng Quan Bao· 2026-02-05 17:36
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002864 证券简称:盘龙药业 公告编号:2026-005 陕西盘龙药业集团股份有限公司 关于注销部分募集资金账户的公告 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、募集资金基本情况 二、募集资金管理情况 为了规范募集资金的管理和使用,提高资金使用效率和效益,保护投资者权益,本公司按照《中华人民 共和国公司法》、《中华人民共和国证券法》、《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号一一主板上市公司规范运作(2025年修订)》等有关法律、法规和规范性文 件的规定,结合公司实际情况,制定了《募集资金管理制度》,对募集资金实行专户存储管理。 公司与保荐机构中泰证券股份有限公司及中国银行股份有限公司西安高新技术开发区支行、西安银行股 份有限公司纺织城支行、招商银行股份有限公司西安分行于2023年10月19日分别签订了《募集资金三方 监管协议》,三方监管协议与深圳证券交易所三方监管协议范本不存在重大差异,公司在使用募集资金 时已经严格遵照履行。 截至本公告披露日,公司向特 ...
浙江艾罗网络能源技术股份有限公司 关于将未使用募集资金以协定存款、组合存款等方式存放的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-02-04 22:48
Group 1 - The core point of the announcement is that Zhejiang Airo Network Energy Technology Co., Ltd. has decided to deposit unused raised funds in agreement deposits and combination deposits, ensuring that this does not affect the normal implementation of fundraising investment projects and complies with relevant laws and regulations [1][2][3] - The total amount raised from the public offering of 40 million shares at a price of 55.66 yuan per share is 2,226.4 million yuan, with a net amount received after deducting various fees being 1,988.07 million yuan [1][2] - As of December 31, 2025, the balance of the special account for raised funds is 1,512.64 million yuan, and the company plans to use agreement deposits and combination deposits to enhance the efficiency and returns of these funds [2][3] Group 2 - The decision to deposit unused funds will not impact the normal operation of the company's fundraising projects and is aimed at increasing storage returns for better investment returns for the company and its shareholders [3][4] - The board of directors and the audit committee approved the proposal on February 3, 2026, and it does not require submission to the shareholders' meeting for approval [5][11] - The sponsor, China Merchants Securities Co., Ltd., has confirmed that the decision complies with relevant regulations and does not affect the normal progress of fundraising investment projects [5][19] Group 3 - The announcement also includes a supplementary confirmation of daily related transactions for 2025, which are necessary for the company's daily operations and do not harm the interests of the company or its shareholders [8][10] - The daily related transactions include sales of goods and procurement of electricity and equipment from related parties, all conducted under fair trading principles [12][16] - The company has established that these transactions do not significantly impact its independence and are essential for its operational needs [18][19]
证券代码:002458 证券简称:益生股份 公告编号:2026-013
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-02-04 22:42
登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假记载、误导性陈述或者重大 遗漏。 山东益生种畜禽股份有限公司(以下简称"公司")于2026年1月29日召开第七届董事会第二次会议,审 议通过了《关于设立募集资金专项账户并授权签署募集资金监管协议的议案》,董事会同意公司在招商 银行设立募集资金专项账户(以下简称"专户"),用于暂时补充流动资金的募集资金的专项存放、管理 和使用,并授权董事长与保荐机构、募集资金专户开户银行签署募集资金监管协议。现将有关情况的进 展公告如下: 一、募集资金的基本情况 三、募集资金监管协议的主要内容 (一)协议各方 甲方:公司 乙方:招商银行股份有限公司烟台分行 丙方:国投证券股份有限公司 (二)协议主要内容 经中国证券监督管理委员会《关于同意山东益生种畜禽股份有限公司向特定对象发行股票注册的批复》 (证监许可〔2023〕1598号)同意注册,公司本次向特定对象发行股票数量为113,502,935股,发行价格 为10.22元/股,募集资金总额为人民币1,159,999,995.70元,扣除相关发行费用后,公司实际募集资 ...
浙江宏鑫科技股份有限公司关于注销部分募集资金专户的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-02-04 22:40
一、募集资金基本情况 经中国证券监督管理委员会《关于同意浙江宏鑫科技股份有限公司首次公开发行股票注册的批复》(证 监许可〔2023〕2042号)同意注册,并经深圳证券交易所同意,公司首次向社会公开发行人民币普通股 (A股)股票3,700万股,每股面值1.00元,发行价格为人民币10.64元/股。本次募集资金总额为人民币 39,368.00万元,扣除发行费用(不含税)人民币8,648.00万元后,实际募集资金净额为人民币30,720.00 万元。上述募集资金已于2024年4月9日划至公司募集资金专项账户,天健会计师事务所(特殊普通合 伙)已对公司募集资金的到位情况进行了审验,并于当日出具天健验〔2024〕96号《验资报告》。 二、募集资金存放和管理情况 为了规范募集资金的管理和使用,保护投资者权益,本公司依照《上市公司募集资金监管规则》和《深 圳证券交易所上市公司自律监管指引第2号一一创业板上市公司规范运作》等文件的规定,结合本公司 实际情况,制定了《浙江宏鑫科技股份有限公司募集资金管理制度》(以下简称"管理制度")。根据管 理制度并结合经营需要,本公司对募集资金实行专户存储,在银行设立募集资金使用专户,并与开 ...
山东益生种畜禽股份有限公司关于设立募集资金暂时补充流动资金专项账户并签署监管协议的公告
Xin Lang Cai Jing· 2026-02-04 19:29
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002458 证券简称:益生股份 公告编号:2026-013 山东益生种畜禽股份有限公司 关于设立募集资金暂时补充流动资金专项账户并签署监管协议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假记载、误导性陈述或者重大 遗漏。 山东益生种畜禽股份有限公司(以下简称"公司")于2026年1月29日召开第七届董事会第二次会议,审 议通过了《关于设立募集资金专项账户并授权签署募集资金监管协议的议案》,董事会同意公司在招商 银行设立募集资金专项账户(以下简称"专户"),用于暂时补充流动资金的募集资金的专项存放、管理 和使用,并授权董事长与保荐机构、募集资金专户开户银行签署募集资金监管协议。现将有关情况的进 展公告如下: 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意山东益生种畜禽股份有限公司向特定对象发行股票注册的批复》 (证监许可〔2023〕1598号)同意注册,公司本次向特定对象发行股票数量为113,502,935股,发行价格 为10.22元/股,募集资金总额为人民币1,159,999,995.70元,扣除相关发行费用 ...