Core Viewpoint - The company has approved the use of idle raised funds and idle self-owned funds for cash management, as well as the profit distribution plan for 2024, all of which will be submitted for shareholder approval [1][2][3]. Group 1: Use of Idle Funds - The company plans to manage part of its idle raised funds for cash management, ensuring that it does not affect the normal operation of fundraising projects or the development of its main business [1]. - The supervisory board has agreed that the cash management of idle self-owned funds will not impact the company's main business and is in the interest of all shareholders [2]. Group 2: Profit Distribution Plan - The supervisory board has approved the profit distribution plan for 2024, which complies with relevant laws and regulations, ensuring reasonable returns for shareholders without harming their interests [2][3].

Core Viewpoint - The company plans to utilize part of the temporarily idle funds raised from the issuance of convertible bonds for cash management to enhance fund efficiency and generate additional returns for the company and its shareholders [1][2][5]. Fundraising Overview - The company issued a total of 4 million convertible bonds at a face value of RMB 100 each, raising a total of RMB 400 million, with a net amount of RMB 393,434,905.67 after deducting issuance costs [1]. Cash Management Plan - **Investment Purpose**: The aim is to improve the efficiency of the raised funds while ensuring that the cash management does not affect the construction and use of the fundraising projects or the company's daily operations [2]. - **Investment Products**: The company will invest in low-risk, capital-preserving, and liquid products such as structured deposits, notice deposits, time deposits, large certificates of deposit, and income certificates [2]. - **Investment Limit and Duration**: The maximum amount for cash management will not exceed RMB 70 million, with a usage period of up to 12 months from the board's approval [2]. - **Implementation Method**: The board has authorized the chairman to make investment decisions within the approved limits and duration [2]. Information Disclosure - The company will comply with relevant regulations and timely disclose information regarding the cash management activities [3]. Cash Management Returns - The income generated from cash management will be used to supplement any shortfall in project investments and for the company's operational liquidity needs [3][4]. Impact on Daily Operations - The cash management plan will not disrupt the normal operations or the implementation of fundraising projects, nor will it harm the interests of the company and its shareholders, particularly minority shareholders [4][5]. Review Procedures and Opinions - The board and supervisory board have approved the cash management plan, confirming compliance with relevant regulations and ensuring that it will not alter the intended use of the raised funds [5][6].

Group 1 - The company held its 18th meeting of the third supervisory board on June 13, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1][2] - The supervisory board approved the proposal to use up to RMB 900 million of idle raised funds and up to RMB 3.5 billion of idle self-owned funds for cash management, ensuring that it does not affect the company's normal operations or fundraising plans [1][2] - The board also approved the use of remaining over-raised funds to permanently supplement working capital, which aligns with regulatory requirements and aims to improve fund utilization efficiency and reduce financial costs [2]

Core Viewpoint - Anhui Tuoshan Heavy Industry Co., Ltd. announced the implementation of its 2024 annual profit distribution plan, which includes a cash dividend of 4.00 RMB per 10 shares, totaling 29,866,680.00 RMB, with no stock dividends or capital reserve transfers [1][4][9]. Summary by Sections Profit Distribution Plan - The profit distribution plan was approved at the 2024 annual shareholders' meeting, with a base of 74,666,700 shares, resulting in a cash dividend of 4.00 RMB per 10 shares, amounting to a total cash distribution of 29,866,680.00 RMB (including tax) [1][4]. - The distribution will be adjusted if there are changes in the total share capital before the implementation date, maintaining the total cash dividend amount [1][2]. Key Dates - The record date for the distribution is set for June 17, 2025, and the ex-dividend date is June 18, 2025 [5]. Distribution Recipients - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [6]. Distribution Method - Cash dividends for A-share shareholders will be directly credited to their accounts through their securities companies on the ex-dividend date [7]. - Specific tax treatments apply to different categories of shareholders, including differential tax rates for individual and institutional investors [4][8]. Use of Idle Funds for Cash Management - The company has approved the use of up to 200 million RMB of idle raised funds and 100 million RMB of self-owned funds for cash management, ensuring it does not affect the construction of investment projects or normal operations [9][10]. - The cash management will be conducted within a year from the approval date, allowing for rolling use of the funds [9][11]. Impact on Company - Utilizing idle funds for cash management is expected to enhance the efficiency of fund usage and generate additional income, benefiting both the company and its shareholders without impacting daily operations or project construction [15].

Meeting Overview - The second meeting of the second supervisory board of Hunan Qilin Xin'an Technology Co., Ltd. was held on June 10, 2025, with all three supervisors present [1][2] - The meeting was convened in accordance with relevant laws and regulations, ensuring the legality and validity of the resolutions made [1] Resolution Summary - The supervisory board approved the proposal to use idle self-owned funds for cash management, emphasizing that this decision would not affect the company's normal operations and would ensure fund safety [1] - The board believes that the investment in high-security, high-liquidity products will enhance the efficiency of fund utilization and yield good returns [1][2] - The decision aligns with the regulations set forth in the Listing Rules and the company's articles of association, ensuring no harm to shareholders' interests, particularly minority shareholders [1]

Core Viewpoint - Jiangsu Zerun New Energy Technology Co., Ltd. plans to utilize part of its idle raised funds and self-owned funds for cash management, not exceeding RMB 650 million, to enhance fund efficiency while ensuring that it does not affect the construction of investment projects and normal operations [1][2][8] Fundraising Overview - The company successfully raised a total of RMB 527.87 million through its initial public offering, with a net amount of RMB 462.17 million after deducting issuance costs [1] - The raised funds will be allocated to projects including photovoltaic component expansion and new energy vehicle auxiliary power battery box construction, with a total investment of RMB 727.68 million [2] Cash Management Plan - The cash management aims to improve the efficiency of idle funds, with a total investment limit of RMB 650 million, including up to RMB 350 million from idle raised funds and RMB 300 million from self-owned funds [4][5] - The investment period for these funds is valid for 12 months from the date of approval by the shareholders' meeting, allowing for rolling use within this limit [4] Investment Products - The company will invest in low-risk, highly liquid financial products such as structured deposits, time deposits, and treasury reverse repurchase agreements, ensuring that the investment products do not exceed a 12-month term [4][5] - The investment will not include high-risk products as defined by relevant regulations [5] Decision-Making Process - The board of directors and the supervisory board have approved the cash management plan, which will be submitted for approval at the upcoming annual shareholders' meeting [7][8] - The company will maintain strict compliance with regulations regarding the management and use of raised funds, ensuring transparency and accountability [6][8]

Core Viewpoint - The company has approved the continued use of temporarily idle raised funds for cash management to enhance the efficiency of fundraising while ensuring the safety of the funds [1]. Group 1: Cash Management Announcement - The company held board and supervisory meetings on September 12, 2024, to approve the proposal for cash management using temporarily idle raised funds [1]. - The company plans to use no more than RMB 1.47 billion for cash management in a rolling manner within two months, ensuring it does not affect the use of raised funds [1]. Group 2: Redemption of Financial Products - On June 6, 2025, the company redeemed financial products, transferring the funds to the special account for raised funds, with a total return of RMB 44,480.59 from a 37-day investment [3][8]. - The company has utilized idle raised funds for cash management over the past twelve months, with various financial products redeemed, yielding returns ranging from RMB 49,214.79 to RMB 187,798.49 [6][7]. Group 3: Current Financial Management Status - As of the announcement date, the company has not yet matured amounts totaling RMB 15.3 million from its cash management activities [8].

宁波恒帅股份有限公司 关于召开 2025 年第二次临时股东大会的通知 证券代码：300969 证券简称：恒帅股份 公告编号：2025-054 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 根据宁波恒帅股份有限公司（以下简称"公司"）第二届董事会第二十五次 会议决议，公司将于 2025 年 6 月 23 日召开 2025 年第二次临时股东大会，现将 会议具体事项通知如下： 一、召开会议的基本情况 规、部门规章、规范性文件和《公司章程》的相关规定。 网络投票时间：通过深圳证券交易所交易系统进行投票的具体时间为：2025 年 6 月 23 日上午 9:15—9:25，9:30—11:30 和下午 13:00—15:00；通过深圳证 券交易所互联网投票系统投票的具体时间为：2025 年 6 月 23 日 9:15 至 15:00 期间的任意时间。 开。 公司股东投票表决时，同一股份只能选择现场投票、网络投票两种投票方式 中的一种表决方式，不能重复投票。如果出现重复投票将按以下规则处理： （1）如果同一股份通过现场、网络重复投票，以第一次有效投票为准； （2）如果同一 ...

宁波恒帅股份有限公司 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 证券代码：300969 证券简称：恒帅股份 公告编号：2025-053 一、监事会会议召开情况 宁波恒帅股份有限公司（以下简称"公司"）第二届监事会第二十二次会议 于 2025 年 6 月 6 日在公司会议室以现场方式召开，会议通知于 2025 年 5 月 30 日以电子邮件与电话相结合的方式发出。本次会议由监事会主席邬赛红女士召集 并主持，会议应到监事 3 人，实到监事 3 人。本次会议召集和召开程序及参会人 员符合《公司法》及《公司章程》的规定，表决所形成决议合法、有效。公司董 事会秘书列席了会议。 二、监事会会议审议情况 出席会议的监事认真审议了下述议案，并以记名投票表决的方式审议通过如 下议案： （二）、审议通过了《关于增加使用部分闲置募集资金进行现金管理的议案》 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）上披露的《关 于增加使用部分闲置募集资金进行现金管理的公告》。 表决结果：3 票同意，0 票反对，0 票弃权。 本项议案尚需提交股东大会审议。 （三）、 ...

证券代码：603976 证券简称：正川股份 公告编号：2025-029 债券代码：113624 债券简称：正川转债 重庆正川医药包装材料股份有限公司 表决结果：3 票同意、0 票反对、0 票弃权。 具体内容详见公司同日在指定信息披露媒体上披露的《关于使用部分闲置募 集资金进行现金管理的公告》（公告编号：2025-030）。 在不影响公司日常经营活动所需资金并确保资金安全的前提下，公司对闲置 自有资金进行现金管理，有利于提高资金使用效率，增加公司收益，符合公司及 全体股东的利益，不存在损害公司及中小股东利益的情形。因此，监事会同意公 司使用单日最高余额不超过人民币 30,000 万元（含 30,000 万元）的闲置自有资 金进行现金管理，购买安全性高、流动性好、中低风险的投资产品，包括但不限 于银行理财产品、券商理财产品、信托理财产品、结构性存款、通知存款、大额 存单等，单笔投资产品期限不超过 3 年。 本公司监事会及全体监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。 一、监事会会议召开情况 重庆正川医药包装材料股份有限公司（以下简称"公司"）于 ...