截至2025年8月8日收盘，柏楚电子(688188)报收于131.78元，下跌0.92%，换手率0.51%，成交量1.46万手，成交额1.93亿元。 当日关注点 交易信息汇总 8月8日，柏楚电子的资金流向显示，主力资金净流入1813.69万元，占总成交额9.39%；游资资金净流入1242.32万元，占总成交额6.43%；散户资 金净流出3056.01万元，占总成交额15.82%。 公司公告汇总第三届监事会第十三次会议决议公告 上海柏楚电子科技股份有限公司第三届监事会第十三次会议于2025年8月8日召开，会议审议通过了《关于使用部分暂时闲置募集资金进行现金管 理的议案》。公司监事会同意使用合计不超过人民币107,000万元的闲置募集资金进行现金管理，其中2019年首次公开发行股票募集资金57,000万 元、2021年向特定对象发行A股股票募集资金50,000万元。在确保不影响募集资金投资项目正常进行和募集资金安全的前提下进行现金管理，决议 有效期为自董事会审议通过之日起12个月。具体内容详见公司同日披露于上海证券交易所网站的相关公告。 关于使用部分暂时闲置募集资金进行现金管理的公告 柏楚电子于2025年8月8日 ...

Core Points - Tianmu Lake's stock price increased by 2.17% to 12.72 yuan as of August 8, 2025, with a market capitalization of 3.436 billion yuan [1] - The company ranks 17th out of 22 in the tourism and scenic area sector and 4172nd out of 5151 in the A-share market [1] Company Announcements - Tianmu Lake announced the use of 30 million yuan of idle raised funds for cash management, with a maximum term of 12 months and the possibility of rolling over [1] - The company previously redeemed 10 million yuan of structured deposits on July 28, 2025, earning 13,500 yuan, and redeemed the remaining 38 million yuan on August 6, 2025, earning 65,600 yuan [1] - As of March 31, 2025, the company's debt-to-asset ratio was 16.71%, with cash and cash equivalents amounting to 525.4639 million yuan [1] - The cash management amount of 3.8 million yuan represents 5.90% of the company's cash and cash equivalents at the end of the last reporting period [1]

证券代码：603400 证券简称：华之杰 公告编号：2025-013 苏州华之杰电讯股份有限公司（以下简称"公司"）于2025年7月16日召开第三届董事会第十五次会议和 第三届监事会第十一次会议，审议通过了《关于变更公司注册资本、公司类型、经营范围、取消监事会 暨修订〈公司章程〉并办理工商变更登记的议案》，详见公司于2025年7月17日在上海证券交易所网站 （www.sse.com.cn）披露的《华之杰关于变更公司注册资本、公司类型、经营范围、取消监事会暨修订 〈公司章程〉及部分治理制度并办理工商变更登记的公告》（公告编号：2025-007）。 公司于2025年8月1日召开2025年第一次临时股东大会，审议通过了上述议案，详见公司于2025年8月2日 在上海证券交易所网站（www.sse.com.cn）披露的《华之杰2025年第一次临时股东大会决议公告》（公 告编号：2025-010）。 近日，公司完成了工商变更登记手续，并取得了苏州市市场监督管理局换发的营业执照。变更后的工商 登记信息如下： 名 称：苏州华之杰电讯股份有限公司 统一社会信用代码：9132050072801654XC 法定代表人：陆亚洲 类 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688500 证券简称：慧辰股份 公告编号：2025-046 北京慧辰资道资讯股份有限公司 关于部分募投项目结项 并将节余募集资金永久补充流动资金的公告 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、准确性和完整性依法承担法律责任。 北京慧辰资道资讯股份有限公司（以下简称"公司"）于2025年8月8日召开第四届董事会第二十三次会 议，审议通过了《关于部分募投项目结项并将节余募集资金永久补充流动资金的议案》，同意对 "基于 多维度数据的智能分析平台项目"进行结项，并将节余募集资金5,851.99万元（含扣除手续费后的理财收 益和利息收入，实际金额以资金转出当日专户余额为准）用于永久性补充流动资金；上述事项无需提交 公司股东会审议。现将相关情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于同意北京慧辰资道资讯股份有限 公司首次公开发行股票注册的批复》（证监许可〔2020〕1186号），公司获准向社会公开发行人民币普 通股1,856.8628万股，每 ...

Core Viewpoint - Rongmei Co., Ltd. announced the approval of a proposal to utilize part of its idle raised funds and idle self-owned funds for cash management, with a total amount not exceeding RMB 200 million [2] Group 1 - The company will use up to RMB 40 million of idle raised funds and up to RMB 160 million of idle self-owned funds for cash management [2] - The approved cash management plan is valid for 12 months from the date of approval by the shareholders' meeting [2] - The funds can be used in a revolving manner within the approved limits and timeframe [2]

Core Viewpoint - The company held its third board meeting on August 3, 2025, where it approved several resolutions regarding amendments to its articles of association and the use of idle funds for cash management [1][2][3]. Group 1: Board Meeting Details - The board meeting was conducted via email, with all five directors present, and was chaired by Chairman Guo Jian [1]. - The meeting complied with relevant laws and regulations, including the Company Law of the People's Republic of China [1]. Group 2: Resolutions Passed - The board approved amendments to the company's articles of association in accordance with the new Company Law and other regulatory requirements [2][3]. - The board proposed to authorize the management to handle necessary business registration and filing procedures related to the amendments [1][2]. Group 3: Financial Management - The company plans to use up to RMB 400 million of idle raised funds and RMB 1.6 billion of idle self-owned funds for cash management, valid for 12 months from the approval date [3][4]. - The board also approved the permanent replenishment of working capital using RMB 162.416 million of remaining raised funds, ensuring that this does not affect the company's operational needs [4][5]. Group 4: Upcoming Shareholder Meeting - The company intends to hold its first extraordinary general meeting of 2025 on August 25, 2025, to further discuss the approved resolutions [5].

Core Viewpoint - The company plans to utilize part of its idle raised funds and idle self-owned funds for cash management, with a total limit of up to RMB 40 million from raised funds and RMB 160 million from self-owned funds, valid for 12 months from the date of shareholder meeting approval [1][6][7]. Summary by Sections 1. Basic Situation of Raised Funds - The company raised a total of RMB 1,890.12 million through the issuance of 57 million shares at a price of RMB 33.16 per share, with a net amount of RMB 1,732.68 million after deducting issuance costs [1][2]. 2. Investment Projects and Usage of Raised Funds - The total planned investment for projects is RMB 600.56 million, with an adjusted investment amount of RMB 430.68 million and actual investment of RMB 325.82 million [2]. 3. Cash Management Plan - The company intends to use up to RMB 60 million of idle raised funds and RMB 115 million of idle self-owned funds for cash management, with a usage period not exceeding 12 months [3][4]. 4. Investment Purpose and Types - The aim is to enhance fund utilization efficiency and increase shareholder returns while ensuring the safety of the principal and normal operation of fundraising projects. The investment will focus on low-risk, high-liquidity financial products [4][5]. 5. Implementation and Disclosure - The management will be authorized to handle the purchase of investment products after shareholder approval, and the company will comply with relevant disclosure regulations [5][6]. 6. Board and Sponsor Opinions - The board and sponsor have reviewed and approved the cash management plan, confirming that it aligns with regulatory requirements and does not affect the normal implementation of fundraising projects [7][8].

Core Viewpoint - The company plans to utilize part of its idle raised funds and idle self-owned funds for cash management to enhance fund efficiency and shareholder returns while ensuring the normal operation of fundraising projects and daily business needs [3][4][7]. Fundraising Basic Situation - The company raised a total of RMB 1,890,120,000.00 through the issuance of 57 million shares at a price of RMB 33.16 per share, with a net amount of RMB 1,732,678,854.04 after deducting issuance costs [1][2]. Investment Projects and Usage - The total planned investment for the projects is RMB 600,556,900, with an adjusted fundraising plan of RMB 430,681,100, and actual investment amounting to RMB 325,823,100 [2]. Cash Management Plan - The company intends to use up to RMB 60,000 million of idle raised funds and up to RMB 115,000 million of idle self-owned funds for cash management, with a usage period not exceeding 12 months from the date of shareholder approval [3][5][8]. Investment Purpose and Types - The investment aims to improve fund efficiency and increase shareholder returns while ensuring the safety of the principal and the normal operation of fundraising projects. The company plans to invest in low-risk, high-liquidity, and safe principal-protected financial products [4][6]. Investment Limits and Duration - The company plans to use no more than RMB 40,000 million of idle raised funds and no more than RMB 160,000 million of idle self-owned funds for cash management, with the validity period being 12 months from the date of shareholder approval [5][8]. Approval Process - The company has conducted necessary procedures for the cash management plan, which has been approved by the board and will be submitted for shareholder approval [7][9]. Sponsor's Review Opinion - The sponsor believes that the company's cash management plan complies with relevant regulations and does not conflict with the normal implementation of fundraising projects, thus benefiting the company's development and improving fund efficiency [8][9].

（二）关联关系说明 公司及子公司与上述受托方不存在关联关系。 二、投资风险分析及风险管理措施情况 （1）尽管短期保本理财产品属于低风险投资品种，但金融市场受宏观经济的 影响较大，不排除该项投资受到市场波动的影响。 （2）公司将根据经济形势以及金融市场的变化适时适量的介入，因此投资的 实际收益不可预期。 | | 证券代码：300102 证券简称：乾照光电 | | | | | | | | | 公告编号：2025-076 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 厦门乾照光电股份有限公司 | | | | | | | | | | | | 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。 | | | | | | | | | | | | 厦门乾照光电股份有限公司（以下简称"乾照光电"或"公司"）于 | | | | | | | 2025 | | | | | 年 3 27 日召开第六届董事会第七次会议和第六届监事会第七次会议， ...

格隆汇8月8日丨柏楚电子(688188.SH)公布，公司拟使用合计不超过人民币107,000万元的闲置募集资金 进行现金管理，其中2019年首次公开发行股票募集资金57,000万元、2021年向特定对象发行A股股票募 集资金50,000万元，使用期限与决议有效期一致，在上述额度及使用期限内，资金可循环滚动使用。 ...