Group 1 - The company announced the convening of the fourth board of directors and the fourth supervisory board meetings on August 15, 2025, to review the proposal for cash management using idle raised funds [1] - The company approved the use of up to RMB 900 million of temporarily idle raised funds (including over-raised funds) for cash management, ensuring that it does not affect the construction and normal operation of the raised funds investment projects [1] - The approved cash management products cannot be used for pledging or for securities investment purposes, with a validity period of 12 months from the date of board approval, allowing for rolling use within the specified limit and timeframe [1]

Summary of Key Points Core Viewpoint - The company intends to continue using part of its idle raised funds for cash management, ensuring that this does not affect the ongoing investment projects or the company's main business operations [1][8]. Fundraising Basic Information - The company raised a total of RMB 605.36 million by issuing 46 million shares at a price of RMB 13.16 per share, with a net amount of RMB 560.13 million after deducting issuance costs [1][2]. Investment Project and Fund Usage - The total planned investment for the projects is RMB 801.70 million, with the raised funds allocated for two main projects: a 65,000-ton organic silicon material capacity expansion project and a functional silane development center [2][3]. - The company has made changes to its investment projects, reallocating unused funds from the functional silane project to a new project for producing 23,000 tons of special organic silicon materials [2][3]. Previous Cash Management - The company previously approved the use of up to RMB 300 million of idle funds for cash management, with RMB 250 million currently invested in cash management products [4][5]. Current Cash Management Plan - The company plans to use up to RMB 250 million of idle funds for cash management, focusing on high-security, high-liquidity investment products with principal protection [6][8]. - The cash management will be valid for up to 12 months after the previous authorization expires, allowing for rolling use within the approved limit [6][8]. Impact on Company Operations - The cash management initiative is designed to enhance the efficiency of fund usage without impacting the normal operation of investment projects or the main business, ultimately aiming to increase returns for shareholders [8][9]. Approval Process - The board of directors and the supervisory board have both approved the cash management plan, confirming that it complies with relevant regulations and does not alter the intended use of the raised funds [9][10].

Core Viewpoint - The company, Morning Light New Materials (晨光新材), has announced the continuation of cash management using up to RMB 300 million of idle raised funds to purchase investment products that are high in safety, have good liquidity, and are issued by entities with capital protection agreements [1] Group 1 - The cash management authorization is valid for 12 months from the date of the second board meeting's eighteenth session [1] - The cash management funds can be used in a rolling manner within the validity period [1]

证券代码：002646 证券简称：天佑德酒 公告编号：2025- 049 青海互助天佑德青稞酒股份有限公司 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。 青海互助天佑德青稞酒股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召开第五 届董事会第二十次会议（临时）、第五届监事会第十七次会议（临时），会议审议通过了《关于 使用暂时闲置募集资金进行现金管理的议案》。为提高公司暂时闲置募集资金的使用效率，增 加公司收益，在确保公司正常经营，不影响募投项目正常进行的前提下，公司及子公司拟使用 额度不超过人民币 1.47 亿元（含）的暂时闲置募集资金进行现金管理。自会议审议通过之日 起 12 个月之内有效。在前述额度和期限范围内，资金可循环滚动使用。具体情况如下： 一、募集资金基本情况 （证监许可〔2021〕172 号）核准，公司向特定对象 非公开发行人民币普通股股票 22,562,974 股，本次发行的募集资金总额为 411,999,905.24 元， 扣 除 发 行 费 用 （ 不 含 增 值 税 ） 人 民 币 7,028,901.08 元 后 ， ...

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、完整，没有虚假记载、误导性陈述或重大遗 漏。 根据杭州天元宠物用品股份有限公司（以下简称"公司"）第三届董事会第二十六次会议及第三届监事会 第十八次会议审议通过的《关于使用部分暂时闲置募集资金进行现金管理的议案》，公司及全资子公司 杭州鸿旺宠物用品有限公司在确保不影响募集资金投资项目建设、不影响正常生产经营及确保资金安全 的情况下，可以使用不超过人民币60,000.00万元（含本数）的暂时闲置募集资金（含超募）进行现金管 理，使用期限自董事会审议通过之日起12个月内有效，购买的投资产品期限不得超过12个月，在前述额 度和期限范围内，资金可循环滚动使用。具体内容详见公司2025年1月16日在巨潮资讯网 （www.cninfo.com.cn）上披露的《关于使用部分暂时闲置募集资金进行现金管理的公告》（公告编 号：2025-005）。 一、本次到期赎回理财产品情况 ■ 上述理财产品的购买情况详见公司于2025年2月15日在巨潮资讯网（http://www.cninfo.com.cn）披露的 《关于使用部分闲置募集资 ...

Core Viewpoint - The company, Zhejiang Jiuzhou Pharmaceutical Co., Ltd., has announced the use of idle raised funds for cash management, amounting to 200 million RMB, to enhance fund efficiency while ensuring the safety and proper use of the funds [2][4]. Summary by Sections Cash Management Overview - The cash management is aimed at improving fund efficiency and ensuring the safety of the raised funds while not affecting the investment projects [4]. - The total amount allocated for cash management is 200 million RMB [5]. - The funds are sourced from a non-public stock issuance approved by the China Securities Regulatory Commission, raising approximately 2.5 billion RMB [6][7]. Cash Management Details - The cash management products include high-security and liquid investment options such as structured deposits, time deposits, large certificates of deposit, and wealth management products [2][9]. - The cash management period is set for a maximum of 12 months, with individual investment products not exceeding 12 months [2][9]. - The company has previously redeemed cash management products amounting to 21 million RMB, which were returned to the special account for raised funds [3]. Approval Process - The cash management proposal was approved during the 11th meeting of the 8th Board of Directors and the 7th meeting of the 8th Supervisory Board on December 13, 2024 [9]. - The management is authorized to make investment decisions within the approved limits and timeframes [9]. Impact on the Company - The cash management will not affect the normal operation of the company or the implementation of investment projects, ensuring no harm to the interests of the company and its shareholders [14]. - The income generated from cash management will belong to the subsidiary and will be returned to the special account for raised funds upon maturity [8][14].

证券代码：603656 证券简称：泰禾智能 公告编号：2025-056 合肥泰禾智能科技集团股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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、准确性和完整性承担法律责任。 重要内容提示： ● 现金管理产品的基本情况 1、浙商银行股份有限公司（以下简称"浙商银行"）单位结构性存款 ■ 2、中国银河证券股份有限公司（以下简称"银河证券"）"银河金鑫"收益凭证754期-区间累计 ■ ● 已经履行的审议程序 公司于2025年3月21日、2025年4月11日分别召开第五届董事会第九次会议、2024年年度股东会，审议通 过了《关于使用部分闲置募集资金进行现金管理的议案》，同意公司及子公司使用不超过35,000万元 （含35,000万元）的部分闲置募集资金，购买安全性高、流动性好、有保本约定的理财产品，包括银 行、证券公司等金融机构发行的保本型理财产品，自公司2024年年度股东会审议通过之日起12个月内有 效，在额度内可以滚动使用，并授权公司管理层在上述额度内具体实施和办理相关事项。具体内容详见 公司于2025 ...

山东宏创铝业控股股份有限公司（以下简称"公司"）第六届董事会第七 次会议于 2025 年 8 月 13 日在公司会议室以现场结合通讯方式召开，会议通知 于 2025 年 8 月 1 日已通过书面、传真及电子邮件方式发出。公司董事共 7 人， 实际出席董事共 7 人。会议由董事长杨丛森先生主持,公司监事和高级管理人员 列席了本次会议。会议符合《公司法》等有关法律、行政法规、部门规章、规 范性文件及《公司章程》的有关规定。 二、董事会会议审议情况 本议案有效表决票 7 票，同意 7 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计委员会议审议通过，审计委员会全体成员同意 该议案。 股票代码：002379 股票简称：宏创控股 公告编号：2025－039 山东宏创铝业控股股份有限公司 第六届董事会第七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、会议召开和出席情况 具体内容详见公司指定信息披露媒体《证券时报》《证券日报》《中国证 券报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）同日刊登的《关于 继续使用闲置募集资金 ...

Core Viewpoint - The company, Shandong Hongchuang Aluminum Industry Holdings Co., Ltd., is continuing to utilize idle raised funds for cash management to enhance the efficiency of fund usage and create greater returns for the company and its shareholders [1][6][7]. Fundraising Basic Situation - The company raised a total of approximately RMB 800 million by issuing 209,973,753 shares at a price of RMB 3.81 per share, with a net amount of approximately RMB 786.2 million after deducting issuance costs [1][2]. Fund Usage and Idle Reasons - As of August 12, 2025, the company has used approximately RMB 235.9 million of the raised funds, leaving a balance of approximately RMB 574.4 million in the special account [2]. - The company decided to temporarily suspend the implementation of a project related to the annual production of 100,000 tons of high-precision aluminum deep processing to improve fund usage efficiency [2]. Previous Cash Management - The company previously approved the use of up to RMB 400 million of idle raised funds for cash management, with a usage period of 12 months from the board's approval [3][4]. Current Cash Management Situation - The company plans to use up to RMB 400 million of idle raised funds for cash management, with the same 12-month usage period, ensuring that the funds will be returned to the special account after maturity [4][5]. - The investment will focus on low-risk, high-liquidity fixed-income or guaranteed principal investment products [4]. Approval Process and Opinions - Both the board and the supervisory board have unanimously approved the proposal to continue using idle raised funds for cash management, confirming that it will not affect the normal implementation of fundraising projects or change the purpose of the funds [6][7].

证券日报网讯 8月14日晚间，宏创控股发布公告称，公司于2025年8月13日召开第六届董事会2025年第 七次会议、第六届监事会2025年第七次会议，审议通过了《关于继续使用闲置募集资金进行现金管理的 议案》，同意公司在保证募投项目资金需求和有效控制投资风险的情况下，继续使用不超过4亿元暂时 闲置募集资金进行现金管理，投资期限不超过12个月。截至2025年8月12日，公司累计使用募集资金 235，859，627.11元，使用暂时闲置募集资金购买理财产品的未到期余额为人民币0.00元，募集资金专 户余额为574，442，520.41元。 （编辑 李家琪） ...