邦彦技术股份有限公司 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。 重要内容提示： 邦彦技术股份有限公司(以下简称"邦彦技术"或"公司")于2025年8月5日 召开第四届董事会第四次会议审议通过了《关于使用闲置自有资金进行现金管理 的议案》，同意公司在 保 证 公 司 正 常 经 营 运 作 资 金 需 求 和 资 金 安 全 的 前 提 下 ，使用最高不超过人民币5亿元（含本数）的闲置自有资金进行现金管理，可 用于购买安全性高、流动性好的投资产品（包括但不限于协定性存款、结构 性存款、定期存款、大额存单、通知存款、收益凭证等），使用期限自公司 限范围内，资金可以循环滚动使用。 一、本次现金管理的概述 证券代码：688132 证券简称：邦彦技术 公告编号：2025-053 （五）实施方式 授权公司总经理在上述额度及决议有效期内行使投资决策权、签署相关文 件等事宜，包括但不限于：选择合格的专业金融机构、明确现金管理金额、期 间、选择产品/业务品种、签署合同及协议等。 （六）信息披露 （一）现金管理的目的 为提高公司资金使用 ...

北京挖金客信息科技股份有限公司（以下简称"公司"）于2024年11月27 日分别召开了第四届董事会2024年第二次临时会议及第四届监事会2024年第二 次临时会议，审议通过了《关于使用暂时闲置募集资金和自有资金进行现金管理 的议案》，同意公司使用不超过10,000万元暂时闲置募集资金和不超过15,000万 元自有资金进行现金管理，用于购买安全性高、流动性好的投资产品，投资产品 的期限不超过12个月。上述资金额度自董事会审议通过之日起12个月内可循环滚 动 使 用 。 具 体 内 容 详 见 公 司 于 2024 年 11 月 29 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露的《关于使用暂时闲置募集资金和自有资金 进行现金管理的公告》（公告编号：2024-095）。 在上述决议授权范围内，公司根据经营情况使用部分闲置募集资金和自有资 金进行现金管理。现将公司及下属全资子公司近期进行现金管理的相关进展公告 如下： 一、使用暂时闲置募集资金和自有资金进行现金管理到期赎回的情况 证券代码：301380 证券简称：挖金客 公告编号：2025-042 北京挖金客信息科技股份有限 ...

晋西车轴股份有限公司 表决结果：赞成的 3 人，反对的 0 人，弃权的 0 人。 第八届监事会第三次会议决议公告 本公司监事会及全体监事保证公告内容不存在虚假记载、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。 晋西车轴股份有限公司（以下简称"公司"）第八届监事会第三次会议于 2025 年 8 月 5 日以通讯表决的方式召开，会议通知于 2025 年 7 月 29 日以书面或邮件 方式送达各位监事。本次会议应参加表决监事 3 名，实际参加表决 3 名，会议符 合《公司法》和公司《章程》的规定。 经认真审议、投票表决，全体监事做出如下决议： 一、审议通过关于使用部分闲置募集资金进行现金管理的议案 监事会审议后认为：公司目前经营情况正常，内部控制逐步完善，使用部分 闲置募集资金进行现金管理，有助于提高公司资金使用效率，不存在影响募集资 金项目建设的情形，符合公司和全体股东的利益，且决策程序符合相关法律法规 之规定。因此，监事会同意公司在最高额度不超过 80,000 万元人民币（含本数） 范围内，使用闲置募集资金进行现金管理，产品不得质押，产品专用结算账户不 得存放非募集资金或用作其他用 ...

证券代码：600495 证券简称：晋西车轴 公告编号：临 2025-040 晋西车轴股份有限公司 本议案已事先经公司第八届董事会独立董事专门会议 2025 年第三次会议审议 通过，并同意提交公司董事会审议。 特此公告。 晋西车轴股份有限公司 一、审议通过关于使用部分闲置募集资金进行现金管理的议案，赞成的 7 人， 反对的 0 人，弃权的 0 人。（详见临 2025-042 号公告） 本议案已事先经公司第八届董事会独立董事专门会议 2025 年第三次会议审议 通过，并同意提交公司董事会审议。 二、审议通过关于使用部分闲置自有资金进行现金管理的议案，赞成的 7 人， 反对的 0 人，弃权的 0 人。（详见临 2025-043 号公告） 第八届董事会第五次会议决议公告 本公司董事会及全体董事保证公告内容不存在虚假记载、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。 晋西车轴股份有限公司（以下简称"公司"）第八届董事会第五次会议于 2025 年 8 月 5 日以通讯表决的方式召开，会议通知于 2025 年 7 月 29 日以书面和邮件 的方式送达各位董事。本次会议应参加表决的董事 7 名， ...

Overview - The company announced the use of idle self-owned funds for cash management, with a maximum amount not exceeding RMB 500 million [1][2] Cash Management Details - Cash management will be conducted through financial institutions such as commercial banks, focusing on high safety and liquidity investment products with a maturity of no more than 12 months [1][2] - The cash management period is valid for one year from the date of board approval [2] Purpose and Benefits - The purpose of cash management is to enhance the efficiency of idle funds and increase the investment return rate while ensuring the safety of funds and the company's operational needs [1][3] - This initiative is expected to benefit the company and all shareholders by increasing overall returns [3] Approval Process - The cash management proposal was approved in the fifth meeting of the eighth board and the third meeting of the eighth supervisory board held on August 5, 2025 [2][4] - The independent directors unanimously supported the proposal prior to the board meeting [2][4] Risk Management - Although the investment products are low-risk, the company acknowledges potential market volatility and will adjust its investment strategy accordingly [2] - The company will implement measures to control investment risks and ensure the safety of funds [2][4]

Core Viewpoint - The company has approved the use of idle raised funds and self-owned funds for cash management, with a limit of up to 100 million yuan for idle raised funds and 300 million yuan for self-owned funds, ensuring that it does not affect the normal operation of fundraising projects [1] Group 1: Cash Management Details - The subsidiary, Hunan Honggong Intelligent Technology Co., Ltd., has utilized part of its idle self-owned funds for cash management, investing 51 million yuan and 49 million yuan in structured deposits with China Bank, with expected annualized returns of 2.7969% and 2.7989% respectively [2] - The cash management products are characterized as safe and liquid, ensuring that the company's normal operations are not impacted [3] Group 2: Risk Control Measures - The company has implemented strict risk control measures to mitigate potential risks associated with cash management, including timely identification of risk factors and the possibility of hiring professional institutions for audits [3] - The cash management activities are conducted without affecting the company's normal production and operations, focusing on high-security, liquid products [3] Group 3: Historical Cash Management Activities - As of the announcement date, the company and its subsidiaries have a total of 100 million yuan in unused self-owned funds for cash management, which is within the authorized limit set by the board [5]

Core Points - The company, BGI Genomics, announced plans to utilize idle funds for cash management, with a maximum of RMB 20 billion from its own funds and RMB 17 billion from raised funds [2] Group 1 - The second board meeting and supervisory board meeting will be held on April 24, 2025, to review the cash management proposal [2] - The funds will be used to purchase high-security and high-liquidity deposit products or capital-protected products [2] - The approved fund usage is valid for 12 months from the date of the board's approval, allowing for rolling use of the funds within the specified limits [2]

Group 1 - The company has signed a tripartite supervision agreement for the storage of raised funds, ensuring compliance with relevant regulations and protecting investor rights [3][4][5] - The total amount raised through the issuance of shares is approximately RMB 4.02 billion, with a net amount of approximately RMB 4.01 billion after deducting issuance costs [2][31] - The funds will be used for a 12-inch integrated circuit production line project and to supplement working capital [33][41] Group 2 - The company has received approval to use temporarily idle raised funds for cash management, with a maximum amount of RMB 4 billion [31][46] - The cash management products will include safe and liquid options such as seven-day notice deposits and large-denomination certificates of deposit, with a maximum term of twelve months [34][42] - The company will ensure that cash management does not affect the normal operation of fundraising investment projects [41][46]

Core Viewpoint - The company has approved the use of idle raised funds for cash management, ensuring that it does not affect the progress of investment projects and fund safety [2][5]. Group 1: Announcement of Fund Management - The company has opened a dedicated settlement account for financial products using raised funds, which will only be used for purchasing financial products and will not hold non-raised funds [3]. - The board has authorized the chairman or designated individuals to make investment decisions regarding cash management and sign relevant legal documents [2]. Group 2: Risk Control Measures - The company will strictly adhere to relevant laws and regulations, and will monitor the operation of cash investment products, taking timely measures to control investment risks if adverse factors are identified [4]. - Independent directors and the supervisory board have the right to supervise and inspect the company's fund usage and cash management [4]. Group 3: Impact on the Company - The use of idle raised funds for cash management is aimed at improving the efficiency of fund usage and generating investment returns, ultimately benefiting shareholders [5].

证券代码：688622 证券简称：禾信仪器 公告编号：2025-044 广州禾信仪器股份有限公司 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。 广州禾信仪器股份有限公司（以下简称"公司"）于 2025 年 7 月 25 日 召开第四届董事会审计委员会第二次会议、2025 年 8 月 4 日召开第四届董事 会第二次会议，审议通过了《关于公司及子公司使用闲置自有资金进行现金管 理的议案》，在不影响公司正常经营及确保资金安全的情况下，同意公司及子 公司使用不超过人民币 10,000 万元（含本数）的暂时闲置自有资金进行现金 管理，使用期限自董事会审议通过之日起 12 个月，上述额度在有效期限内可 循环滚动使用。该事项无需提交公司股东大会审议。 一、本次使用闲置自有资金进行现金管理的基本情况 （一）投资目的 为合理运用闲置资金，在评估资金安全、提高资金收益率、保障资金流动性 的基础上，公司及子公司拟使用闲置自有资金进行现金管理,以提高公司资金使 用效率，增加公司整体收益，为公司及股东获取更多回报。 （二）投资额度及期限 公司及子 ...