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广州市嘉诚国际物流股份有限公司关于签订募集资金专户存储三方监管协议的公告
Core Viewpoint - The company has signed a tripartite supervision agreement for the storage of raised funds to ensure proper usage and efficiency of the remaining funds from a completed project, reallocating approximately 239.89 million yuan to a new project [1][2]. Group 1: Fund Management - The company has decided to change the use of the remaining raised funds of 239.88 million yuan from the completed cross-border e-commerce smart logistics center project to the "Free Trade Port Cloud Intelligence International Distribution Center" project [1]. - A tripartite supervision agreement has been signed among the company, its subsidiary, the underwriting institution, and two banks to regulate the management of the raised funds [2][4]. - The agreement stipulates that the underwriting institution will supervise the usage of the raised funds and conduct semi-annual inspections [2][4]. Group 2: Fund Usage and Return - The company has approved the temporary use of idle raised funds amounting to no more than 295 million yuan to supplement working capital for a period not exceeding 12 months [7][8]. - The company has successfully returned all the temporarily used idle funds back to the dedicated storage account, ensuring that the investment plans remain unaffected [8].
国力股份: 昆山国力电子科技股份有限公司关于新增募集资金专户并签订募集资金三方监管协议的公告
Zheng Quan Zhi Xing· 2025-09-02 16:26
Group 1 - The company has received approval from the China Securities Regulatory Commission to issue convertible bonds totaling RMB 480 million, with a maturity of 6 years [1][2] - The funds raised will be stored in a dedicated account, and a tripartite supervision agreement has been signed with the sponsor and the bank [1][2] - The company has changed the use of part of the raised funds from a project related to high-end electronic vacuum devices to a project for the production of wind-solar storage and flexible direct current transmission and distribution contactors [2][3] Group 2 - The company held several meetings to approve the establishment of a new special account for the raised funds and the signing of the tripartite supervision agreement [2][3] - The new special account will be used for the expansion project of high-end electronic vacuum devices and integrated system intelligent manufacturing [2] - The board has authorized the management team to handle all matters related to the establishment of the special account and the signing of the supervision agreement [3]
国力股份: 招商证券股份有限公司关于昆山国力电子科技股份有限公司新增募集资金专户并签订募集资金三方监管协议的核查意见
Zheng Quan Zhi Xing· 2025-09-02 16:26
Group 1 - The company has received approval from the China Securities Regulatory Commission to issue convertible bonds totaling RMB 480 million, with a maturity of 6 years [2][3] - After deducting issuance costs of RMB 13,025,471.69, the net amount raised will be RMB 466,974,528.31 [2] - The company has established a special account for the raised funds and signed a tripartite supervision agreement with the sponsor and the bank [3] Group 2 - The company held meetings to approve changes in the use of raised funds, reallocating funds from a project for high-end electronic vacuum devices to a project for wind-solar storage and flexible direct current transmission equipment [2][3] - The newly established special account will be used specifically for the expansion project of high-end electronic vacuum devices and integrated systems [3] - The sponsor has confirmed that the establishment of the new special account and the signing of the tripartite supervision agreement comply with relevant regulations and do not alter the intended use of the raised funds [3][4]
石大胜华: 石大胜华2025年第四次临时股东大会会议材料
Zheng Quan Zhi Xing· 2025-09-02 16:15
Meeting Information - The on-site meeting of Shida Shenghua New Materials Group Co., Ltd. is scheduled for September 10, 2025, at 14:00 [1] - The meeting will take place at the company's office located at 198 Tongxing Road, Dongying City, Shandong Province [1] Attendance Requirements - Attendees must arrive 30 minutes before the meeting for registration and present valid identification [2] - Shareholders must submit a speech registration form in advance to speak during the meeting [2] Agenda Items - The meeting will discuss two main proposals: 1. Increasing the estimated amount for daily related transactions 2. Revising the "Management Measures for Raised Funds" [3] Proposal on Daily Related Transactions - The company plans to increase the estimated amount for daily related transactions from 15,000 million to 50,000 million, with a current cumulative transaction amount of 12,500 million [4] - The independent directors and audit committee have reviewed and approved the increase, stating it aligns with legal regulations and does not harm the interests of the company or minority shareholders [4][5] Related Party Information - The related party involved is Qingdao Economic and Technological Development Zone Investment Holding Group Co., Ltd., which is the controlling shareholder of the company [5] - The company maintains a stable cooperative relationship with the related party, and the transactions are necessary for business development [7] Proposal on Fund Management - The second proposal involves revising the "Management Measures for Raised Funds" in accordance with relevant laws and regulations [8]
极米科技: 募集资金管理制度(H股发行后适用)
Zheng Quan Zhi Xing· 2025-09-02 16:14
Core Points - The document outlines the fundraising management system of XGIMI Technology Co., Ltd, which is applicable after the issuance and listing of H shares [1] - The system aims to regulate the management and use of raised funds in accordance with relevant laws and regulations [1][2] - The company must ensure that raised funds are used for the intended purposes as stated in the issuance application documents [3][4] Fundraising Management - The company’s board of directors and senior management are responsible for ensuring the proper use of raised funds and safeguarding their security [2] - The controlling shareholders and actual controllers are prohibited from misappropriating or occupying the company's raised funds [2] - Raised funds must be stored in a special account approved by the board of directors [4] Fund Usage Guidelines - The company must use raised funds according to the planned usage stated in the issuance application [3] - If there are significant deviations from the planned usage, the company must report to the relevant stock exchanges [3] - The company is not allowed to use raised funds for high-risk investments or to provide financial assistance to related parties [4][5] Management and Supervision - The company is required to disclose the actual usage of raised funds accurately and completely [11] - The board must conduct a comprehensive review of the progress of fundraising projects every six months [11] - Independent directors can hire accounting firms to verify the management and usage of raised funds [12] Changes in Fund Usage - Any changes in the use of raised funds must be approved by the board and independent directors [18] - If the company intends to change the project for which the funds were raised, it must provide detailed reasons and new project information [20] - The company must ensure that any new projects are related to its main business and have a good market outlook [19]
三人行: 三人行:募集资金管理办法(2025年9月)
Zheng Quan Zhi Xing· 2025-09-02 16:14
Core Viewpoint - The document outlines the fundraising management measures of Sanrenxing Media Group Co., Ltd, emphasizing the protection of investor interests and compliance with relevant laws and regulations [2][3][16]. Group 1: General Principles - The fundraising refers to funds raised through the issuance of stocks or other equity-like securities for specific purposes, excluding funds raised for equity incentive plans [2]. - The company must promptly handle verification procedures after the funds are in place, with a qualified accounting firm issuing a verification report as required by law [2]. - The board of directors must continuously monitor the storage, management, and use of the raised funds to effectively prevent investment risks and enhance the efficiency of fund usage [2][3]. Group 2: Fund Storage - The company must adhere to the principle of centralized storage of raised funds for easier supervision [3]. - A special account system for storing raised funds must be implemented, ensuring that the funds are independently stored in accounts approved by the board of directors [3][4]. - A tripartite supervision agreement must be signed with the underwriter or independent financial advisor and the commercial bank within one month of the funds being in place [3][4]. Group 3: Fund Usage - The company must use the raised funds prudently according to the purposes disclosed in the prospectus or other public issuance documents, without unauthorized changes [4][5]. - The raised funds should primarily be used for the main business, and certain financial investments are prohibited [5][6]. - Temporary idle funds can be used for cash management, provided the investment products meet specific safety and liquidity criteria [5][6]. Group 4: Changes in Fund Usage - Any changes in the use of raised funds must be approved by the board of directors and disclosed promptly [9][10]. - If the investment project faces significant changes in market conditions or delays, the company must reassess the project's feasibility and disclose the situation [7][8]. - The company must ensure that any changes in fund usage do not affect the normal progress of the fundraising investment plan [10][11]. Group 5: Management and Supervision - The company must accurately disclose the actual usage of raised funds and conduct semi-annual checks on the storage and usage of these funds [14][15]. - The internal audit department must report any violations or significant risks related to the management of raised funds to the board of directors [14][15]. - The underwriter or independent financial advisor must conduct on-site checks of the fund management at least semi-annually [15].
嘉必优: 嘉必优生物技术(武汉)股份有限公司关于注销部分募集资金专项账户的公告
Zheng Quan Zhi Xing· 2025-09-02 12:22
Fundraising Overview - The company, Jia Bi You Biotechnology (Wuhan) Co., Ltd., successfully raised a total of RMB 717 million through the issuance of 30 million A-shares at a price of RMB 23.90 per share [1] - After deducting issuance costs of RMB 68.67 million, the net amount raised was RMB 648.33 million, which was verified by an accounting firm [1] Fund Management and Usage - The company established a management system for the use and management of raised funds to ensure compliance and protect investor rights [2] - A tripartite supervision agreement was signed with Guotai Junan Securities and several banks to ensure the funds are used appropriately [2][3] Account Closure - The company has closed a specific fundraising account at China Merchants Bank, as the funds in that account have been fully utilized according to regulations [3] - Following the account closure, the tripartite supervision agreement related to that account has also been terminated [3]
药明康德: 2025年第二次临时股东大会会议材料
Zheng Quan Zhi Xing· 2025-09-02 10:26
Group 1 - The company is holding a shareholders' meeting to ensure the legal rights of all shareholders and maintain order and efficiency during the meeting [1][2] - Only authorized representatives, directors, supervisors, and invited personnel are allowed to attend the meeting, while others may be refused entry [1][3] - Shareholders have the right to speak, consult, and vote, but must register in advance and limit their speaking time to three minutes [2][3] Group 2 - The company proposes to cancel the supervisory board, transfer its powers to the audit committee of the board, and amend the company’s articles of association accordingly [5][6] - The registered capital of the company will change from 2,887,992,582 yuan to a new amount, reflecting changes in share structure [6] - The company plans to revise part of its corporate governance system to comply with updated regulations from the China Securities Regulatory Commission [6][8] Group 3 - The company seeks authorization for its investment department to dispose of its listed shares, with a total transaction amount not exceeding 15% of the latest audited net assets attributable to shareholders [9][8] - The authorization is valid for 12 months from the date of approval by the board or until the next annual meeting [9] - The company has already disposed of some shares under this authorization, and the impact on performance will be assessed cautiously [9]
光云科技: 光云科技:2025年第三次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-09-02 10:26
Core Viewpoint - Hangzhou Guangyun Technology Co., Ltd. is holding its third extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the cancellation of the supervisory board, adjustments to the board of directors, and the use of remaining funds from the initial public offering to supplement working capital. Group 1: Meeting Procedures and Regulations - Shareholders and their proxies must register 30 minutes before the meeting and present required documents [1][2] - Only eligible attendees, including shareholders, directors, supervisors, and invited personnel, are allowed in the meeting [2] - The meeting will follow a specific agenda for discussion and voting on proposals [2][4] Group 2: Proposals for Shareholder Meeting - Proposal to use remaining funds of RMB 4.9059 million from the initial public offering to permanently supplement working capital, accounting for 23.82% of the total excess funds [4][8] - Proposal to cancel the supervisory board and allow the audit committee of the board of directors to assume its responsibilities [9][10] - Proposal to adjust the number of directors from 7 to 8 by adding one employee director [10] Group 3: Governance and Audit - The company plans to revise its governance structure and related regulations to enhance operational compliance [12] - Proposal to reappoint Lixin Certified Public Accountants as the external auditor for the year 2025, based on their satisfactory performance in the previous year [16][18] - The audit fee for 2024 was RMB 1 million, with a breakdown of RMB 800,000 for financial statement audits and RMB 200,000 for internal control audits [16] Group 4: Board Elections - The company is nominating candidates for the fourth board of directors, including both non-independent and independent directors, with terms starting from the date of election [17][18] - The candidates include individuals with significant experience in technology and finance, ensuring a diverse skill set on the board [19][21][23]
嘉诚国际: 关于签订募集资金专户存储三方监管协议的公告
Zheng Quan Zhi Xing· 2025-09-02 10:25
Core Viewpoint - Guangzhou Jiacheng International Logistics Co., Ltd. has announced the reallocation of remaining fundraising of 239.8882 million yuan from the completed cross-border e-commerce smart logistics center project to the "Free Trade Port Cloud Intelligence International Distribution Center" project to ensure the efficient use of raised funds [1] Fundraising Management - The company has signed a tripartite supervision agreement for the management of raised funds with Guotai Junan Securities Co., Ltd. and two banks: Industrial and Commercial Bank of China and Ping An Bank [1][2] - The new bank accounts for the fundraising are opened at Industrial and Commercial Bank of China and Ping An Bank, with both the company and its subsidiary involved in the account management [2] Supervision and Compliance - The tripartite supervision agreement outlines that the supervising party (Guotai Junan Securities) will conduct semi-annual inspections of the fundraising usage and storage, ensuring compliance with regulatory requirements [3][4] - The agreement is effective until all funds are fully utilized and the accounts are closed or terminated by mutual consent [3][4]