截至2025年7月29日收盘，中际旭创(300308)报收于209.93元，上涨9.41%，换手率5.29%，成交量58.44万手，成交额121.0亿元。 当日关注点 7月29日，中际旭创发生了1笔大宗交易，机构净买入3988.67万元。 公司公告汇总 中际旭创股份有限公司于2025年4月18日召开第五届董事会第二十次会议及第五届监事会第十七次会议，审议通过了《关于继续使用自有资金进行 现金管理的议案》。公司及合并报表范围内子公司、孙公司或分公司拟使用不超过150,000万元（或等值外币）的闲置自有资金进行现金管理，资 金可循环滚动使用，使用期限自董事会审议通过之日起十二个月内有效，单个投资产品的投资期限不超过十二个月。 近期，公司使用部分自有资金进行现金管理的具体情况如下：受托方为银河证券，产品名称为收益凭证，金额为1,000万元，产品期限为2025年7 月29日至2025年8月27日，预期年化收益率为1.55%至1.95%，资金来源为自有资金，尚未到期赎回。 公司已对投资风险进行了评估，并制定了风险控制措施，包括严格筛选投资对象、实时跟踪产品投向、加强内部监督等。上述投资不会影响公司 日常经营资金周转及主 ...

Core Viewpoint - The company, Henan Shijia Photon Technology Co., Ltd., has announced an increase in the expected daily related transaction limit for 2025, amounting to 28 million yuan, which is deemed necessary for its normal business operations and will not adversely affect its financial status or operating results [3][4][18]. Group 1: Company Overview - The company is identified by the stock code 688313 and is referred to as Shijia Photon [1]. - The board of directors guarantees the authenticity, accuracy, and completeness of the semi-annual report [1]. Group 2: Financial Data - The company reported a total asset impairment loss of 16.3583 million yuan for the first half of 2025, which includes credit impairment losses of 4.6612 million yuan and inventory impairment losses of 11.5848 million yuan [21][22][23]. Group 3: Daily Related Transactions - The company has approved an increase in the expected daily related transaction limit for 2025, which is necessary for its business development and complies with fair pricing principles [3][4][18]. - The related transactions are conducted under fair market conditions and do not harm the interests of shareholders, particularly minority shareholders [5][7]. Group 4: Cash Management - The company plans to use up to 400 million yuan of temporarily idle self-owned funds for cash management, aiming to enhance fund utilization efficiency without affecting normal business operations [26][27][30]. - The cash management will involve low-risk financial products, ensuring safety and liquidity [31][33].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300668 证券简称：杰恩设计 公告编号：2025-042 深圳市杰恩创意设计股份有限公司 第四届董事会第五次会议决议公告 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。 一、董事会会议召开情况 深圳市杰恩创意设计股份有限公司（以下简称"公司"）第四届董事会第五次会议通知已于2025年7月24 日通过电子邮件及其他通讯方式送达，会议于2025年7月29日以现场结合通讯方式在公司会议室召开。 会议应出席董事7人，实际出席董事7人，公司监事及高级管理人员列席会议，本次会议由公司董事长高 汴京先生召集和主持，会议的召集、召开和表决程序符合《公司法》等法律、法规和《公司章程》的规 定。 二、董事会会议审议情况 （一）审议通过《关于新增2025年度日常关联交易预计的议案》 为满足公司业务发展及日常生产运营的需要，同意公司及子公司预计2025年度与深圳市杰上创意设计有 限公司、深圳市杰艺设计有限公司发生日常关联交易，预计总金额不超过人民币16,360,000元。 具体内容详见公司同日在巨潮资讯网上（http:/ ...

Meeting Overview - The second meeting of the Supervisory Board of Fortech (Shenzhen) Co., Ltd. was held on July 29, 2025, with all three supervisors present, complying with legal and regulatory requirements [2][4]. Resolutions Passed - The Supervisory Board approved the appointment of Zhongxinghua Accounting Firm as the A-share financial and internal control auditor for the year 2025, citing its strong professional competence and industry experience [3][5]. - The Supervisory Board also approved the appointment of Ernst & Young as the H-share auditor for 2025, based on the company's actual needs and relevant regulations [6][8]. - The company plans to use up to RMB 450 million of idle funds for cash management, ensuring that this does not affect daily operations or shareholder interests [9][10][12]. Audit Firm Information - Zhongxinghua Accounting Firm, established in 1993, has a strong track record with 1,052 registered accountants and a total revenue of RMB 203.34 million in 2024, with RMB 154.72 million from audit services [14][15]. - Ernst & Young is a well-established firm providing audit, tax, and consulting services to numerous Hong Kong-listed companies, registered as a public interest entity auditor [22][24]. Cash Management Plan - The cash management aims to enhance fund utilization efficiency and investment returns while ensuring the safety of the funds [32][34]. - The funds will be sourced from temporarily idle self-owned funds, with a focus on high-security and high-liquidity investment products [33][34]. Shareholder Meeting - The second extraordinary general meeting of shareholders is scheduled for August 15, 2025, to review the resolutions passed by the board and supervisory board [46][48].

FORTIOR(01304)公布，公司拟使用不超过人民币45亿元(包含本数)的暂时闲置自有资金购买安全性 高、流动性好、具有合法经营资格的金融机构销售的投资产品，使用期限为自2025年第二次临时股东大 会审议通过之日起至2025年年度股东大会召开之日止;在上述额度及期限内，资金可以循环滚动使用。 ...

智通财经APP讯，FORTIOR(01304)公布，公司拟使用不超过人民币45亿元(包含本数)的暂时闲置自有资 金购买安全性高、流动性好、具有合法经营资格的金融机构销售的投资产品，使用期限为自 2025 年第 二次临时股东大会审议通过之日起至 2025 年年度股东大会召开之日止;在上述额度及期限内，资金可以 循环滚动使用。 ...

格隆汇7月29日丨峰岹科技(688279.SH)公布，公司拟使用不超过人民币45亿元（包含本数）的暂时闲置 自有资金购买安全性高、流动性好、具有合法经营资格的金融机构销售的投资产品，使用期限为自2025 年第二次临时股东大会审议通过之日起至2025年年度股东大会召开之日止；在上述额度及期限内，资金 可以循环滚动使用。 ...

格隆汇7月29日丨仕佳光子(688313.SH)公布，公司于2025年7月29日召开第四届董事会第七次会议，审议通过了《关于使用自有资金进行现金管理的议案》，同意公司在确保不影响主营业务 ...

Core Viewpoint - The company, Shijia Photon (688313.SH), has approved a proposal to utilize idle funds for cash management, ensuring that it does not affect its main business operations and maintains risk control [1] Group 1 - The company will use up to 400 million yuan of temporarily idle self-owned funds for cash management [1] - The cash management will involve purchasing low-risk financial products with high safety and liquidity, including but not limited to structured deposits, agreement deposits, notice deposits, time deposits, large-denomination certificates of deposit, and income certificates [1] - The approval for this cash management strategy is valid for 12 months from the date of the board's resolution [1]

Core Viewpoint - The company intends to utilize idle self-owned funds for cash management to enhance fund efficiency and generate returns for shareholders while ensuring operational safety [1][2][5] Summary by Sections Basic Information - The purpose of cash management is to improve fund utilization efficiency and ensure safety while investing in high-security, liquid, and controllable risk financial products [1][2] - The company plans to use up to RMB 250 million (including principal) for cash management within a 12-month period from the board's approval [1][2] - The funds will be sourced from idle self-owned funds, excluding raised funds and bank credit [2] Review Procedures - The board approved the proposal to use idle self-owned funds for cash management, ensuring no related party transactions are involved [2][3] Investment Risks and Control Measures - The company acknowledges potential risks such as macroeconomic fluctuations and underperformance of investment returns, and has established control measures to mitigate these risks [2][3] Impact on the Company - The cash management initiative is expected to enhance fund efficiency without affecting normal operations, thereby benefiting overall performance and shareholder returns [3][5] Opinions from the Board and Supervisory Committee - The board and supervisory committee agree on the cash management plan, emphasizing its alignment with legal regulations and the interests of all shareholders [5][6] Sponsor's Verification Opinion - The sponsor, Zhongde Securities, has no objections to the cash management plan, confirming that it follows necessary decision-making procedures and benefits the company and shareholders [6]