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山东得利斯食品股份有限公司关于第六届董事会第十七次会议决议的公告
Core Viewpoint - The company has decided to postpone the completion date of its fundraising project "200,000 heads/year pig slaughtering and meat processing project" to June 30, 2026, while maintaining the project’s implementation subject, location, funding purpose, and investment scale unchanged [10][15]. Group 1: Board Meeting Decisions - The sixth board meeting was held on June 27, 2025, with all seven directors present, and the resolution to postpone the project was unanimously approved [1][3]. - The decision to postpone the project is based on the actual progress of the project and is deemed a prudent choice by the board [14][15]. Group 2: Supervisory Board Meeting Decisions - The sixth supervisory board meeting was also held on June 27, 2025, with all three supervisors present, and they approved the same resolution regarding the project postponement [5][7]. - The supervisory board confirmed that the postponement does not involve changes to the project’s implementation subject or location, nor does it harm shareholder interests [6][14]. Group 3: Fundraising Project Details - The company raised a total of RMB 985.20 million through a non-public offering of 133.31 million shares at RMB 7.39 per share, with a net amount of RMB 977.06 million after deducting related expenses [10][12]. - As of March 31, 2025, the company has utilized RMB 646.13 million of the raised funds, leaving a balance of RMB 332.50 million [12][13]. Group 4: Project Status and Reasons for Delay - The project consists of two parts: pig slaughtering and meat processing, with the processing line ready for production while the slaughtering section is still under construction [12][13]. - The delay is attributed to careful planning and management of the project, considering market conditions and operational development, ensuring efficient use of the raised funds [14][15].
新疆天业: 申万宏源证券承销保荐有限责任公司关于新疆天业股份有限公司募集资金投资项目延期的核查意见
Zheng Quan Zhi Xing· 2025-06-27 16:16
Core Viewpoint - The company has decided to postpone the completion dates of its fundraising investment projects due to actual project conditions, while maintaining the investment amounts and purposes unchanged [4][6]. Group 1: Fundraising Overview - The company raised a total of 300,000 million yuan through the issuance of 30 million convertible bonds, with a net amount of 2,963,773,962.16 yuan after deducting issuance costs [1]. - The funds are allocated for two main projects: the production of 250,000 tons of ultra-pure alcohol-based fine chemicals and 225,000 tons of high-performance resin raw materials, along with 80,000 million yuan for working capital [2]. Group 2: Project Status and Delays - The project for producing 250,000 tons of ultra-pure alcohol-based fine chemicals is expected to be completed by June 2026, while the high-performance resin raw materials project is also postponed to June 2026 [2][5]. - The delays are attributed to impacts from public health events and regional control measures, which have hindered construction progress [4]. Group 3: Decision-Making and Compliance - The company’s board and supervisory committee approved the postponement of the investment projects on June 27, 2025, ensuring compliance with relevant regulations [6]. - The sponsor institution has confirmed that the postponement will not adversely affect the company's operations or shareholder interests, and the necessary approval procedures have been followed [6].
大胜达:贵州仁怀佰胜智能化纸质酒盒生产基地建设项目延期至2025年12月
news flash· 2025-06-27 11:26
Core Viewpoint - The company has decided to postpone the completion date of a specific investment project due to prudent considerations and the current status of fundraising and project progress [1] Group 1 - The company held its 27th meeting of the third board of directors and the 23rd meeting of the third supervisory board on June 27, 2025 [1] - The company approved the proposal to delay the "Guizhou Renhuai Bosheng Intelligent Paper Wine Box Production Base Construction Project" [1] - The new expected completion date for the project has been adjusted from June 2025 to December 2025 [1]
雷迪克:拟将可转债募集资金投资项目延期至2025年12月31日
news flash· 2025-06-23 10:07
雷迪克(300652)公告,公司第四届董事会第十五次会议、第四届监事会第十五次会议审议通过了《关 于募集资金投资项目延期的议案》。公司结合募集资金投资项目的实际建设进度,拟将公开发行可转换 公司债券募集资金投资项目中"卡车轮毂圆锥滚子轴承建设项目"及"实训中心和模具中心项目"达到预定 可使用状态的日期延期至2025年12月31日。截至2025年5月31日,募集资金余额为8068.42万元。 ...
北京天宜上佳高新材料股份有限公司
Group 1 - The company has experienced rapid development in its Jiangyou Industrial Park in 2023, particularly in the photovoltaic new energy sector, leading to an increase in the number of grassroots management personnel [1] - In 2024, the company streamlined some grassroots management positions while retaining core middle management, resulting in an overall increase in average salary levels compared to 2023 [1] - The average salary level of the company differs significantly from that of its peers, with companies like Jinbo Co. and Oujing Technology having lower labor costs due to their locations [1] Group 2 - The company announced a postponement of its fundraising investment project, which was deemed a prudent decision based on the actual implementation status of the project [5][14] - The project in question, the automation and intelligent upgrade of the quartz crucible production line, will now reach its intended usable state by December 31, 2026, due to delays in the installation of supporting equipment [12] - The postponement will not adversely affect the company's existing production lines or overall operations, and the project remains compliant with relevant regulations [14][15]
迦南科技: 第六届董事会2025年第二次独立董事专门会议决议
Zheng Quan Zhi Xing· 2025-06-20 12:12
Core Viewpoint - The company held its second special meeting of independent directors in 2025, where it approved the proposal to postpone certain fundraising investment projects, aligning with the company's operational needs and strategic development [1]. Group 1 - The meeting was convened on June 18, 2025, with all three independent directors present, complying with relevant laws and regulations [1]. - The decision to postpone some fundraising projects was deemed necessary based on the company's actual situation and was found to not harm shareholder interests [1]. - The proposal was unanimously approved with a vote of 3 in favor, 0 against, and 0 abstentions, indicating strong support from the independent directors [1].
迦南科技: 第六届监事会第七次会议决议公告
Zheng Quan Zhi Xing· 2025-06-20 12:11
Group 1 - The company held its seventh meeting of the sixth supervisory board on June 19, 2025, with all three supervisors present, confirming the meeting's legality and validity [1][2] - The supervisory board approved the postponement of certain fundraising investment projects, stating that this decision aligns with the company's operational status and long-term development plan, and does not harm shareholder interests [1][2] - The postponement does not involve any changes to the implementation subjects or directions of the raised funds, and it will not significantly impact the company's current production and operations [1]
天宜新材: 关于第三届监事会第二十七次会议决议公告
Zheng Quan Zhi Xing· 2025-06-20 10:23
Group 1 - The company held its 17th meeting of the 3rd Supervisory Board on June 20, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The Supervisory Board unanimously approved the proposal regarding the postponement of fundraising investment projects, indicating that this decision is based on the actual implementation situation and will not adversely affect the company's normal operations [2] - The voting results for the proposal were 3 votes in favor, 0 votes against, and 0 abstentions, demonstrating full support from the Supervisory Board [2] Group 2 - The postponement of fundraising investment projects is deemed a prudent decision by the company, ensuring that there will be no significant negative impact on the company or its shareholders [2] - The company will provide further details regarding the postponement in a separate announcement published on the Shanghai Stock Exchange website [2]
维科精密: 国泰海通证券股份有限公司关于上海维科精密模塑股份有限公司部分募集资金投资项目延期的核查意见
Zheng Quan Zhi Xing· 2025-06-18 09:28
Summary of Key Points Core Viewpoint - The company has decided to postpone the completion date of its automotive electronic precision component production line expansion project to March 2026, based on a careful assessment of the actual construction situation and market conditions [1][3]. Group 1: Fundraising Overview - The company successfully completed its initial public offering (IPO) on July 2023, raising a net amount of RMB 1,000 million after deducting issuance costs of RMB 72,708,418.03 [1]. - The total commitment for the fundraising investment project is RMB 435 million, with RMB 360.36 million already invested as of May 31, 2025 [2]. Group 2: Project Postponement Details - The postponement of the automotive electronic precision component production line expansion project is due to considerations of industry development cycles, external market conditions, and changes in market demand [3][4]. - The project’s investment progress has been adjusted, but the total investment amount, project content, and implementation entity remain unchanged [3][4]. Group 3: Impact and Decision-Making Process - The postponement is not expected to have a significant adverse impact on the company's normal operations and aligns with the company's long-term strategic interests [3][4]. - The board of directors and the supervisory board have both approved the postponement, confirming that it does not harm the interests of the company or its shareholders [4][5].
爱科科技: 国泰海通证券股份有限公司关于杭州爱科科技股份有限公司部分募集资金投资项目延期的核查意见
Zheng Quan Zhi Xing· 2025-06-11 09:20
Summary of Key Points Core Viewpoint - The company, Hangzhou Aike Technology Co., Ltd., has decided to postpone certain fundraising investment projects due to careful consideration of market conditions and project progress, ensuring that the quality of project implementation is maintained [5][6]. Fundraising Basic Information - The company received approval from the China Securities Regulatory Commission for its initial public offering on January 19, 2021, raising a net amount of 234.6215 million yuan from the issuance of 14.789598 million shares [2][3]. Fundraising Investment Project Status - The adjusted fundraising investment plan includes a total investment of 520 million yuan, with the adjusted fundraising amount for the "Intelligent Equipment Industrialization Base (R&D Center) Construction Project" reduced from 208 million yuan to 65.5 million yuan, maintaining the fundraising input at 55 million yuan [3][4]. Postponement Details - The company has adjusted the expected completion date for the "Intelligent Equipment Industrialization Base (R&D Center) Construction Project" to 2026, while ensuring that the investment purpose and scale remain unchanged [5][6]. Reasons for Postponement - The decision to postpone is based on the need for careful planning and resource allocation in response to market dynamics, aiming to enhance product competitiveness and ensure effective use of funds [5][6]. Measures to Ensure Completion - The company will closely monitor market changes and optimize resource allocation to ensure that the postponed projects are completed on schedule [6]. Impact of Postponement - The postponement will not affect the implementation content or the intended use of the raised funds, and it is aligned with the company's future development needs and shareholder interests [6][7]. Review Procedures - The company's board of directors approved the postponement on June 11, 2025, following necessary decision-making procedures, and the matter does not require shareholder meeting approval [6]. Sponsor's Verification Opinion - The sponsor institution has confirmed that the postponement has been duly approved by the board and complies with relevant regulations, ensuring no harm to shareholder interests [6][7].