Group 1 - The company held its fourth meeting of the sixth board of directors on September 25, 2025, with all nine directors present, confirming the legality and effectiveness of the meeting [2][4] - The board approved the proposal to temporarily use part of the idle raised funds to supplement working capital, with a maximum amount of RMB 110 million, valid for up to 12 months [3][25][30] - The board also approved the establishment of a special account for raised funds, which will only be used for temporarily supplementing working capital [6][7] - The company plans to adjust its organizational structure, including the establishment of a resin subsidiary and an electronic new materials subsidiary, to enhance operational efficiency and support strategic development [33][34] Group 2 - The company signed a supplementary agreement for the three-party supervision of the raised funds account, changing the use of funds to the "annual production of 50,000 tons of PVC modified nano calcium carbonate project" [15][19] - The company’s initial public offering raised a total of RMB 1.5208 billion, with a net amount of RMB 1.40192 billion after deducting issuance costs [26] - As of September 18, 2025, the balance in the special account for raised funds was RMB 118.0343 million, which will be used exclusively for the new project [19][27] Group 3 - The company proposed to change its business scope to include the production and sale of food additives, which requires approval from the shareholders' meeting [21][22] - The board's decision to change the business scope and amend the articles of association is aimed at aligning with the company's operational needs [21][22]

Core Viewpoint - Wuzhou Xinchun (603667.SH) aims to improve the efficiency of raised funds by temporarily using part of the idle raised funds to supplement working capital, thereby reducing short-term bank loans and lowering financial costs [1] Fund Utilization - The company plans to use no more than RMB 60 million of idle raised funds to temporarily supplement working capital [1] - The usage period will not exceed 12 months from the date of approval by the company's fifth board of directors' seventh meeting [1] - Upon expiration, the funds will be returned to the special account for raised funds [1]

Group 1 - The company has approved the use of up to 60 million yuan of temporarily idle raised funds to supplement working capital, with a usage period not exceeding 12 months [1] - This initiative aims to improve the efficiency of fund utilization, reduce short-term bank borrowings, and lower financial costs [1] - The company assures that the temporary use of part of the idle raised funds will not affect the normal progress of investment projects or the company's production and operations [1]

Core Viewpoint - The company has decided to temporarily use part of its idle raised funds, not exceeding 80 million RMB, to supplement its working capital for a period not exceeding 12 months, ensuring that this does not affect the normal operation of the fundraising investment projects [10][17][18]. Group 1: Meeting Resolutions - The sixth session of the board of supervisors held its 25th meeting on September 19, 2025, and approved the proposal to use part of the idle raised funds to temporarily supplement working capital with unanimous consent [1][2]. - The sixth session of the board of directors held its 30th meeting on September 19, 2025, and also approved the proposal to open a temporary supplementary fund account for managing the raised funds [4][5]. Group 2: Fund Usage Details - The company plans to use the idle raised funds for a maximum of 80 million RMB to supplement working capital, with the usage period starting from the board resolution date and lasting no more than 12 months [10][14]. - As of September 18, 2025, the company has cumulatively used 696.73 million RMB of the raised funds, with a remaining balance of 106.70 million RMB [11]. Group 3: Previous Fund Returns - The company previously approved the use of up to 100 million RMB of idle raised funds to supplement working capital, with 13 million RMB returned early on March 20, 2025, and the remaining 87 million RMB returned by September 18, 2025 [7][8][12]. Group 4: Justification for Fund Usage - The decision to use idle raised funds is aimed at improving fund utilization efficiency and reducing financial costs, with an estimated reduction in interest expenses of 2.4 million RMB based on the current loan market rate [16][19].

Group 1 - The company held its 10th meeting of the 12th Board of Directors on September 9, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [2][4] - The Board approved the proposal to temporarily use up to RMB 300 million of idle raised funds to supplement working capital, with a usage period not exceeding 12 months [4][39] - The company will ensure that the funds are used only for operations related to its main business and will return the funds to the special account before the deadline or when needed for investment projects [40][41] Group 2 - The company also approved the revision of its Articles of Association, which will be submitted for shareholder approval [6][8] - The company revised its Shareholders' Meeting Rules and Board Meeting Rules, which will also require shareholder approval [9][12] - The company plans to hold its third extraordinary general meeting of 2025 on September 26, 2025, to discuss the approved proposals [26][50] Group 3 - The Supervisory Board held its 5th meeting of the 12th Supervisory Board on September 9, 2025, with all 3 supervisors present, and the meeting complied with relevant laws and regulations [32][34] - The Supervisory Board agreed with the proposal to use idle raised funds to supplement working capital, emphasizing the need for efficient fund usage [34][44] - The company will ensure that the use of idle funds will not affect the normal implementation of investment projects [40][45]

Core Viewpoint - The company has approved the temporary use of idle raised funds to supplement working capital, amounting to no more than RMB 110 million, for a period not exceeding 12 months, ensuring compliance with relevant regulations and maintaining the integrity of the original fundraising purpose [3][4][18]. Group 1: Board Meeting - The company's 10th Board of Directors held its 6th meeting on September 4, 2025, via telecommunication, with all 9 directors participating, confirming the legality and validity of the resolutions made [2][3]. - The board unanimously approved the proposal to use part of the idle raised funds to temporarily supplement working capital, with a vote of 9 in favor, 0 against, and 0 abstentions [3][4]. Group 2: Fundraising and Usage - The company raised a total of RMB 3,999,999,988.44 through a non-public offering of up to 177,147,918 shares, with a net amount of RMB 3,994,750,464.69 after deducting issuance costs [3][14]. - As of June 30, 2025, the company plans to use up to RMB 110 million of idle raised funds to improve efficiency and reduce financial costs, with the condition that it will not affect the progress of the original investment projects [4][16][19]. Group 3: Supervisory Approval - The 10th Supervisory Board also held its 6th meeting on September 4, 2025, with all 3 supervisors participating, confirming the legality of the resolutions [7][8]. - The Supervisory Board agreed with the proposal to use idle raised funds for working capital, emphasizing that it aligns with the company's development needs and does not violate any laws or regulations [8][20]. Group 4: Financial Implications - The use of idle funds is expected to save approximately RMB 1.65 million in financial costs, as it reduces the need for bank loans [19]. - The company commits to returning the funds to the dedicated account based on the progress of the investment projects, ensuring that the original fundraising purpose remains intact [19][21].

Group 1 - The company held its sixth meeting of the tenth supervisory board on September 4, 2025, via telecommunication voting, with all three supervisors participating in the vote [1] - The supervisory board approved the proposal to use part of the idle raised funds to temporarily supplement working capital, with a unanimous vote of 3 in favor [1][2] - The company believes that using idle funds for working capital will reduce financial costs and improve the efficiency of fund utilization, aligning with the company's development needs [2] Group 2 - The total amount for the temporary use of idle raised funds will not exceed a specified limit, and the supervisory board will oversee the usage and repayment of these funds [2]

证券代码：000876 证券简称：新希望 公告编号：2025-92 债券代码：127015,127049 债券简称：希望转债，希望转 2 新希望六和股份有限公司 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、董事会会议召开情况 新希望六和股份有限公司（以下简称"公司"）第十届董事会第 六次会议通知于 2025 年 9 月 3 日以电子邮件方式通知了全体董事。 第十届董事会第六次会议于 2025 年 9 月 4 日以通讯表决方式召开。 本次会议应参加表决董事 9 人，实际表决董事 9 人，会议的召开及表 决程序符合有关法律、行政法规、部门规章、规范性文件和公司《章 程》的规定，所作决议合法有效。 二、董事会会议审议情况 本次会议由董事以传真方式会签，审议并通过了如下议案： （一）审议通过了"关于使用部分闲置募集资金临时补充流动资 金的议案" 表决结果：9 票同意，0 票反对，0 票弃权。 经中国证券监督管理委员会（以下简称"中国证监会" ）《关于核 准新希望六和股份有限公司非公开发行股票的批复》（证监许可 [2020]1961 号）核准，公司非公开发行不超 ...

Group 1 - The company held its 26th meeting of the second board on September 2, 2025, with all 7 directors present, ensuring compliance with legal and regulatory requirements [1] - The board approved the proposal to use up to RMB 200 million of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months from the date of approval [1] - The board also approved the proposal to use up to RMB 390 million of temporarily idle raised funds for cash management, ensuring it will not affect daily operations or the normal implementation of investment projects [2]

Group 1 - The company held its 22nd meeting of the second supervisory board on September 2, 2025, with all three supervisors present, ensuring compliance with legal and regulatory requirements [1][3] - The supervisory board approved the proposal to use up to RMB 200 million of idle raised funds to temporarily supplement working capital, which is expected to enhance fund utilization efficiency and reduce financial costs [2][1] - The supervisory board also approved the proposal to use temporarily idle raised funds for cash management, allowing for improved fund efficiency and potential investment benefits without affecting project construction or normal operations [2][1]