股票简称：精工钢构 股票代码：600496 编号：临2025-065 转债简称：精工转债 转债代码：110086 长江精工钢结构（集团）股份有限公司 关于使用部分闲置募集资金 暂时补充流动资金的公告 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、准确性和完整性承担个别及连带责任。 重要内容提示： ● 公司使用闲置募集资金9,000万元暂时补充流动资金，使用期限自董事会审议通过之日起不超过12个 月，到期归还至相应募集资金专用账户。 公司严格按照募集资金相关监管规定管理募集资金，不存在违反募集资金相关监管规定的情形。截至本 次董事会召开日，本次募集资金账户余额10,426.36万元（含利息收入）。 长江精工钢结构（集团）股份有限公司（以下简称"公司"、"精工钢构"）于2025年5月14日召开第九届 董事会2025年度第十一次临时会议、第九届监事会2025年度第二次临时会议，会议审议通过了《关于使 用部分闲置募集资金暂时补充流动资金的议案》，同意公司使用闲置募集资金9,000万元暂时补充流动 资金，使用期限自董事会审议通过之日起不超过12个月。现将相关事项公 ...

证券代码：603665 证券简称：康隆达 公告编号：2025-032 浙江康隆达特种防护科技股份有限公司（以下简称"公司"或"康隆达"）第五届董事会第十三次会议通知 于2025年5月9日以电话、传真、电子邮件等形式发出，会议于2025年5月13日以现场结合通讯表决方式 在公司会议室召开。会议应出席董事5名，实际出席董事5名。本次会议由董事长张家地先生主持，公司 监事及部分高级管理人员列席了会议。本次会议的召集、召开及表决程序符合《中华人民共和国公司 法》等法律、行政法规、部门规章、规范性文件和《公司章程》的规定，会议决议合法有效。 二、董事会会议审议情况 （一）审议通过《关于使用部分闲置募集资金暂时补充流动资金的议案》 在保证募集资金投资项目建设的资金需求的前提下，公司拟使用不超过（含）人民币5,500万元的闲置 募集资金暂时补充流动资金，使用期限自公司董事会审议批准之日起不超过12个月。 表决结果：5票同意、0票反对、0票弃权。 浙江康隆达特种防护科技股份有限公司 第五届董事会第十三次会议决议公告 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 ...

Core Viewpoint - The company has approved the temporary use of idle raised funds, not exceeding RMB 500 million, to supplement working capital for a period of up to 12 months, ensuring that the investment projects funded by the raised capital continue as planned [1][7]. Fundraising Overview - In 2020, the company issued convertible bonds with a total face value of RMB 10,689,532.57, resulting in a net fundraising amount of RMB 10,689.53 million after expenses [1][2]. - In 2022, the company issued 26 million A-shares at RMB 33.69 per share, raising a total of RMB 875.94 million, with a net amount of RMB 863.09 million after deducting related expenses [2][3]. Fund Usage - The total planned investment from the 2020 convertible bond issuance was RMB 647 million [3]. - The company adjusted the investment amounts for projects funded by the 2022 A-share issuance, with a total planned investment of RMB 1838.15 million, of which RMB 863.09 million is allocated [3]. Previous Use of Idle Funds - In February 2024, the company used RMB 215.37 million of idle funds to supplement working capital, which was fully returned to the dedicated account by February 2025 [4][5]. Current Fund Supplementation Details - The company plans to use idle funds to supplement working capital, with a maximum of RMB 500 million for a period of 12 months, ensuring the return of funds to the dedicated account before the deadline [4][5]. - The expected savings in financial costs from this action is estimated at RMB 15.5 million based on the current one-year loan market quoted interest rate (LPR) of 3.10% [5]. Approval Process - The independent directors and the board of supervisors have reviewed and approved the use of idle funds, confirming that it will not affect the ongoing investment projects or the company's main business operations [6][7]. - The sponsor institution has also verified that the approval process complies with relevant regulations and does not harm shareholder interests [8].