Meeting Overview - The fourth special meeting of the third board of independent directors of Nanjing Surveying and Mapping Research Institute Co., Ltd. was held on August 9, 2025, in the company meeting room, with all three independent directors present for voting [1]. Agenda Review - The independent directors unanimously approved the proposal regarding the storage and use of raised funds for the first half of 2025, confirming compliance with relevant regulations from the China Securities Regulatory Commission and Shenzhen Stock Exchange, ensuring proper storage, usage, disclosure, and management of funds without harming shareholder interests [1][2]. - The independent directors also agreed on the use of idle self-owned funds for cash management, stating that it aligns with the regulations of the Shenzhen Stock Exchange and enhances fund utilization efficiency without harming the interests of minority shareholders [2].

Core Viewpoint - The company has approved the use of idle self-owned funds for cash management to enhance fund returns while ensuring normal operations and safeguarding shareholder interests [1][4]. Cash Management Overview - The company plans to utilize up to RMB 100 million of idle self-owned funds for entrusted wealth management, with the funds being able to be used in a rolling manner within a 12-month authorization period [1][4]. - The investment will focus on low to medium-risk financial products that are safe and liquid [1][2]. Investment Decision Authority - The board has authorized the general manager to make investment decisions within the specified limits and to sign relevant documents, with the finance manager responsible for implementation [2][3]. - The company will purchase wealth management products from unrelated financial institutions, ensuring no related party transactions occur [2]. Risk Control Measures - The company will strictly evaluate investment products and select those from reputable financial institutions to mitigate risks [2][3]. - The finance department will monitor product performance and take necessary actions if adverse factors are identified [3]. Impact on the Company - The cash management initiative is expected to improve fund efficiency and returns without affecting the company's core business operations [3][4]. - The independent directors have confirmed that the decision complies with relevant regulations and does not harm minority shareholders' interests [3][4]. Supervisory Approval - The supervisory board has approved the use of idle funds for cash management, reiterating the rolling use of funds within the authorized limit and timeframe [4]. - The sponsor has verified that the necessary approval procedures have been followed, supporting the initiative to enhance fund efficiency and returns [4].

证券代码：001388 证券简称：信通电子 公告编号：2025-003 山东信通电子股份有限公司 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 山东信通电子股份有限公司（以下简称"公司"）第四届董事会第十五次会议于 月7日通过邮件方式送达各位董事。本次会议应出席董事7名，实际出席董事7名，其 中董事郭炉先生、王树亭先生、刘元锁先生以通讯表决方式出席。本次会议由董事长 李全用先生召集并主持，公司部分监事和高级管理人员列席了本次会议。会议的召集、 召开及表决程序符合《中华人民共和国公司法》（以下简称"《公司法》"）等法律、 法规、规范性文件和《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 与会董事认真审议，通过了如下议案： 公 司以募集资金置换 预先投 入募投项目及 已支付发行费用的自 筹资金合 计 已支付发行费用的自筹资金金额为2,758.14万元（不含增值税）。本次募集资金置换 事项符合《上市公司募集资金监管规则》《深圳证券交易所上市公司自律监管指引第 常进行，也不存在变相改变募集资金用途的情形，募集资金置换的时间距募 ...

一、监事会会议召开情况 证券代码：001388 证券简称：信通电子 公告编号：2025-009 山东信通电子股份有限公司 本公司及监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。 山东信通电子股份有限公司（以下简称"公司"）第四届监事会第十一次会议于 方式送达各位监事。本次会议应出席监事3名，实际出席监事3名。本次会议由监事会 主席崔利先生召集并主持，公司董事会秘书列席会议。会议的召集、召开及表决程序 符合《中华人民共和国公司法》（以下简称"《公司法》"）等法律、法规、规范性 文件和《公司章程》的有关规定，会议合法有效。 二、监事会会议审议情况 与会监事认真审议，通过了如下议案： 筹资金的议案》 公 司以募集资金置换 预先投 入募投项目及 已支付发行费用的自 筹资金合 计 已支付发行费用的自筹资金金额为2,758.14万元（不含增值税）。监事会认为本次募 集资金置换事项符合《上市公司募集资金监管规则》《深圳证券交易所上市公司自律 监管指引第1号——主板上市公司规范运作》等相关规定的要求，不影响募集资金投 资计划的正常进行，也不存在变相改变募集资金用途的情形，募集资金置换 ...

Group 1 - The company Huichen Co., Ltd. (688500.SH) announced a plan to use up to RMB 360 million of temporarily idle raised funds for cash management, ensuring that it does not affect the normal execution of its fundraising investment plans [1] - The approval from the board of directors allows for the funds to be used within a 12-month period from the date of the resolution, and the funds can be used in a rolling manner within the specified limit and timeframe [1]

（文章来源：证券日报） 证券日报网讯 8月6日晚间，顺博合金发布公告称，公司于2025年8月5日召开的第四届董事会第三十次 会议审议通过了《关于使用部分闲置募集资金进行现金管理的议案》，公司使用总额不超过人民币1， 244万元（含本数）的暂时闲置募集资金进行现金管理，使用期限自公司董事会审议通过之日起12个月 内有效。在上述额度和期限内，资金可循环滚动使用。 ...

Group 1 - The company plans to use up to RMB 400 million of temporarily idle raised funds for cash management [1] - The usage period for the funds is effective for 12 months from the date of approval by the company's board of directors [1] - The funds can be used in a rolling manner within the specified limit and time frame [1]

Group 1 - The core viewpoint of the announcement is that Nanjing Railway Technology Co., Ltd. has decided to continue using part of its idle raised funds and self-owned funds for cash management, which is expected to enhance the efficiency of fund utilization and increase cash asset returns [1][2]. - The company plans to use no more than RMB 165 million of idle raised funds and no more than RMB 350 million of idle self-owned funds for this purpose [1][2]. - The decision was deemed legal and compliant with relevant laws and regulations, and it will not interfere with the implementation of the fundraising investment project or affect the normal development of the company's main business [1][2]. Group 2 - The resolution was passed with unanimous support, receiving 3 votes in favor, 0 against, and 0 abstentions [2]. - The details of the resolution are available on the company's disclosure platform [2]. - The announcement was made by the Supervisory Board of Nanjing Rail Technology Co., Ltd. [2].

Group 1 - The company plans to use up to 200 million yuan of idle funds raised from its initial public offering for cash management, with a rolling usage period of 12 months after shareholder approval [1][2] - The company has successfully redeemed a structured deposit product, receiving a principal amount of 115 million yuan and an interest income of 172,500 yuan, which has been returned to the designated fundraising account [2] - As of the announcement date, the company has not experienced any overdue returns on the financial products purchased with idle IPO funds, with a total unused financial limit of 200 million yuan [2]

证券代码：688056 证券简称：莱伯泰科 公告编号：2025-027 北京莱伯泰科仪器股份有限公司 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、准确性和完整性依法承担法律责任。 北京莱伯泰科仪器股份有限公司（以下简称"公司"）于 2025 年 7 月 31 日召 开第五届董事会第二次会议，审议通过了《关于使用暂时闲置自有资金进行现金 管理的议案》，同意公司及控股子公司在保证正常经营及资金安全的前提下，使 用最高不超过人民币 35,000.00 万元（含本数）的暂时闲置自有资金进行现金管 理，用于购买投资安全性高、流动性好、短期（不超过 12 个月）的理财产品， 包括但不限于结构性存款、协定存款、通知存款、定期存款、大额存单、收益凭 证等理财产品，自公司董事会审议通过之日起 12 个月内有效。在前述额度及期 限范围内，资金可以循环滚动使用。董事会授权董事长在授权额度和期限内行使 投资决策权及签署相关法律文件等，具体事项由公司财务部负责组织实施。 一、本次使用暂时闲置的自有资金进行现金管理的基本情况 （一）投资目的 在确保公司及控股子公司正常经营及资金安 ...