证券代码：603060 证券简称：国检集团 公告编号：2025-041 转债代码：113688 转债简称：国检转债 中国国检测试控股集团股份有限公司 关于使用闲置募集资金进行现金管理进展的公告 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法律责任。 重要内容提示： 履行的审议程序：2024 年 12 月 17 日，公司召开第五届董事会第十次会议、 第五届监事会第九次会议，审议通过了《关于使用闲置募集资金进行现金管理额 度的议案》，同意公司在确保不影响募集资金项目建设和募集资金使用的情况下， 使用额度不超过人民币 3 亿元（含本数）的闲置募集资金进行现金管理，该额度 自公司董事会审议通过之日起 12 个月内有效，公司可在使用期限、额度范围内 滚动使用。公司董事会授权法定代表人或其指定的授权代理人行使相关投资决策 权与签署相关法律文件，公司财务部门负责具体实施。公司保荐机构对本事项发 表了同意意见。具体内容详见公司于 2024 年 12 月 18 日在上海证券交易所网站 (www.sse.com.cn) 披露的《国检集团关于使用闲置募集资 ...

Core Viewpoint - Maggu Technology announced the approval of a plan to use temporarily idle raised funds for cash management, aiming to enhance company earnings while ensuring the safety of the raised funds [2] Group 1: Company Actions - The company will use a total amount not exceeding RMB 200 million (including previously used idle funds) for cash management [2] - The cash management will involve purchasing investment products with high safety and liquidity, including structured deposits, agreed deposits, time deposits, large certificates of deposit, notice deposits, and income certificates [2] - The usage period for these funds is valid for 12 months from the date of board approval, allowing for rolling use within the specified limit and timeframe [2]

证券代码：688591 证券简称：泰凌微 公告编号：2025-030 泰凌微电子（上海）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。 泰凌微电子（上海）股份有限公司（以下简称"公司"）于 2025 年 8 月 18 日 召开第二届董事会第十三次会议、第二届监事会第十一次会议，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》，同意公司在确保不影响募集资 金投资项目建设和募集资金使用以及公司正常业务开展的情况下，使用最高余额 不超过人民币 9 亿元（含 9 亿元）的部分闲置募集资金购买安全性高、流动性好、 期限不超过 12 个月（含）、发行主体有保本约定的投资产品（包括但不限于结构 性存款、定期存款、通知存款、大额存单等）。在上述额度内，资金可以滚动使 用，使用期限自董事会审议通过之日起 12 个月内有效。 董事会授权公司管理层在授权额度和期限内行使现金管理投资决策权并签署 相关合同文件，具体事项由公司财务部负责组织实施。上述事项在公司董事会审 批权限范围内，无需提交公司股东会审批。公司监事会发表了明 ...

Group 1 - The board of directors of Tai Ling Microelectronics (Shanghai) Co., Ltd. held its 13th meeting of the second session on August 8, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [1] - The board also approved the special report on the use and storage of raised funds for the first half of 2025, with a unanimous vote of 9 in favor [2] Group 2 - The board agreed to use up to RMB 900 million of idle raised funds for cash management, ensuring it does not affect the investment projects and normal business operations, with a unanimous vote of 9 in favor [2] - The board approved adjustments to the grant/exercise price of the 2024 restricted stock and stock appreciation rights incentive plan, following a cash dividend distribution of RMB 0.205 per share, with 6 votes in favor [3][4] - The board approved the granting of reserved restricted stocks to 49 eligible incentive objects at a price of RMB 13.72 per share, with 6 votes in favor [5] Group 3 - The board reviewed and approved the semi-annual evaluation report of the 2025 quality improvement and efficiency enhancement action plan, with a unanimous vote of 9 in favor [6] - The board also approved the 2024 annual Environmental, Social, and Governance (ESG) report, with a unanimous vote of 9 in favor [6]

Core Viewpoint - The supervisory board of Tai Ling Microelectronics (Shanghai) Co., Ltd. has approved the 2025 semi-annual report and various related proposals, ensuring compliance with legal and regulatory requirements, and confirming the accuracy and completeness of the disclosed information [1][2]. Meeting Details - The second supervisory board's tenth meeting was held on August 18, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. Resolutions Passed - The supervisory board approved the 2025 semi-annual report and its summary, affirming that the report reflects the company's financial status and operational results accurately [1][2]. - The board also approved a special report on the storage and use of raised funds for the first half of 2025, with unanimous support from all supervisors [2]. - A proposal to use up to 950 million yuan of idle raised funds for cash management was approved, ensuring that this action would not affect the company's normal operations or investment plans [2][3]. - The board approved adjustments to the grant/exercise price of the 2024 restricted stock and stock appreciation rights incentive plan, confirming that the adjustments do not harm shareholder interests [3][4]. - The board agreed to grant reserved restricted stocks to 49 eligible incentive objects at a price of 13.72 yuan per share, with the reserved grant date set for August 18, 2025 [4][5].

Meeting Overview - The fourth meeting of the supervisory board of Guangzhou Fangbang Electronics Co., Ltd. was held on August 15, 2025, with all three supervisors present [2] - The meeting was legally convened in accordance with relevant laws and regulations [2] Resolutions Passed - The supervisory board approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with laws and regulations, and that there were no violations in the use of raised funds [2][3] - The board also approved the use of up to RMB 450 million of temporarily idle raised funds for cash management, aimed at improving fund utilization efficiency and generating investment returns for shareholders [4][5] Fundraising Overview - The company raised a total of RMB 1,077.6 million by issuing 20 million shares at RMB 53.88 per share, with a net amount of RMB 979.04 million after deducting issuance costs [8][26] - As of June 30, 2025, the remaining balance of raised funds was RMB 465.32 million [10] Fund Usage Details - Cumulative actual use of raised funds from 2019 to June 30, 2025, amounted to RMB 618.66 million, with interest income of RMB 104.95 million [9][10] - The company has not used idle raised funds for temporary working capital as of June 30, 2025 [16][19] Cash Management Strategy - The company plans to use up to RMB 450 million of temporarily idle raised funds for cash management, ensuring it does not affect ongoing projects and maintains fund safety [24][35] - The investment will be in high-security, liquid, and principal-protected financial products, with a usage period of 12 months [28][30] Compliance and Oversight - The company has established a three-party supervision agreement for the management of raised funds, ensuring compliance with relevant regulations [12][26] - The supervisory board and independent directors have the authority to oversee the use of funds, ensuring adherence to legal and regulatory requirements [34][36]

Core Viewpoint - The company has approved an increase in the limit for cash management of temporarily idle raised funds from RMB 200 million to RMB 250 million, aimed at enhancing the efficiency of fund utilization while ensuring that it does not affect the construction of investment projects and normal operations [1][5][9]. Summary by Sections 1. Basic Situation of Raised Funds - The company raised a total of RMB 709.99 million through a specific stock issuance, with a net amount of RMB 680.17 million after deducting fees [1][3]. - The funds are allocated for specific projects, including the lithium niobate high-speed modulator chip R&D and industrialization project, and the Thailand production base project [4][5]. 2. Previous Use of Idle Raised Funds - As of June 30, 2025, the company had invested RMB 529.24 million in the R&D and industrialization project and had a remaining balance of RMB 213.49 million in idle raised funds [4][5]. 3. Current Proposal for Cash Management - The board of directors has approved the increase in cash management limits to RMB 250 million for purchasing safe, liquid, and principal-protected bank structured deposits with a maximum investment term of 12 months [1][5][9]. - The cash management will be valid for 12 months from the date of board approval, allowing for rolling use within the specified limit [6][9]. 4. Impact on the Company - The decision to utilize idle funds for cash management is expected to improve fund efficiency and generate returns for the company and its shareholders without affecting the ongoing investment projects and core business operations [8][10]. 5. Approval and Compliance - The proposal has been reviewed and approved by the board and the supervisory board, confirming compliance with relevant regulations and internal governance [9][10].

Core Viewpoint - The company intends to utilize part of its idle raised funds for cash management to enhance fund efficiency while ensuring that it does not affect the ongoing investment projects [1][4][9] Fundraising Overview - The company raised a total of RMB 290 million from its initial public offering, with a net amount of RMB 268.38 million after deducting issuance costs of RMB 21.62 million [1] - The funds were deposited into a designated account on August 1, 2022, and verified by Tianjian Accounting Firm [1] Fund Usage Plan - The company plans to invest in two main projects: 1. Integrated Circuit Yield Rate Technology Upgrade Project 2. Integrated Circuit High-Performance Wafer-Level Testing Equipment Upgrade and Industrialization Project - The total investment for these projects is RMB 115.56 million, with the same amount allocated from the raised funds [2][3] Cash Management Plan - The company has proposed to use up to RMB 70 million of idle raised funds for cash management, with a maximum investment period of 12 months [5][6] - The investment will focus on low-risk, high-security financial products, including but not limited to time deposits and structured deposits [6] Decision-Making Process - The board of directors and the supervisory board have approved the cash management plan, ensuring compliance with relevant regulations and safeguarding shareholder interests [8][9] - The supervisory board supports the plan, stating it will enhance fund efficiency and align with the interests of all shareholders [8][9]

Core Viewpoint - The company intends to utilize temporarily idle raised funds for cash management to enhance fund efficiency and increase returns for shareholders, ensuring that normal operations and investment projects are not affected [1][12][14]. Summary by Sections 1. Basic Information on Raised Funds - The company raised a total of approximately RMB 412 million through a non-public stock issuance, with a net amount of about RMB 405 million after deducting issuance costs [1][2]. - As of June 30, 2025, the company has utilized approximately RMB 272 million of the raised funds, leaving a balance of about RMB 147 million [3]. 2. Cash Management Plan - The company plans to use up to RMB 147 million of temporarily idle raised funds for cash management within a 12-month period, allowing for rolling use of the funds [5][6]. - The investment products will have a maturity of no more than 12 months and must meet high safety and liquidity standards [7]. 3. Implementation and Oversight - The company's chairman and financial officer are authorized to make investment decisions and sign relevant contracts within the specified limits [8]. - The company will ensure that the cash management does not affect the normal operation of investment projects and will maintain strict compliance with regulations [9][12]. 4. Opinions from Governance Bodies - The board of directors and the supervisory board have unanimously approved the cash management plan, confirming that it aligns with regulatory requirements and does not harm the interests of shareholders [13][15][16].

Group 1 - The company held its fourth board meeting on August 15, 2025, with all nine directors present, confirming the legality and validity of the meeting [2][5] - The board approved the proposal to use idle raised funds for cash management, with a limit of up to 0.3756 billion RMB [3][11] - The proposal received unanimous support from the board members, with 9 votes in favor and none against [5] Group 2 - The fourth supervisory board meeting was also held on August 15, 2025, with all three supervisors present, confirming the legality of the meeting [9] - The supervisory board approved the same proposal regarding the use of idle raised funds for cash management, with a unanimous vote of 3 in favor [9][10] - The details of the proposal will be disclosed on designated information platforms [5][11] Group 3 - The company plans to use the idle raised funds for cash management to invest in low-risk financial products with a maximum investment period of 12 months [11][15] - The total raised funds amounted to 365.0677 million RMB, with a net amount of 324.9041 million RMB after deducting issuance costs [12] - The company has established special accounts for managing the raised funds to ensure their proper use [12][14] Group 4 - The cash management plan aims to enhance the efficiency of fund usage while ensuring that it does not affect the company's ongoing projects or daily operations [22][23] - The company will only engage with legally qualified financial institutions for investments, ensuring the safety and liquidity of the funds [19][21] - The supervisory board and independent directors will oversee the fund usage to mitigate risks [20][24]