Core Viewpoint - The company, Zhejiang Jiuzhou Pharmaceutical Co., Ltd., has announced the use of idle raised funds for cash management, amounting to 200 million RMB, to enhance fund efficiency while ensuring the safety and proper use of the funds [2][4]. Summary by Sections Cash Management Overview - The cash management is aimed at improving fund efficiency and ensuring the safety of the raised funds while not affecting the investment projects [4]. - The total amount allocated for cash management is 200 million RMB [5]. - The funds are sourced from a non-public stock issuance approved by the China Securities Regulatory Commission, raising approximately 2.5 billion RMB [6][7]. Cash Management Details - The cash management products include high-security and liquid investment options such as structured deposits, time deposits, large certificates of deposit, and wealth management products [2][9]. - The cash management period is set for a maximum of 12 months, with individual investment products not exceeding 12 months [2][9]. - The company has previously redeemed cash management products amounting to 21 million RMB, which were returned to the special account for raised funds [3]. Approval Process - The cash management proposal was approved during the 11th meeting of the 8th Board of Directors and the 7th meeting of the 8th Supervisory Board on December 13, 2024 [9]. - The management is authorized to make investment decisions within the approved limits and timeframes [9]. Impact on the Company - The cash management will not affect the normal operation of the company or the implementation of investment projects, ensuring no harm to the interests of the company and its shareholders [14]. - The income generated from cash management will belong to the subsidiary and will be returned to the special account for raised funds upon maturity [8][14].

证券代码：603656 证券简称：泰禾智能 公告编号：2025-056 合肥泰禾智能科技集团股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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： ● 现金管理产品的基本情况 1、浙商银行股份有限公司（以下简称"浙商银行"）单位结构性存款 ■ 2、中国银河证券股份有限公司（以下简称"银河证券"）"银河金鑫"收益凭证754期-区间累计 ■ ● 已经履行的审议程序 公司于2025年3月21日、2025年4月11日分别召开第五届董事会第九次会议、2024年年度股东会，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》，同意公司及子公司使用不超过35,000万元 （含35,000万元）的部分闲置募集资金，购买安全性高、流动性好、有保本约定的理财产品，包括银 行、证券公司等金融机构发行的保本型理财产品，自公司2024年年度股东会审议通过之日起12个月内有 效，在额度内可以滚动使用，并授权公司管理层在上述额度内具体实施和办理相关事项。具体内容详见 公司于2025 ...

山东宏创铝业控股股份有限公司（以下简称"公司"）第六届董事会第七 次会议于 2025 年 8 月 13 日在公司会议室以现场结合通讯方式召开，会议通知 于 2025 年 8 月 1 日已通过书面、传真及电子邮件方式发出。公司董事共 7 人， 实际出席董事共 7 人。会议由董事长杨丛森先生主持,公司监事和高级管理人员 列席了本次会议。会议符合《公司法》等有关法律、行政法规、部门规章、规 范性文件及《公司章程》的有关规定。 二、董事会会议审议情况 本议案有效表决票 7 票，同意 7 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计委员会议审议通过，审计委员会全体成员同意 该议案。 股票代码：002379 股票简称：宏创控股 公告编号：2025－039 山东宏创铝业控股股份有限公司 第六届董事会第七次会议决议公告 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、会议召开和出席情况 具体内容详见公司指定信息披露媒体《证券时报》《证券日报》《中国证 券报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）同日刊登的《关于 继续使用闲置募集资金 ...

Core Viewpoint - The company, Shandong Hongchuang Aluminum Industry Holdings Co., Ltd., is continuing to utilize idle raised funds for cash management to enhance the efficiency of fund usage and create greater returns for the company and its shareholders [1][6][7]. Fundraising Basic Situation - The company raised a total of approximately RMB 800 million by issuing 209,973,753 shares at a price of RMB 3.81 per share, with a net amount of approximately RMB 786.2 million after deducting issuance costs [1][2]. Fund Usage and Idle Reasons - As of August 12, 2025, the company has used approximately RMB 235.9 million of the raised funds, leaving a balance of approximately RMB 574.4 million in the special account [2]. - The company decided to temporarily suspend the implementation of a project related to the annual production of 100,000 tons of high-precision aluminum deep processing to improve fund usage efficiency [2]. Previous Cash Management - The company previously approved the use of up to RMB 400 million of idle raised funds for cash management, with a usage period of 12 months from the board's approval [3][4]. Current Cash Management Situation - The company plans to use up to RMB 400 million of idle raised funds for cash management, with the same 12-month usage period, ensuring that the funds will be returned to the special account after maturity [4][5]. - The investment will focus on low-risk, high-liquidity fixed-income or guaranteed principal investment products [4]. Approval Process and Opinions - Both the board and the supervisory board have unanimously approved the proposal to continue using idle raised funds for cash management, confirming that it will not affect the normal implementation of fundraising projects or change the purpose of the funds [6][7].

证券日报网讯 8月14日晚间，宏创控股发布公告称，公司于2025年8月13日召开第六届董事会2025年第 七次会议、第六届监事会2025年第七次会议，审议通过了《关于继续使用闲置募集资金进行现金管理的 议案》，同意公司在保证募投项目资金需求和有效控制投资风险的情况下，继续使用不超过4亿元暂时 闲置募集资金进行现金管理，投资期限不超过12个月。截至2025年8月12日，公司累计使用募集资金 235，859，627.11元，使用暂时闲置募集资金购买理财产品的未到期余额为人民币0.00元，募集资金专 户余额为574，442，520.41元。 （编辑 李家琪） ...

Group 1 - The company, Baodi Mining, announced plans to use up to RMB 225 million of temporarily idle raised funds for cash management [2] - The investment will focus on high safety, good liquidity, and capital protection agreements [2] - The usage period for these funds is effective for 12 months from the date of approval by the board of directors, with the possibility of rolling use within the specified limit and timeframe [2]

（编辑 李家琪） 证券日报网讯 8月14日晚间，密尔克卫发布公告称，公司于2025年8月14日召开第四届董事会第八次会 议，审议通过了《关于使用闲置募集资金进行现金管理的议案》。本着股东利益最大化原则，为提高闲 置募集资金使用效率，合理利用闲置募集资金，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，公司使用不超过5，000.00万元公开发行可转换公司债券闲置募集资金，选择适当的时机，阶段性 购买安全性高、流动性好、低风险、期限不超过12个月的保本型产品。 ...

《深圳证券交易所股票上市规则》 《深圳证券交易所上市公司自律监管指引第 募集资金进行现金管理的事项进行了核查，核查情况如下： 一、募集资金基本情况 国信证券股份有限公司 关于浙江铖昌科技股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 国信证券股份有限公司（以下简称"国信证券"、"保荐人"）作为浙江铖昌 科技股份有限公司（以下简称"铖昌科技"、"公司"）首次公开发行股票并上市 的保荐人，根据《证券发行上市保荐业务管理办法》《上市公司募集资金监管规 则》 （特殊普通合伙）出具的"大华验字[2022]000315 号"《验资报告》予以验证。 为规范募集资金管理，公司已开设了募集资金专项账户，对募集资金采取了 专户存储并与保荐人、募集资金专户开立银行签署了相应的募集资金三方监管协 议。 经中国证券监督管理委员会《关于核准浙江铖昌科技股份有限公司首次公开 发行股票的批复》 （证监许可[2022]946 号）核准，并经深圳证券交易所同意，浙 江铖昌科技股份有限公司公开发行 2,795.35 万股新股，发行价为人民币 21.68 元 /股，股票发行募集资金总额为 606,031,880.00 元，扣除与发行有关的 ...

国泰海通证券股份有限公司关于深圳市长亮科技股份有限 公司使用部分闲置募集资金进行现金管理的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐人"）作为深 圳市长亮科技股份有限公司（以下简称"长亮科技" "公司"或"发行人"）2023 年度向特定对象发行股票的保荐人，根据《证券发行上市保荐业务管理办法》 《上 市公司募集资金监管规则》 《深圳证券交易所创业板股票上市规则》 《深圳证券交 易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等有关法律法 规和规范性文件的要求，就长亮科技使用部分闲置募集资金进行现金管理的事项 进行了审慎核查，并发表如下核查意见： 一、募集资金基本情况 二、募集资金投资项目的基本情况 根据《深圳市长亮科技股份有限公司 2023 年度向特定对象发行 A 股股票募 集说明书（注册稿）》及第五届董事会第十七次会议审议通过《关于调整募集资 金投资项目拟投入募集资金金额的议案》，公司调整后募集资金投资项目基本情 况如下： 单位：万元 序号 项目名称 项目总投资 调整后拟投入募集资金额 基于企业级建模和实施工艺的金 融业务系统建设项目 合计 68,605.14 40,93 ...

Meeting Details - The 16th meeting of the 8th Supervisory Board of Shenzhen Dashi Intelligent Co., Ltd. was held on August 13, 2025, with all three supervisors participating in the voting [1] - The meeting was chaired by Mr. Li Jizhao, and the company secretary Mr. Lv Feng attended as a guest [1] Meeting Resolutions - The Supervisory Board unanimously agreed (3 votes in favor, 0 against, 0 abstentions) that the procedures for preparing and reviewing the company's 2025 semi-annual report complied with legal and regulatory requirements, and the report accurately reflects the company's actual situation [1] - The Supervisory Board also unanimously approved (3 votes in favor, 0 against, 0 abstentions) the asset impairment provision, confirming that the process was legal and did not harm the interests of the company or its shareholders, especially minority shareholders [2] - The Supervisory Board agreed (3 votes in favor, 0 against, 0 abstentions) to use up to RMB 50 million of idle raised funds for cash management, ensuring it would not affect the company's operations or project implementation [3]