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力合微: 关于部分募投项目延期的公告
Zheng Quan Zhi Xing· 2025-06-13 13:09
Core Viewpoint - The company has decided to extend the timeline for the "Technology Reserve Fund Project" to December 2026, without changing the project’s implementation subject, method, or funding usage, ensuring no substantial impact on the project’s execution [1][3][4] Fundraising Overview - The company issued convertible bonds totaling RMB 380 million on June 28, 2023, with a net amount of RMB 371.09 million after deducting issuance costs [1][2] - The funds are allocated for projects including smart photovoltaic and battery management PLC chip R&D, and smart home multi-mode communication gateway and device PLC chip R&D [2] Project Delay Details - The original expected date for the "Technology Reserve Fund Project" to reach a usable state was June 2025, which has now been postponed to December 2026 [2][3] - The delay is based on the actual progress of the project and aims to align with the company's long-term development strategy [3] Impact of Delay - The delay is a prudent decision based on the project's actual situation and does not alter the investment direction or harm shareholder interests [3][4] - The project’s implementation will continue as planned, adhering to regulatory requirements and ensuring no adverse effects on the company or its shareholders [4] Approval Process - The board of directors approved the extension during a meeting on June 13, 2025, with no need for shareholder approval as confirmed by the sponsor, CITIC Securities [4]
博敏电子: 华创证券有限责任公司关于博敏电子股份有限公司部分募投项目延期的核查意见
Zheng Quan Zhi Xing· 2025-06-13 10:30
Core Viewpoint - The company has decided to postpone the expected operational readiness date of its fundraising project "Bomin Electronics New Generation Electronic Information Industry Investment Expansion Project (Phase I)" from July 2025 to December 31, 2026, based on the actual construction progress and investment pace [4][6][7]. Fundraising Basic Situation - The company raised a total of RMB 150,000.00 million by issuing 12,701.10 million shares at a price of RMB 11.81 per share, with a net amount of RMB 147,348.60 million after deducting issuance costs [1][2]. Fundraising Investment Projects and Usage - The total investment amount for the project is RMB 248,172.66 million, with the adjusted amount for the "Bomin Electronics New Generation Electronic Information Industry Investment Expansion Project (Phase I)" set at RMB 112,348.60 million [2][3]. Postponement of Fundraising Projects - The postponement is due to the project's high degree of automation, complex production processes, and the need to align with market demand and resource allocation [5][6]. Measures to Ensure Completion After Postponement - The company will adhere to relevant regulations and strengthen supervision over the use of fundraising, ensuring legal and effective utilization of funds [5][6]. Impact of Postponement on the Company - The postponement will not materially affect the implementation of the fundraising project or the company's normal operations, aligning with the company's long-term development strategy [6][7]. Internal Review Procedures and Opinions - The board of directors and supervisory board have approved the postponement, confirming that it does not harm shareholder interests and complies with regulatory requirements [7][8].
博敏电子: 博敏电子第五届监事会第十六次会议决议公告
Zheng Quan Zhi Xing· 2025-06-13 10:29
证券代码:603936 证券简称:博敏电子 公告编号:临 2025-047 博敏电子股份有限公司 具体内容详见上海证券交易所网站(www.sse.com.cn)同日披露的公司《关 于部分募投项目延期的公告》(公告编号:临 2025-048)。 监事会认为:本次部分募投项目延期是根据市场环境的变化、投资进度等客 观情况作出的审慎决定,符合公司中长期发展战略,不存在损害股东特别是中小 股东利益的情形,履行了必要的审议程序,符合《上市公司监管指引第 2 号—— 上市公司募集资金管理和使用的监管要求》及公司《募集资金管理制度》的规定, 符合公司及全体股东的利益。监事会同意本次部分募投项目延期事项。 表决结果:3 票同意,0 票反对,0 票弃权。 特此公告。 博敏电子股份有限公司监事会 第五届监事会第十六次会议决议公告 本公司监事会及全体监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。 博敏电子股份有限公司(以下简称"公司")第五届监事会第十六次会议于 会议室以现场表决方式召开。本次会议应到监事 3 人,实到监事 3 人,会议由监 事会主席曾铁城先生召集并 ...
信科移动: 第二届监事会第五次会议决议公告
Zheng Quan Zhi Xing· 2025-06-13 09:19
Group 1 - The second meeting of the Supervisory Board of Zhongxin Ke Mobile Communication Technology Co., Ltd. was held on June 12, 2025, with all five supervisors present [1][2] - The Supervisory Board approved the proposal for the postponement of fundraising projects, stating that the adjustment was made based on the company's actual situation and did not harm the interests of the company or its shareholders [1][2] - The decision to postpone the fundraising projects complies with relevant laws and regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange [1]
协创数据: 关于部分募投项目延期的公告
Zheng Quan Zhi Xing· 2025-06-12 12:31
Core Viewpoint - The company has decided to postpone the expected completion date of the "Shenzhen R&D Center Construction Project" from March 2026 to June 2027, while maintaining the project's investment purpose, scale, and implementation subject unchanged [5][6][7]. Fundraising and Investment Project Overview - The company issued 37,243,264 A-shares at a price of 19.30 RMB per share, raising a total of approximately 709.25 million RMB after deducting issuance costs [1][2]. - The funds are stored in a special account approved by the board, with a tripartite supervision agreement signed with the sponsor and the commercial bank [2]. Fund Usage and Investment Progress - As of March 31, 2025, the total investment amount for the projects is 919.41 million RMB, with 709.25 million RMB allocated, and 570.28 million RMB already invested, representing an investment progress of 80.41% [3][4]. Reasons for Project Delay - The delay is attributed to uncontrollable factors during the implementation phase, including issues with land approval, construction planning, and coordination with multiple parties, which have affected the construction progress [4][5]. Impact of Delay on the Company - The postponement does not change the investment purpose, location, or total investment amount of the projects, and is aimed at improving the efficiency of fund usage without harming shareholder interests [5][6]. Measures to Ensure Timely Completion - The company will closely monitor the progress of the investment projects and implement plans to ensure orderly advancement, while also considering macroeconomic and market changes [5][6]. Approval Procedures - The board of directors has approved the postponement of the project, confirming that all necessary procedures have been followed in compliance with relevant regulations [6][7].
拓斯达业务结构调整首亏2.45亿 募投项目三次延期四年进度仅49%
Chang Jiang Shang Bao· 2025-06-02 22:34
Core Viewpoint - The company TuoSiDa (300607.SZ) has announced a third delay in the implementation of its convertible bond fundraising project, extending the deadline for the smart manufacturing overall solution R&D and industrialization project to December 31, 2025, primarily due to changes in the market economic environment and the need for product and technology adaptation [1][4][8]. Group 1: Project Delays - TuoSiDa's smart manufacturing project was initially set to be operational by March 31, 2023, but has faced multiple delays, with the first extension announced in March 2023 and the second in May 2024 [1][5][6]. - As of May 23, 2025, the project has seen a total investment of 232 million yuan, achieving a progress rate of 49.28% [2][7]. - The project has been impacted by external macroeconomic factors and the need for technological updates, leading to a cautious investment approach [8][9]. Group 2: Financial Performance - In 2024, TuoSiDa reported a significant revenue decline of 36.92%, with total revenue of 2.872 billion yuan and a net loss of 245 million yuan, marking the first loss since its listing in 2017 [2][3][9]. - The company's decision not to distribute profits in 2024 is also a first since its IPO, reflecting the financial strain [3][9]. - The decline in revenue is largely attributed to a substantial drop in the smart energy and environmental management system business, which saw a 54.22% decrease in revenue [9][10]. Group 3: Business Adjustments - TuoSiDa is undergoing a strategic transformation, focusing on product refinement and reducing project scope, which has led to a contraction in the smart energy and environmental management system business [9][10]. - Despite the challenges in the smart energy sector, other business segments, such as industrial robots and automation systems, have shown relative stability, with a revenue of 755 million yuan, albeit down 22.05% [9][10]. - The overall gross margin for the remaining business segments, excluding the smart energy sector, increased to 34.25%, indicating some resilience in other areas [10].
为降低前期投入压力,光莆股份将海外制造基地募投项目延期至2027年末建成
Ju Chao Zi Xun· 2025-05-29 02:43
Core Viewpoint - Guangpu Co., Ltd. has approved changes to its fundraising project implementation methods and extended the project timeline due to changes in the international trade environment and geopolitical tensions [3][4]. Group 1: Fundraising and Project Changes - On May 28, Guangpu Co., Ltd. announced the approval of changes to the implementation methods and timeline for its fundraising projects, specifically the "Overseas Intelligent Manufacturing Base Expansion Project" [3]. - The company raised approximately RMB 1.03 billion through a private placement of shares in September 2020, with a net amount of RMB 1.017 billion after deducting related expenses [3]. - The company has decided to allocate unused funds from previous projects to new initiatives, including the "Optoelectronic Sensor Integrated Packaging and Testing R&D and Industrialization Project" and the "Overseas Intelligent Manufacturing Base Expansion Project" [3]. Group 2: Project Implementation Strategy - Due to significant changes in the international trade environment and frequent shifts in trade policies, Guangpu Co., Ltd. plans to initially lease and renovate factory spaces to quickly meet market demands and reduce upfront investment risks [4]. - The timeline for the project to reach a usable state has been extended to December 31, 2027, allowing for a more cautious approach to investment until trade conditions stabilize [4].
亚通精工: 东吴证券股份有限公司关于烟台亚通精工机械股份有限公司部分募投项目延期的核查意见
Zheng Quan Zhi Xing· 2025-05-27 10:24
Core Viewpoint - The company has decided to postpone the completion date of the "Laizhou Production Base Construction Project" from June 2025 to June 2027 due to changes in market conditions and project progress, while ensuring that the investment project’s implementation subject, method, purpose, and scale remain unchanged [4][8][9] Fundraising Overview - The company raised a total of RMB 87,270.00 million from the public offering of 30 million shares at a price of RMB 29.09 per share, with a net amount of RMB 78,434.81 million after deducting related expenses [1] - As of December 31, 2024, the cumulative investment in fundraising projects was RMB 39,795.68 million, indicating that approximately 50.7% of the raised funds have been utilized [1] Fund Storage and Account Status - The total balance of the fundraising account as of December 31, 2024, was RMB 81,270.00 million, with an interest balance of RMB 1,881.91 million [3][4] - The company has established a special account for fundraising, which is subject to three-party supervision agreements with banks and the sponsor [3] Postponement Details - The postponement of the "Laizhou Production Base Construction Project" is attributed to changes in macroeconomic conditions, market demand, and increased competition, necessitating a more cautious approach to project execution [4][8] - The company believes that extending the project timeline will optimize resource allocation and enhance investment effectiveness [4][5] Project Feasibility and Necessity - The project remains necessary and feasible, aligning with national policies promoting the development of high-end equipment manufacturing and the coal machinery industry [5][6] - The company has established strong partnerships with major mining enterprises, ensuring a stable customer base for the project [6] Impact of Postponement - The postponement is not expected to significantly affect the project's anticipated returns or the company's normal operations, as it only alters the timeline for project completion [8][9] - The company will continue to monitor market changes and adjust project progress accordingly to safeguard the use of raised funds [7][8] Approval Process and Opinions - The postponement was approved by the company's board and supervisory committee, confirming that the decision aligns with regulatory requirements and does not harm shareholder interests [8][9]
为避免产能浪费,景旺电子拟将HDI募投项目延期至明年6月
Ju Chao Zi Xun· 2025-05-27 02:52
Core Viewpoint - Jingwang Electronics has announced a delay in the completion of its HDI project while maintaining the original investment structure and purpose of the raised funds [2][3] Group 1: Project Details - The HDI project aims to produce 600,000 square meters of high-density interconnect printed circuit boards and began construction in Q4 2019, with partial production starting in June 2021 [3] - The total investment in the HDI project as of April 30, 2025, is RMB 210,671.52 million, with RMB 80,304.44 million from raised funds and RMB 130,367.08 million from the company's own funds, representing 81.43% of the committed total investment [2] Group 2: Fundraising and Financials - On April 4, 2023, the company issued 11.54 million convertible bonds at a face value of RMB 100 each, raising a total of RMB 115,400 million, with a net amount of RMB 113,961.54 million after deducting issuance costs [2] - The raised funds are allocated for the construction of the first phase of the HDI project at Jingwang Electronics Technology (Zhuhai) Co., Ltd. [2] Group 3: Strategic Considerations - The company has decided to delay the full completion of the HDI project from June 2025 to June 2026 to mitigate investment risks and enhance the efficiency of fund utilization, considering the macroeconomic environment and industry conditions [3]
景旺电子: 景旺电子关于募投项目延期的公告
Zheng Quan Zhi Xing· 2025-05-26 12:23
Core Viewpoint - The company has announced a delay in the completion of its fundraising project, specifically the HDI project, while maintaining the same project implementation subject, method, investment purpose, and scale [1][6][8]. Fundraising Overview - The company raised a total of RMB 1,154 million through the issuance of convertible bonds, with a net amount of RMB 1,139.62 million after deducting issuance costs [1][2]. - The funds are managed in a dedicated account as per regulations, ensuring proper oversight [2]. Fund Usage Status - As of April 30, 2025, the total investment in the HDI project reached RMB 2,106.72 million, with RMB 803.04 million sourced from the raised funds and RMB 1,303.67 million from the company's own funds [6][7]. - The project has achieved 81.43% completion, with partial production already initiated [5][6]. Delay Details - The completion date for the HDI project has been postponed from June 2025 to June 2026 due to a cautious approach in investment pacing, considering macroeconomic conditions and industry trends [6][8]. - The project employs a strategy of simultaneous construction and production, which has influenced the timeline [6][7]. Impact of Delay - The delay is a strategic decision that does not affect the project's implementation subject, method, or investment purpose, ensuring no adverse impact on the company's normal operations [8][9]. - The project aligns with the company's long-term development strategy and is expected to enhance operational efficiency and future returns [7][8]. Approval Process - The delay was approved by the company's board and supervisory committee on May 26, 2025, following necessary procedures [8][9]. - The sponsor institution has confirmed that the delay complies with legal regulations and does not alter the project's fundamental aspects [9].