Core Viewpoint - The company has completed the "New Material Expansion and Automation Upgrade Project" and will allocate the surplus funds of RMB 227,400 to the "Research and Development Center and Information Technology Construction Project" [1][5][6] Fundraising Overview - The company was approved to publicly issue 40,000,800 A-shares at a price of RMB 19.20 per share, raising a total of RMB 768.0154 million, with a net amount of RMB 700.9311 million after deducting issuance costs [2][3] - The total planned investment for the projects was RMB 1,095.9749 million, but the actual net amount available for investment was RMB 700.9311 million due to lower fundraising [3][4] Project Completion and Surplus Funds - The "New Material Expansion and Automation Upgrade Project" has reached a usable state, with total funds invested amounting to RMB 52.5744 million, and a surplus of RMB 227,400 [4][5] - The surplus was primarily due to cash management of idle funds and accrued interest during the holding period [5] Future Fund Allocation - The company plans to use the entire surplus from the completed project for the "Research and Development Center and Information Technology Construction Project" [5][6] - Remaining payments for the completed project will continue to be held in a dedicated account until all contractual obligations are fulfilled [5] Approval Process - The board of directors and the supervisory board approved the allocation of surplus funds on June 23, 2025, confirming that the decision aligns with the company's operational needs and enhances fund utilization efficiency [6][7]

证券代码：300846 证券简称：首都在线 公告编号：2025-065 北京首都在线科技股份有限公司 关于部分募投项目结项并将节余募集资金永久补充流动资金及拟 注销相关募集资金专项账户的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 北京首都在线科技股份有限公司（以下简称"公司"）2021 年度向特定对象发行 A 股股票募集资金投资项目（以下简称"募投项目"）"弹性裸金属平台建设项目"已按 照计划实施完毕，满足结项条件，公司决定将该募投项目予以结项并将节余募集资金永 久补充流动资金及拟注销相关募集资金专项账户，具体情况公告如下： 一、募集资金基本情况 根据中国证监会《关于同意北京首都在线科技股份有限公司向特定对象发行股票注 册的批复》（证监许可20212717 号），公司向特定对象发行人民币普通股（A 股） 元，扣除各项发行费用（不含增值税）人民币 15,858,791.27 元后，募集资金净额为人民 币 699,141,208.73 元。2022 年 1 月 24 日，大华会计师事务所（特殊普通合伙）就公司 本次发行股票募集资金到账事项出具了《验资报告》（ ...

Group 1 - The company held its 15th meeting of the third supervisory board on June 9, with all three supervisors present, confirming compliance with legal and regulatory requirements [1][2] - The supervisory board approved the proposal to conclude certain fundraising projects and permanently supplement working capital with surplus funds, emphasizing improved fund utilization and reduced financial costs [1][2] - The board's decision on the proposal to extend and change the implementation location of certain fundraising projects was also approved, stating that it aligns with the company's operational situation and long-term interests [1][2] Group 2 - The voting results for both proposals were unanimous, with all three votes in favor and no opposition or abstentions [2] - The proposals will be submitted for review at the company's upcoming shareholders' meeting [2] - Relevant documents, including the resolutions from the supervisory board meeting, are available for reference [2]

Group 1 - The company held its 13th meeting of the third Supervisory Board on June 13, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board approved the proposal to conclude certain fundraising projects and permanently supplement the remaining funds into working capital, which is deemed reasonable and beneficial for the company's development [1] - The proposal received unanimous approval with 3 votes in favor, and it will be submitted to the shareholders' meeting for further review [2][3] Group 2 - The company also approved a proposal to amend its Articles of Association and related documents to align with the latest laws and regulations, enhancing corporate governance [2] - The amendments include revisions to certain provisions of the current Articles of Association and the corresponding rules, with the Supervisory Board's rules being abolished [2] - This proposal also received unanimous approval with 3 votes in favor and will be submitted to the shareholders' meeting for further review [3]

证券代码：301248 证券简称：杰创智能 公告编号：2025-049 杰创智能科技股份有限公司 （1）现场会议召开时间为：2025 年 6 月 17 日（星期二）下午 14:30 开始。 （2）网络投票时间为：2025 年 6 月 17 日（星期二）。 关于 2025 年第二次临时股东会延期暨增加临时提案的公告 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。 杰创智能科技股份有限公司（以下简称"公司"）于 2025 年 5 月 29 日召开 第四届董事会第十一次会议审议通过了《关于提请召开 2025 年第二次临时股东 会的议案》，同意公司于 2025 年 6 月 16 日召开 2025 年第二次临时股东会，具 体内容详见公司 2025 年 5 月 29 日在巨潮资讯网（https://www.cninfo.com.cn） 披露《关于召开 2025 年第二次临时股东会的通知》（公告编号：2025-044）。 投项目结项、变更并将节余募集资金及剩余超募资金投入新项目的议案》，并同 意将该议案提交股东会审议。同日，董事会收到控股股东、实际控制人孙超先生 递交的《关 ...

Group 1 - The company held its 12th meeting of the third supervisory board on June 3, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The supervisory board approved the proposal to conclude certain fundraising projects and permanently supplement working capital with the remaining funds, ensuring no harm to the interests of the company and its shareholders [1] - The proposal regarding the establishment of a wholly-owned subsidiary abroad was also approved, aimed at enhancing the company's overseas market development and international cooperation, with funding sourced from the company's own funds [2]

Core Viewpoint - The legal opinion confirms that the 2025 Second Extraordinary General Meeting of Tianli Lithium Energy Group Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, and the resolutions passed are valid and effective [9][15]. Group 1: Meeting Organization and Procedures - The meeting was convened by the company's board of directors, and the convening proposal was approved at the 13th meeting of the fourth board of directors [1][2]. - The notice for the meeting was published on April 30, 2025, on the Shenzhen Stock Exchange website, meeting the legal requirements for notification [2]. - The meeting was held on May 16, 2025, at 14:30, combining on-site and online voting methods [2][14]. Group 2: Attendance and Voting - A total of 77 participants attended the meeting, representing 48,097,200 shares, which is 40.5063% of the total voting shares [11]. - Among the attendees, 6 shareholders participated in person, holding 47,915,000 shares (40.3529% of total voting shares), while 71 shareholders voted online, holding 182,200 shares (0.1534% of total voting shares) [11][12]. - The voting results showed that the proposal regarding the completion of fundraising projects and the permanent allocation of surplus funds was approved with 99.8409% in favor [7][14]. Group 3: Legal Compliance - The legal opinion confirms that the qualifications of the meeting conveners, attendees, and the voting procedures comply with the Company Law and relevant regulations [9][15]. - The resolutions passed during the meeting were consistent with the agenda outlined in the notice, with no amendments or additional proposals introduced [6][8].

登录新浪财经APP 搜索【信披】查看更多考评等级 监事会认为：公司本次计提各项资产减值准备是基于谨慎性原则，符合《企业会计准则》和公司相关会 计政策的规定，符合公司的实际情况，更加公允地反映公司的财务状况及经营成果，没有损害公司及全 体股东、特别是中小股东的利益，监事会同意公司本次计提各项资产减值准备。 六、备查文件 1、第十一届董事会第二十次会议决议； 2、第十一届监事会第十二次会议决议。 山高环能集团股份有限公司 董 事 会 2025年4月22日 证券代码：000803 证券简称：山高环能 公告编号：2025-018 山高环能集团股份有限公司 关于第二期限制性股票激励计划 （第三个解锁期）解锁条件未成就 暨回购注销部分限制性股票的公告 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。 山高环能集团股份有限公司（以下简称"公司"）于2025年4月21日召开第十一届董事会第二十次会议及 第十一届监事会第十二次会议，审议通过《关于第二期限制性股票激励计划（第三个解锁期）解锁条件 未成就暨回购注销部分限制性股票的议案》，本事项尚需提交公司股东大会审议，现将有关情况公 ...

Core Viewpoint - The company has announced a plan to repurchase and cancel a portion of restricted stock due to the departure of some incentive targets and unmet performance goals for the fiscal year 2024 [2][3]. Group 1: Stock Repurchase and Capital Reduction - The company will repurchase and cancel a total of 6,969,171 shares of restricted stock from 910 incentive targets [2]. - After the completion of the repurchase, the total share capital will decrease from 1,218,369,376 shares to 1,211,400,205 shares, and the registered capital will change from 1,218,369,376 yuan to 1,211,400,205 yuan [2]. Group 2: Notification to Creditors - The company is notifying creditors that they have 45 days from the announcement date to claim debts or request guarantees due to the capital reduction [2]. - Creditors can submit claims via mail or email, with specific instructions provided for documentation and submission [3][5]. Group 3: Shareholder Meeting - The company held its second extraordinary general meeting on April 8, 2025, with a total of 629 participants representing 476,840,161 shares, accounting for 39.1376% of the total shares [10]. - The meeting approved several proposals, including the repurchase of restricted stock and changes to the company's registered capital [12][13][14]. Group 4: Voting Results - The proposal to repurchase the restricted stock was approved with 99.7225% of the votes in favor [13]. - The proposal to change the registered capital and amend the articles of association was also approved with 99.6911% of the votes in favor [14].