公司公告汇总 关于新增募集资金专户并签订募集资金三方监管协议的公告 欧克科技股份有限公司经证监会核准首次公开发行股票，募集资金净额101,106.29万元。为规范募集资 金管理，公司新增在中国邮政储蓄银行股份有限公司修水县支行开立两个募集资金专户，分别用于"生 活用纸智能装备生产建设项目"和"技术研发中心建设项目"。公司已与该银行及国投证券签署《募集资 金三方监管协议》，并对专户的使用、监管、信息披露等作出规定。协议自签署之日起生效，至专户资 金全部支出完毕并销户且督导期结束后失效。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 截至2025年12月31日收盘，欧克科技（001223）报收于48.58元，较上周的47.85元上涨1.53%。本周， 欧克科技12月31日盘中最高价报49.1元。12月29日盘中最低价报45.67元。欧克科技当前最新总市值 45.35亿元，在自动化设备板块市值排名57/78，在两市A股市值排名3610/5181。 本周关注点 公司公告汇总：欧克科技新增募集资金专户，用于生活用纸智能装备项目和技术研发中心 ...

Fundraising Overview - The company has been approved to publicly issue 131,880,000 shares at a price of RMB 5.98 per share, raising a total of RMB 788,642,400, with a net amount of RMB 686,950,112.60 after deducting issuance costs [1][2] Fund Allocation Adjustments - Due to the actual net amount raised being lower than the planned investment amounts disclosed in the prospectus, the company adjusted the investment amounts for certain projects during a board meeting on October 29, 2025 [2] Fund Management - As of the announcement date, the company has established a special account for the raised funds and has signed a tripartite supervision agreement with the sponsor and the bank [1][3] Account Closure and Surplus Funds - The special account for the project "Repayment of Bank Loans" has been closed, with a total surplus of RMB 6,656.34, which includes RMB 267.77 of surplus funds and RMB 6,388.57 of interest income [2][5] Project Completion and Surplus Reasons - The project "Repayment of Bank Loans" has been completed, and the total surplus funds used for other projects were RMB 8,739.68, which is below the threshold for requiring further board approval [4][6] Compliance with Regulations - The company has complied with relevant regulations regarding the use of surplus funds, allowing for the transfer of these funds to other investment projects without the need for additional board review [6]

Group 1 - The company will hold its first extraordinary general meeting of 2026 on January 16, 2026, at 14:00 in its conference room located in Shaoxing, Zhejiang Province [2][10] - The voting method for the meeting will combine on-site and online voting through the Shanghai Stock Exchange's network voting system [2][3] - Shareholders must register to attend the meeting, with registration open from 9:00 to 17:00 on January 15, 2026 [14] Group 2 - The company announced a change in the use of part of the raised funds, reallocating 40 million yuan from the original project to a new project with a total investment of 60 million yuan [35][38] - The new project aims to enhance production efficiency and reduce energy consumption, aligning with sustainable development goals [44][45] - The new project is expected to commence production by September 2027, with a projected annual revenue of 324.42 million yuan and a net profit of 42.22 million yuan [52] Group 3 - The company plans to use part of its idle funds for cash management, with a maximum of 300 million yuan from idle self-owned funds and 240 million yuan from idle raised funds [67][68] - The cash management will focus on low-risk financial products to ensure liquidity and safety while maximizing returns [70][77] - The company has received approval from its board for these cash management plans, pending shareholder approval [64][78]

Group 1 - The company held its 14th meeting of the first board of directors on December 30, 2025, with all six directors present, and the meeting complied with relevant laws and regulations [2][3][6] - The board approved the proposal to adjust the amount of funds to be invested in the fundraising projects, based on the company's current operational strategy and actual needs [3][10][14] - The adjustment will not change the intended use of the funds and will not harm the interests of shareholders, as the company will cover any shortfall with its own or self-raised funds [3][12][13] Group 2 - The company raised a total of RMB 631.77 million from its initial public offering, with a net amount of RMB 555.55 million after deducting issuance costs [10][11] - The adjustment of the investment amount in the fundraising projects is a prudent decision to ensure the smooth implementation of the projects [12][14][16] - The board and the audit committee unanimously agreed on the adjustment, and the sponsor provided a non-objection opinion regarding the matter [4][5][15][16]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001223 证券简称：欧克科技 公告编号：2025-057 欧克科技股份有限公司 关于新增募集资金专户并签订募集资金三方监管协议的公告 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。 一、募集资金的情况 经中国证券监督管理委员会《关于核准欧克科技股份有限公司首次公开发行股票的批复》（证监许可 〔2022〕2872号）核准，欧克科技股份有限公司（以下简称"公司"）首次公开发行股票并在深圳证券交 易所上市，公司公开发行人民币普通股（A股）1,668万股，每股发行价格为人民币65.58元，本次发行 募集资金总额为109,387.44万元，扣除发行费用8,281.15万元，募集资金净额为101,106.29万元。天健会 计师事务所（特殊普通合伙）已于2022年12月8日对公司首次公开发行股票的资金到位情况进行了审 验，并出具了"天健验[2022]2-41号"《验资报告》。 二、《募集资金三方监管协议》的签订情况和募集资金专户的开立情况 为规范公司募集资金管理，保护投资者权益，根据《中华人民共和国证券法》《深 ...

证券代码：603517 证券简称：ST绝味 公告编号：2025-091 绝味食品股份有限公司 关于召开2026年第一次临时股东会的通知 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： (一)股东会类型和届次 2026年第一次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方式 召开地点：湖南省长沙市芙蓉区韶山北路159号通程国际大酒店 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2026年1月20日至2026年1月20日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召开当日的交易时间 段，即9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的9:15- 15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 ...

Core Viewpoint - The company has approved the temporary use of idle raised funds to supplement working capital, amounting to a maximum of RMB 35 million, and has established a special account for this purpose [1]. Fundraising Overview - The company issued 132,260,268 shares at a price of RMB 7.30 per share, raising a total of RMB 965,499,956.40, with a net amount of RMB 951,238,552.60 after deducting issuance costs [2]. - The raised funds have been fully deposited into a special account and a tripartite supervision agreement has been signed with the underwriter and banks [2][3]. Special Account and Supervision Agreement - The company’s subsidiaries have established special accounts for the temporary use of raised funds, ensuring compliance with relevant regulations and protecting investor interests [3]. - The tripartite supervision agreement stipulates that the special account is exclusively for the temporary supplement of working capital related to the company's main business activities [5]. - The agreement includes provisions for monitoring fund usage, requiring the underwriter to conduct semi-annual inspections and ensuring that any withdrawals exceeding RMB 50 million or 20% of the net raised funds are reported [6][7].

Group 1 - The company has completed the fundraising project related to repaying bank loans, and the funds have been fully utilized according to the adjusted plan [5][6] - The total amount raised from the public offering was RMB 788.64 million, with a net amount of RMB 686.95 million after deducting issuance costs [2] - The company has signed a tripartite supervision agreement for the special account of the raised funds with the sponsor and the commercial bank [2][4] Group 2 - The company adjusted the investment amounts for the fundraising projects due to the actual net amount being lower than initially disclosed [3] - The remaining funds from the special account amounted to RMB 6,656.34, which includes RMB 267.77 of leftover funds and RMB 6,388.57 of interest income [5] - The remaining funds have been transferred to the special account for the project aimed at producing high-end adhesives and resin systems [5][6] Group 3 - The decision-making process for the project completion and fund usage complied with the relevant regulations, allowing the company to bypass certain approval procedures [6] - The total remaining funds, including interest income, were below RMB 1 million and did not exceed 5% of the committed investment amount, qualifying for exemption from board review [6]

Group 1 - The company announced its expected daily related transactions for the year 2026, which do not require shareholder approval as they do not meet the threshold for such a review [2][3] - The board of directors approved the related transactions with a vote of 4 in favor, 0 abstentions, and 0 against, with 3 directors abstaining due to conflicts of interest [3][56] - Independent directors reviewed the transactions and concluded they are normal business activities that do not harm the interests of the company or its minority shareholders [3][19] Group 2 - The company has established relationships with several related parties, including Ningbo Qiya Electric Control Technology Co., Ltd. and Ningbo Shanshui No.1 Hotel Management Co., Ltd., among others [6][16] - The related parties are controlled by individuals closely related to the company's actual controllers, ensuring transparency in the transactions [16] - The company confirmed that the related transactions are necessary for its daily operations and will not affect its financial independence or lead to dependency on related parties [19] Group 3 - The company plans to purchase raw materials, equipment, or services from related parties and sell goods and rent, based on actual business needs for 2026 [18] - Pricing for these transactions will follow market principles, ensuring fairness and compliance with regulations [18][19] - The company will sign specific agreements for these transactions as needed, with any transactions exceeding the expected range requiring board or shareholder approval [18] Group 4 - The company reported a surplus of 28.05 million yuan from its fundraising projects, which will be permanently added to its working capital [38][47] - The fundraising projects, including the Commercial Professional Pump R&D Center and Marketing Network Center, have been completed, with the surplus resulting from cost control and efficient project management [46][47] - The company will continue to pay any outstanding amounts related to these projects from the original fundraising account [47]

Group 1 - The core point of the announcement is that Shanghai Tianyong Intelligent Equipment Co., Ltd. has approved the completion of a fundraising project and the permanent allocation of surplus funds to supplement working capital [6][12][19] Group 2 - The fourth board meeting of the company was held on December 30, 2025, with all seven directors present, and the meeting was deemed legally valid [2][4][5] - The meeting approved the proposal to conclude the fundraising project related to the construction of a new energy vehicle motor battery assembly testing line and automation equipment, with surplus funds amounting to 40.44 million yuan [13][16] - The board also approved the proposal to hold the first temporary shareholders' meeting of 2026 on January 15, 2026 [8][9] Group 3 - The surplus funds from the completed project will be used to permanently supplement the company's working capital, which is expected to enhance operational efficiency [19][20] - The total amount raised from the initial public offering was 353.77 million yuan, with a net amount of 321.94 million yuan after deducting issuance costs [14][15] - The surplus funds represent 12.56% of the total investment in the fundraising project [17] Group 4 - The board's audit committee and the sponsor institution have expressed their agreement with the proposal to conclude the fundraising project and allocate surplus funds, confirming compliance with relevant regulations [22][23][24]