证券代码：300348 证券简称：长亮科技 公告编号：2025-058 深圳市长亮科技股份有限公司 关于使用部分闲置募集资金和自有资金 进行现金管理的公告 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。 序号 项目名称 项目总投资 调整后募集资金投入额 基于企业级建模和实施工艺的 深圳市长亮科技股份有限公司（以下简称"公司"）于 2025 年 8 月 14 日召 开公司第五届董事会第三十次会议、第五届监事会第二十七次会议，分别审议通 过了《关于使用部分闲置募集资金和自有资金进行现金管理的议案》，同意公司 拟对不超过人民币 8,000 万元（含本数）的暂时闲置募集资金和不超过人民币 4 亿元（含本数）自有资金进行现金管理。具体内容如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意深圳市长亮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〔2023〕2346 号）核准，并经深圳证券交 易所同意，公司向特定对象发行人民币普通股（A 股）73,187,168 股，发行价格 为每股 5.70 元，实际募集资金总额为 417,166,857.60 ...

本次会议审议并通过了以下议案： 证券代码：603189 证券简称：网达软件 公告编号：2025-031 上海网达软件股份有限公司 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个别及连带责任。 一、监事会会议召开情况 上海网达软件股份有限公司（以下简称"公司"）第五届监事会第四次会议 于 2025 年 8 月 9 日以通讯会议的方式召开，本次会议应到监事 3 人，实到监事 二、监事会会议审议情况 （一）审议通过《关于使用部分闲置募集资金进行现金管理的议案》 监事会审议并发表如下审核意见：公司拟使用总额不超过人民币 40,000 万 元闲置募集资金进行现金管理的决策程序符合《股票上市规则》、 （二）审议通过《关于使用部分闲置自有资金进行现金管理的议案》 监事会审议并发表如下审核意见：本次公司使用部分闲置自有资金进行现金 管理，不影响公司正常经营和资金安全，有利于提高闲置自有资金的使用效率， 获得一定的收益，不存在损害公司及全体股东特别是中小股东利益的情形。 上述议案，同意 3 名，反对 0 名，弃权 0 名。符合《公司法》的规定，议案 审 ...

Meeting Overview - The fourth special meeting of the third board of independent directors of Nanjing Surveying and Mapping Research Institute Co., Ltd. was held on August 9, 2025, in the company meeting room, with all three independent directors present for voting [1]. Agenda Review - The independent directors unanimously approved the proposal regarding the storage and use of raised funds for the first half of 2025, confirming compliance with relevant regulations from the China Securities Regulatory Commission and Shenzhen Stock Exchange, ensuring proper storage, usage, disclosure, and management of funds without harming shareholder interests [1][2]. - The independent directors also agreed on the use of idle self-owned funds for cash management, stating that it aligns with the regulations of the Shenzhen Stock Exchange and enhances fund utilization efficiency without harming the interests of minority shareholders [2].

Core Viewpoint - The company has approved the use of idle self-owned funds for cash management to enhance fund returns while ensuring normal operations and safeguarding shareholder interests [1][4]. Cash Management Overview - The company plans to utilize up to RMB 100 million of idle self-owned funds for entrusted wealth management, with the funds being able to be used in a rolling manner within a 12-month authorization period [1][4]. - The investment will focus on low to medium-risk financial products that are safe and liquid [1][2]. Investment Decision Authority - The board has authorized the general manager to make investment decisions within the specified limits and to sign relevant documents, with the finance manager responsible for implementation [2][3]. - The company will purchase wealth management products from unrelated financial institutions, ensuring no related party transactions occur [2]. Risk Control Measures - The company will strictly evaluate investment products and select those from reputable financial institutions to mitigate risks [2][3]. - The finance department will monitor product performance and take necessary actions if adverse factors are identified [3]. Impact on the Company - The cash management initiative is expected to improve fund efficiency and returns without affecting the company's core business operations [3][4]. - The independent directors have confirmed that the decision complies with relevant regulations and does not harm minority shareholders' interests [3][4]. Supervisory Approval - The supervisory board has approved the use of idle funds for cash management, reiterating the rolling use of funds within the authorized limit and timeframe [4]. - The sponsor has verified that the necessary approval procedures have been followed, supporting the initiative to enhance fund efficiency and returns [4].

证券代码：001388 证券简称：信通电子 公告编号：2025-003 山东信通电子股份有限公司 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、董事会会议召开情况 山东信通电子股份有限公司（以下简称"公司"）第四届董事会第十五次会议于 月7日通过邮件方式送达各位董事。本次会议应出席董事7名，实际出席董事7名，其 中董事郭炉先生、王树亭先生、刘元锁先生以通讯表决方式出席。本次会议由董事长 李全用先生召集并主持，公司部分监事和高级管理人员列席了本次会议。会议的召集、 召开及表决程序符合《中华人民共和国公司法》（以下简称"《公司法》"）等法律、 法规、规范性文件和《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 与会董事认真审议，通过了如下议案： 公 司以募集资金置换 预先投 入募投项目及 已支付发行费用的自 筹资金合 计 已支付发行费用的自筹资金金额为2,758.14万元（不含增值税）。本次募集资金置换 事项符合《上市公司募集资金监管规则》《深圳证券交易所上市公司自律监管指引第 常进行，也不存在变相改变募集资金用途的情形，募集资金置换的时间距募 ...

一、监事会会议召开情况 证券代码：001388 证券简称：信通电子 公告编号：2025-009 山东信通电子股份有限公司 本公司及监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。 山东信通电子股份有限公司（以下简称"公司"）第四届监事会第十一次会议于 方式送达各位监事。本次会议应出席监事3名，实际出席监事3名。本次会议由监事会 主席崔利先生召集并主持，公司董事会秘书列席会议。会议的召集、召开及表决程序 符合《中华人民共和国公司法》（以下简称"《公司法》"）等法律、法规、规范性 文件和《公司章程》的有关规定，会议合法有效。 二、监事会会议审议情况 与会监事认真审议，通过了如下议案： 筹资金的议案》 公 司以募集资金置换 预先投 入募投项目及 已支付发行费用的自 筹资金合 计 已支付发行费用的自筹资金金额为2,758.14万元（不含增值税）。监事会认为本次募 集资金置换事项符合《上市公司募集资金监管规则》《深圳证券交易所上市公司自律 监管指引第1号——主板上市公司规范运作》等相关规定的要求，不影响募集资金投 资计划的正常进行，也不存在变相改变募集资金用途的情形，募集资金置换 ...

Group 1 - The company Huichen Co., Ltd. (688500.SH) announced a plan to use up to RMB 360 million of temporarily idle raised funds for cash management, ensuring that it does not affect the normal execution of its fundraising investment plans [1] - The approval from the board of directors allows for the funds to be used within a 12-month period from the date of the resolution, and the funds can be used in a rolling manner within the specified limit and timeframe [1]

（文章来源：证券日报） 证券日报网讯 8月6日晚间，顺博合金发布公告称，公司于2025年8月5日召开的第四届董事会第三十次 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》，公司使用总额不超过人民币1， 244万元（含本数）的暂时闲置募集资金进行现金管理，使用期限自公司董事会审议通过之日起12个月 内有效。在上述额度和期限内，资金可循环滚动使用。 ...

Group 1 - The company plans to use up to RMB 400 million of temporarily idle raised funds for cash management [1] - The usage period for the funds is effective for 12 months from the date of approval by the company's board of directors [1] - The funds can be used in a rolling manner within the specified limit and time frame [1]

Group 1 - The core viewpoint of the announcement is that Nanjing Railway Technology Co., Ltd. has decided to continue using part of its idle raised funds and self-owned funds for cash management, which is expected to enhance the efficiency of fund utilization and increase cash asset returns [1][2]. - The company plans to use no more than RMB 165 million of idle raised funds and no more than RMB 350 million of idle self-owned funds for this purpose [1][2]. - The decision was deemed legal and compliant with relevant laws and regulations, and it will not interfere with the implementation of the fundraising investment project or affect the normal development of the company's main business [1][2]. Group 2 - The resolution was passed with unanimous support, receiving 3 votes in favor, 0 against, and 0 abstentions [2]. - The details of the resolution are available on the company's disclosure platform [2]. - The announcement was made by the Supervisory Board of Nanjing Rail Technology Co., Ltd. [2].