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维科精密: 国泰海通证券股份有限公司关于上海维科精密模塑股份有限公司部分募集资金投资项目延期的核查意见
Zheng Quan Zhi Xing· 2025-06-18 09:28
Summary of Key Points Core Viewpoint - The company has decided to postpone the completion date of its automotive electronic precision component production line expansion project to March 2026, based on a careful assessment of the actual construction situation and market conditions [1][3]. Group 1: Fundraising Overview - The company successfully completed its initial public offering (IPO) on July 2023, raising a net amount of RMB 1,000 million after deducting issuance costs of RMB 72,708,418.03 [1]. - The total commitment for the fundraising investment project is RMB 435 million, with RMB 360.36 million already invested as of May 31, 2025 [2]. Group 2: Project Postponement Details - The postponement of the automotive electronic precision component production line expansion project is due to considerations of industry development cycles, external market conditions, and changes in market demand [3][4]. - The project’s investment progress has been adjusted, but the total investment amount, project content, and implementation entity remain unchanged [3][4]. Group 3: Impact and Decision-Making Process - The postponement is not expected to have a significant adverse impact on the company's normal operations and aligns with the company's long-term strategic interests [3][4]. - The board of directors and the supervisory board have both approved the postponement, confirming that it does not harm the interests of the company or its shareholders [4][5].
建龙微纳: 第四届董事会第十一次会议决议公告
Zheng Quan Zhi Xing· 2025-06-17 11:25
Group 1 - The board of directors of Luoyang Jianlong Micro-Nano New Materials Co., Ltd. held its 11th meeting of the 4th session on June 17, 2025, with all 8 directors present, ensuring compliance with legal and regulatory requirements [1] - The board decided not to lower the conversion price of "Jianlong Convertible Bonds" due to the long remaining term and recent market adjustments, affirming confidence in the company's future development [1][2] - The board approved a postponement of the "Adsorption Material Industrial Park Expansion Project (Phase II)" completion date from June 2025 to December 2026, without altering the project's implementation or funding [2] Group 2 - The board reviewed and approved amendments to certain internal management systems to align with the latest legal requirements, particularly following the cancellation of the supervisory board structure [2][3] - All resolutions passed unanimously with 8 votes in favor and no opposition or abstentions [2][3][4]
聚石化学: 天风证券股份有限公司关于广东聚石化学股份有限公司部分募投项目延期的核查意见
Zheng Quan Zhi Xing· 2025-06-16 12:18
Core Viewpoint - The company, Guangdong Jushi Chemical Co., Ltd., is undergoing a delay in some of its fundraising projects, which has been reviewed and approved by its board of directors, ensuring compliance with relevant regulations and maintaining the integrity of its investment plans [1][5]. Fundraising Overview - The company raised a total of RMB 855.1667 million through the issuance of 23.333334 million shares at a price of RMB 36.65 per share, with all funds received by January 19, 2021 [1][2]. - The raised funds are stored in a special account approved by the board, with a regulatory agreement in place with the sponsoring institution and the bank [2]. Investment Project Status - As of March 31, 2025, the total planned investment for the projects is RMB 1.2005951 billion, with cumulative investment amounting to RMB 552.4919 million, achieving a progress rate of 99.39% [3]. - The company has decided to conclude certain projects and reallocate surplus funds to enhance liquidity [3]. Delay Details - The delay in the "Chizhou Halogen-Free Flame Retardant Expansion Project" and "Anqing Polystyrene Production Project" is attributed to various factors, including climate conditions, construction capabilities, equipment debugging, and administrative approvals [4]. - The company has taken a cautious approach to control the investment pace of the "Anqing Polystyrene Production Project" due to external economic conditions and internal strategic adjustments [4]. Measures for Completion - The company plans to closely monitor market changes, expedite administrative approvals, optimize resource allocation, and enhance project supervision to ensure timely completion of the delayed projects [4]. Impact of Delay - The delay is a prudent decision based on actual project conditions and does not alter the investment content, total investment, or intended use of funds, thus not significantly impacting the company's normal operations or shareholder interests [4][5]. - The company will continue to adhere to regulatory requirements and strengthen both internal and external oversight of fund usage [5].
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
证券代码:688589 证券简称:力合微 公告编号:2025-039 债券代码:118036 债券简称:力合转债 深圳市力合微电子股份有限公司 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、准确性和完整性依法承担法律责任。 深圳市力合微电子股份有限公司(以下简称"公司")于 2025 年 6 月 13 日 召开第四届董事会第二十三次(临时)会议,审议通过了《关于部分募投项目延 期的议案》,同意公司向不特定对象发行可转换公司债券募投项目"科技储备资 金项目"达到预定可使用状态的时间延长至 2026 年 12 月,本次延期未改变募投 项目的实施主体、实施方式、募集资金投资用途,不会对募投项目的实施造成实 质性影响。保荐机构中信证券股份有限公司(以下简称"中信证券")对本事项 出具了明确的核查意见,该事项无需提交公司股东会审议。现将相关情况公告如 下: 一、募集资金基本情况 经中国证券监督管理委员会《关于同意深圳市力合微电子股份有限公司向不 特定对象发行可转换公司债券注册的批复》 (证监许可〔2023〕1070 号)的同意, 公司 2023 年 6 月 28 ...
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
中信科移动通信技术股份有限公司(以下简称"公司")第二届监事会第 五次会议于 2025 年 6 月 12 日在公司会议室以现场方式召开,本次会议通知已 于 2025 年 6 月 6 日通过电子邮件形式送达公司全体监事。本次会议由监事会主 席李汉兵先生主持,会议应出席监事 5 人,实际出席监事 5 人。 本次会议的召开符合《中华人民共和国公司法》等法律、法规、部门规章 以及《中信科移动通信技术股份有限公司章程》的有关规定,会议决议合法、 有效。 二、监事会会议审议情况 证券代码:688387 证券简称:信科移动 公告编号:2025-026 中信科移动通信技术股份有限公司 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 监事会认为:本次募投项目延期是根据公司实际情况作出的调整,未改变 募集资金投资项目的实施主体、投资规模、募集资金用途,不存在损害公司及 全体股东利益的情形,符合中国证监会、上海证券交易所相关法律法规、规范 性文件的要求以及公司的有关规定。公司监事会同意本次募投项目延期事项。 表决结果:同 ...
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
证券代码:300857 证券简称:协创数据 公告编号:2025-076 协创数据技术股份有限公司 | | | | 本次调整前 | | | | | --- | --- | --- | --- | --- | --- | --- | | | | 调整后拟投 | | | | | | 序 项目 | 调整后项目 | 入募集资金 | 预计达到预 | | 已投入募集资 | 投资进度 | | 号 | 投资总额 | | 定可使用状 | | 金金额 | (%) | | | | 金额 | | | | | | | | | 态日期 | | | | | 安徽协创物 | | | | | | | | 联网智能终 | | | | | | | | 备生产线扩 | | | | | | | | 建项目 | | | | | | | | 东莞市塘厦 | | | | | | | | 镇物联网智 | | | | | | | | 能终端生产 | | | | | | | | 建设项目 | | | | | | | | 协创数据智 | | | | | | | | | | | 月 | | | | | 项目 | | | | | | | | 协创数据深 | | | | ...
爱科科技: 国泰海通证券股份有限公司关于杭州爱科科技股份有限公司部分募集资金投资项目延期的核查意见
Zheng Quan Zhi Xing· 2025-06-11 09:20
Summary of Key Points Core Viewpoint - The company, Hangzhou Aike Technology Co., Ltd., has decided to postpone certain fundraising investment projects due to careful consideration of market conditions and project progress, ensuring that the quality of project implementation is maintained [5][6]. Fundraising Basic Information - The company received approval from the China Securities Regulatory Commission for its initial public offering on January 19, 2021, raising a net amount of 234.6215 million yuan from the issuance of 14.789598 million shares [2][3]. Fundraising Investment Project Status - The adjusted fundraising investment plan includes a total investment of 520 million yuan, with the adjusted fundraising amount for the "Intelligent Equipment Industrialization Base (R&D Center) Construction Project" reduced from 208 million yuan to 65.5 million yuan, maintaining the fundraising input at 55 million yuan [3][4]. Postponement Details - The company has adjusted the expected completion date for the "Intelligent Equipment Industrialization Base (R&D Center) Construction Project" to 2026, while ensuring that the investment purpose and scale remain unchanged [5][6]. Reasons for Postponement - The decision to postpone is based on the need for careful planning and resource allocation in response to market dynamics, aiming to enhance product competitiveness and ensure effective use of funds [5][6]. Measures to Ensure Completion - The company will closely monitor market changes and optimize resource allocation to ensure that the postponed projects are completed on schedule [6]. Impact of Postponement - The postponement will not affect the implementation content or the intended use of the raised funds, and it is aligned with the company's future development needs and shareholder interests [6][7]. Review Procedures - The company's board of directors approved the postponement on June 11, 2025, following necessary decision-making procedures, and the matter does not require shareholder meeting approval [6]. Sponsor's Verification Opinion - The sponsor institution has confirmed that the postponement has been duly approved by the board and complies with relevant regulations, ensuring no harm to shareholder interests [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].