| 1344 | 项目名称 | | 海月姆家西德: 阿登画都找入身集众会 周坚后强投入投题资金 | | | --- | --- | --- | --- | --- | | | | | 28 | 27.84 | | | 苏州拾测分析能力提升建设项目 | 29.691.46 | 29.691:46 | 29 659 84 | | | 合计 | 29.691.46 | 29.691.46 | 29 659 84 | | 球球 | 以案名称 | 数量数系交型 | | --- | --- | --- | | | | ADDE | | 非意积投资权关 | | | | | 关于变更公司注册资本、注册地址、公司变型、精改《公司录程》开办 理工商受更强记的议案 | | | 13521 | 项目名称 | 项目投资总额 | 智能在投入募集任会 阅答后拟投入系则资金 | | | --- | --- | --- | --- | --- | | | | | 214 | 27.86 | | | 苏州检测分析能力提升建设项目 | 29.691.46 | 29.691:46 | 29 659 84 | | | 合计 | 29.691.46 | ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 青岛三柏硕健康科技股份有限公司（以下简称"公司"或"三柏硕"）于2024年4月26日召开第二届董事会 第三次会议、第二届监事会第三次会议，于2024年5月28日召开2023年年度股东大会，审议通过了《关 于延长使用部分暂时闲置募集资金进行现金管理的授权期限的议案》，同意在确保不影响募集资金投资 计划正常进行和募集资金安全的情况下，公司及全资子公司使用额度不超过5亿元人民币的部分暂时闲 置募集资金进行现金管理。授权期限自2023年年度股东大会通过之日起至2024年年度股东大会召开之 日，单个投资产品的投资期限不超过12个月。额度范围内资金可循环滚动使用。具体内容详见公司于 2024年4月27日披露的《关于延长使用部分暂时闲置募集资金进行现金管理的授权期限的公告》（公告 编号：2024-027）。 1、虽然公司对拟投资理财产品都执行严格的风险评估，但金融市场受宏观经济等因素影响，不排除上 述投资受到市场波动的影响； 2、公司将根据经济形势以及金融市场的变化适时适量介入 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 齐峰新材料股份有限公司（以下简称"公司"）分别于2024年4月11日召开的第六届董事会第七次会议、 2024年5月7日召开的2023年度股东大会审议通过了《关于使用自有资金进行现金管理的议案》，同意公 司及子公司使用不超过12亿元人民币（可循环滚动使用）的自有闲置资金购买低风险、高流动性的金融 机构理财产品。具体内容详见刊登于2024年4月13日《中国证券报》《证券时报》和巨潮资讯网 （www.cninfo.com.cn）上的《关于使用自有资金进行现金管理的公告》（公告编号2024-016）。 现将公司近期使用自有资金购买理财产品的事项公告如下： 一、现金管理的基本情况 ■ 3.公司财务部门将及时分析和跟踪理财产品投向、项目进展情况，一旦发现或判断有可能影响公司资金 安全的不利因素，应及时采取相应的保全措施，控制投资风险。 4.公司审计部负责对理财资金使用及保管情况进行审计与监督。 5.公司独立董事和监事会有权对资金使用情况进行监督检查，必要时可以聘请专业机构进行 ...

证券代码：603686 证券简称：福龙马 公告编号：2025-009 关于2025年使用公司自有闲置流动资金 进行现金管理的进展公告（一） 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个别及连带责任。 福龙马集团股份有限公司 为提高福龙马集团股份有限公司（以下简称"公司"或"福龙马"）资金使用效率，在不影响公司及子公司 主营业务正常发展和确保日常经营资金需求的前提下，合理利用闲置自有资金进行现金管理，增加资金 收益，为公司及股东获取更多的投资回报。 （二）资金来源 公司及子公司的闲置自有资金。 ● 本季度累计委托理财金额：5,000万元人民币 ● 委托理财产品名称：浦银天添鑫中短债25号理财产品、招银理财日日金70号C ● 本季度委托理财期限：均不超过12个月 重要内容提示： ● 履行的审议程序：公司第六届董事会第十一次会议 一、本次委托理财概况 ● 委托理财受托方：浦银理财有限责任公司、招银理财有限责任公司 （一）委托理财目的 （三）委托理财产品的基本情况 现对公司及子公司2025年第一季度使用自有资金进行现金管理的情况进行汇总披露 ...

Core Viewpoint - The independent director of Jinxichaxu Co., Ltd. has provided a comprehensive report on the performance of independent directors in 2024, emphasizing adherence to legal regulations and the importance of safeguarding the rights of shareholders, particularly minority shareholders [1]. Group 1: Independent Director's Basic Information - The independent director, Liu Wei, has a master's degree and extensive experience in law and corporate governance, currently serving as a partner at Guohao Law Firm and as an independent director at Jinxichaxu [1]. - Liu Wei confirms independence from the company and its major shareholders, ensuring no conflicts of interest that could impair objective judgment [1]. Group 2: Attendance at Meetings - Liu Wei attended all seven board meetings and three shareholder meetings, actively participating in discussions and voting in favor of all resolutions without dissent [2][4]. - Participation in specialized committees included attending the Audit Committee eight times, the Nomination Committee three times, and the Compensation and Assessment Committee once [2][4]. Group 3: Communication with Auditors and Shareholders - Liu Wei maintained regular communication with internal audit institutions and accounting firms to ensure compliance with auditing standards and to address key audit areas [5]. - Engaged with minority shareholders during the annual meeting, addressing their concerns and ensuring their rights were protected [5]. Group 4: Key Focus Areas - Reviewed five related party transactions, ensuring their necessity and fairness, and confirmed that no harm was done to the company or minority shareholders [7]. - Verified that there were no external guarantees or misuse of funds by major shareholders, maintaining compliance with regulatory requirements [7]. - Oversaw the use of idle raised funds for cash management, ensuring it did not affect project construction or shareholder interests [8]. Group 5: Nomination and Compensation - Evaluated the qualifications of independent director candidates and senior management, confirming compliance with relevant regulations and no detriment to shareholder interests [8]. - Reviewed the compensation of directors and senior management, finding it fair and in line with company policies [8]. Group 6: Financial and Operational Oversight - Confirmed that asset impairment provisions were made in accordance with accounting standards, reflecting the company's financial status accurately [8]. - Ensured the appointment of the accounting firm met qualifications for providing fair audit services, enhancing audit quality [8]. Group 7: Profit Distribution and Compliance - The profit distribution plan for 2023 aligns with regulatory requirements and supports long-term shareholder interests [9]. - Verified that the company adhered to commitments made to shareholders, with no violations found [10]. Group 8: Information Disclosure and Internal Control - The company maintained high standards in information disclosure, publishing four regular reports and 49 temporary announcements without errors [10]. - Internal control systems were found effective, with no significant deficiencies reported during the evaluation [10]. Group 9: Overall Evaluation - The independent director's report emphasizes the commitment to uphold shareholder rights and improve decision-making processes within the company [11].

Core Viewpoint - Everbright Bank has released its 2024 annual report, emphasizing its commitment to serving the real economy and national strategies through innovative financial services [1] Group 1: Implementation of National Strategies - Everbright Bank is enhancing service quality to support foreign investment and trade, achieving over $150 billion in international settlements by the end of 2024, an increase of 11.8% year-on-year [2] - The bank has nearly 16,000 international settlement clients and automated remittance business volume exceeding $1 billion [2] - Foreign exchange derivatives trading volume increased by 39.3% year-on-year [2] Group 2: Cross-Border Financial Services - The bank is providing comprehensive cross-border financial services to support domestic and foreign enterprises, facilitating over 16 billion RMB in low-cost foreign funds for domestic companies [3] - Seven overseas institutions have utilized various account systems to provide 14.8 billion RMB in credit to Chinese enterprises [3] - The bank has issued 187 overseas bonds to support Belt and Road projects and has actively engaged in green finance initiatives, issuing 35 green loans totaling approximately 8.49 billion RMB [3] Group 3: Development of Transaction Banking - Everbright Bank is focusing on developing its "Sunshine Transaction Banking" business, which includes supply chain finance, international business, and cash management [4] - The bank's manufacturing loans under trade financing increased by 37% year-on-year, while the balance of "Sunshine e-Payment" grew by 74.11% [4] - The number of customers in the automotive full-process network has approached 6,000 [4] Group 4: Digital Transformation and Supply Chain Services - The bank is leveraging advanced technologies such as big data, blockchain, and artificial intelligence to enhance online and digital financial services [5] - It has established various platforms for cash management and supply chain services, with over 20,000 transactions and a total transaction amount exceeding 20 billion RMB in the year [5]

Meeting Overview - The supervisory board meeting was convened by Chairman Yang Lei, with notifications sent to all supervisors on March 28, 2025, via email, SMS, and phone [1] - The meeting was attended by some senior executives and was conducted in accordance with relevant laws and the company's articles of association [1] Resolutions Passed - The supervisory board approved the proposal to use part of the temporarily idle raised funds and self-owned funds for cash management, with a maximum of RMB 250 million for raised funds and RMB 800 million for self-owned funds [1][2] - The cash management authorization is valid for 12 months from the date of board approval, allowing for the rolling use of funds within the specified limits [1] - The decision complies with the regulatory requirements set by the China Securities Regulatory Commission and the Shanghai Stock Exchange, ensuring no harm to the company or shareholders' interests [1]

证券代码：301535 证券简称：浙江华远 公告编号：2025-006 浙江华远汽车科技股份有限公司 关于使用部分闲置募集资金及自有资金 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。 浙江华远汽车科技股份有限公司（以下简称"公司"或"浙江华远"）于 2025 年 4 月 1 日召开第二届董事会第六次会议、第二届监事会第五次会议及第二届董 事会独立董事 2025 年第一次专门会议，审议通过《关于使用部分闲置募集资金及 自有资金进行现金管理的议案》，同意公司及全资子公司在不影响公司正常经营 和募集资金正常使用计划的情况下，使用不超过人民币 4,000.00 万元（含本数） 闲置募集资金和不超过人民币 20,000.00 万元（含本数）闲置自有资金进行现金 管理。本次事项在董事会审议权限范围内，无需提交股东大会审议。具体情况公 告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意浙江华远汽车科技股份有限公司首次公 开发行股票注册的批复》（证监许可〔2024〕1973 号）同意注册，公司首次公开 发行人民币普通股（A 股）6,379 ...

公司本次使用部分暂时闲置募集资金进行现金管理的事项符合《深圳证券交 易所创业板股票上市规则》、《深圳证券交易所上市公司自律监管指引第 2 号— —创业板上市公司规范运作》、《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《募集资金使用管理办法》等相关规定，在不 影响公司募集资金投资项目实施的情况下，合理利用部分募集资金进行现金管理， 可以为公司及股东获取更多的回报，不存在损害公司股东利益的情况。 因此，我们一致同意公司在确保不影响募集资金投资项目建设和正常生产经 营的情况下，使用不超过人民币 12,000 万元（含本数）闲置募集资金进行现金 管理，并同意将此议案提交至第四届董事会第十次会议审议。 杭州雷迪克节能科技股份有限公司第四届董事会 杭州雷迪克节能科技股份有限公司（以下简称"公司"）第四届董事会 2025 年第一次独立董事专门会议于 2025 年 4 月 2 日以通讯方式召开。本次会议应出 席独立董事 3 名，实际出席独立董事 3 名，会议的召集、召开和表决程序符合《中 华人民共和国公司法》、《中华人民共和国证券法》、《上市公司独立董事管理 办法》等相关法律法规及规范性文件 ...

证券代码：300652 证券简称：雷迪克 公告编号：2025-014 在授信期内，该授信额度可以循环使用。公司董事会授权董事长或董事长指 定的授权人在上述额度范围内行使具体操作的决策权并签署有关的合同、协议、 凭证等各项法律文件；该额度自股东大会审议通过之日起 12 个月内有效。 表决结果：赞成 3 票；反对 0 票；弃权 0 票。 二、审议通过《关于使用部分暂时闲置募集资金进行现金管理的议案》 杭州雷迪克节能科技股份有限公司 关于第四届监事会第十次会议决议公告 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。 杭州雷迪克节能科技股份有限公司（以下简称"公司"）第四届监事会第十 次会议的会议通知于2025年3月28日以电话通讯的方式发出。本次会议于2025年4 月2日以现场结合通讯表决方式召开，会议应到监事3人，实到监事3人，会议由 公司监事会主席许玉萍女士主持。会议符合《公司法》和《杭州雷迪克节能科技 股份有限公司章程》等有关规定。 经与会监事认真审议，会议通过了如下议案： 一、审议通过《关于向银行申请综合授信额度的议案》 为满足公司及控股子公司生产经营和发展 ...