Core Viewpoint - The company Beijing Jingyeda Digital Technology Co., Ltd. has approved a proposal to use up to 270 million yuan of temporarily idle raised funds for cash management, ensuring that it does not affect the construction of investment projects or normal operations [1][2]. Group 1 - The board meeting was held on November 21, 2025, with 6 out of 7 directors present, and the meeting procedures complied with relevant laws and regulations [1]. - The previous authorization for cash management of 300 million yuan was approved on December 19, 2024, and is set to expire on December 18, 2025 [1]. - The new cash management proposal allows for the funds to be reused within the approved limit, focusing on high safety and liquidity investment products [2]. Group 2 - The voting results for the proposal were unanimous, with 7 votes in favor, 0 against, and 0 abstentions [3]. - The company has authorized its management to implement the cash management within the specified limit and timeframe [2]. - The sponsor, Guojin Securities Co., Ltd., has provided a verification opinion, confirming that the cash management aligns with regulatory requirements and benefits the efficiency of fund usage without harming the interests of the company and its shareholders [2].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688310 证券简称：迈得医疗 公告编号：2025-047 迈得医疗工业设备股份有限公司 第五届董事会第七次会议决议公告 表决结果：同意：8票；反对：0 票；弃权：0 票。 特此公告。 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。 一、董事会会议召开情况 迈得医疗工业设备股份有限公司（以下简称"公司"）第五届董事会第七次会议（以下简称"本次会议"） 于2025年11月20日以现场加通讯的方式在公司会议室召开。本次会议的通知已于2025年11月14日以电子 邮件方式送达全体董事。本次会议由董事长林军华先生主持，应出席会议董事8人，实际出席会议董事8 人。本次会议的召开符合《中华人民共和国公司法》等法律、行政法规以及《迈得医疗工业设备股份有 限公司章程》的相关规定。 二、董事会会议审议情况 经与会董事审议表决，通过了如下议案： (一)审议通过了《关于使用暂时闲置募集资金进行现金管理的议案》 经审议，公司董事会认为在不影响募集资金投资项目进展及募集资金使用计划的前提 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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： ● 已履行及拟履行的审议程序：浙江众鑫环保科技集团股份有限公司（以下简称"公司"）于2025年10月 28日召开第二届董事会第七次会议和第二届董事会审计委员会2025年第四次会议，分别《关于使用暂时 闲置的募集资金进行现金管理的议案》，同意公司（含子公司）使用不超过30,000万元（含30,000万 元）的暂时闲置募集资金进行现金管理，用于购买安全性高、满足保本要求、流动性好的保本型理财产 品或存款类产品（包括但不限于结构性存款、定期存款、大额存单以及大额可转让存单等），有效期自 董事会审议通过之日起12个月内有效，在额度内可以循环滚动使用。 在上述额度、期限范围内，董事会授权公司董事长签署相关合同文件，具体事项由公司财务部负责组织 实施。公司董事会审计委员会对上述事项发表了明确同意意见、保荐机构已对该事项发表明确无异议的 核查意见。具体情况详见公司于2025年10月30日在上海证券交易所网站（www.sse.co ...

Core Viewpoint - The company plans to utilize temporarily idle raised funds for cash management, ensuring safety and liquidity while aiming to enhance returns for the company and its shareholders [2][3][20]. Investment Overview - **Investment Purpose**: The objective is to improve the efficiency of raised funds, ensuring that the use of these funds does not affect project construction and safety, while increasing returns for the company and shareholders [3]. - **Investment Amount**: The company intends to use up to RMB 300 million (including principal) for cash management, with a validity period of 12 months from the board's approval [4][16]. - **Source of Funds**: The cash management funds will come from temporarily idle raised funds from the company's initial public offering in 2019 [5]. Fund Management - **Fund Usage**: The raised funds from the IPO amounted to RMB 1,588.29 million, with a net amount of RMB 1,529.27 million after deducting issuance costs. All funds have been deposited in a special account approved by the board [6][24]. - **Investment Projects**: The raised funds are allocated for international pharmaceutical R&D and working capital, with adjustments made to project timelines as necessary [7][23]. Investment Methodology - **Investment Products**: The company will invest in low-risk, liquid, and capital-protected products such as agreement deposits, notice deposits, time deposits, large certificates of deposit, and income certificates, with a maximum term of 12 months [10][16]. - **Implementation**: The board authorizes the management to make investment decisions within the approved limits and timeframe, with the finance department responsible for execution [11]. Cash Management Returns - **Return Allocation**: Earnings from cash management will be prioritized to cover any shortfalls in project investment amounts and will be managed according to regulatory requirements [12]. Recent Cash Management Situation - **Recent 12-Month Overview**: The authorization for cash management is valid for 12 months, allowing for rolling use of funds within the specified limits [13][14]. Board Approval Process - **Approval Details**: The board approved the cash management proposal on November 7, 2025, confirming that it would not affect the normal operation of the company's investment plans [15][21]. Impact on Company - **Operational Impact**: The planned cash management will not affect the normal operations or project funding of the company, and it aims to generate additional investment returns [20][29].

登录新浪财经APP 搜索【信披】查看更多考评等级 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： ●投资种类：结构性存款 ●投资金额：人民币10,000万元 ●已履行及拟履行的审议程序：浙江众鑫环保科技集团股份有限公司（以下简称"公司"）于2025年10月 28日召开第二届董事会第七次会议和第二届董事会审计委员会2025年第四次会议，分别《关于使用暂时 闲置的募集资金进行现金管理的议案》，同意公司（含子公司）使用不超过30,000万元（含30,000万 元）的暂时闲置募集资金进行现金管理，用于购买安全性高、满足保本要求、流动性好的保本型理财产 品或存款类产品（包括但不限于结构性存款、定期存款、大额存单以及大额可转让存单等），有效期自 董事会审议通过之日起12个月内有效，在额度内可以循环滚动使用。 在上述额度、期限范围内，董事会授权公司董事长签署相关合同文件，具体事项由公司财务部负责组织 实施。公司董事会审计委员会对上述事项发表了明确同意意见、保荐机构已对该事项发表明确无异议的 核查意见。具体情况详见公司于202 ...

Core Viewpoint - The company plans to utilize temporarily idle raised funds for cash management to enhance fund efficiency and generate additional returns for the company and its shareholders [3][9][18]. Investment Overview - **Investment Purpose**: The aim is to improve the efficiency of raised fund usage while ensuring that it does not affect the construction and use of the raised fund projects [3]. - **Investment Amount**: The company intends to use up to RMB 300 million (including principal) for cash management, with a validity period of 12 months from the board's approval [4][14]. - **Source of Funds**: The funds for this cash management initiative come from the temporarily idle raised funds from the company's initial public offering in 2019 [5]. Investment Details - **Investment Products**: The company will invest in low-risk, liquid, and capital-protected financial products, including but not limited to agreement deposits, notice deposits, time deposits, large certificates of deposit, and income certificates [2][10]. - **Implementation Method**: The board authorizes the management to make investment decisions within the approved limits and timeframe, with the finance department responsible for execution [11][14]. Recent Cash Management Situation - The company has previously authorized cash management of up to RMB 400 million, with the latest authorization allowing for up to RMB 300 million [13][26]. Impact on the Company - The planned cash management will not affect the normal operation of the company's main business or the normal turnover of funds, and it aims to generate investment returns for the company and its shareholders [18][20]. Sponsor's Verification Opinion - The sponsor, UBS Securities, has confirmed that the cash management initiative has been approved by the board and complies with relevant laws and regulations, ensuring that it does not alter the intended use of raised funds [19][20].

Group 1 - The company has approved the use of temporarily idle raised funds for cash management, with a maximum amount of RMB 155.49 million, for a period not exceeding 12 months [1] - As of November 5, 2025, the company withdrew RMB 34 million from the special settlement account for raised funds to supplement daily operational liquidity [1] - The current amount of temporarily idle raised funds used for cash management is RMB 22.49 million, invested in seven-day notice deposit products [2] Group 2 - The funds withdrawn will be returned to the special account for raised funds upon maturity of the investment products, ensuring compliance with the intended use of the raised funds [1] - The company’s sponsor, Guotai Junan Securities Co., Ltd., has provided a clear verification opinion on this matter [1]

Core Viewpoint - Company has completed the registration change and obtained a new business license, increasing its registered capital from 158.365435 million RMB to 189.979722 million RMB [1][2] Group 1: Business Registration Change - Company held board and shareholder meetings on August 25 and September 10, 2025, to approve the change in registered capital and amendments to the Articles of Association [1] - The new business license reflects the updated registered capital and other relevant information [2] Group 2: Cash Management - Company plans to use part of its temporarily idle raised funds for cash management, specifically redeeming 20 million RMB from bank financial products [5][8] - The cash management aims to improve the efficiency of fund usage while ensuring that it does not affect the normal operation of fundraising projects [7][15] - The cash management program has been approved by the board and supervisory board, allowing for the use of up to 230 million RMB for short-term, high liquidity investments [13][14]

Core Points - The company has approved the use of temporarily idle raised funds for cash management, with a limit of up to RMB 430 million [1] - The cash management will be conducted under the premise of ensuring the safety of raised funds and not affecting the normal operation of investment projects and main business [1] - A dedicated settlement account for cash management has been opened to manage the raised funds [2] Group 1 - The board of directors and all directors guarantee the announcement's content is free from false records, misleading statements, or significant omissions [1] - The cash management period is set for 12 months from the approval date at the annual shareholders' meeting [1] - The sponsor, Zhejiang Merchants Securities Co., Ltd., has issued a consent verification opinion on this matter [1] Group 2 - The dedicated settlement account will be used solely for the settlement of cash management investment products and will not hold non-raised funds or be used for other purposes [2] - The account will be canceled promptly when cash management products mature and there are no further usage or purchase plans [2] - This announcement was made by the board of directors of the company on October 31, 2025 [4]

Core Viewpoint - The company has approved the use of idle raised funds for cash management, amounting to a maximum of RMB 520 million, ensuring that it does not affect the construction of investment projects and normal operations [1][3]. Group 1: Fund Management Decisions - The company held its 15th board meeting and 14th supervisory board meeting on August 1, 2025, to approve the cash management proposal [1]. - A second extraordinary general meeting was held on August 20, 2025, where the same cash management proposal was approved [1]. - The cash management will be valid for 12 months from the date of shareholder approval, allowing for rolling use of funds within the approved limit [1]. Group 2: Account Management - The company opened a special settlement account for cash management at China Merchants Bank, Jinan High-tech Branch, to facilitate the management of raised funds [2]. - Due to the maturity and redemption of certain financial products, the company has since closed this special account [2]. - A new special settlement account has been opened at the same bank to continue cash management activities [2]. Group 3: Approval Procedures - The cash management proposal was approved by the board, supervisory board, and the extraordinary general meeting, with the supervisory board expressing clear consent [3][4]. Group 4: Impact on Operations - The use of idle raised funds for cash management is designed to enhance the efficiency of fund usage without impacting the normal operation of investment projects or the company's main business [5][6]. - This strategy is expected to increase company revenue while safeguarding the interests of all shareholders [5][6].