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杭华油墨股份有限公司关于子公司开立募集资金专项账户并签订募集资金专户存储监管协议的公告
Group 1 - The company has established a special account for the management of raised funds and signed a regulatory agreement for the storage of these funds [2][4][6] - The total amount raised from the initial public offering (IPO) was RMB 426.4 million, with a net amount of RMB 367.46 million after deducting issuance costs [2][3] - The funds will be used for the "annual production of 35,000 tons of green printing materials project" at the subsidiary Hangzhou Hanghua Green Printing New Materials Co., Ltd [3][4] Group 2 - The regulatory agreement was signed on January 28, 2026, between the company, its subsidiary, the sponsor, and the commercial bank [4][6] - The special account is exclusively for the designated projects and cannot be used for other purposes, with a current balance of zero as of January 16, 2026 [6][8] - The sponsor has the right to supervise the use of the raised funds and can conduct on-site inspections and inquiries [6][7][8]
西安铂力特增材技术股份有限公司关于全资子公司开立募集资金现金管理专用结算账户的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:688333 证券简称:铂力特 公告编号:2026-003 西安铂力特增材技术股份有限公司 关于全资子公司开立募集资金 现金管理专用结算账户的公告 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。 西安铂力特增材技术股份有限公司(以下简称"公司")于2025年9月26日召开第三届董事会第二十三次 会议,审议通过了《关于全资子公司使用部分闲置募集资金进行现金管理的议案》,同意子公司在确保 不影响募集资金投资项目建设和募集资金使用以及子公司正常业务开展的情况下,使用最高额不超过人 民币18,000.00万元(包含本数)的部分闲置2022年度向特定对象发行A股股票募集资金进行现金管理, 拟使用暂时闲置募集资金用于购买安全性高、流动性好、有保本约定的投资产品(包括但不限于结构性 存款、协议存款、通知存款、定期存款、大额存单等)。在上述额度内,资金可以滚动使用,使用期限 为本次董事会审议通过之日起12个月内。上述现金管理额度的使用期限将于2026年9月25日到期。具体 内容详 ...
深圳王子新材料股份有限公司 第六届董事会第六次会议决议公告
Group 1 - The company has decided to terminate the "China Electric Huari R&D Center Construction Project" and will permanently supplement its working capital with the remaining fundraising amount of 38.3582 million RMB to improve fund utilization efficiency [21][26][30] - The project was initially aimed at establishing a professional hardware design center and enhancing the R&D team, but due to changes in customer demand and compliance standards, the project faced increased risks and costs, leading to the decision to terminate it [28][29] - The company has also approved a proposal to delay the "Ningbo New Capacitor Expansion and Upgrade Project" to February 2028, without changing the project's implementation details [7][10] Group 2 - The company plans to exit its 51% stake in Chongqing Fuyida Technology Co., Ltd. through a targeted capital reduction of 84.6571 million RMB, which will reduce the registered capital of Chongqing Fuyida from 18.0818 million RMB to 8.8601 million RMB [11][52][61] - This transaction is classified as a related party transaction due to the involvement of a director from the company, and it does not constitute a major asset restructuring [53][55] - The company anticipates that the daily related transactions with Chongqing Fuyida and its subsidiaries will not exceed 5 million RMB in 2026 [54][70] Group 3 - A temporary shareholders' meeting is scheduled for February 12, 2026, to discuss the proposals approved by the board, including the termination of the fundraising project and the capital reduction [17][38][42] - The meeting will combine on-site voting and online voting, allowing all shareholders registered by February 5, 2026, to participate [39][41] - The company has ensured that all procedures for the meeting comply with relevant laws and regulations [37][43]
重庆山外山血液净化技术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、募集资金基本情况 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:688410 证券简称:山外山 公告编号:2026-004 重庆山外山血液净化技术股份有限公司 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 根据中国证券监督管理委员会于2022年11月15日出具的《关于同意重庆山外山血液净化技术股份有限公 司首次公开发行股票的批复》(证监许可〔2022〕2873号),同意重庆山外山血液净化技术股份有限公 司(以下简称"公司"或"山外山")首次公开发行股票的注册申请,并经上海证券交易所同意,公司首次 向社会公众公开发行人民币普通股(A股)股票36,190,000股,发行价格为每股人民币32.30元,本次发 行公司实际募集资金人民币116,893.70万元,扣除发行费用(不含税)金额人民币10,182.61万元后,实 际募集资金净额为人民币106,711.09万元。上述募集资金已全部到位,并经天职国际会计师事务所(特 殊普通合伙)审验,于2022年12月2 ...
龙迅半导体(合肥)股份有限公司关于部分募投项目结项并将节余募集资金永久补充流动资金的公告
Group 1 - The company has completed the "HD Video Bridge and Processing Chip Development and Industrialization Project" and will permanently supplement its working capital with surplus funds of 60.61 million yuan [2][5][9] - The total amount raised from the initial public offering was approximately 1.12 billion yuan, with a net amount of about 1.03 billion yuan after deducting issuance costs [2][4][34] - The company has established a dedicated account for the raised funds and has signed a tripartite supervision agreement to ensure effective management of the funds [3][35] Group 2 - The surplus funds were generated due to strict cost control and efficient project management during the implementation of the investment project [6][7] - The company plans to use the surplus funds to support daily operations, ensuring that the funds are utilized efficiently [7][28] - The board of directors and the audit committee have approved the decision to conclude the investment project and reallocate the surplus funds, confirming that it aligns with the company's operational needs and long-term development [8][9][44] Group 3 - The company intends to use up to 500 million yuan of idle self-owned funds for cash management, focusing on low-risk, high-liquidity financial products [15][16][31] - The cash management strategy aims to enhance the efficiency of fund utilization while ensuring that it does not affect the company's normal operations [17][28][48] - The board has authorized the chairman to make investment decisions within the approved limits, ensuring compliance with relevant regulations [39][45][49]
山外山: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
证券日报网讯 1月27日,山外山发布公告称,公司分别于2025年12月3日召开第二届审计委员会第十三 次会议和第三届董事会第二十二次会议,2025年12月22日召开2025年第四次临时股东会审议通过了《关 于部分募投项目调整及新增募投项目的议案》,同意公司本次部分募投项目调整及新增募投项目事项, 同时为确保募集资金使用安全,拟对山外山、重庆天外天生物技术有限公司(简称"天外天")分别设立 募集资金专项账户,并与保荐人和存放募集资金的银行签署募集资金专户存储监管协议,且由董事会授 权管理层全权办理与本次募集资金专项账户相关后续事宜。为规范本次募集资金的存放、使用与管理, 提高资金使用效率,根据相关法律法规、规范性文件的规定,公司及全资子公司天外天、保荐人西部证 券股份有限公司、招商银行股份有限公司重庆分行签署了《募集资金三方监管协议》。 (编辑 任世碧) ...
中国电力建设股份有限公司关于提前归还部分临时补充流动资金的募集资金的公告
Xin Lang Cai Jing· 2026-01-26 20:01
证券代码:601669 股票简称:中国电建 公告编号:临2026-007 中国电力建设股份有限公司 关于提前归还部分临时补充流动资金的募集资金的公告 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、准确性和完整性承担法律责任。 中国电力建设股份有限公司董事会 二〇二六年一月二十七日 公司已于2025年11月24日提前归还用于临时补充流动资金的2.30亿元至公司募集资金专户,详见公司于 2025年11月26日发布的《中国电力建设股份有限公司关于提前归还部分临时补充流动资金的募集资金的 公告》(临2025-071号)。 2026年1月23日,公司再次提前归还用于临时补充流动资金的募集资金3.16亿元至公司募集资金专户, 并将上述募集资金归还情况通知了公司保荐机构及保荐代表人。 截至本公告披露日,公司实际使用55.29亿元(最高额)闲置募集资金临时补充流动资金。本次归还 后,尚未归还的用于临时补充流动资金的募集资金余额为49.83亿元。 特此公告。 中国电力建设股份有限公司(以下简称公司)于2025年7月21日召开公司第四届董事会第十一次会议、 第四届监事会第七 ...
常州澳弘电子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
Fundraising Overview - The company raised a total of RMB 58 million by issuing 5.8 million convertible bonds at a price of RMB 100 each, with net proceeds amounting to RMB 57.54 million after deducting underwriting and sponsorship fees [1][2] - The funds were fully received by December 17, 2025, and verified by a certified public accountant [1] Fund Management and Regulatory Compliance - The company has established a special account for the raised funds and signed a tripartite supervision agreement with the sponsor and the bank to ensure proper management and usage of the funds [2][3] - The board of directors approved the opening of the special account and the signing of the regulatory agreement on December 8, 2025 [2] Tripartite Agreement Details - The tripartite agreement involves the company, the bank (China Everbright Bank Nanjing Branch), and the sponsor (Guojin Securities) to oversee the fund usage [3][4] - The special account is designated solely for the "Thailand Production Base Construction Project" and cannot be used for other purposes [3] Supervision and Reporting Obligations - The sponsor is responsible for supervising the fund usage and must conduct regular checks, including on-site investigations and written inquiries [4][5] - The bank is required to provide monthly account statements to the company and the sponsor, ensuring transparency in fund management [5] Conditions for Fund Withdrawal - Any withdrawal exceeding RMB 50 million or 20% of the net proceeds must be reported to the sponsor, along with a detailed expenditure list [5] - The agreement can be terminated if the bank fails to provide timely account statements or does not cooperate with the sponsor's investigations [5]
每周股票复盘:聚辰股份(688123)拟推董事会多元化政策
Sou Hu Cai Jing· 2026-01-24 17:31
Core Viewpoint - The company, Jucheng Semiconductor Co., Ltd., has implemented various policies and management systems in preparation for its H-share listing, focusing on diversity, communication with shareholders, information disclosure, and internal auditing. Group 1: Company Policies - The company has established a board and employee diversity policy aimed at enhancing diversity in the boardroom and workforce, ensuring at least one female board member [1] - A shareholder communication policy has been developed to promote effective communication with shareholders and stakeholders, allowing for electronic receipt of company communications [2] - The company has created an information disclosure management system to ensure accurate and complete reporting, with the board of directors responsible for managing disclosure matters [3] Group 2: Internal Management Systems - The company has revised and established 25 internal management systems to comply with H-share listing requirements, covering areas such as information disclosure and fundraising management [2][5] - An information disclosure deferral and exemption management system has been formulated, allowing for legal deferral of disclosures related to state or commercial secrets [4] - An internal audit management system has been established to enhance audit quality and promote corporate governance, with a dedicated audit and risk management committee overseeing the internal audit department [4]
江苏长龄液压股份有限公司关于首次公开发行股票募集资金投资项目结项暨节余募集资金用于永久补充流动资金并注销专户的公告
Xin Lang Cai Jing· 2026-01-23 20:58
证券代码:605389 证券简称:长龄液压 公告编号:2026-002 江苏长龄液压股份有限公司 关于首次公开发行股票募集资金投资项目结项 暨节余募集资金用于永久补充流动资金并注销专户的公告 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、准确性和完整性承担法律责任。 重要内容提示: ● 本次结项的募投项目名称:江苏长龄液压股份有限公司(以下简称"公司"或"本公司")"泰国回转减 速器及液压产品生产基地建设项目"已达到预定可使用状态,满足结项条件,公司决定将其予以结项。 本次结项后,公司首次公开发行股票募集资金投资项目已全部实施完毕并结项。 ● 结项后节余募集资金安排:截至2025年12月31日,节余募集资金共计2,094.82万元(包含利息等收入 扣除手续费后净额,实际金额以资金转出当日专户余额为准),占首次公开发行股票募集资金净额的 2.34%,公司拟将上述节余募集资金用于永久补充流动资金,同时注销募集资金专户。 ● 决策程序:根据《上海证券交易所上市公司自律监管指引第1号一规范运作》,募投项目全部完成 后,节余募集资金(包括利息收入)低于500万或者 ...