Core Viewpoint - The company, Jingjin Electric, is focusing on utilizing idle fundraising to temporarily supplement working capital, aiming to enhance operational efficiency and maintain growth momentum in its core business [2][3][4] Group 1: Financial Performance - As of August 8, 2025, Jingjin Electric's stock closed at 8.1 yuan, down 1.22%, with a turnover rate of 3.58% and a trading volume of 186,500 shares, amounting to a transaction value of 151 million yuan [1] - On the same day, the net outflow of main funds was 29.22 million yuan, accounting for 19.33% of the total transaction value, while retail investors saw a net inflow of 25.71 million yuan, representing 17.0% of the total [1] Group 2: Corporate Governance - The third board meeting of Jingjin Electric on August 7, 2025, approved the use of up to 100 million yuan of idle fundraising to temporarily supplement working capital, ensuring that the funds will be used for business expansion and daily operations related to the main business [2][3] - The supervisory board also approved the same proposal, emphasizing that this move would improve the efficiency of idle fundraising and reduce financial costs, aligning with the interests of the company and its shareholders [2][4] Group 3: Fundraising and Financial Management - The total amount raised from the company's initial public offering was approximately 2.033 billion yuan, with a net amount of about 1.854 billion yuan after deducting related expenses [3] - Previously, the company had utilized up to 150 million yuan of idle fundraising for similar purposes, which was fully repaid by August 6, 2025 [3]

二、 监事会会议审议情况 经全体监事表决，形成决议如下： 证券代码：688280 证券简称：精进电动 公告编号：2025-048 精进电动科技股份有限公司 第三届监事会第二十四次会议决议公告 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个别及连带责任。 一、 监事会会议召开情况 精进电动科技股份有限公司（以下简称"公司"）第三届监事会第二十四次 会议于2025年8月7日采用现场与通讯相结合的方式召开。本次会议通知及相关材 料已于2025年8月1日以邮件的方式送达公司全体监事。会议应出席监事3人，实 际出席监事3人，会议由监事会主席李振新主持，本次会议的召开符合有关法律、 法规和《公司章程》的规定，会议决议合法、有效。 综上,监事会同意公司使用不超过人民币10,000.00万元的闲置募集资金临 时补充流动资金。 表决结果：3 票赞成，0 票反对，0 票弃权。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《精 进电动科技股份有限公司关于使用部分闲置募集资金临时补充流动资金的公告》 （公告编号：2025-0 ...

证券代码：600810 证券简称：神马股份 公告编号：2025-064 神马实业股份有限公司 十一届五十七次董事会决议公告 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。 神马实业股份有限公司第十一届董事会第五十七次会议于2025年7月25日以书面、微信或电子邮件的方 式发出通知，于2025年7月31日在公司东配楼二楼会议室召开，会议应到董事9人，实到5人，董事樊亚 平先生、独立董事刘民英先生、独立董事武俊安先生、独立董事尚贤女士以通讯方式参与表决，公司5 名监事及部分高级管理人员列席了会议，会议符合《公司法》及《公司章程》的有关规定。会议通过了 如下决议： 一、审议通过关于使用部分闲置募集资金暂时补充流动资金的议案（详见公司临时公告：2025-065）。 表决结果：同意9票，反对0票，弃权0票。 二、审议通过关于收购控股子公司河南神马尼龙化工有限责任公司部分少数股东股权的议案（详见公司 临时公告：2025-066）。 表决结果：同意9票，反对0票，弃权0票。 三、审议通过关于为控股子公司中平神马江苏新材料科技有限公司提供担保 ...

Core Points - The board of directors of Shennong Industrial Co., Ltd. held its 57th meeting on July 31, 2025, with 5 out of 9 directors present, and the meeting complied with relevant laws and regulations [1][2] - The board approved the temporary use of idle raised funds to supplement working capital, with a unanimous vote of 9 in favor [1] - The board also approved the acquisition of minority shareholder equity in its subsidiary, Henan Shennong Nylon Chemical Co., Ltd., with a unanimous vote of 9 in favor [1] - The board approved providing guarantees for its subsidiary, Zhongping Shennong Jiangsu New Materials Technology Co., Ltd., with a unanimous vote of 9 in favor [2] - The board decided to convene the third extraordinary general meeting of shareholders in 2025, with a unanimous vote of 9 in favor [2]

广发证券股份有限公司关于 山东高速路桥集团股份有限公司 使用部分闲置募集资金暂时补充流动资金 的核查意见 《深圳证券交易所上市公司自律监 管指引第 13 号——保荐业务》及《上市公司募集资金监管规则》等有关规定， 对山东路桥使用部分闲置募集资金暂时补充流动资金的事项进行了审慎核查，核 查情况及核查意见如下： 一、本次募集资金基本情况 经中国证券监督管理委员会《关于核准山东高速路桥集团股份有限公司公开 发行可转换公司债券的批复》（证监许可〔2023〕8号）的核准，公司于2023年3 月24日向不特定对象发行可转换公司债券48,360,000张，每张面值为人民币 税金额）后募集资金净额为4,824,263,366.91元。信永中和会计师事务所（特殊普 通合伙）对公司本次向不特定对象发行可转换公司债券的资金到位情况进行了审 验，并于2023年3月30日出具了XYZH/2023JNAA1B0084号《验资报告》。 广发证券股份有限公司（以下简称"广发证券"、"保荐人"）作为山东高速 路桥集团股份有限公司（以下简称"山东路桥"、"公司"、"上市公司"）向不特 定对象发行可转换公司债券的保荐人及持续督导机构，根据《证券发 ...

Group 1 - The board of directors of Shandong Highway and Bridge Group Co., Ltd. held its 12th meeting on July 28, 2025, with all 10 directors present, confirming compliance with legal and regulatory requirements [1] - The board approved a proposal to temporarily use idle raised funds, not exceeding RMB 600 million, to supplement working capital through a special account at a related bank, ensuring funds are used solely for main business operations and to be returned within 12 months [1] - The board also approved adjustments to the internal management structure, adding an international business department to the existing operational development department, resulting in a total of 14 departments [2] Group 2 - The board approved a revision to the "General Manager Office Meeting Agenda," with unanimous support from all directors [2] - The board approved a proposal for funding the EPC general contracting project for the Fengdong Chuangzhi Hui project, which involves related transactions [3]

Group 1 - The company held its 16th meeting of the 9th Supervisory Board on July 28, 2025, with 2 out of 3 supervisors present, and the meeting was chaired by Ms. Wang Yuting [1] - The Supervisory Board unanimously approved the temporary use of idle raised funds to supplement working capital, amounting to a total of 90 million yuan, which includes 24.6295 million yuan from 2014 and 65.3705 million yuan from 2018 [1] - The decision to use idle funds is in compliance with relevant regulations and will not affect the normal progress of fundraising projects or harm shareholder interests [1] Group 2 - The company decided to abolish the Supervisory Board and corresponding meeting rules based on relevant laws and regulations, leading to the natural removal of the supervisory roles of Xu Zhihui, Wang Yuting, and Lang Zhidong [2]

Summary of Key Points Core Viewpoint - The company intends to temporarily use part of the idle raised funds to supplement its working capital, ensuring that the investment projects continue to progress without disruption [1][6]. Group 1: Fundraising Overview - The total amount raised from the issuance of convertible bonds is 700 million yuan, with a net amount of 694 million yuan after deducting underwriting fees [1]. - The funds are stored in a dedicated account, and the company has implemented a special account storage system for the raised funds [1]. Group 2: Use of Raised Funds - The total investment for the emergency rescue equipment production base project is 846.856 million yuan, with the company planning to use the entire raised amount for this project [2]. - As of July 17, 2025, the remaining balance in the special account for raised funds is 187,473,293.45 yuan [2]. Group 3: Previous Use of Idle Funds - The company previously used up to 220 million yuan of idle raised funds to supplement working capital, with a repayment deadline of 12 months from the board's approval [3][5]. - A subsequent approval allowed the use of up to 180 million yuan of idle funds, which was also fully repaid by July 17, 2025 [5]. Group 4: Current Proposal for Idle Funds - The company proposes to use up to 120 million yuan of idle raised funds for working capital, with a maximum usage period of 12 months [5]. - The funds will be used for operational purposes and will be returned to the special account as the investment projects progress [5][6]. Group 5: Compliance and Verification - The proposal to use idle funds has been approved by the company's board, adhering to relevant regulations and guidelines [6]. - The sponsor institution has verified that the decision-making process was followed correctly and has no objections to the use of idle funds [6].

证券代码：300323 证券简称：华灿光电 公告编号：2025-035 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 事会主席俞信华先生主持。 司章程》的相关规定。 二、监事会会议审议情况 经审议，监事会认为：公司及全资子公司使用闲置募集资金进行现金管理，有利于 提高募集资金的使用效率，获得一定的投资收益，不会影响公司主营业务的正常开展和 募集资金投资项目的建设，不存在变相改变募集资金用途的行为，符合有关法律法规、 规范性文件的相关规定。公司监事会同意公司及全资子公司使用闲置募集资金进行现 金管理。 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 具体内容详见公司于巨潮资讯网（www.cninfo.com.cn）上发布的相关公告。 经审议，监事会认为：公司使用部分闲置募集资金临时补充流动资金，能够提高募 集资金使用效率，降低公司财务费用，符合公司和全体股东利益，不存在改变或变相改 变募集资金用途的情形，不存在损害公司和股东尤其是中小股东合法利益的情形。因此， 监事会同意公司本次使用部分闲置募集资金临时补充流动资金的事项。 京东方华灿光电股份有限公司 本公司及监事会全体成员保证信息披露内容的真实、 ...

Core Viewpoint - The company has decided to use part of its idle raised funds to temporarily supplement its working capital, which is expected to improve the efficiency of fund utilization and reduce operational costs [2]. Group 1: Meeting Details - The fourth supervisory board's seventh meeting was held on July 21, 2025, combining in-person and video conferencing [1]. - The meeting was attended by 3 out of 5 supervisors, with the chairman and one supervisor absent [1]. - The meeting complied with relevant laws and the company's articles of association [1]. Group 2: Fund Utilization Decision - The supervisory board approved the proposal to use idle raised funds for working capital, with a maximum amount of RMB 5.529 billion [2]. - The decision aims to ensure that the use of funds does not alter the original investment plan and does not harm the interests of the company and its shareholders [2]. - The approval was unanimous, with 5 votes in favor and no abstentions or oppositions [2].