债券代码：123257 债券简称：安克转债 安克创新科技股份有限公司 第四届董事会第四次会议决议公告 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。 一、董事会会议召开情况 安克创新科技股份有限公司（以下简称"公司"）第四届董事会第四次会 议于 2025 年 8 月 27 日（星期三）在长沙高新开发区尖山路 39 号长沙中电软件 园有限公司一期七栋 7 楼 701 室以现场结合通讯的方式召开。会议通知已于 出席董事 9 人。 本次会议由董事长阳萌先生召集并主持，会议的出席人数、召集、召开程 序和审议内容均符合《中华人民共和国公司法》（以下简称"《公司法》"） 等有关法律法规、规范性文件及《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 证券代码：300866 证券简称：安克创新 公告编号：2025-092 表决结果：同意 9 票，反对 0 票，弃权 0 票。 具体内容详见公司同日披露于巨潮资讯网的《关于 2025 年半年度募集资金 存放与使用情况的专项报告》（公告编号：2025-094）。 （三）《关于 2025 年半年度利润分配方案的议案》 为 ...

Meeting Overview - The second meeting of the Supervisory Board of SANY Heavy Energy Co., Ltd. was held, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1] Financial Reporting - The Supervisory Board approved the 2025 semi-annual report, confirming that the report accurately reflects the company's financial status and operational results, and that the preparation process adhered to confidentiality regulations [1][2] - The voting result for this agenda was unanimous, with 3 votes in favor [2] Fund Management - The Supervisory Board approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with relevant regulations and that there were no violations in the use of raised funds [2][3] - This agenda also received unanimous approval with 3 votes in favor [2] Related Transactions - The Supervisory Board approved an increase in the estimated daily related transactions for 2025, stating that these transactions are normal market activities and do not adversely affect the company or its shareholders [3][4] - This agenda will be submitted for approval at the shareholders' meeting [3] Governance Changes - The Supervisory Board agreed to abolish the Supervisory Board and amend the company's articles of association, transferring the supervisory functions to the Audit Committee of the Board of Directors [4] - This agenda will also be submitted for approval at the shareholders' meeting [4] Risk Management - The Supervisory Board approved an increase in the futures hedging business quota for 2025, stating that the decision aligns with actual business needs and includes appropriate risk control measures [4] - This agenda did not require submission to the shareholders' meeting and received unanimous approval [4]

Core Points - The report provides an assurance on the use of funds raised by Jiaze New Energy Co., Ltd. from the issuance of convertible bonds, confirming that the funds have been used in accordance with regulations and accurately reported [1][2][3] - The total amount raised from the issuance of convertible bonds was RMB 1.3 billion, with a net amount of RMB 1.289 billion after deducting issuance costs [1][2] - As of June 30, 2025, all raised funds have been fully utilized, and the bank accounts associated with these funds have been closed [1][2] Fundraising and Storage - Jiaze New Energy received approval from the China Securities Regulatory Commission to issue convertible bonds totaling RMB 1.3 billion, with a maturity of six years [1] - The actual net amount raised after deducting issuance costs was RMB 1,289,482,075.47 [1] - The funds were deposited in accounts at Bank of China and Citic Bank, which have since been closed [1] Actual Use of Funds - The total amount of funds used was RMB 1.3 billion, matching the total amount raised [1][2] - There were no changes in the intended use of the funds, and all funds were allocated as originally planned [1][2] Investment Project Performance - The report details the performance of investment projects funded by the raised capital, including the San Dao Mountain and Su Jia Liang wind power projects [1][3] - The San Dao Mountain project achieved a cumulative capacity utilization rate of 110.45% as of June 30, 2025, while the Su Jia Liang project reached a utilization rate of 127.33% [1][3] - The actual electricity generation from the Su Jia Liang project was 1.214 billion kWh, exceeding the expected generation of 953 million kWh [1][3]

Meeting Overview - The seventh board meeting of China International Airlines was held on August 28, 2025, with 8 out of 9 directors present, and was conducted both in-person and via video [1] Resolutions Passed - The board approved the 2025 semi-annual report, with a unanimous vote of 8 in favor [2] - The board approved the evaluation report of the "14th Five-Year Plan," also with a unanimous vote of 8 in favor [2] - The board approved the capital increase plan for Shenzhen Airlines, with a unanimous vote of 8 in favor [2] - The board approved the provision for asset impairment totaling RMB 0.91 billion for the first half of 2025, with a unanimous vote of 8 in favor [3] - The board approved the special report on the storage and actual use of raised funds for the first half of 2025, with a unanimous vote of 8 in favor [3] - The board approved the risk assessment report for China Aviation Group Financial Co., Ltd. for the first half of 2025, with a unanimous vote of 8 in favor [3]

Core Viewpoint - The company, Xiamen Liding Optoelectronics Co., Ltd., is utilizing its own funds and letters of credit to pay for part of the fundraising project expenses, with plans to replace these with raised funds later, which is aimed at improving the efficiency of fund usage and reducing financial costs [3][4][5]. Summary by Sections Fundraising Basic Situation - The company raised a total of RMB 380.48 million by issuing 41 million shares at RMB 9.28 per share, with a net amount of RMB 357.06 million after deducting issuance costs of RMB 24.72 million [3]. Investment Project Commitment - The total investment for the fundraising projects is RMB 547.01 million, with RMB 355.76 million allocated from the raised funds [3]. Use of Own Funds and Letters of Credit - The company has encountered situations requiring the use of its own funds, letters of credit, and acceptance bills to pay for project expenses, primarily due to the need for foreign currency payments for imported equipment and tax payments [4]. Impact on the Company - The approach of using own funds and letters of credit for initial payments, followed by replacement with raised funds, is seen as a way to optimize payment methods, enhance fund usage efficiency, and lower financial costs, benefiting the company and its shareholders [4][5]. Approval Procedures - The company's board and supervisory committee have approved the use of own funds and letters of credit for project payments, ensuring compliance with relevant laws and regulations [5][6]. Sponsor's Verification Opinion - The sponsor, Guojin Securities, has verified that the company's actions comply with regulatory requirements and has no objections to the use of own funds and letters of credit for project payments [5].

Fundraising and Usage - The company raised a total of RMB 610.55 million through the issuance of convertible bonds, with a net amount of RMB 600.35 million after deducting related fees [1] - As of June 30, 2025, the company has utilized RMB 531.35 million of the raised funds, leaving a balance of RMB 34.82 million in the special account [1][2] - The company has not transferred or replaced any projects funded by the previous fundraising [1] Changes in Fund Allocation - The implementation subject of the liquid intelligent packaging production line project was changed from a wholly-owned subsidiary to another wholly-owned subsidiary, with no change in the investment amount or purpose [1] - There are no discrepancies between the actual investment total and the committed total for the previous fundraising projects [1] Financial Management of Idle Funds - The company temporarily supplemented working capital with idle funds amounting to RMB 150 million, with a usage period of 12 months [2] - The company has not used idle funds for purchasing structured deposits or wealth management products as of June 30, 2025 [2] Project Benefits and Performance - The liquid intelligent packaging production line project is expected to generate a net profit of RMB 68.87 million in the first year, RMB 103.63 million in the second year, and RMB 102.36 million from the third year onward [2][3] - The actual benefits from the investment projects have been calculated consistently with the promised benefits [3]

Meeting Overview - The fifth meeting of the Supervisory Board of the company was held on August 28, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. Financial Reporting - The 2025 semi-annual report was approved, confirming that its content and format comply with the regulations of the China Securities Regulatory Commission and the stock exchange, accurately reflecting the company's operational results and financial status [1][2]. - The report disclosed no false records, misleading statements, or significant omissions, and no violations of confidentiality by the personnel involved in its preparation were found [1]. Fund Management - The company confirmed that the use of raised funds complies with relevant regulations, with no changes in the purpose of the funds or harm to shareholder interests [2]. - The profit distribution plan for 2025 was deemed compliant and reasonable, ensuring the company's sustainable development while sharing profits with shareholders [2]. - The Supervisory Board approved the temporary use of up to 210 million yuan of idle raised funds for cash management, ensuring it would not affect normal business operations [3]. - Additionally, the company approved the use of 250 million yuan of idle self-owned funds for cash management under necessary approval procedures [3]. Related Transactions - The wholly-owned subsidiary, Luoyang Lepet Health Technology Co., Ltd., plans to acquire four "Meng Tuan" trademarks from Century Mengbang (Shanghai) Information Technology Co., Ltd. for 10,000 yuan, which aligns with the company's pet business development strategy and enhances brand competitiveness [4].

Meeting Overview - The second meeting of the second board of directors of Yantai Yatong Precision Machinery Co., Ltd. was held on August 28, 2025, with all 7 directors present [1] - The meeting was convened by Chairman Jiao Zhaoming and complied with relevant laws and regulations [1] Financial Reports - The board approved the "2025 Half-Year Report" and its summary, which will be disclosed on the Shanghai Stock Exchange website [2] - The board also approved the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025," which will be disclosed on the Shanghai Stock Exchange website [2] Profit Distribution - The company plans to distribute a cash dividend of 0.60 yuan (including tax) for every 10 shares, totaling 7.20 million yuan (including tax), which accounts for 13.65% of the net profit attributable to shareholders for the first half of 2025 [3] - The remaining undistributed profits will be carried forward to the next period, with no bonus shares or capital reserve transfers planned [3] Auditor Appointment - The board approved the proposal to renew the appointment of the accounting firm, which will be disclosed on the Shanghai Stock Exchange website [4] Asset Impairment - The board approved the proposal to provision for credit and asset impairment losses for the first half of 2025, which will also be disclosed on the Shanghai Stock Exchange website [5] Shareholder Meeting - The company decided not to hold a temporary shareholders' meeting to review the board's related proposals, with the specific timing to be announced later [6]

Fundraising Overview - The company raised a total of RMB 119 million from its initial public offering (IPO), with a net amount of RMB 106.25 million after deducting issuance costs of RMB 12.75 million [1] - The IPO involved the issuance of 68 million shares at a price of RMB 17.50 per share [1] Investment Project Status - The net amount raised is planned to be invested in specific projects totaling RMB 100 million, with adjustments made to the expected operational status dates for several projects [2] - The project "New Generation Laser Display Product R&D and Industrialization" is now expected to reach operational status by December 2022, while the "Headquarters R&D Center Project" and "Information System Upgrade Project" have been postponed to March 2025 [2] Use of Excess Funds - The company has approved the use of excess funds for share repurchase, with a total repurchase amount not less than RMB 10 million and not exceeding RMB 20 million, at a price not exceeding RMB 26.89 per share [3][4] - As of June 30, 2025, the total excess funds amount to RMB 70.14 million, with RMB 5.07 million planned for permanent working capital supplementation [5] Board and Supervisory Committee Approval - The board of directors approved the use of excess funds for permanent working capital on August 28, 2025, pending shareholder approval [6] - The supervisory committee also reviewed and agreed that the use of excess funds for working capital would enhance fund utilization efficiency without significantly impacting normal operations [6] Sponsor's Verification Opinion - The sponsor, Huatai United Securities, confirmed that the use of excess funds for permanent working capital complies with relevant regulations and does not harm the interests of shareholders, particularly minority shareholders [7][8]

Group 1 - The board of directors of Shandong Highway Bridge Group Co., Ltd. held its 14th meeting of the 10th session on August 29, 2025, with all 10 directors present, ensuring compliance with legal and regulatory requirements [1][2]. - The board approved the 2025 semi-annual report and its summary, which will be published in various financial newspapers and on the company's website [1][2]. - The board also approved a special report on the storage and use of raised funds for the first half of 2025, which will be similarly disclosed [2]. Group 2 - The board reviewed and approved the profit distribution plan for the first half of 2025, which aims to provide stable returns to shareholders while ensuring the company's long-term development [3]. - The profit distribution plan is based on the total share capital of 1,552,440,259 shares as of July 31, 2025, after deducting 9,159,925 shares repurchased, with no new shares or capital reserve transfers involved [3]. - The profit distribution plan does not require submission to the shareholders' meeting for approval, as it falls within the authority granted to the board by the 2024 annual shareholders' meeting [3].