募集资金投资项目延期
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铭利达: 第二届监事会第二十五次会议决议的公告
Zheng Quan Zhi Xing· 2025-07-18 09:08
Group 1 - The company held a meeting on July 18, 2025, with all three supervisors present, and the meeting was convened in accordance with relevant laws and regulations [1][2] - The meeting approved a proposal to postpone certain fundraising investment projects, which the supervisory board deemed a prudent decision based on the company's development and current circumstances [1][2] - The decision aligns with the regulations set forth in the "Regulations on the Supervision of Fundraising by Listed Companies" and other relevant guidelines [1]
铭利达:部分募集资金投资项目延期
news flash· 2025-07-18 08:38
Core Viewpoint - The company has announced a delay in the completion date of its precision structural components production base project in Jiangxi, extending it from August 2025 to August 2026 due to comprehensive considerations of current business operations and project implementation needs [1] Group 1 - The second meeting of the company's second board and the twenty-fifth meeting of the second supervisory board will be held on July 18, 2025 [1] - The decision to postpone the project was made after careful research and analysis [1] - The project affected is the "Minglida Jiangxi Xinfeng Precision Structural Components Production Base Construction Project (Phase I)" [1]
中鼎股份: 第九届监事会第八次会议决议公告
Zheng Quan Zhi Xing· 2025-07-14 13:15
Core Viewpoint - The company, Anhui Zhongding Sealing Parts Co., Ltd., held its 8th meeting of the 9th Supervisory Board on July 14, 2025, where several key proposals were approved, including the issuance of medium-term notes, project funding delays, asset purchases, and guarantees for subsidiaries [1][2]. Group 1: Medium-Term Notes Issuance - The Supervisory Board approved the proposal to apply for the registration and issuance of medium-term notes, aiming to broaden financing channels, optimize debt structure, and reduce financing costs, in compliance with relevant laws and regulations [1]. Group 2: Project Funding Delays - The Supervisory Board approved the proposal to delay certain fundraising investment projects, specifically related to the production schedule of automotive chassis components, without changing the investment content, direction, or total amount [1]. Group 3: Asset Purchase and Related Transactions - The Supervisory Board approved the proposal for asset purchases and related transactions, confirming that the transactions were based on operational needs, with fair pricing and legal compliance, ensuring no harm to the company or minority shareholders [2]. Group 4: Guarantees for Subsidiaries - The Supervisory Board approved the proposal to provide guarantees for subsidiaries, stating that this would support their operational needs while maintaining financial risks within controllable limits, and ensuring compliance with legal regulations [2].
中鼎股份: 民生证券股份有限公司关于安徽中鼎密封件股份有限公司部分募集资金投资项目延期的核查意见
Zheng Quan Zhi Xing· 2025-07-14 13:15
民生证券股份有限公司 关于安徽中鼎密封件股份有限公司 部分募集资金投资项目延期的核查意见 民生证券股份有限公司(以下简称"民生证券"或"保荐机构")作为安徽 中鼎密封件股份有限公司(以下简称"中鼎股份"或"公司")2018 年公开发行 可转换公司债券的保荐机构,根据《证券发行上市保荐业务管理办法》《深圳证 券交易所股票上市规则(2025 年修订)》 《上市公司募集资金监管规则》 《深圳证 券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作(2025 年修 订)》等相关规定,对中鼎股份部分募集资金投资项目延期事项进行了核查,具 体情况如下: 一、募集资金基本情况 经中国证券监督管理委员会《关于核准安徽中鼎密封件股份有限公司公开发 (证监许可20181803 号)核准,2019 年 3 月,中鼎 行可转换公司债券的批复》 股份向社会公众公开发行面值总额 1,200,000,000 元可转换公司债券(以下简称 "本次发行"),期限 6 年。本次发行的募集资金总额为 1,200,000,000 元,扣除 发行费用(包括承销及保荐机构费、律师费、会计师费、资信评级费、登记费等) 于 2019 年 3 月 1 ...
浙江世宝: 广发证券关于浙江世宝部分募集资金投资项目延期的核查意见
Zheng Quan Zhi Xing· 2025-06-29 16:06
Summary of Key Points Core Viewpoint - The company, Zhejiang Shibao Co., Ltd., has decided to postpone certain fundraising investment projects due to the actual net amount raised being lower than initially planned, which aims to enhance the efficiency and safety of fund usage [1][2][5]. Group 1: Fundraising Overview - The company raised a total of RMB 344,087,745.02 through a specific stock issuance, with an issuance price of RMB 10.61 per share for 32,987,747 shares [1][2]. - The net amount raised is lower than the intended investment amount for the projects [2]. Group 2: Fund Management - The company has established a management system for the raised funds, ensuring they are stored in a dedicated bank account and managed according to relevant regulations [3][4]. - A tripartite agreement has been signed with the underwriting institution to clarify the rights and obligations of all parties involved in the fund management [3]. Group 3: Project Postponement Details - The company plans to extend the completion date of the "Intelligent Connected Vehicle Steering Control Technology R&D Center Project" to June 30, 2026, to adapt to market changes and enhance its R&D capabilities [4][6]. - The adjustments made to the project do not alter the intended use of the raised funds [4][6]. Group 4: Approval Process - Both the board of directors and the supervisory board have approved the postponement of the fundraising investment projects, affirming that it aligns with the company's development needs and benefits all shareholders [5][6]. - The underwriting institution has no objections to the postponement, confirming that it will not adversely affect the company's normal operations [6].
山东得利斯食品股份有限公司关于第六届董事会第十七次会议决议的公告
Shang Hai Zheng Quan Bao· 2025-06-27 21:39
Core Viewpoint - The company has decided to postpone the completion date of its fundraising project "200,000 heads/year pig slaughtering and meat processing project" to June 30, 2026, while maintaining the project’s implementation subject, location, funding purpose, and investment scale unchanged [10][15]. Group 1: Board Meeting Decisions - The sixth board meeting was held on June 27, 2025, with all seven directors present, and the resolution to postpone the project was unanimously approved [1][3]. - The decision to postpone the project is based on the actual progress of the project and is deemed a prudent choice by the board [14][15]. Group 2: Supervisory Board Meeting Decisions - The sixth supervisory board meeting was also held on June 27, 2025, with all three supervisors present, and they approved the same resolution regarding the project postponement [5][7]. - The supervisory board confirmed that the postponement does not involve changes to the project’s implementation subject or location, nor does it harm shareholder interests [6][14]. Group 3: Fundraising Project Details - The company raised a total of RMB 985.20 million through a non-public offering of 133.31 million shares at RMB 7.39 per share, with a net amount of RMB 977.06 million after deducting related expenses [10][12]. - As of March 31, 2025, the company has utilized RMB 646.13 million of the raised funds, leaving a balance of RMB 332.50 million [12][13]. Group 4: Project Status and Reasons for Delay - The project consists of two parts: pig slaughtering and meat processing, with the processing line ready for production while the slaughtering section is still under construction [12][13]. - The delay is attributed to careful planning and management of the project, considering market conditions and operational development, ensuring efficient use of the raised funds [14][15].
新疆天业: 申万宏源证券承销保荐有限责任公司关于新疆天业股份有限公司募集资金投资项目延期的核查意见
Zheng Quan Zhi Xing· 2025-06-27 16:16
Core Viewpoint - The company has decided to postpone the completion dates of its fundraising investment projects due to actual project conditions, while maintaining the investment amounts and purposes unchanged [4][6]. Group 1: Fundraising Overview - The company raised a total of 300,000 million yuan through the issuance of 30 million convertible bonds, with a net amount of 2,963,773,962.16 yuan after deducting issuance costs [1]. - The funds are allocated for two main projects: the production of 250,000 tons of ultra-pure alcohol-based fine chemicals and 225,000 tons of high-performance resin raw materials, along with 80,000 million yuan for working capital [2]. Group 2: Project Status and Delays - The project for producing 250,000 tons of ultra-pure alcohol-based fine chemicals is expected to be completed by June 2026, while the high-performance resin raw materials project is also postponed to June 2026 [2][5]. - The delays are attributed to impacts from public health events and regional control measures, which have hindered construction progress [4]. Group 3: Decision-Making and Compliance - The company’s board and supervisory committee approved the postponement of the investment projects on June 27, 2025, ensuring compliance with relevant regulations [6]. - The sponsor institution has confirmed that the postponement will not adversely affect the company's operations or shareholder interests, and the necessary approval procedures have been followed [6].
大胜达:贵州仁怀佰胜智能化纸质酒盒生产基地建设项目延期至2025年12月
news flash· 2025-06-27 11:26
Core Viewpoint - The company has decided to postpone the completion date of a specific investment project due to prudent considerations and the current status of fundraising and project progress [1] Group 1 - The company held its 27th meeting of the third board of directors and the 23rd meeting of the third supervisory board on June 27, 2025 [1] - The company approved the proposal to delay the "Guizhou Renhuai Bosheng Intelligent Paper Wine Box Production Base Construction Project" [1] - The new expected completion date for the project has been adjusted from June 2025 to December 2025 [1]
雷迪克:拟将可转债募集资金投资项目延期至2025年12月31日
news flash· 2025-06-23 10:07
雷迪克(300652)公告,公司第四届董事会第十五次会议、第四届监事会第十五次会议审议通过了《关 于募集资金投资项目延期的议案》。公司结合募集资金投资项目的实际建设进度,拟将公开发行可转换 公司债券募集资金投资项目中"卡车轮毂圆锥滚子轴承建设项目"及"实训中心和模具中心项目"达到预定 可使用状态的日期延期至2025年12月31日。截至2025年5月31日,募集资金余额为8068.42万元。 ...
北京天宜上佳高新材料股份有限公司
Shang Hai Zheng Quan Bao· 2025-06-20 19:19
Group 1 - The company has experienced rapid development in its Jiangyou Industrial Park in 2023, particularly in the photovoltaic new energy sector, leading to an increase in the number of grassroots management personnel [1] - In 2024, the company streamlined some grassroots management positions while retaining core middle management, resulting in an overall increase in average salary levels compared to 2023 [1] - The average salary level of the company differs significantly from that of its peers, with companies like Jinbo Co. and Oujing Technology having lower labor costs due to their locations [1] Group 2 - The company announced a postponement of its fundraising investment project, which was deemed a prudent decision based on the actual implementation status of the project [5][14] - The project in question, the automation and intelligent upgrade of the quartz crucible production line, will now reach its intended usable state by December 31, 2026, due to delays in the installation of supporting equipment [12] - The postponement will not adversely affect the company's existing production lines or overall operations, and the project remains compliant with relevant regulations [14][15]