募集资金管理
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宁波美诺华药业股份有限公司
Shang Hai Zheng Quan Bao· 2025-08-26 20:06
Group 1 - The company held its 16th meeting of the 5th Board of Directors on August 26, 2025, with all 5 directors present, complying with relevant laws and regulations [3][4][6] - The meeting approved the 2025 semi-annual report and its summary, which will be disclosed on the Shanghai Stock Exchange [4][7] - The meeting also approved a 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 [7][8] Group 2 - The Board approved a proposal to abolish the Supervisory Board and amend the Articles of Association, transferring the powers of the Supervisory Board to the Audit Committee of the Board [9][10] - This proposal requires approval from the shareholders' meeting [11][27] - The Board also approved the revision and formulation of certain management systems, with some requiring shareholder approval [12][14] Group 3 - The company announced the date and details for the 2025 First Extraordinary General Meeting of Shareholders, scheduled for September 11, 2025 [31][33] - The meeting will adopt a combination of on-site and online voting methods [33][34] - Shareholders must register to attend the meeting, with specific registration details provided [39][40] Group 4 - The company reported on the actual use of raised funds, indicating that the total amount raised from the issuance of convertible bonds was approximately RMB 520 million, with a net amount of about RMB 512.7 million after expenses [45][46] - As of June 30, 2025, the company has implemented various projects funded by these raised funds, including a project for the production of pharmaceutical raw materials [49][50] - The company has established a management system for raised funds, ensuring compliance with relevant regulations [46][47]
深圳中电港技术股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-26 20:04
Group 1 - The company reported a total fundraising amount of RMB 225,690.33 million from its initial public offering, with a net amount of RMB 213,331.22 million after deducting related issuance costs [4][24] - As of June 30, 2025, the company has utilized RMB 131,445.62 million of the raised funds for investment projects [5][11] - The company has established a special account for managing the raised funds, ensuring strict approval procedures for their usage [6][19] Group 2 - The company plans to use up to RMB 6.5 billion of idle raised funds temporarily to supplement working capital, with a usage period not exceeding 12 months [28][58] - The company has also approved the use of RMB 15,439.61 million of over-raised funds for a new project, specifically the "Yian Warehouse Smart Supply Chain Project" [18][27] - As of June 30, 2025, the company has returned all temporarily used funds back to the special account [14][27] Group 3 - The company has reported a total of RMB 179,618,868.10 in impairment provisions, primarily for receivables and inventory [44][47] - The company’s financial statements reflect a cautious approach in asset valuation, ensuring a fair representation of its financial status [48][49] - The board of directors has unanimously approved the half-year report and the special report on the use of raised funds, confirming compliance with relevant regulations [49][52]
上海科华生物工程股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-26 19:57
Core Viewpoint - The company has released its 2025 semi-annual report, confirming that the report accurately reflects its operational results and financial status without any misleading statements or omissions [6][14]. Group 1: Company Overview - The company did not distribute cash dividends or issue new shares during the reporting period [3]. - The number of shareholders and their holdings were disclosed, with a total of 13,696,600 shares held in the company's repurchase account, accounting for 2.66% of the total share capital [4]. Group 2: Board and Supervisory Committee Meetings - The 10th Supervisory Committee meeting was held on August 25, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [6][12]. - The 10th Board of Directors meeting also took place on August 25, 2025, with all nine directors present, including three independent directors, and the meeting adhered to legal requirements [12][14]. Group 3: Fundraising and Usage - The company raised a total of RMB 738 million through the issuance of convertible bonds, with a net amount of RMB 718.53 million after deducting issuance costs [22]. - The company has established special accounts for managing the raised funds, ensuring compliance with regulatory requirements [25]. - As of June 30, 2025, the company reported no changes in the use of raised funds, and all funds remain in designated bank accounts for future investment projects [30][34].
北京浩瀚深度信息技术股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-26 19:53
Core Viewpoint - The company, Beijing Haohan Depth Information Technology Co., Ltd., has released its 2025 semi-annual report, which includes significant financial data and operational updates, reflecting its commitment to transparency and compliance with regulatory requirements [1][5][29]. Group 1: Company Overview - The company is identified by the stock code 688292 and the bond code 118052, with its shares publicly traded [1]. - The company has confirmed that all board members attended the board meeting, ensuring the legitimacy of the report [1]. Group 2: Financial Data - The company reported a total fundraising amount of RMB 650.59 million from its initial public offering, with a net amount of RMB 571.69 million after deducting issuance costs [15]. - For the 2025 fiscal year, the company issued convertible bonds totaling RMB 354.29 million, with a net amount of RMB 345.64 million after related expenses [16]. Group 3: Fund Management - The company has established a dedicated account for managing raised funds, adhering to strict regulations to ensure proper usage and storage [17][18]. - As of June 30, 2025, the balance in the fundraising account from the initial public offering was RMB 39.61 million, while the balance from the convertible bonds was RMB 237.03 million [17]. Group 4: Asset Impairment - The company has conducted a comprehensive review of its assets and decided to recognize an asset impairment provision of RMB 2.53 million for the first half of 2025, reflecting a prudent approach to financial reporting [29][30][31]. Group 5: Stock Incentive Plan - The company adjusted the grant price of its 2022 restricted stock incentive plan from RMB 12.03 per share to RMB 11.91 per share, in accordance with its incentive plan regulations [36][38][45].
浙江省新能源投资集团股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-26 19:46
Group 1 - The company plans to distribute a cash dividend of RMB 0.037 per share (including tax) to all shareholders based on the total share capital as of the dividend registration date, amounting to a total of RMB 88,972,986.99 (including tax) [36][39][40] - As of June 30, 2025, the company's total share capital is 2,404,675,324 shares, and the cash dividend distribution represents 30.51% of the net profit attributable to shareholders for the first half of 2025 [39][40][41] - The board of directors approved the profit distribution plan with a unanimous vote of 8 in favor, 0 against, and 0 abstentions during the meeting held on August 26, 2025 [41][42] Group 2 - The company raised a total of RMB 2,999,999,993.76 through a non-public offering of 324,675,324 shares at a price of RMB 9.24 per share, with a net amount of RMB 2,997,751,618.14 after deducting issuance costs [15][16] - The company has invested RMB 210,412.91 million in the Zheneng Taizhou No. 1 offshore wind farm project as of June 30, 2025, with no remaining unused funds [22][25][30] - The company has established a three-party supervision agreement for the management of raised funds with its underwriter and banks to ensure compliance with regulations [26]
威腾电气集团股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-26 19:46
登录新浪财经APP 搜索【信披】查看更多考评等级 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文,为全面了解本公司的经营成果、财务状况及未来发展规 划,投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2重大风险提示 公司已在本报告中详细描述了在生产经营过程中可能面临的风险因素,敬请查阅"第三节管理层讨论与 分析/四、风险因素"部分内容。 1.3本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 1.4公司全体董事出席董事会会议。 1.5本半年度报告未经审计。 1.6董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 1.7是否存在公司治理特殊安排等重要事项 □适用 √不适用 第二节 公司基本情况 2.1公司简介 公司股票简况 ■ 公司存托凭证简况 □适用 √不适用 联系人和联系方式 ■ 2.2主要财务数据 2.3前10名股东持股情况表 单位: 股 单位:元 币种:人民币 ■ ■ 2.4前十名境内存托凭证持有人情况表 □适用 √不适用 2.5截至报告期末表决 ...
福立旺精密机电(中国)股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-26 19:44
Group 1 - The company has issued a special report on the use of raised funds, confirming that it has raised a total of RMB 700 million through the issuance of convertible bonds, with a net amount of RMB 690 million after deducting issuance costs [4][5]. - As of June 30, 2025, the company has utilized RMB 122 million of the raised funds, with a cumulative total of RMB 504 million used, leaving a balance of RMB 204 million [6][10]. - The company has established a fundraising management system to ensure the proper use of raised funds, adhering to relevant regulations and protecting shareholder rights [7][8]. Group 2 - The company has reported a total of RMB 24.85 million in asset impairment provisions for the first half of 2025, which will reduce the total profit for the period by the same amount [20][23]. - The impairment provisions include RMB 2.77 million for inventory and various amounts for receivables, reflecting a cautious approach to financial reporting [21][22]. - The company assures that the impairment provisions comply with accounting standards and will not affect its normal operations or harm shareholder interests [23][24]. Group 3 - The company plans to hold a performance briefing on September 4, 2025, to discuss its half-year results and address investor questions [26][27]. - The briefing will be conducted online, allowing investors to submit questions in advance [28][29]. - Key executives, including the chairman and financial director, will participate in the briefing to provide insights into the company's performance [32].
苏州光格科技股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-26 19:44
Core Viewpoint - The company has released its 2025 semi-annual report, which reflects its operational performance and financial status for the first half of the year, emphasizing compliance with regulatory requirements and the integrity of the report's content [1][5][6]. Company Overview - The company is identified as Suzhou Guangge Technology Co., Ltd., with its stock code being 688450 and the abbreviation "Guangge Technology" [4]. - The report indicates that all board members attended the board meeting, and the report has not been audited [2][4]. Financial Data - The company raised a total of RMB 876 million through the issuance of 16.5 million shares at a price of RMB 53.09 per share, with actual funds received amounting to RMB 787.82 million after deducting issuance costs [11]. - As of June 30, 2025, the company has invested RMB 517.14 million in relevant projects from the raised funds [16]. Fund Management - The company has established a dedicated management system for the raised funds, ensuring compliance with regulations and transparency in fund usage [13]. - Multiple special accounts have been opened with various banks for the management of the raised funds, including agreements with CITIC Securities and several banks [13][14]. Fund Usage - The company has not used idle raised funds to temporarily supplement working capital or for other non-project purposes during the reporting period [17][20]. - A total of RMB 5.63 million of excess raised funds has been permanently used to supplement working capital, which constitutes 30% of the total excess funds [18]. Share Buyback - The company has initiated a share buyback plan, with a total budget between RMB 10 million and RMB 20 million, and has already repurchased 557,605 shares, accounting for 0.84% of the total share capital [22][23].
电气风电: 第二届监事会第十四次会议决议公告
Zheng Quan Zhi Xing· 2025-08-26 16:57
Meeting Overview - The Supervisory Board of Shanghai Electric Wind Power Group Co., Ltd. held its 14th meeting on August 26, 2025, with 2 out of 3 supervisors present, and the meeting was conducted in accordance with legal and regulatory requirements [1] Resolutions Passed - The Supervisory Board unanimously approved the proposal for asset impairment provision, with a voting result of 3 in favor, 0 abstentions, and 0 against [1] - The Supervisory Board unanimously approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false statements or omissions, with a voting result of 3 in favor, 0 abstentions, and 0 against [2] - The Supervisory Board unanimously approved the special report on the storage and use of raised funds for the first half of 2025, confirming compliance with relevant laws and regulations, with a voting result of 3 in favor, 0 abstentions, and 0 against [2] - The Supervisory Board unanimously approved the risk continuous assessment report regarding Shanghai Electric Group Financial Co., Ltd., stating that the report objectively reflects the financial company's operational qualifications and risk status, with a voting result of 3 in favor, 0 abstentions, and 0 against [3] - The Supervisory Board unanimously approved the report on internal audit and internal control supervision for the first half of 2025, with a voting result of 3 in favor, 0 abstentions, and 0 against [3]
寒武纪: 2025年半年度募集资金存放与实际使用情况专项报告
Zheng Quan Zhi Xing· 2025-08-26 16:56
证券代码:688256?????证券简称:寒武纪?????公告编号:2025-052 中科寒武纪科技股份有限公司 专项报告 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 (一)实际募集资金金额和资金到账时间 经上海证券交易所审核同意,并根据中国证券监督管理委员会出具的《关于 同意中科寒武纪科技股份有限公司向特定对象发行股票注册的批复》(证监许可 〔2023〕424 号),公司 2022 年度向特定对象发行 A 股股票 13,806,042 股,每股 发行价格为人民币 121.10 元,募集资金总额为人民币 1,671,911,686.20 元,扣除各 项发行费用(不含税)人民币 22,621,676.59 元后,实际募集资金净额为人民币 伙)审验并出具《验资报告》(天健验〔2023〕129 号)。 (二)募集资金使用和结余情况 截至 2025 年 6 月 30 日,公司对 2022 年度向特定对象发行募集资金项目累计 投入 1,227,902,254.24 元,募集资金余额为人民币 141,682, ...