证券代码：605117 证券简称：德业股份 公告编号：2025-043 宁波德业科技股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的进 展公告 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个别及连带责任。 重要内容提示： ●现金管理受托方：广发银行股份有限公司（以下简称"广发银行"）、招 商银行股份有限公司（以下简称"招商银行"）、中国建设银行股份有限公司（以 下简称"建设银行"）。 ●本次现金管理金额：暂时闲置募集资金 24,000 万元。 ●现金管理产品名称及期限：广发银行"物华添宝"W 款 2025 年第 482 期 定制版人民币结构性存款(挂钩黄金现货看涨阶梯式)(宁波分行)（60 天）、招商 银行点金系列看涨两层区间 63 天结构性存款（产品代码：NNB01672）、中国建 设银行宁波市分行单位人民币定制型结构性存款（94 天）。 ●履行的审议程序：宁波德业科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开了第三届董事会第十四次会议、第三届监事会第十二次会议， 审议通过了《关于 2025 年度 ...

证券代码：003038 证券简称：鑫铂股份 公告编号：2025-057 安徽鑫铂铝业股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 为控制投资风险，公司运用自有闲置资金购买的品种为：银行、证券公司、 基金公司以及其他专业金融机构发行的各种安全性高、流动性好、中低风险的中 短期理财产品。但不能投资于股票及其衍生产品、证券投资基金及以证券投资为 目的的现金管理产品等。 重要内容提示： 及子公司拟继续使用闲置自有资金进行现金管理，购买银行、证券公司、基金公 司以及其他专业金融机构发行的各种安全性高、流动性好、中低风险的中短期理 财产品。 币 30,000 万元（含本数）的闲置自有资金进行现金管理。期限自董事会审议通过 之日起 12 个月内，在不超过上述额度及决议有效期内，可循环滚动使用。 济波动风险及投资收益不及预期等风险，敬请投资者注意投资风险。 公司于 2025 年 5 月 16 日召开的第三届董事会第二十二次会议、第三届监事 会第二十一次会议，分别审议通过了《关于继续使用闲置自有资金进行现金管理 的议案》，同意公司及子公司在不影响正常经营及确保资 ...

Meeting Overview - The second meeting of the Supervisory Board of Hefei Jingsong Intelligent Technology Co., Ltd. was held on May 16, 2025, with all three supervisors present, ensuring the meeting's legality and effectiveness [1] Resolutions Passed - The Supervisory Board approved the proposal to use up to RMB 270 million of temporarily idle raised funds and up to RMB 100 million of temporarily idle self-owned funds for cash management, which aims to improve fund utilization efficiency and increase returns [2][3] - The proposal to terminate certain fundraising projects and allocate remaining and unused excess funds to new projects was also approved, deemed a prudent decision aligned with the company's operational needs [2][3] - The resolution to cancel the Supervisory Board and amend the company's articles of association was passed, allowing the Audit Committee of the Board to assume the Supervisory Board's responsibilities [3][4]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002915 证券简称：中欣氟材 公告编号：2025-030 浙江中欣氟材股份有限公司 关于使用闲置自有资金进行现金 管理到期赎回的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 浙江中欣氟材股份有限公司（以下简称"公司"）于2024年4月12日分别召开了第六届董事会第十四次会 议和第六届监事会第十二次会议，审议通过了《关于公司及子公司使用部分闲置自有资金进行现金管理 的议案》，同意公司使用最高额度不超过人民币10,000万元的闲置自有资金在确保不影响日常经营资金 需求和资金安全的情况下进行现金管理，适时用于购买安全性高、流动性好、保本型等金融机构理财产 品。使用期限自公司董事会审议通过之日起12个月内有效，在上述额度范围内资金可以滚动使用，该事 项无需提交股东大会审议。公司监事会对上述事项发表了明确同意的意见，具体内容详见公司于2024年 4月16日在《证券时报》《证券日报》《中国证券报》《上海证券报》和巨潮资讯网 （http://www.cninfo.com.cn）上披露的《关于公司及子公司使用部 ...

Trading Information Summary - On May 13, 2025, Oujing Technology (001269) closed at 24.79 yuan, reaching the daily limit with a 9.98% increase, and a turnover rate of 3.69% [1] - The stock hit the limit at 9:41 AM and did not open again, with closing order funds amounting to 77.89 million yuan, representing 3.75% of its market capitalization [1] - The net inflow of main funds was 34.63 million yuan, accounting for 46.33% of the total transaction amount, while retail investors saw a net outflow of 21.14 million yuan, making up 28.28% of the total [1] Company Announcement Summary - Oujing Technology announced the use of up to 370 million yuan of temporarily idle raised funds and up to 500 million yuan of idle self-owned funds for cash management, valid for 12 months from the board meeting approval [1] - The total amount for this cash management was 228.5 million yuan, which is 21.51% of the company's latest audited net assets [1] - The company has invested in structured deposits from China Everbright Bank and fixed-income financial products from Industrial Bank, focusing on high safety and liquidity investments [1]

Meeting Details - The annual general meeting of Nanjing Yinfly Storage Equipment (Group) Co., Ltd. is scheduled for May 2025, with voting available from 9:15 to 15:00 on the day of the meeting [1] - The meeting will be held at the company's conference room located at 470 Yinhua Street, Nanjing Jiangning Economic and Technological Development Zone [1] - The meeting will combine on-site and online voting methods [1] Shareholder Rights and Participation - Shareholders, including proxies, have the right to speak, inquire, and vote during the meeting [2] - Shareholders wishing to speak must register before the meeting starts and should keep their comments concise and relevant to the agenda [2][3] - Voting can be conducted either on-site or online, but shareholders must choose one method [3][4] Board of Directors' Report - The board consists of 7 members, including 4 non-independent and 3 independent directors [4] - Key changes in the board include resignations and subsequent elections of new directors [4][5] - The board has held multiple meetings to discuss various operational and strategic matters, including the appointment of executives and amendments to the company’s articles of association [6] Financial Performance - The company reported a total revenue of approximately CNY 1.44 billion for 2024, a decrease of 8.25% compared to the previous year [15] - The net profit attributable to shareholders was approximately CNY 50.35 million, reflecting a decline of 64.54% year-on-year [16] - The total assets of the company were reported at approximately CNY 3.06 billion, a decrease of 0.98% from the previous year [15] Profit Distribution Proposal - The board proposed a cash dividend of CNY 0.52 per share, totaling approximately CNY 15.3 million to be distributed to shareholders [17] - The proposal aims to maintain the company's tradition of annual cash dividends since its listing [17] Credit Facility Proposal - The company plans to apply for a comprehensive credit facility of up to CNY 2.8 billion from financial institutions for operational needs [18] - The management is authorized to decide on the specifics of the loans within the approved credit limit [18] Supervisory Board Report - The supervisory board has conducted regular meetings and oversight of the company's operations, ensuring compliance with legal and regulatory requirements [10][11] - The board has expressed confidence in the company's financial management and internal controls, noting no significant issues [12][13]

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM) scheduled for May 19, 2025, focusing on various proposals including financial reports, compensation plans, and governance matters [1][2][3]. Group 1: Meeting Proposals - Proposal 1 includes the confirmation of the 2024 Board of Directors' work report, highlighting a revenue of CNY 2,475.60 million, a decrease of 13.63% compared to the previous year, while net profit attributable to shareholders increased by 2.62% to CNY 152.02 million [4][5][6]. - Proposal 2 addresses the 2024 Supervisory Board work report, emphasizing the board's compliance with legal regulations and its role in safeguarding shareholder interests [15][16]. - Proposal 3 presents the 2024 financial settlement report, which has been audited and reflects the company's financial status accurately [19][20]. Group 2: Financial Performance - The company reported a total asset of CNY 5,196.01 million and a liability of CNY 3,304.10 million, resulting in a debt-to-asset ratio of 63.59% [6][20]. - The operating income for 2024 was CNY 2,475.60 million, with a net cash flow from operating activities of CNY 172.46 million, down 13.63% from the previous year [20][22]. - The company plans to distribute CNY 60 million in cash dividends, representing 39.47% of the net profit attributable to shareholders [27][28]. Group 3: Governance and Compliance - The company has established a governance structure that complies with the Company Law and Securities Law, ensuring transparency and accountability in its operations [10][15]. - The Supervisory Board conducted five meetings during the reporting period, ensuring that all decisions made by the Board of Directors were in line with legal requirements [15][16]. - The company intends to continue its relationship with Tianjian Accounting Firm for the 2025 audit, ensuring ongoing compliance and oversight [30].

证券代码：001269 证券简称：欧晶科技 公告编号：2025-045 债券代码：127098 债券简称：欧晶转债 内蒙古欧晶科技股份有限公司 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。 重要内容提示： ●现金管理种类：银行理财产品 ●投资金额：22,850 万元人民币 ●履行的审议程序：内蒙古欧晶科技股份有限公司（以下简称"公司"） 分别于 2024 年 12 月 25 日召开的第四届董事会第四次会议、第四届监事会第三 次会议，会议审议通过了《关于使用部分闲置募集资金和自有资金进行现金管 理并以协定存款方式存放余额的议案》，同意公司及子公司在保证募集资金投 资项目建设和正常经营的情况下，使用总额不超过人民币 3.7 亿元的暂时闲置 募集资金及不超过人民币 5 亿元的闲置自有资金进行现金管理，使用期限自公 司第四届董事会第四次会议审议通过之日起 12 个月内有效，在前述额度和期限 范围内，资金可循环滚动使用。公司独立董事、监事会、保荐人均发表了明确 同 意 的意见，具体内 容详见公司 2024 年 12 月 26 日披露于巨潮资讯网 （www.cninfo ...

Group 1 - The U.S. Department of Commerce initiated anti-dumping and countervailing investigations against thermoformed molded fiber products from China and Vietnam in October 2024 [2][3] - The preliminary ruling for anti-dumping resulted in a tax rate of 470.63% for the company, while the average tax rate for other non-mandatory responding companies was 345.84% [3] - The preliminary ruling for countervailing duties set the tax rate at 5.99% for the company, with rates for other Chinese producers ranging from 6.38% to 153.25% [4] Group 2 - Cumulative tariffs, including previous tariffs of 25% and 145%, result in a total tariff of 646.62% for the company [6] - Approximately 52% of the company's revenue in 2024 came from exports to the U.S., with 1.16 million tons shipped in Q1 2025, also representing 52% of total sales for that period [6] - The company's Thai factory project for producing biodegradable tableware is expected to mitigate the negative impacts of the investigations [6] Group 3 - The company has engaged a professional legal team to respond to the investigations and has filed an appeal with the U.S. Department of Commerce [7] - The company plans to increase investment by $80 million in the Thai factory to expand production capacity [8] - The company is actively exploring markets outside the U.S. and assessing the feasibility of establishing overseas production bases [8][9] Group 4 - The company announced the use of idle raised funds for cash management, amounting to 20 million RMB, through a structured deposit product [12] - The total amount for cash management is capped at 30 million RMB, with a 12-month validity period for the investment [17] - The cash management strategy aims to enhance the efficiency of fund usage without affecting the company's main business operations [27]

广东纬德信息科技股份有限公司 2024年年度股东大会会议资料 证券代码：688171 证券简称：纬德信息 广东纬德信息科技股份有限公司 二〇二五年五月 广东纬德信息科技股份有限公 广东纬德信息科技股份有限公司 2024年年度股东大会会议资料 司 2024年年度股东大会会议资料 广东纬德信息科技股份有限公司 为保障广东纬德信息科技股份有限公司（以下简称"公司"）全体股东的合 法权益，维护股东大会的正常秩序，保证股东大会的议事效率，确保本次股东大 会如期、顺利召开，根据《中华人民共和国公司法》《中华人民共和国证券法》 《广东纬德信息科技股份有限公司章程》（以下简称"公司章程"）《广东纬德 信息科技股份有限公司股东大会议事规则》及中国证券监督管理委员会、上海证 券交易所的有关规定，特制定本会议须知： 一、为确认出席大会的股东及股东代理人和其他出席者的出席资格，会议工 作人员将对出席会议者的身份进行必要的核对，请被核对者给予配合。 二、为保证股东大会的严肃性和正常秩序，除出席会议的股东及股东代理人、 董事、监事、公司高级管理人员和见证律师以及董事会邀请的人员外，公司有权 依法拒绝其他无关人员入场。 三、出席会议的股东 ...