南财智讯1月27日电，盛景微公告，公司于2026年1月27日召开第二届董事会第十五次会议，审议通过了 《关于使用暂时闲置募集资金及超募资金进行现金管理的议案》，同意公司使用额度不超过人民币4.50 亿元（含本数）的部分闲置募集资金及超募资金进行现金管理，投资方向包括保本型理财产品、结构性 存款、定期存款、通知存款、大额存单、协定存款等，使用期限自公司股东大会审议通过之日起12个月 内有效，资金在额度范围内可滚动使用。该事项尚需提交公司股东大会审议，不会影响募集资金投资项 目进度和公司正常生产经营。 ...

南财智讯1月27日电，晶瑞电材公告，公司于2026年1月27日召开第四届董事会第十二次会议，审议通过 《关于使用部分闲置自有资金进行现金管理的议案》，同意公司及子公司（含孙公司）在不影响正常经 营及确保资金安全的前提下，在任一时点使用不超过人民币20.00亿元闲置自有资金进行现金管理，用 于购买安全性高、流动性好、短期（不超过1年）的低风险理财产品；上述额度自股东会审议通过之日 起12个月内有效，资金在额度范围内可滚动使用；本次现金管理不会影响公司主营业务的正常开展和资 金安全。 ...

Group 1 - The company held its 9th meeting of the 10th Board of Directors on January 26, 2026, with all 9 directors present, and the meeting was conducted in compliance with relevant laws and regulations [5][3][4] - The company plans to undertake 87 capital expenditure projects in 2026, with an estimated total amount of 186.61 million yuan, including various construction and research projects [6] - The company approved a futures hedging operation plan for 2026, with a maximum opening guarantee amount of 231.5 million yuan, aimed at reducing product price volatility risks [10][37] Group 2 - The company intends to use up to 1 billion yuan of temporarily idle self-owned funds for cash management, with a limit of 300 million yuan for low-risk financial products [25][26] - The cash management plan was approved by the Board of Directors and does not require shareholder approval, ensuring that it will not affect the company's normal operational funds [29][11] - The company will conduct futures hedging transactions primarily in domestic futures exchanges to manage risks associated with price fluctuations of aluminum and alumina [37][38]

Core Viewpoint - The company, Hangzhou Jingye Intelligent Technology Co., Ltd., is revising its acquisition agreement to purchase a 51% stake in Hefei Shengwen Information Technology Co., Ltd. for 100 million RMB, down from 108 million RMB, with updated performance commitments for the years 2026 to 2028 [2][3]. Group 1: Transaction Overview - The acquisition price for the 51% stake in Hefei Shengwen has been adjusted to 100 million RMB, with performance commitments set at 17 million RMB for 2026, 22 million RMB for 2027, and 22 million RMB for 2028 [2][3]. - The transaction is classified as a related party transaction since Hangzhou Xingzhiyuan Holdings Co., Ltd., which holds 26.05% of the company, is the seller [3][15]. - The board of directors has approved the transaction through multiple meetings, ensuring that related parties abstained from voting [3][12]. Group 2: Strategic Rationale - The acquisition aims to enhance the company's market competitiveness by integrating resources and optimizing product layout, particularly in the military and nuclear industries [7][8]. - Hefei Shengwen specializes in engineering information technology and intelligent products, which aligns with the company's focus on national strategic industries [7][8]. - The acquisition is expected to create synergies in customer resources, market expansion, and technological integration, enhancing the company's overall competitiveness in the military sector [8][9][10]. Group 3: Financial Impact - The valuation of Hefei Shengwen's 100% equity is assessed at 215 million RMB, indicating a significant appreciation of 464.97% [5][24]. - The transaction will be financed through the company's own funds, which are currently sufficient, and will impact the company's asset-liability structure and financial metrics post-acquisition [36][41]. - The acquisition will allow the company to consolidate its financial results with Hefei Shengwen, potentially improving profitability and shareholder value [36][37]. Group 4: Governance and Compliance - The transaction requires approval from the shareholders' meeting, with related shareholders abstaining from voting [13][43]. - The company has followed the necessary legal and regulatory procedures for the transaction, ensuring compliance with relevant stock exchange rules [44].

Group 1 - The company plans to use a maximum of RMB 280 million of temporarily idle raised funds for cash management, focusing on high-security, liquid investment products with a maturity of no more than 12 months [3][4][9] - The investment products include structured deposits, time deposits, agreement deposits, large certificates of deposit, and notice deposits from qualified financial institutions, and these funds will not be used for pledging or securities investment purposes [2][9] - The decision to use these funds was approved by the company's board of directors and does not require shareholder approval, as it falls within the board's authority [3][15] Group 2 - The company aims to enhance the efficiency and returns of the raised funds while ensuring that the investment does not affect the construction and use of the raised funds projects [4][20] - The funds for this cash management initiative come from the proceeds of a non-public offering of shares, which raised approximately RMB 295 million after deducting issuance costs [6][8] - The cash management products will be managed by a committee authorized by the board, ensuring compliance with relevant regulations and timely information disclosure [10][12][49] Group 3 - The company has established risk control measures to manage potential market risks associated with the cash management investments, including strict adherence to prudent investment principles and regular monitoring of investment performance [16][17][48] - The company will ensure that the cash management does not impact its daily operations or the normal progress of investment projects, thereby safeguarding the interests of the company and its shareholders [20][36] - The company’s sponsor has confirmed that the cash management initiative complies with relevant regulations and does not harm the interests of the company or its shareholders [21][36]

Trading Information - On January 26, 2026, Yao Pi Glass (600819) closed at 8.66 yuan, down 2.26%, with a turnover rate of 2.16%, trading volume of 161,600 shares, and a transaction amount of 141 million yuan [1] - On the same day, the net outflow of main funds was 22.302 million yuan, accounting for 15.87% of the total transaction amount; retail investors had a net inflow of 23.0506 million yuan, accounting for 16.4% of the total transaction amount [1] Company Announcements - The 15th meeting of the 11th Board of Directors of Yao Pi Glass was held on January 26, 2026, via telecommunication, with all 9 directors present. The meeting approved the 2025 annual operating report, the 2026 annual business plan, and other proposals, all of which were passed unanimously [1] - The company plans to use up to 280 million yuan of temporarily idle raised funds for cash management, investing in low-risk, high-liquidity principal-protected investment products with a maximum investment period of 12 months [2] - The company intends to engage in foreign exchange derivative trading in 2026 to hedge against exchange rate fluctuations, with a maximum contract value of 8 million USD and 12 million EUR (equivalent to 154 million yuan) on any trading day [2] - Following the completion of a private placement of 41,841,004 shares, the total number of shares increased from 934,916,069 to 976,757,073, and the registered capital changed from 934,916,069 yuan to 976,757,073 yuan [3][4]

南财智讯1月26日电，耀皮玻璃公告，公司于2026年1月26日召开第十一届董事会第十五次会议，审议通 过《关于使用部分暂时闲置募集资金进行现金管理的议案》；拟使用最高额度不超过2.80亿元的部分暂 时闲置募集资金进行现金管理；资金来源为2025年向特定对象非公开发行股票所募集的部分暂时闲置募 集资金；投资方向为购买安全性高、流动性好、单项产品投资期限不超过12个月的保本型投资产品（包 括但不限于结构性存款、定期存款、协定存款、大额存单、通知存款等），不得用于质押或证券投资； 使用期限自董事会审议通过之日起12个月内有效；资金在额度范围内可滚动使用；不会影响募集资金投 资项目进度和公司正常生产经营。 ...

Core Viewpoint - Xihua Technology (603248) has seen a stock price increase of 3.22% this week, closing at 23.73 yuan, with a market capitalization of 10.916 billion yuan as of January 23, 2026 [1] Company Announcements - The second board meeting of Xihua Technology on January 20, 2026, approved the use of raised funds to replace self-raised funds previously invested in projects, amounting to 404.6975 million yuan [2][5] - The board also approved the use of up to 200 million yuan of idle self-owned funds for cash management, with a term of 12 months [2][4] - The company’s registered capital has been changed from 360 million yuan to 460 million yuan, with the total number of shares increasing from 360 million to 460 million [2][3] Financial Management - Xihua Technology plans to replace 404.6975 million yuan of self-raised funds used for project investments and 7.3991 million yuan for paid issuance expenses with raised funds [3][6] - The company has established risk control measures for the management of idle funds, ensuring safety and liquidity [4][5]

上海微创心脉医疗科技（集团）股份有限公司于2026年1月19日召开第三届董事会第十二次会议，审议 通过使用不超过人民币100,000万元的暂时闲置募集资金进行现金管理，投资安全性高、流动性好的产 品，包括结构性存款、通知存款、定期存款、大额存单、收益凭证等，使用期限为自董事会审议通过之 日起12个月内，资金可滚动使用。该事项无需提交股东大会审议。公司承诺不影响募集资金投资计划正 常进行，所获收益将用于补足募投项目资金不足及日常经营流动资金。 截至2026年1月23日收盘，心脉医疗（688016）报收于98.1元，较上周的97.98元上涨0.12%。本周，心 脉医疗1月23日盘中最高价报98.67元。1月20日盘中最低价报95.37元。心脉医疗当前最新总市值120.92 亿元，在医疗器械板块市值排名30/127，在两市A股市值排名1779/5182。 本周关注点 公司公告汇总：心脉医疗拟使用不超过10亿元暂时闲置募集资金进行现金管理。 公司公告汇总 心脉医疗：关于使用部分暂时闲置募集资金进行现金管理的公告 中国国际金融股份有限公司关于上海微创心脉医疗科技（集团）股份有限公司使用部分暂时闲置募集资 金进行现金管理 ...

（编辑 丛可心） 证券日报网讯 1月23日，希荻微发布公告称，公司第二届董事会第三十次会议同意使用不超过40000万 元暂时闲置募集资金（含超募资金）进行现金管理，期限12个月，可循环滚动，投资安全性高、流动性 好的低风险保本型产品，收益优先补足募投项目缺口，截至2026年1月16日尚未到期现金管理余额为0 元。 ...