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思瑞浦微电子科技(苏州)股份有限公司2025年半年度报告摘要
Core Viewpoint - The company has released its 2025 semi-annual report, which reflects its operational performance and financial status, and outlines future development plans [1][5][24]. Group 1: Company Overview - The company is identified as Si Rui Pu Microelectronics Technology (Suzhou) Co., Ltd., with stock code 688536 and bond code 118500 [15][30]. - The company has confirmed that the semi-annual report and its summary are prepared in compliance with relevant laws and regulations, ensuring the authenticity and completeness of the information [5][33]. Group 2: Financial Data - The company reported a total fundraising amount of RMB 383.38 million from issuing convertible bonds and cash payments for acquiring 100% equity of Shenzhen Chuangxin Microelectronics Co., Ltd. [16]. - The actual amount received after deducting underwriting fees was RMB 361.87 million, which has been verified by an accounting firm [16][17]. Group 3: Board and Supervisory Committee Meetings - The fourth board meeting was held on August 25, 2025, with all nine directors present, and the meeting was conducted in accordance with legal requirements [4][6]. - The supervisory committee also convened on the same day, with all three members present, and confirmed the legality and validity of the meeting [32][34]. Group 4: Resolutions Passed - The board approved the semi-annual report and its summary, confirming that the content accurately reflects the company's operational and financial status [5][33]. - The board also approved the special report on the storage and actual use of raised funds, ensuring compliance with regulatory requirements [8][35]. - The board agreed to adjust the internal investment structure of certain fundraising projects to optimize the use of funds [11][42]. - The board approved the use of raised funds to replace self-raised funds that were used for cash payments in transactions [13][40]. Group 5: Investor Communication - The company plans to hold a semi-annual performance briefing on September 11, 2025, to address investor inquiries and provide insights into its financial performance [22][24]. - Investors can submit questions in advance through the designated channels before the briefing [27].
豪能股份: 第六届监事会第九次会议决议公告
Zheng Quan Zhi Xing· 2025-08-12 14:11
Group 1 - The core viewpoint of the announcement is that Chengdu Haoneng Technology Co., Ltd. has made a prudent decision to adjust the internal investment structure of certain fundraising projects without changing the purpose of the raised funds or harming the interests of the company and its shareholders [1][2]. - The sixth session of the supervisory board's ninth meeting was held with all three supervisors present, and the meeting complied with the relevant laws and regulations [1]. - The resolution regarding the adjustment of the internal investment structure was passed unanimously with three votes in favor and no votes against or abstaining [2]. Group 2 - The adjustment of the internal investment structure is based on the actual situation of the fundraising projects and follows the regulatory guidelines set forth by the relevant authorities [1]. - The announcement includes a reference to the company's compliance with the "Regulations on the Supervision of Fundraising by Listed Companies" and other related rules [1].
瀚川智能: 第三届监事会第十四次会议决议公告
Zheng Quan Zhi Xing· 2025-06-19 10:21
Group 1 - The core point of the announcement is the approval of an adjustment to the internal investment structure of the fundraising projects by the Supervisory Board of Suzhou Hanchuan Intelligent Technology Co., Ltd. [1][2] - The adjustment is based on market conditions, the company's business development plans, and the actual implementation of the fundraising projects, indicating a prudent decision-making process [1] - The Supervisory Board confirmed that the adjustment does not change or indirectly change the use of raised funds and does not harm the interests of the company and all shareholders, especially minority shareholders [1]