北京挖金客信息科技股份有限公司（以下简称"公司"）分别于2025年8月 大会，审议通过了《关于部分募投项目结项并将节余募集资金用于其他募投项目、 调整募投项目内部投资结构及募投项目延期的议案》。鉴于"研发及运营基地建 设项目"已达到预定可使用状态，为提高募集资金的使用效率，同意公司将前述 募投项目的节余募集资金调整至"移动互联网信息服务升级扩容项目"的子项目 "移动营销服务业务升级项目"使用，并同意授权董事会及董事会授权人员办理 "研发及运营基地建设项目"相应的募集资金专项账户注销事项，相关的募集资 金三方监管协议亦予以终止。现将前述事项进展公告如下： 一、募集资金基本情况 证券代码：301380 证券简称：挖金客 公告编号：2025-059 经中国证券监督管理委员会《关于同意北京挖金客信息科技股份有限公司首 次公开发行股票注册的批复》（证监许可[2022]2004号文）核准，公司于2022年 应募集资金总额为人民币59,126.00万元，根据有关规定扣除发行费用7,417.75万 元后，实际募集资金金额为51,708.25万元。该募集资金已于2022年10月到账。上 述资金到账情况业经容诚会计师事务所（特殊 ...

中信建投证券股份有限公司 关于中信重工机械股份有限公司 部分募集资金投资项目重新论证并暂缓实施的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐人"）作 为中信重工机械股份有限公司（以下简称"中信重工"或"公司"）向特定对象 发行股票的保荐人，根据《上市公司募集资金监管规则》《上海证券交易所股票 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》和《上 上市规则》 海证券交易所上市公司自律监管指引第 11 号——持续督导》等法律法规的规定， 对中信重工部分募集资金投资项目重新论证并暂缓实施事项进行了核查，核查情 况如下： 一、募集资金基本情况 根据中国证监会出具的《关于同意中信重工机械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〕2261 号），公司向特定对象发行普通股 （ A 股 ） 240,134,144 股 ， 每 股 发 行 价 格 为 3.45 元 ， 募 集 资 金 总 额 人 民 币 集资金净额为人民币 815,978,425.74 元。 募集资金到账后，已全部存放于经公司董事会批准开设的募集资金专项账户 内，公司与保荐人、存放募集资金的商业银行 ...

Core Viewpoint - The company has approved its 2025 semi-annual report and related proposals during the board meetings, including a share buyback plan and governance structure revisions [3][9][19]. Group 1: Company Overview - The company is Guangdong DeGuan Film New Materials Co., Ltd., with the stock code 001378 [7]. - The board of directors and the supervisory board have both confirmed the accuracy and completeness of the information disclosed [7][29]. Group 2: Financial and Operational Highlights - The company plans to repurchase shares using its own funds and a special loan for stock repurchase, with a total amount between RMB 20 million and RMB 40 million, and a maximum price of RMB 32.44 per share [5][19]. - As of June 30, 2025, the company has not yet implemented the share buyback [6]. Group 3: Board Meeting Resolutions - The board approved the 2025 semi-annual report and its summary, as well as a special report on the use of raised funds [9][12]. - The board has decided to revise the company's articles of association, eliminating the supervisory board and transferring its powers to the audit committee [14][17]. - The board approved the extension of certain fundraising project deadlines, specifically for the "Functional Film and Functional Masterbatch Expansion and Technical Transformation Project" and the "Laboratory and Testing Upgrade Technical Transformation Project" [19][32]. Group 4: Profit Distribution - The wholly-owned subsidiary, Guangdong DeGuan Packaging Materials Co., Ltd., plans to distribute RMB 100 million in profits to the company, which represents 17.52% of its distributable profits as of June 30, 2025 [22]. Group 5: Upcoming Events - The company will hold its second extraordinary general meeting of 2025 on September 1, 2025 [25].

Core Viewpoint - Aiwai Electronics announced the completion of several fundraising projects and the reallocation of surplus funds to other projects, indicating a strategic shift in investment focus [2] Summary by Relevant Sections - **Completion of Fundraising Projects** - The company has completed and achieved the intended usable status for the projects: "Intelligent Audio Chip R&D and Industrialization," "5G RF Device R&D and Industrialization," and "Motor Driver Chip R&D and Industrialization" [2] - **Reallocation of Surplus Funds** - Surplus funds from the completed projects will be redirected to the "High-Performance Analog Chip R&D and Industrialization Project" [2] - **Project Extension** - The "High-Performance Analog Chip R&D and Industrialization Project" has been approved for an extension [2] - **No Shareholder Meeting Required** - The decisions made regarding the projects do not require submission for shareholder meeting approval [2]

Core Viewpoint - The report discusses the progress and challenges of two major investment projects by Green Hen Technology Group, specifically the "Nansha Green Hen Breeding Research Institute Base Construction Project" and the "Tianjin Green Hen Agricultural Science and Technology Park Construction Project," highlighting delays and adjustments in timelines due to various factors [1][12]. Group 1: Nansha Green Hen Breeding Research Institute Base Construction Project - The project has experienced delays, with the completion date extended from April 2025 to December 2025 due to external factors such as land acquisition and government support services [4][12]. - As of June 2025, the project has incurred a total investment of 30.24 million yuan, representing 48.65% of the planned investment, with the main construction nearing completion [3][5]. - The project focuses on breeding new vegetable varieties rather than direct production, aiming to enhance the company's long-term market competitiveness [6][12]. Group 2: Tianjin Green Hen Agricultural Science and Technology Park Construction Project - The project is progressing according to plan, with no significant delays reported, and aims to strengthen the company's operations in northern China [7][8]. - The total investment for the project is set at 130 million yuan, with construction expected to be completed by April 2027 [10][13]. - The project includes the establishment of a fertilizer production facility and a vegetable seed processing plant, which are essential for the company's growth in the northern market [8][9].

Group 1 - The company held its 11th meeting of the 2nd Supervisory Board on May 29, 2025, with all three supervisors present, including one via remote communication [1] - The meeting was convened by the chairman of the Supervisory Board, Song Huijiang, and attended by some senior management personnel [1] - The meeting complied with the relevant laws, regulations, and the company's articles of association [1] Group 2 - The Supervisory Board reviewed and approved the proposal to terminate a fundraising project related to the production of semiconductor testing and sorting machine components, deciding to manage the remaining funds in a dedicated account [2] - The decision was deemed reasonable based on the implementation status of fundraising projects and the company's operational situation, aligning with legal regulations and the company's development strategy [2] - The voting result was unanimous with 3 votes in favor, and the proposal will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025 [2]

Group 1 - The core viewpoint of the report is that Guoguang Electric Co., Ltd. is facing challenges in the progress of its fundraising projects, particularly in the automotive audio project and VR machine project, which have not met the expected investment timelines and amounts [1][4][5] - The company reported a net profit of 244 million yuan, a year-on-year decrease of 21.79%, primarily due to a loss of control over an investment in a subsidiary, which previously contributed significant investment income [1][4] - The company has been urged by its sponsor to ensure timely use of raised funds and to disclose any delays in project progress [1][4][5] Group 2 - The company has held multiple board meetings to address the delays in fundraising projects, including a resolution to extend the timeline for these projects and to change the use of funds from the automotive audio project to a production project in Vietnam [4][6][7] - The company is actively communicating with the industrial park company regarding overdue financial assistance and is considering legal actions to recover the funds [4][7] - The company has conducted training on standardized operations for listed companies, indicating a focus on compliance and governance [5]

登录新浪财经APP 搜索【信披】查看更多考评等级 二、通过深交所交易系统投票的程序 1. 投票的时间：2025年5月22日的交易时间，即上午9:15－9:25，9:30－11:30和13:00-15:00 2. 股东可以登录证券公司交易客户端通过交易系统投票。 三、通过深交所互联网投票系统的投票程序 1. 投票时间：2025年5月22日9:15-15:00 2. 股东通过互联网投票系统进行网络投票，需按照《深圳证券交易所投资者网络服务身份认证业务指 引》的规定办理身份认证，取得"深交所数字证书"或"深交所投资者服务密码"。具体身份认证流程可登 录互联网投票系统http://wltp.cninfo.com.cn规则指引栏目查阅。 3. 股东根据获取的服务密码或数字证书，可登录http://wltp.cninfo.com.cn在规定时间内通过深交所互联 网投票系统进行投票。 附件2 辽宁何氏眼科医院集团股份有限公司 2024年年度股东大会授权委托书 辽宁何氏眼科医院集团股份有限公司： 兹委托 先生/女士代表本人/本公司出席辽宁何氏眼科医院集团股份有限公司2024年年度股东大会并代为 行使表决权。授权期限自委托书签 ...

Core Viewpoint - Despite a significant drop in stock price following the release of its 2024 annual report, Chaoyang Technology (SZ002981) reported a solid performance in terms of revenue and net profit, although there are concerns regarding a stalled construction project that has raised questions about the company's operational efficiency and future prospects [1][2][19]. Financial Performance - In 2024, Chaoyang Technology achieved an operating revenue of 1.734 billion yuan, representing a year-on-year increase of 21.24%. However, the net profit attributable to shareholders was 113 million yuan, showing a decline of 3.31%. The net profit after deducting non-recurring items was 105 million yuan, which is a 32.20% increase year-on-year [1][19]. Project Status - The "Modernized Electroacoustic Product Production Base Construction Project," which was announced as terminated in 2021, remains listed as an ongoing project in the financial statements, with construction progress stagnating at 60.60% since 2021. The company has also made a provision for impairment of 3.1939 million yuan related to this project in its 2024 report [1][10][19]. - The project was initially intended to enhance production capacity for in-ear and Bluetooth headphones, with projected annual revenues of 379 million yuan and net profits of approximately 39.15 million yuan once operational [7][19]. Operational Challenges - The North Company, a wholly-owned subsidiary of Chaoyang Technology, has experienced a continuous decline in revenue, turning from profit to loss in 2022, and its performance is no longer reported separately in the 2024 annual report [2][31]. - The construction of the electroacoustic project has faced significant delays due to legal disputes with the contractor, which led to a complete halt in construction since 2021. Attempts to restart the project were disrupted by the sudden passing of the company's chairman in early 2024 [26][30][31]. Market Position - Chaoyang Technology has established production bases in various regions, including Dongguan, Guangzhou, Laiwu, and Hezhou, as well as an overseas base in Vietnam. However, the North Company, which was intended to expand the company's market presence in northern China, has become increasingly marginalized within the corporate structure [31][32]. - The North Company's net profit has significantly declined from 6.275 million yuan in 2020 to a loss of 1.365 million yuan in 2022, and it has not appeared in the list of significant subsidiaries affecting the company's net profit in the last two years [32][33].