( mil 76 A 1 - 134 A nd 14 E 79 75 2 12 15 at 2017 - 235- p: charger 2 3 0 7 as age 8.0 / 5 1月7日，天禄科技召开第四届董事会第三次会议，审议通过多项募投项目相关议案，包括终止"扩建中大尺寸导光板项目"，将剩余募集资金投入两项光学膜 新项目并向子公司增资，同时将"新建光学板材项目"延期至2026年8月13日。 | | | | | | 早1V: 月 元 | | --- | --- | --- | --- | --- | --- | | 序号 | 项目名称 | 实施主体 | 实施方式 | 总投资额 | 募集资金 | | | | | | | 拟投入金额 | | 1 | TAC 光学膜项目 | 安徽吉光 | 母公司增资 | 62,000 | 4.333 | | 2 | 新建生产光学膜项目 | 苏州屹甲 | 母公司增资 | 30,000 | 7,000 | | | 合计 | | | 92,000 | 11,333 | 安徽吉光"TAC光学膜项目"总投资6.2亿元，建设期3年（2024年1月至2026年12月），将建设1条年产能6 ...

天禄科技公告称，公司第四届董事会第三次会议审议多项议案。同意终止"扩建中大尺寸导光板项目"， 将剩余募集资金投新项目，该议案需提交2026年第一次临时股东会审议；同意"新建光学板材项目"延 期。还同意为新项目设募集资金专项账户；向全资子公司苏州屹甲增资9000万元，使其注册资本从1000 万元增至1亿元。此外，决定于1月23日15:00召开2026年第一次临时股东会。 ...

沐曦股份公告称，公司首次公开发行股票并在科创板上市，募集资金总额41.97亿元，净额38.99亿元。 鉴于实际募集资金净额低于招股书披露的募投项目拟投入金额，公司拟调整募投项目拟投入金额，总额 从39.04亿元调为38.99亿元，不足部分以自有或自筹资金解决。2025年12月30日，公司董事会审议通过 该议案，无需提交股东会。保荐机构认为，此次调整履行必要程序，未改变资金用途，符合公司和股东 利益。 ...

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。 金额单位：万元 ■ 三、募集资金管理情况 截至本公告日，公司募集资金专项账户情况如下： ■ 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意道生天合材料科技(上海)股份有限公司首次公开发行股票注册 的批复》(证监许可(2025)1713号)，公司获准向社会公开发行人民币普通股（A股）股票（以下简称"本 次发行"）131,880,000股，每股发行价格为人民币5.98元，可募集资金总额为788,642,400.00元，扣除本 次发行费用人民币101,692,287.40元（不含增值税），实际募集资金净额为686,950,112.60元。上述募集 资金已于2025 年10 月13 日全部到账。 天健会计师事务所（特殊普通合伙）对前述事项进行了审验，并出具了"天健验[2025]321号"《验资报 告》。公司已对募集资金进行了专户存储，并与保荐人中信建投证券股份有限公司、存放募集资金的商 业银行签署了《募集资金专户存储三方监管协议》（详见公司于2025年10月16日披露的 ...

Group 1 - The company held its 15th meeting of the 4th Board of Directors on December 29, 2025, to discuss key resolutions [2][4] - All 8 directors attended the meeting, and the chairman presided over it [3][4] - The meeting's notifications and procedures complied with relevant laws and regulations [4] Group 2 - The board approved the proposal to permanently supplement working capital with surplus raised funds amounting to 7.4505 million yuan [5][27] - The surplus funds were derived from a previous fundraising project that has been completed, with only a small amount of payments pending [5][27] - The decision to use surplus funds aims to improve efficiency and reduce financial costs [5][27] Group 3 - The board also approved adjustments to the investment scale and timeline of certain fundraising projects, including relocating a sub-project and optimizing processes [9][10] - The adjustments are in response to environmental regulations and aim to ensure compliance with government directives [16][19] - The overall investment structure of the fundraising projects will not change, as the adjustments only affect self-raised funds [19][20] Group 4 - The company has completed the majority of its fundraising projects, with only one sub-project still under construction [18] - The adjustments made will not adversely affect the company's normal operations or shareholder interests [19][20] - The board and the audit committee have confirmed that the adjustments comply with relevant regulations and do not harm shareholder interests [20][22]

格隆汇12月26日丨电声股份(300805.SZ)公布，为提高募集资金使用效率，从审慎投资和合理利用资金 的角度，根据公司经营发展的需要，拟终止"营销数字化解决方案及大数据运营平台建设项目"（简 称"数字化项目"或原募投项目），将"数字化项目"剩余募集资金12,953.49万元（截至2025年9月30日数 据，含孳息1,459.60万元）中的6,000.00万元变更用途追加用于募投项目"数字零售升级项目"，余下募集 资金6,953.49万元（含孳息1,459.60万元，最终金额以募集资账户实际余额为准）用于永久性补充流动资 金。本次对募投项目"数字零售升级项目"追加投入的6,000万元，公司将以募集资金对募投项目主体"广 州市尚瑞营销策划有限公司"（简称"尚瑞营销"）增资人民币6,000.00万元，同意尚瑞营销开设募集资金 专户，加强对募集资金的管理。并提请股东会授权公司管理层在办理增资事项相关事宜中行使决策权并 签署相关文件。同时，在实施主体、募集资金投资用途不变的情况下，对"数字零售升级项目"内部投资 结构作出适当调整并延期。 ...

据悉，紫燕百味鸡为上市公司紫燕食品（603057）旗下品牌，多次舆论背后，公司业绩同样不容乐观。 资料显示，紫燕食品主营业务为卤制食品的研发、生产和销售，主要产品为夫妻肺片、百味鸡、藤椒鸡等以鸡、鸭、牛、猪等禽畜产品以及蔬菜、水产 品、豆制品为原材料的卤制食品，应用场景以佐餐消费为主、休闲消费为辅，主要品牌为"紫燕"。公司于2022年9月登陆上交所。 而在上市次年起，紫燕食品营收便出现下滑，且降幅有增长趋势。数据显示，2023年公司营收同比降1.46%，2024年则同比减少5.28%。 12月25日，"紫燕百味鸡店员偷减牛肉被抓现行"词条引爆微博热搜。 据了解，12月24日江苏一消费者在紫燕百味鸡买牛肉，称好后打包时阿姨将盒子放背处，偷偷用手"拿"走牛肉，该消费者称已发现多次，这次终于拍到证 据，并表示已打投诉电话，等通知。 据新京报12月25日消息，品牌方客服人员表示涉事门店暂停营业，已开展内部核查，一经查实，将严肃处理当事人并加强门店管理。 其中，公司拟终止研发检测中心建设项目，并将研发检测中心建设项目尚未使用的募集资金用于品牌建设及市场推广项目。 同时，仓储基地建设项目将在募集资金投资总额不发生变更的情 ...

Group 1 - The company plans to use part of its temporarily idle self-owned funds for cash management to improve fund utilization efficiency and increase returns for the company and its shareholders, ensuring that it does not affect daily operations or fund safety [4][12]. - The maximum amount for cash management is set at RMB 30 million, with a usage period not exceeding 12 months, allowing for rolling use within this limit [5][8]. - The investment products will include low-risk, high-liquidity financial products sold by qualified financial institutions, such as structured deposits and fixed-income products, and these funds will not be used for pledging or securities investment [6][23]. Group 2 - The company has conducted necessary board meetings to approve the cash management plan, which does not require shareholder approval [2][8]. - The company will implement strict risk control measures, including selecting high-safety investment products and conducting regular monitoring of cash management product performance [10][26]. - The cash management is expected to generate certain investment returns, which will benefit the overall performance of the company and its shareholders [12][40]. Group 3 - The company has also announced adjustments to its fundraising projects, including the completion of certain projects and the allocation of surplus funds to new projects, specifically a new project for producing 35,000 tons of green printing materials [30][31]. - The total investment for the new project is estimated at RMB 100 million, with surplus funds and cash management returns being allocated to this project [44][45]. - The project aims to enhance the company's production capabilities and market competitiveness, aligning with national policies promoting green and sustainable development [46][48].

登录新浪财经APP 搜索【信披】查看更多考评等级 珠海科瑞思科技股份有限公司（证券代码：301314，以下简称"科瑞思"）于2025年12月22日召开第二届 董事会第十次会议，审议通过两项关键议案：一是将"高端全自动精密磁性元器件绕线设备技术升级及 扩充项目"和"创新研发中心项目"的预定可使用状态日期延期至2026年7月31日；二是同意在募投项目实 施期间使用自有资金先行支付部分款项，并后续以募集资金进行等额置换。两项议案均获董事会全票通 过。 部分募投项目延期：结合业务规划审慎调整进度 根据公告，科瑞思本次延期的两项募投项目原计划达到预定可使用状态日期未明确披露，调整后统一延 至2026年7月31日。董事会指出，本次延期是基于公司自身业务规划和实际经营需要作出的审慎决定， 项目实施主体、投资用途及投资规模均保持不变，不存在损害公司或中小股东利益的情形。 该议案此前已获董事会审计委员会审议通过，本次董事会表决结果为7票同意、0票弃权、0票反对。公 司强调，延期有利于更好地匹配市场环境变化及技术研发进度，确保项目建设质量。 自有资金先行支付：提升募投项目资金使用效率 为保障募投项目顺利推进，科瑞思同时决议在项目 ...

Group 1 - The company, Qitian Microelectronics, announced the establishment of a wholly-owned subsidiary, Shenzhen Junshenghe Trading Co., Ltd., with an investment of 5 million RMB, aimed at enhancing business development and competitiveness [2][3] - The subsidiary will engage in various activities including import and export of goods and technology, domestic trade, and software services, aligning with the company's strategic planning [3] - Qitian Microelectronics primarily focuses on the R&D, design, production, and sales of LCD and touch products, including monochrome and color LCD modules and capacitive touch screens [3] Group 2 - The company approved a proposal to postpone the completion dates for its fundraising projects, including the electronic paper module production line, R&D center construction, and Shenzhen industrial base, now set to December 31, 2027 [4][5] - The delay is attributed to the complexity of land transfer processes and the need to optimize factory layouts for smart production standards, while ensuring the feasibility and necessity of the projects remain unchanged [7] - The company asserts that the postponement will not adversely affect current operations and aligns with long-term strategic goals [7]