证券日报网讯 12月17日晚间，华夏航空发布公告称，公司于2025年12月17日召开第四届董事会第三次 会议审议通过了《关于部分募投项目结项并将节余募集资金投入其他募投项目的议案》，鉴于公司非公 开发行A股股票募集资金投资项目（简称"募投项目"）"引进5架C909系列飞机"计划引进的5架飞机已购 买实施完毕，经结项评估，已达到预定可使用状态。为提高资金使用效率，结合公司实际经营情况，公 司拟将上述募投项目节余募集资金1，332.65万元（包括利息收入，具体金额以资金转出当日的募集资 金专项账户余额为准）用于公司募投项目"引进2架A320系列飞机"。节余资金划转完成后，公司将对相 关募集资金专项账户进行销户处理，对应的《募集资金三方监管协议》及《补充协议》亦随之终止。 （文章来源：证券日报） ...

Core Viewpoint - The company has approved the conclusion of a specific fundraising project and plans to allocate the remaining funds to enhance its working capital [1] Group 1 - The company will hold its 16th meeting of the second board on December 12, 2025 [1] - The board has agreed to conclude the "Special Robot Nantong Industrial Base (Phase I) Construction Project" [1] - The remaining fundraising amount of 45.6292 million yuan will be permanently allocated to supplement working capital [1]

Core Points - The board of directors of China Software and Technology Service Co., Ltd. held its 22nd meeting of the 8th session, where several key resolutions were passed regarding the use of funds and the management of subsidiaries [1][2][3] Group 1: Board Meeting Details - The board meeting was held on August 22, 2025, with all 7 directors present, and was conducted via telecommunication [1] - The meeting was chaired by Chairman Chen Zhihua, with the presence of the supervisory board chairman and other representatives [1] Group 2: Use of Funds - The board approved the use of self-owned funds by its subsidiary, Qilin Software Co., Ltd., to pay for project-related expenses, which will later be replaced by raised funds within six months [2] - A resolution was passed to use up to RMB 1.5 billion of temporarily idle raised funds for cash management, focusing on high-security and liquid investment products [2][3] - The income generated from cash management will be prioritized to cover any shortfall in project investment amounts [3] Group 3: Subsidiary Management - The board approved the dissolution of three wholly-owned subsidiaries: Zhongruan Yuntai, Zhongruan Yunan, and Zhongruan Yunzhen, to reduce management costs and control operational risks [4][5][6] - Zhongruan Yuntai, established in September 2020, had a registered capital of RMB 10 million and reported a net profit of RMB 21,900 as of 2025 [4] - Zhongruan Yunan, founded in June 2001, had a registered capital of RMB 3.5 million and was involved in information security services [5] - Zhongruan Yunzhen, established in July 2020, had a registered capital of RMB 30 million and focused on government digital planning services [6]

证券代码：688737 证券简称：中自科技 公告编号：2025-044 中自科技股份有限公司 关于变更部分募投项目资金用途 并将节余募集资金永久补充流动资金的公告 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、准确性和完整性依法承担法律责任。 中自科技股份有限公司（以下简称"公司"或"中自科技"）于 2025 年 8 月 6 日召开第四届董事会第六次临时会议、第四届监事会第六次临时会议，审 议通过了《关于变更部分募投项目资金用途并将节余募集资金永久补充流动资 金的议案》。同意变更部分募投项目资金用途并将节余募集资金 28,539.35 万元 （含已到期利息收入、现金理财收益，实际金额以资金转出当日专户余额为准） 用于永久补充公司流动资金。保荐机构申万宏源承销保荐有限责任公司（以下 简称"保荐机构"）对本事项出具了无异议的核查意见。该事项尚需提交公司 股东会审议。现将相关情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2021 年 8 月 复》（证监许可〔2021〕2761 号），公司首次公开发行人民币普通股（ ...