登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:600603 证券简称:广汇物流 公告编号:2025-083 广汇物流股份有限公司 （一）机构信息 1.机构信息 大信成立于1985年，2012年3月转制为特殊普通合伙制事务所，总部位于北京，注册地址为北京市海淀 区知春路1号22层2206。大信在全国设有33家分支机构，在香港设立了分所，并于2017年发起设立了大 信国际会计网络，目前拥有美国、加拿大、澳大利亚、德国、法国、英国、新加坡等39家网络成员所。 大信是我国最早从事证券服务业务的会计师事务所之一，首批获得H股企业审计资格，拥有超过30年的 证券业务从业经验。 及审计费用标准的公告 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、准确性和完整性承担法律责任。 重要内容提示： ● 拟聘任的会计师事务所名称：大信会计师事务所（特殊普通合伙）（以下简称"大信会计师事务 所"或"大信") ● 根据《国有企业、上市公司选聘会计师事务所管理办法》、《广汇物流股份有限公司（以下简称"公 司"）章程》，结合公司审计服务需求，公司已履行选聘程序。根据选聘结 ...

上海雅仕公告，公司于2025年11月19日召开第四届董事会第十三次会议，审议通过了新增全资子公司湖 北雅仕为募投项目实施主体的议案。此次新增实施主体为湖北雅仕，与公司共同实施"补充流动资金或 偿还银行贷款项目"。公司将使用部分募集资金向湖北雅仕提供借款，借款金额不超过募集资金净额 2.97亿元，借款期限不超过1年，借款利息将参考同期银行贷款利率收取。此举旨在提高募集资金使用 效率，实现资源合理配置，有利于公司业务发展。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001216 证券简称：华瓷股份 公告编号：2025-091 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 根据中国证券监督管理委员会《监管规则适用指引——发行类第7号》的规定，将本公司截至2025年9月 30日的前次募集资金使用情况报告如下。 一、前次募集资金的募集及存放情况 (一) 前次募集资金的数额、资金到账时间 根据中国证券监督管理委员会《关于核准湖南华联瓷业股份有限公司首次公开发行股票的批复》(证监 许可〔2021〕2802号)，本公司由主承销商海通证券股份有限公司采用网下向询价对象配售与网上向社 会公众投资者按市值申购定价发行相结合的方式，向社会公众公开发行人民币普通股（A股）股票 6,296.67万股，发行价为每股人民币9.37元，共计募集资金58,999.80万元，坐扣承销和保荐费用（不含 增值税）3,660.38万元后的募集资金为55,339.42万元，已由主承销商海通证券股份有限公司于2021年10 月14日汇入本公司募集资金监管账户。另扣除律师费、审计费、法定信息披露等其他发行 ...

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。 广东莱尔新材料科技股份有限公司（以下简称"公司"）董事会于近日收到公司非独立董事张强先生递交 的书面辞职报告，因工作调整，张强先生申请辞去公司董事职务，辞任后继续担任公司副总经理、核心 技术人员职务。张强先生的辞任不会导致公司董事会成员低于法定最低人数，不会影响公司董事会的正 常运行，亦不会对公司正常经营发展产生影响。 根据《中华人民共和国公司法》《公司章程》及相关规定，公司董事会设1名职工代表董事，由公司职 工通过职工代表大会、职工大会或者其他形式民主选举产生。公司于2025年11月14日召开职工代表大 会，选举张强先生（简历详见附件）担任公司第三届董事会职工代表董事，任期自本次职工代表大会选 举通过之日起至公司第三届董事会任期届满之日止。 张强先生符合《中华人民共和国公司法》等法律法规中有关董事任职资格的相关规定，其当选公司职工 代表董事后，公司第三届董事会成员数量仍为9名，其中兼任公司高级管理人员以及由职工代表担任董 事的人数总计不超过公司董事总数的二分之一，符合相关法 ...

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on December 2, 2025, at 14:30 in Dongguan, Guangdong [2][5] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the same day from 9:15 to 15:00 [3][4] - The meeting will include both on-site and online voting methods [5][6] Group 2 - The company plans to use up to 160 million RMB of raised funds to purchase property for its subsidiary, Shanghai Saier Microelectronics Technology Co., Ltd. [18][29] - The total purchase price for the property is approximately 151.34 million RMB, with the company intending to use 15 million RMB for renovations and related expenses [19][31] - The company has signed a property transaction contract with Shanghai Zhangjiang Integrated Circuit Industry Zone Development Co., Ltd. [19][31] Group 3 - The company will utilize self-owned funds and bank credit to pay for part of the investment project costs and will replace these with raised funds later [37][38] - The total raised funds amount to 1.49 billion RMB, with a net amount of 1.36 billion RMB after deducting issuance costs [38][39] - The company has established a process for replacing self-owned funds with raised funds to improve efficiency in fund usage [43][44]

Group 1 - The company raised a total of RMB 250.38 million from its initial public offering (IPO) by issuing 39 million shares at RMB 6.42 per share, with a net amount of RMB 205.87 million after deducting issuance costs [1][2] - In 2022, the company raised RMB 578.1 million by issuing 30 million shares at RMB 19.27 per share, resulting in a net amount of RMB 569.86 million after costs [2] - As of September 30, 2025, the company had utilized RMB 202.43 million from the IPO funds, representing 98.33% of the net amount raised, with a remaining balance of RMB 9.28 million [5][6] Group 2 - The company has established a management system for the use of raised funds, ensuring compliance with relevant laws and regulations [3] - The company has adjusted its investment plans due to insufficient funds from the IPO to meet all project needs, leading to the cancellation of certain projects [10][11] - As of September 30, 2025, the company had used RMB 423.34 million from the 2022 issuance, which is 74.29% of the net amount raised, with a remaining balance of RMB 148.38 million [8][24] Group 3 - The company has temporarily used idle raised funds to supplement working capital, with RMB 55 million utilized in both 2021 and 2022, which were subsequently returned [19] - The company has engaged in cash management of idle funds, investing in low-risk financial products, with a total of RMB 1.32 billion authorized for investment [21][22] - As of September 30, 2025, the company plans to transfer the remaining balance of RMB 9.28 million from the IPO funds to its general deposit account for operational use [24] Group 4 - The company has adjusted the stock incentive plan's grant price due to dividend distributions, changing it from RMB 11.64 to RMB 11.49 per share [32][34] - The company has approved the adjustment of the 2022 stock incentive plan, which includes the granting of 200,000 shares to 76 individuals [42] - The company has confirmed that the conditions for the second vesting period of the stock incentive plan have been met, allowing for the vesting of 466,380 shares to 42 eligible individuals [57][60]

Core Insights - The company Qingyue Technology has recently faced regulatory scrutiny from the China Securities Regulatory Commission (CSRC) due to allegations of false financial reporting [3] - As of November 10, the company recorded a financing buy-in of 5.53 million yuan, with a current financing balance of 55.94 million yuan, representing 3.42% of its market capitalization, which is below the historical 40th percentile level [2] Group 1 - On October 31, Qingyue Technology received a notice of investigation from the CSRC for suspected false records in periodic reports and financial data [3] - Affected investors who purchased shares between the IPO and October 31, 2025, may be eligible for compensation [3] - The company reported a total of 21 bids for projects and holds 41 trademark registrations [6] Group 2 - The company raised 824 million yuan through its initial public offering (IPO), with a net amount of 735 million yuan after deducting issuance costs [4] - As of June 30, 2025, the company has utilized 511 million yuan of the raised funds, leaving a balance of 239 million yuan [5]

（文章来源：证券日报） 证券日报网讯贝达药业11月6日在互动平台回答投资者提问时表示，本次发行所募集资金在扣除发行费 用后全部用于公司，可能包括（但不限于）用于在研管线的研发活动提供支持、为开拓管线而进行的潜 在的收购以及进一步开拓创新生态圈、营销网络建设及重点治疗领域市场拓展、营运资金及其他一般公 司用途。 ...

Core Points - The company has guaranteed the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][8][41] - The company plans to distribute a cash dividend of 0.01 yuan per share, totaling approximately 30.14 million yuan based on the total share capital as of September 30, 2025 [47][48] - The company has approved the conclusion of certain fundraising projects and plans to permanently supplement working capital with surplus funds amounting to approximately 99.59 million yuan [42][46] Financial Data - The financial report for the third quarter of 2025 has not been audited [3][6] - The company reported a total share capital of 3,013,834,212 shares as of September 30, 2025 [48] - The company’s net profit distribution plan is based on the undistributed profits of approximately 1.47 billion yuan as of September 30, 2025 [48] Shareholder Information - The company’s board of directors has approved the profit distribution plan and the conclusion of fundraising projects, which will be submitted for shareholder meeting approval [16][20][46] - The company has confirmed that there are no changes in the number of major shareholders or their voting rights [4] Audit and Compliance - The company has proposed to reappoint the accounting firm Xinyong Zhonghe for the 2025 annual financial report and internal control audit [27][39] - The audit committee has reviewed and approved the reappointment of the accounting firm, which is pending shareholder approval [38][40]

Core Viewpoint - The company, Guangdong Shiyun Circuit Technology Co., Ltd., has announced the results of its fifth board meeting, which includes the approval of the third quarter report for 2025 and the use of raised funds for investment projects [10][11][45]. Financial Data - The financial statements for the third quarter of 2025 have not been audited [3]. - The company reported a net profit of 0 yuan for the merged entity prior to the merger [6]. Shareholder Information - The total number of ordinary shareholders and the status of preferred shareholders with restored voting rights were not applicable [5]. Board Meeting Details - The fifth board meeting was held on October 28, 2025, with all seven directors present, and the meeting was deemed legal and effective [11]. - The board approved the third quarter report and the mid-term profit distribution plan, which will be submitted for review at the fourth extraordinary shareholders' meeting [15][37]. Use of Raised Funds - The company plans to use 520 million yuan of raised funds to increase capital or provide loans to its wholly-owned subsidiary, Hong Kong Shiyun, for the implementation of the "Thailand Peak Green Industrial Park" project [17][50]. - The total raised funds amounted to approximately 1.793 billion yuan, with a net amount of 1.777 billion yuan after deducting fees [48]. Capital Changes - The registered capital will be adjusted to 720,592,317 yuan following the implementation of the stock option incentive plan [20][40]. - The company will no longer have a supervisory board, with its responsibilities transferred to the audit committee of the board [20]. Governance and Compliance - The board and supervisory board have ensured that all reports and announcements are accurate and complete, taking legal responsibility for their content [2][10]. - The company has revised several governance documents to align with new regulations and improve operational efficiency [23][25].