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芯动联科: 关于使用自有资金支付募投项目所需资金并以募集资金等额置换的公告
Zheng Quan Zhi Xing· 2025-08-18 16:30
证券代码:688582 证券简称:芯动联科 公告编号:2025-037 安徽芯动联科微系统股份有限公司 关于使用自有资金支付募投项目所需资金并以募集资金等额置换的 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。 安徽芯动联科微系统股份有限公司(以下简称"公司")于 2025 年 8 月 15 日召开第二届董事会第十二次会议和第二届监事会第九次会议,审议通过了《关 于使用自有资金支付募投项目所需资金并以募集资金等额置换的议案》,同意公 司在募投项目实施期间,根据实际情况先行使用自有资金支付募投项目所需资金, 在履行内部相关审批程序后定期以募集资金等额置换,该部分等额置换资金视同 募投项目使用资金。具体情况如下: 一、 募集资金基本情况 经中国证券监督管理委员会出具的《关于同意安徽芯动联科微系统股份有限 公司首次公开发行股票注册的批复》(证监许可[2023]1012 号)同意,安徽芯动 联科微系统股份有限公司(以下简称"公司")首次向社会公开发行人民币普通 股(A 股)5,521 万股。公司每股发行价格 26.74 元,新股 ...
益丰药房: 益丰药房第五届董事会第十九次会议决议公告
Zheng Quan Zhi Xing· 2025-07-30 16:14
Core Points - The board of directors of Yifeng Pharmacy held its 19th meeting of the 5th session on July 30, 2025, with all 9 directors present, and the meeting was conducted in accordance with legal and regulatory requirements [1][4] - The board approved several key proposals, including the cancellation of the supervisory board and amendments to the company's articles of association, which will be submitted for shareholder approval [2][5] - The board also approved the extension of the completion date for the "Yifeng Digital Platform Upgrade Project" from July 31, 2025, to December 31, 2025, without changing the project implementation subject, method, total amount of raised funds, or purpose [3][4] - A proposal was made to use up to 7.05 million yuan of the company's own funds to cover certain costs related to the digital platform upgrade project, with plans to replace these funds with equivalent amounts from the raised funds [3][4] - The company will hold its second extraordinary general meeting of 2025 on August 25, 2025, at 14:30, in Changsha, Hunan Province, with the board authorized to handle related matters [5]
雅本化学: 关于召开2025年第二次临时股东大会通知的公告
Zheng Quan Zhi Xing· 2025-06-16 13:14
Meeting Overview - The company will hold its second extraordinary general meeting of shareholders on July 2, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [1][5] - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [4][5] Agenda Items - The meeting will review several proposals, including amendments to various management systems and the approval of a project loan application by a wholly-owned subsidiary [2][3] - Proposals require a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [3] Registration and Voting Procedures - Registration for the meeting can be done in person or through mail, fax, or email for remote shareholders [4][5] - The company will provide a platform for online voting through the Shenzhen Stock Exchange systems [5][10] - Detailed instructions for the voting process, including the allocation of voting rights, are provided [10][11]