Core Viewpoint - The company plans to hold the first bondholders' meeting for the "Dongshi Convertible Bonds" on January 16, 2026, to discuss the termination of certain fundraising investment projects [3][20]. Meeting Details - The bondholders' meeting will take place on January 16, 2026, at 14:00 in Beijing [3]. - The meeting will be conducted both in-person and via communication methods, with voting being recorded [3][10]. - The record date for bondholders is January 8, 2026 [3]. Meeting Agenda - The primary agenda item is to review the proposal to terminate the "Yunnan Dongfang Shishang New Energy Vehicle Purchase Project" and the "Hubei Dongfang Shishang New Energy Vehicle Purchase Project" [7][20]. - The proposal has already been approved by the company's board of directors and requires further approval from the shareholders' meeting and bondholders' meeting [20][48]. Fundraising Project Overview - The company raised a total of 428 million yuan through the issuance of convertible bonds, with a net amount of 419.15 million yuan after deducting fees [21]. - The projects in question have seen limited progress, with the Yunnan project having invested 13.98 million yuan (25.89% completion) and the Hubei project having no investment [25][26]. Reasons for Termination - The decision to terminate the projects is based on changes in market conditions and the company's operational situation, which have created significant uncertainties and risks [25][26]. - The Hubei project is particularly affected by legal issues, including the impending judicial auction of its assets [26][28]. Remaining Fundraising Situation - As of December 30, 2025, the balance in the fundraising account is 397,200 yuan, with significant amounts temporarily used to supplement working capital [27]. - The company is facing challenges in returning the temporarily used funds to the designated account due to various legal and operational issues [28][30]. Board Meeting Decisions - The board of directors unanimously approved the proposal to terminate the fundraising projects, emphasizing the need for resource optimization and long-term development [48][49]. - The decisions made in the board meeting will be submitted for approval at the upcoming shareholders' and bondholders' meetings [50][53].

证券代码：688568 证券简称：中科星图 公告编号：2026-001 中科星图股份有限公司 关于公司非独立董事辞任 暨选举职工代表董事 及补选董事会提名委员会委员的公告 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。 为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。 中科星图股份有限公司（以下简称"公司"）董事会于近日收到公司非独立董事陈伟先生递交的书面辞职 报告，陈伟先生因工作调整，申请辞去公司第三届董事会非独立董事、第三届董事会提名委员会委员职 务。本次辞任后，陈伟先生将继续担任公司副总经理。 2025年12月30日，公司召开职工代表大会，会议经与会职工代表民主讨论与表决，选举牟培培女士（简 历详见附件）为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。同日，公司召开第三届董事会第十三次会议，审议通过《关于补选公司第三 届董事会提名委员会委员的议案》。董事会同意补选王国建先生担任公司第三届董事会提名委员会委 员， ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000962 证券简称：东方钽业 公告编号：2025-104号 宁夏东方钽业股份有限公司 第九届董事会 第二十八次会议决议公告 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。 一、董事会会议召开情况 宁夏东方钽业股份有限公司第九届董事会第二十八次会议通知于2025年12月24日以电子邮件、短信等形 式向各位董事和高级管理人员发出。会议于2025年12月30日以现场表决和通讯表决相结合的方式召开。 应出席会议董事9人，实出席会议董事9人。会议的召集、召开符合《公司法》《公司章程》的规定。 二、董事会会议审议情况 1、以9票同意，0票反对，0票弃权，审议通过了《关于部分募集资金投资项目延期的议案》。 具体内容详见2025年12月31日《证券时报》《证券日报》《中国证券报》《上海证券报》和巨潮资讯网 www.cninfo.com.cn，公司2025-105号公告。 2、以9票同意，0票反对，0票弃权，审议通过了《关于拟续聘2025年度会计师事务所的议案》。 具体内容详见2025年12月31日《证券时报》《证 ...

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： ● 本次涉及延期的募投项目名称：成都电池连接系统生产建设项目 ● 本次延期的募投项目情况：将"成都电池连接系统生产建设项目"达到预定可使用状态的日期由2025年 第四季度延期至2026年第四季度。 苏州西典新能源电气股份有限公司（以下简称"公司"）于2025年12月29日召开第二届董事会第十一次会 议审议通过了《关于部分募集资金投资项目延期的议案》。同意公司根据实际情况，在不改变募集资金 投资项目（以下简称"募投项目"）实施主体、实施方式、投资用途、投资总额的情况下，综合考虑募投 项目实施进度等因素，将"成都电池连接系统生产建设项目"达到预定可使用状态的日期进行延期。该募 投项目延期仅涉及投资进度的变化，该议案无需提交股东会审议，保荐机构发表了明确同意意见。现将 具体情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会于2023年9月6日出具的《关于同意苏州西典新能源电气股份有限公司首次 公开发行股票注册的批复》（证监许可〔2023〕2064号），并经 ...

Core Viewpoint - The company announced the postponement of the completion date for two fundraising investment projects, "Wuhu Baifuyuan Food Processing Project" and "Hebi Baishun Food Processing Project," from January 2026 to January 2027, while some production lines and facilities have already been completed and put into operation [14][19][24]. Financial Data - The third quarter financial report has not been audited [7]. - The company confirmed that there are no adjustments or restatements of previous accounting data [3][4]. Shareholder Information - The company reported no changes in the number of shareholders or the status of major shareholders due to the borrowing or returning of shares [5]. Board Meeting - The fourth board meeting was held on October 27, 2025, with all eight directors present, and the meeting followed proper procedures [9][10]. - The board approved the third quarter report and the postponement of the fundraising projects [10][14]. Fundraising Projects - The total amount raised from the stock issuance was approximately RMB 590 million, with a net amount of about RMB 579 million after expenses [19][20]. - The company has implemented special account management for the raised funds to protect investor rights [20]. Project Status - The "Wuhu Baifuyuan Project" has completed the purchase of land and the first production workshop, which has been expanded and put into operation [21][22]. - The "Hebi Baishun Project" has completed the purchase of land and factory buildings, with the first production workshop also completed and operational [23]. Impact of Postponement - The partial completion of the fundraising projects is expected to enhance the company's production capacity and cold storage capabilities, although it may not significantly impact short-term revenue and profits [25]. - The postponement decision aligns with the company's strategic planning and does not adversely affect normal operations or shareholder interests [25][26]. Review Procedures - The postponement of the fundraising projects was approved by the board and does not require shareholder approval as it does not change the investment content or total amount [26][27]. Sponsor's Opinion - The sponsor has no objections to the postponement, confirming that the necessary approval procedures were followed and that the adjustments do not harm the company or shareholders' interests [27].

Group 1 - The company announced the appointment of Liu Dongxing as a non-independent director candidate, pending approval from the shareholders' meeting [1][39] - The board meeting where this decision was made took place on September 26, 2025, and the proposal was unanimously approved by all attending directors [37][38] - Liu Dongxing has a strong background in finance and management, having held various positions within the company and its subsidiaries [4] Group 2 - The company will hold its fourth extraordinary shareholders' meeting on October 17, 2025, at 9:30 AM, combining on-site and online voting methods [5][6][7] - The meeting will take place at a specified location in Beijing, and shareholders must register to attend [15][19] - The company aims to enhance participation from small and medium investors by providing a reminder service for the meeting [24] Group 3 - The company has announced a delay in certain fundraising investment projects, specifically the "Aviation Industry Wind Thunder Fire Device and Other Onboard Product Research and Production Capacity Construction Project" [25][29] - This delay is due to the need for a digital transformation at a subsidiary and does not affect the investment content or implementation methods [30][31] - The board has confirmed that the delay will not have a significant adverse impact on the company's normal operations [31][32]

Core Viewpoint - The company announced a delay and suspension of certain fundraising investment projects due to market demand and operational adjustments, while ensuring that the essential aspects of the projects remain unchanged [1][5][6]. Fundraising Overview - The company raised approximately RMB 1.999 billion through a non-public issuance of 222,469,410 shares at a price of RMB 8.99 per share, with a net amount of RMB 1.979 billion remaining after expenses [1][2]. - As of June 30, 2025, the balance of the fundraising account was RMB 721.34 million, including interest of RMB 89.18 million [2][3]. Project Adjustments - The company has adjusted its fundraising usage plan, with specific projects experiencing delays in reaching their intended operational status [2][3]. - The projects affected include the "Commercial Vehicle Intelligent Engine Project," "New Generation High-Power Marine Engine Project," and "New Energy Electric Drive Bridge Project," with revised completion dates extending into 2026 and 2027 [3][4]. Reasons for Delays and Suspensions - Delays are attributed to market demand fluctuations and changes in customer requirements, impacting project timelines [3][5]. - The "New Generation Intelligent Heavy Truck Project" has been suspended due to the freezing of related funds by the court and ongoing bankruptcy restructuring proceedings for the subsidiary involved [5][6]. Impact on Company Operations - The delays and suspensions are deemed necessary decisions based on actual project progress and market conditions, with no substantial impact on the overall implementation of the projects or shareholder interests [5][6]. - The company maintains that these adjustments will not adversely affect its normal operations and are aligned with its strategic objectives [5][6]. Decision-Making Process - The decisions regarding project delays and suspensions were approved by the company's board and audit committee, following necessary regulatory procedures [6][7].

Core Viewpoint - The board of directors of Henan Power Diamond Co., Ltd. has made several important decisions regarding fundraising projects, governance structure, and the upcoming shareholder meeting, all aimed at ensuring the company's compliance with legal regulations and enhancing operational efficiency [1][2][3][4][5][6][7][8][9]. Group 1: Fundraising Projects - The board approved the addition of implementation entities and locations for the "Power Phase II Diamond and Cultivated Diamond Intelligent Factory Construction Project," confirming that this will not change the purpose of the raised funds or adversely affect the project's implementation [1][2]. - The board also approved a delay in the fundraising project, stating that this decision aligns with actual operational needs and will not impact the company's normal operations or long-term development plans [2][3]. Group 2: Governance Structure - The board unanimously agreed to amend the company's articles of association and related governance documents to comply with updated legal requirements, including the cancellation of the supervisory board [3][4][5][6][7][8]. - The board approved revisions to various internal management systems, including the management of related party transactions and external guarantees, to enhance governance and operational transparency [5][6][7][8]. Group 3: Shareholder Meeting - The board proposed to hold the first extraordinary general meeting of 2025 on August 15, 2025, to review the resolutions passed during the board meeting [8][9].

Group 1 - The company announced a share repurchase plan with a total budget of 200 million to 400 million RMB, aiming to enhance shareholder value and align interests among stakeholders [2][3] - The first repurchase was executed on June 9, 2025, with 2,346,384 shares bought back at prices ranging from 23.22 RMB to 23.77 RMB per share, totaling approximately 54.99 million RMB [3] Group 2 - The company completed the fundraising project for the "Research and Office Center Construction Project," which has reached the predetermined usable state [8][11] - The total amount raised from the initial public offering was approximately 2.37 billion RMB, with a net amount of about 2.06 billion RMB after deducting issuance costs [8][12] - The company has made changes to several fundraising projects, including reallocating funds from the "Annual Production of 2000 Tons of High-Purity Quartz Sand Project" to the "Functional New Material Silicon-Based Precursor Project (Phase I)" [9][18] Group 3 - The company signed a four-party supervision agreement for the storage of fundraising special accounts, ensuring that the funds are used solely for the designated project [13][14] - Three fundraising special accounts have been canceled as the respective projects have been completed, and surplus funds have been transferred to the company's general account for working capital [16][17]

Core Points - The company held the 23rd meeting of the third Supervisory Board on June 27, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1] - The Supervisory Board unanimously approved the proposal to postpone certain fundraising investment projects, stating that the decision was made based on objective circumstances and would not adversely affect the company's normal operations or long-term development [1][2] - The company also approved a proposal to change part of the fundraising investment projects, reallocating unused funds and interest amounting to 174.842 million yuan to a new project for the construction of a packaging carton production base in Thailand, which aligns with the company's long-term development strategy [2][3] Summary of Proposals - The proposal to postpone certain fundraising investment projects was based on the need for careful consideration of the project's implementation process, ensuring it aligns with the company's operational status and future development needs [1] - The change in fundraising investment projects involved reallocating 17.484 million yuan of unused funds and interest to a new project, which is expected to enhance the efficiency of fund usage and support the company's long-term growth [2] - Both proposals were approved unanimously by the Supervisory Board and will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025 [3]