证券代码：603382 证券简称：海阳科技 公告编号：2025-023 海阳科技股份有限公司 关于使用部分暂时闲置募集资金进行现金管理到期赎回并继续进行现金管理的公告 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： ● 已履行的审议程序：海阳科技股份有限公司（以下简称"公司"）于2025年6月27日召开第二届董事会 第十六次会议和第二届监事会第十二次会议，分别审议通过了《关于使用部分闲置募集资金进行现金管 理的议案》，同意公司及子公司使用不超过人民币22,000万元（包含本数）的部分暂时闲置募集资金进 行现金管理，使用期限不超过12个月，自公司董事会审议通过之日起12个月之内有效。前述额度和期限 范围内，资金可循环滚动使用。保荐机构出具了同意的核查意见，本事项无需提交股东大会审议。具体 内容详见公司2025年6月30日披露于上海证券交易所网站（www.sse.com.cn）的《海阳科技股份有限公 司关于使用部分闲置募集资金进行现金管理的公告》（公告编号：2025-004）。 ● 特别风险提示：尽管公司选择低风险 ...

Core Viewpoint - Zhejiang Wihua New Materials Co., Ltd. plans to utilize part of its temporarily idle raised funds for cash management to enhance the efficiency of fund usage and maximize shareholder interests [4][8]. Summary by Sections Cash Management Product Overview - The company will use up to RMB 700 million (70,000 million) of temporarily idle raised funds for cash management, focusing on safe and liquid products such as structured deposits and large certificates of deposit, with a maximum term of 12 months [5][12]. Investment Purpose - The investment aims to improve the efficiency of raised fund usage without affecting the normal investment plan and ensuring the safety of the raised funds [4][8]. Source of Funds - The cash management funds will come from the temporarily idle raised funds from the company's initial public offering (IPO), which raised a total of RMB 1,501.45 million (150,145.26 million) after deducting issuance costs [6]. Investment Method - The company will purchase low-risk financial products, ensuring that these funds do not affect daily operations or the normal implementation of investment projects [8][14]. Risk Management - The company has established a risk management framework to ensure compliance with regulations and safeguard the principal of the cash management investments [13]. Financial Impact - The cash management activities will be conducted in a manner that does not impact the company's investment plans or shareholder interests, and the accounting treatment will follow the new financial instrument standards [14].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688033 证券简称：天宜新材 公告编号：2025-048 北京天宜上佳高新材料股份有限公司 关于第三届监事会第三十一次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 北京天宜上佳高新材料股份有限公司（以下简称"公司"）第三届监事会第三十一次会议（以下简称"本 次会议"）于2025年9月26日在公司会议室以现场结合通讯的方式召开。本次会议的通知及相关材料以电 话、电子邮件等相结合的方式于2025年9月23日发出。本次会议应出席会议监事3名，实际出席监事3 名，其中现场表决的监事3名。本次会议的召集与召开符合《中华人民共和国公司法》和《北京天宜上 佳高新材料股份有限公司章程》（以下简称"《公司章程》"）的有关规定。 二、监事会会议审议情况 本次会议由监事会主席刘洋先生召集和主持，与会监事经过充分讨论和认真审议，一致同意并通过了如 下决议： （一）审议通过《关于使用暂时闲置募集资金进行现金管理的议案》。 监事会认为：公司本次使用 ...

Core Viewpoint - The company has approved the use of idle raised funds for cash management, allowing up to RMB 1 billion for investments in low-risk financial products, ensuring that this does not affect the normal operations or project implementations of the raised funds [1][5]. Group 1: Establishment of Special Settlement Account - The company has opened a special settlement account for raised funds at the China Export-Import Bank Zhejiang Branch to manage cash from idle raised funds [2]. - The account will only be used for the settlement of financial products purchased with idle raised funds and will not be used for non-raised funds or other purposes [2]. Group 2: Risk Control Measures - The company will adhere to prudent investment principles, selecting low-risk investment products and clearly defining the rights and obligations related to cash management [3]. - A financial department will maintain an investment ledger and closely monitor the operation of the invested funds, taking timely measures to mitigate any identified risks [3]. - The company has established a separation of decision-making, execution, and supervision roles to ensure effective cash management and safeguard fund security [4]. Group 3: Impact on the Company - The use of idle raised funds for cash management will not affect the normal operation of the fundraising projects or the company's regular production activities, ensuring compliance with the intended use of the funds [5]. - This strategy aims to generate investment returns and improve the efficiency of fund utilization, ultimately benefiting the company and its shareholders [5].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301366 证券简称：一博科技 公告编号：2025-039 深圳市一博科技股份有限公司 第三届董事会第六次会议决议公告 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 深圳市一博科技股份有限公司（以下简称公司）第三届董事会第六次会议通知于2025年9月18日以微 信、电子邮件等方式向全体董事及高级管理人员发出，会议于2025年9月24日以腾讯会议通讯表决方式 召开，本次会议由董事长汤昌茂先生主持，会议应出席董事8名，实际出席董事8名，全体董事以通讯方 式参会，公司部分高级管理人员列席了会议。本次会议的召集、召开及表决程序符合《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司治理准则》等有关法律、行政法规、规范性文件（以下 统称法律法规）和《深圳市一博科技股份有限公司章程》（以下简称《公司章程》）的规定，会议决议 合法有效。 二、董事会会议审议情况 （一）会议以8票同意，0票反对，0票弃权，0票回避，审议通过了《关于使用部分暂时闲置募集资金及 自有资金进行现金管理的议 ...

Core Viewpoint - Guoguang Electric (stock code: 002045) has received approval from the China Securities Regulatory Commission to issue shares to specific targets, raising 1.375 billion yuan, which will be deposited into a dedicated account for cash management [1] Group 1 - The company has opened a cash management special settlement account at China Galaxy Securities for the raised funds, which will only be used for managing idle cash [1] - The company has analyzed potential systemic and operational risks associated with investments and has established corresponding control measures [1] - Utilizing idle funds for cash management will not affect the fundraising projects and normal operations, while also improving fund efficiency and returns [1] Group 2 - The company disclosed the main content of a tripartite supervision agreement, which will be effective from the date of signing until the dedicated account is closed, with the obligations of the sponsor lasting until December 31, 2025 [1]

Group 1 - The company held its eighth meeting of the third board of directors on September 18, 2025, with all seven directors present, and the meeting was conducted in accordance with relevant laws and regulations [2][4] - The board approved the proposal to continue using part of the temporarily idle raised funds for cash management, with an amount not exceeding 80 million RMB, for a period not exceeding 12 months [2][23] - The company will invest in low-risk, high-liquidity, and capital-preserving financial products or deposit products, including but not limited to wealth management products, structured deposits, large certificates of deposit, and time deposits [7][15] Group 2 - The board also approved the revision of the "Selection System for Accounting Firms," aligning it with relevant laws and the company's actual needs [5][23] - The company has previously approved the use of up to 250 million RMB of temporarily idle raised funds for cash management in 2024, indicating a consistent strategy to enhance fund utilization efficiency [8][9] - The company aims to improve the efficiency of fund usage and increase shareholder returns while ensuring that the cash management does not affect the normal operation of the fundraising investment projects [14][22] Group 3 - The company has established a special account for the management and use of raised funds, ensuring that all funds are properly monitored and utilized [10][12] - The company will ensure compliance with relevant regulations and will not change the purpose of the raised funds through cash management [17][24] - The independent directors and internal audit department will oversee the use and management of the funds to mitigate risks [19][20]

Core Viewpoint - The company, Nanjing Jialitu Machine Room Environment Technology Co., Ltd., has announced the use of idle funds from a non-public stock issuance for cash management, with a total amount not exceeding 700 million RMB, approved by the shareholders' meeting [2][13]. Investment Overview - The purpose of the investment is to improve the efficiency of fund utilization while ensuring the safety of the raised funds and not affecting the normal operation of investment projects [4]. - The total amount for entrusted wealth management by the company and its subsidiaries is 145 million RMB [5]. - The funds for this investment come from temporarily idle funds raised through a non-public stock issuance, which totaled approximately 911.27 million RMB before expenses [6]. Investment Details - The company has established a special account for the management of raised funds, ensuring compliance with regulatory requirements [7]. - As of June 30, 2025, the company has used 151.72 million RMB of the raised funds, accounting for 16.97% of the net amount, with a remaining balance of 783.59 million RMB [8]. Investment Products - The company has invested in structured deposit products with a term of 15 days, using 72.5 million RMB for each product [12]. - The investment products are characterized by high safety, good liquidity, and a capital protection agreement [10]. Risk Management - The company has implemented strict internal controls to manage risks associated with the entrusted wealth management, ensuring that only low-risk investment products are selected [17]. - Independent directors and the supervisory board have the authority to oversee the use of funds and can hire professional institutions for audits if necessary [18]. Impact on the Company - The use of idle funds for cash management is expected to enhance the efficiency of fund utilization and generate investment returns without adversely affecting the company's main business operations or financial status [20].

国泰海通证券股份有限公司 关于杭州热威电热科技股份有限公司 使用部分暂时闲置募集资金进行现金管理的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐人"）作为杭州热 威电热科技股份有限公司（以下简称"热威股份"、"公司"或"发行人"）首次公开 发行股票并在主板上市的保荐人，根据《证券发行上市保荐业务管理办法》《上 市公司募集资金监管规则》《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》《上海证券交易所股票上市规则》等有关法律法规和规范性文件的要 求，就杭州热威电热科技股份有限公司使用暂时闲置募集资金进行现金管理的事 项进行了审慎核查，并发表如下核查意见： 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意杭州热威电热科技股份有限公 司首次公开发行股票注册的批复》（证监许可[2023]1482 号），公司于 2023 年 8 月 30 日首次公开发行人民币普通股（A 股）40,010,000 股，发行价格为人民币 人民币 11,860.40 万元后，募集资金净额为 80,562.70 万元。 上述募集资金已于 2023 年 9 月 5 日全部到账，并由天健会计师事务所（特 ...

Group 1 - The company has proposed amendments to its Articles of Association, which will be submitted for shareholder approval at the upcoming extraordinary general meeting [1][25][28] - The company board has requested authorization from the shareholders to manage the changes in business scope and the amendments to the Articles of Association [1][25][28] Group 2 - The company will hold its second extraordinary general meeting of 2025 on September 15, 2025, at 14:30 [2][4][58] - The meeting will include both on-site voting and online voting options for shareholders [5][6][58] Group 3 - The company has approved the use of up to 1 billion RMB of temporarily idle raised funds for cash management, with a usage period of twelve months [21][70][84] - The funds will be used for low-risk financial products to enhance shareholder returns while ensuring the safety of the raised funds [75][84][86] Group 4 - The company has revised its business scope to include tire manufacturing, sales, and related services, while ensuring compliance with regulatory requirements [25][26][27] - The company has also made several governance system amendments, including the abolition of the supervisory board, with its functions transferred to the audit committee of the board [29][30][31]