上海新动力汽车科技股份有限公司（下称"动力新科"）12月3日发布公告，宣布对2021年 募集的19.809788亿元资金用途进行重大调整。公司拟终止"新一代智能重卡"项目并将剩 余3.75亿元募集资金永久补充子公司流动资金，同时将部分结项项目节余资金7718万元投 入新项目开发，其余9005万元用于补充公司流动资金。本次调整尚需提交股东会审议。 募资用途三次调整历程 动力新科于2021年10月通过发行股份及支付现金购买资产方式募集配套资金净额 19.809788亿元，原计划投入"智慧工厂"和"新一代智能重卡"两大项目。经过2022年、 2024年两次调整后，本次为第三次重大募资用途变更，具体调整轨迹如下： | 调整时间 | 核心调整内容 | 涉及金额(万元) | | --- | --- | --- | | 2022年3月 | 拆分"智慧工厂"项目,新增"研发能力提升"项目 | 74.165.96 | | 2024年4月 | 取消"研发能力提升"项目,新增三类发动机项目 | 69.143.62 | | | 2025年12月 取消智能重卡项目,新增20VK电站项目,合计补流4.65亿 | 54,230.77 | ...

证券代码：688393 证券简称：安必平 公告编号：2025-034 广州安必平医药科技股份有限公司 关于暂时调整部分募集资金投资项目闲置场地用途的 公告 序号 项目 （万元） 额（万元） 基于肿瘤伴随诊断技术平台的应用开发项 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意广州安必平医药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[2020]1489 号），广州安必平医药科技股 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）2,334 万股，每股发行价格 30.56 元，新股发行募集资金总额为 71,327.04 万元，扣除发 行费用 7,332.49 万元（不含增值税）后，募集资金净额为 63,994.55 万元。 上述募集资金已全部到位，并由中汇会计师事务所（特殊普通合伙）于 2020 年 8 月 14 日对本次发行的资金到账情况进行了审验，出具了《验资报告》（中汇会 验[2020]5523 号）。 二、募集资金使用情况 根据公司《首次公开发行股票并在科创板上市招股说明书》、《关于使用部分 超募资金投资建设新项目的公告》（公告编号：2022-039）、《关于 ...

民生证券股份有限公司关于广州安必平医药科技股份有限公司 暂时调整部分募集资金投资项目闲置场地用途的核查意见 民生证券股份有限公司（以下简称"保荐机构"或"民生证券"）作为广州 安必平医药科技股份有限公司（以下简称"安必平"或"公司"）首次公开发行 股票并上市持续督导的保荐机构，根据《证券发行上市保荐业务管理办法》《上 海证券交易所科创板股票上市规则》《上市公司募集资金监管规则》和《上海证 券交易所科创板上市公司自律监管指引第 1 号——规范运作》等有关规定，对安 必平暂时调整部分募集资金投资项目闲置场地用途的相关事项进行了核查，发表 核查意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意广州安必平医药科技股份有限公司 首次公开发行股票注册的批复》（证监许可[2020]1489 号），广州安必平医药科 技股份有限公司（以下简称"公司"）首次向社会公开发行人民币普通股（A 股） 扣除发行费用 7,332.49 万元（不含增值税）后，募集资金净额为 63,994.55 万 元。 上述募集资金已全部到位，并由中汇会计师事务所（特殊普通合伙）于 2020 年 8 月 14 日对本次发行的资金到账情况 ...

Core Points - The company plans to cancel the supervisory board and amend its articles of association, with the audit committee of the board taking over the supervisory functions [9][10][11] - The company will hold its second extraordinary general meeting on August 11, 2025, at 10:00 AM in Yichang City [1][2] - Various proposals will be discussed, including the revision of management systems and the election of the second board of directors [1][28][32] Meeting Details - The meeting will be held at 188-9 Yangjiang Avenue, Room 3209, Yichang City [1] - The meeting will be hosted by the chairman, Li Shaoping, and will include a network voting system for shareholders [1][2] - Participants must sign in and present valid identification to attend the meeting [5][6] Agenda Items - Proposal to cancel the supervisory board and amend the articles of association [9] - Proposal to revise the shareholder meeting rules [10] - Proposal to revise the board meeting rules [11] - Proposal to revise the independent director work system [13] - Proposal to revise the related party transaction management system [15] - Proposal to revise the investment management system [19] - Proposal to revise the financing decision-making system [20] - Proposal to revise the management of raised funds [21] - Proposal to appoint an accounting firm for the 2025 financial report [25] - Proposal to terminate the use of raised funds for certain projects and adjust investment amounts [28] - Proposal for the election of the second board of directors, including both non-independent and independent directors [29][32]

Group 1 - The core point of the announcement is the approval of adjustments and optimization of certain fundraising project contents and construction progress by the company's supervisory board [1][2] - The supervisory board believes that the adjustments align with the company's actual operating conditions and future development priorities, which will enhance product diversification and improve the efficiency of fundraising [1] - The adjustments comply with relevant regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the management of fundraising by listed companies, ensuring no violation of fundraising usage or harm to shareholder interests, especially minority shareholders [1] Group 2 - The meeting was held on June 27, 2025, with all three supervisory board members present, and the decision-making process was in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] - The voting results were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2]