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个别及连带责任。 重要内容提示： ●根据证监会《上市公司募集资金监管规则》（2025年6月15日起施行）等相关规定，掌阅科技股份有 限公司（以下简称"公司"）于2026年2月4日召开第四届董事会第十四次会议，审议通过了《关于使用自 有资金支付募投项目部分款项并以募集资金等额置换的议案》，同意公司及子公司作为募投项目"智能 中台化技术升级项目"的实施主体，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该募投项 目部分款项并以募集资金进行等额置换，该部分等额置换资金视同募投项目使用资金。保荐机构对本次 募集资金置换事项出具了无异议的核查意见。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准掌阅科技股份有限公司非公开发行股票的批复》（证监许可 [2020]3348号）核准，公司非公开发行人民币普通股（A股）股票37,896,835股，发行价格为28.00元/ 股。截至2021年2月3日，公司实际募集资金总额为人民币1,061,111,380.00元，扣除各项发行费用人民币 23,41 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603220 证券简称：中贝通信 公告编号：2026-004 债券代码：113678 债券简称：中贝转债 中贝通信集团股份有限公司 第四届董事会第十四次会议决议公告 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。 中贝通信集团股份有限公司（以下简称"公司"、"中贝通信"）第四届董事会第十四次会议于2026年1月 27日以电话、微信和电子邮件的方式通知各位董事，于2026年1月30日在公司会议室以现场和电话会议 方式召开，应参加表决董事9名，实际参加表决董事9名，会议由董事长李六兵先生主持。公司部分高级 管理人员列席了会议。会议召开符合《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）和《公司章程》的有关规定，会议审议通过如下决议： 一、审议通过了《关于使用募集资金置换预先投入募投项目及已支付发行费用的自筹资金的议案》 1、议案内容： 公司拟使用募集资金78,449,603.93元置换预先投入募投项目的自筹资金、使用 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688796 证券简称：百奥赛图 公告编号：2026-007 百奥赛图（北京）医药科技股份有限公司 关于使用闲置自有资金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： ● 基本情况 ■ ● 已履行及拟履行的审议程序 百奥赛图（北京）医药科技股份有限公司（以下简称"公司"）于2026年1月27日召开第二届董事会审计 委员会2026年第一次会议、第二届董事会第十五次会议，审议通过了《关于使用闲置自有资金进行现金 管理的议案》，本事项无需提交股东会审议。 ● 特别风险提示 本次现金管理用于购买安全性高、流动性好、风险较低的银行及其他金融机构发行的理财产品，总体风 险可控。但金融市场受宏观经济的影响较大，公司将根据经济形势以及金融市场的变化适时适量的介 入，但不排除该项投资受到市场波动的影响。 一、投资情况概述 （一）投资目的 为提高公司自有资金使用效率，在确保不影响公司正常生产经营以及确保资金安全的前提下，公司拟合 理利用部分闲置自有资金 ...

Core Viewpoint - Xihua Technology (603248) has seen a stock price increase of 3.22% this week, closing at 23.73 yuan, with a market capitalization of 10.916 billion yuan as of January 23, 2026 [1] Company Announcements - The second board meeting of Xihua Technology on January 20, 2026, approved the use of raised funds to replace self-raised funds previously invested in projects, amounting to 404.6975 million yuan [2][5] - The board also approved the use of up to 200 million yuan of idle self-owned funds for cash management, with a term of 12 months [2][4] - The company’s registered capital has been changed from 360 million yuan to 460 million yuan, with the total number of shares increasing from 360 million to 460 million [2][3] Financial Management - Xihua Technology plans to replace 404.6975 million yuan of self-raised funds used for project investments and 7.3991 million yuan for paid issuance expenses with raised funds [3][6] - The company has established risk control measures for the management of idle funds, ensuring safety and liquidity [4][5]

证券代码：603009 证券简称：北特科技 公告编号：2026-006 上海北特科技集团股份有限公司 第六届董事会第三次会议决议公告 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。 登录新浪财经APP 搜索【信披】查看更多考评等级 一、董事会召开情况 表决结果：同意6票，反对0票，弃权0票。 上海北特科技集团股份有限公司（以下简称"北特科技"或"公司"）第六届董事会第三次会议于2026年1 月22日10时30分在公司会议室以现场方式召开。经全体董事一致同意，豁免本次会议通知时限要求。本 次会议由董事长靳坤先生主持，会议应出席董事6人，实际出席董事6人，公司高级管理人员列席了本次 会议。会议符合《中华人民共和国公司法》和《上海北特科技集团股份有限公司章程》的有关规定，合 法有效。 二、董事会会议审议情况 （一）审议通过了《关于使用募集资金置换预先投入募投项目及已支付发行费用的自筹资金的议案》 为保障募投项目建设进度，募集资金实际到位之前，公司以自筹资金预先投入募投项目，截至 2026年1 月16日，公司以自筹资金预先投入募投项目 ...

Group 1 - The company held its second board meeting on January 20, 2026, to discuss various proposals, with all five directors present [2][4] - The board approved the use of raised funds to replace pre-invested self-raised funds for project investments amounting to RMB 404.6975 million and issuance costs of RMB 7.3991 million [3][24] - The board also approved the use of up to RMB 200 million of temporarily idle self-owned funds for cash management, focusing on low-risk, high-liquidity financial products [5][19] Group 2 - The company plans to change its registered capital from RMB 360 million to RMB 460 million following its public offering of 100 million shares at RMB 10.10 each, raising a total of RMB 1.01 billion [8][35] - The company will revise its articles of association to reflect the changes in registered capital and company type, transitioning from a non-listed to a listed company [9][36] - The board's decisions regarding capital changes and revisions to the articles of association do not require shareholder approval, as they fall within the board's authority [28][36]

纳百川公告称，公司于2026年1月21日召开董事会，同意使用募集资金置换预先投入募投项目及已支付 发行费用的自筹资金。公司首次公开发行股票2791.74万股，募集资金总额6.32亿元，净额5.56亿元。截 至2025年12月12日，公司以自筹资金预先投入募投项目及支付发行费用共计1.19亿元，其中投入募投项 目1.14亿元、支付发行费用463.26万元，此次拟置换金额与此相同。该事项无需提交股东会审议。 ...

Core Viewpoint - Xiamen Hengkang New Materials Technology Co., Ltd. has undergone significant management changes and is actively engaging in financial strategies to optimize its capital utilization and mitigate risks associated with foreign exchange fluctuations [2][4][10]. Trading Information Summary - On December 31, 2025, Hengkang New Materials closed at 47.77 yuan, down 0.27%, with a turnover rate of 12.5%, a trading volume of 62,800 shares, and a transaction value of 304 million yuan [1]. - The net inflow of main funds was 31.31 million yuan, accounting for 10.3% of the total transaction value, while retail investors experienced a net outflow of 43.70 million yuan, representing 14.39% of the total transaction value [2]. Company Announcement Summary - The company held its fifth board meeting on December 30, 2025, where Yi Rongkun was elected as chairman and general manager, and several other key management positions were filled [2][7]. - The third extraordinary general meeting approved amendments to the company's articles of association and internal governance rules, including the use of temporarily idle raised funds for cash management [2][3]. - The company plans to engage in foreign exchange derivative trading with a limit of up to 500 million yuan to hedge against currency risk, with a duration of 12 months from the board's approval [4][10]. Legal Opinions - The Shanghai Jintiancheng Law Firm confirmed the legality of the procedures and results of the third extraordinary general meeting, ensuring compliance with relevant laws and regulations [3]. Financial Derivative Business Management - The company has established a financial derivative business management system that emphasizes hedging principles and prohibits speculative trading, ensuring that transactions are conducted with qualified financial institutions [9]. Use of Funds - The company intends to use bills, foreign exchange, and its own funds to pay for project expenses and subsequently replace these with raised funds, enhancing capital efficiency without affecting the normal implementation of fundraising projects [5][10].

Group 1 - The core point of the article is that Beijing Siterui Information Technology Co., Ltd. has approved a proposal to use its own funds to pay part of the investment project costs and subsequently replace them with raised funds, ensuring the smooth progress of its fundraising projects [1][3]. Group 2 - The fifth meeting of the fifth board of directors was held on December 29, 2025, with all eight directors present, and the meeting complied with relevant laws and regulations [2]. - The board unanimously approved the proposal regarding the use of self-owned funds for investment projects, indicating that this action will not affect the normal implementation of the projects or harm the rights of the company and its shareholders [3]. Group 3 - The proposal for fund replacement is a routine financial management practice during the advancement of investment projects, allowing for accelerated project construction and improved fund utilization efficiency [4].

Group 1 - The core point of the announcement is that the company has decided to use its own funds to pay part of the investment project costs and will replace this amount with raised funds, totaling RMB 6,158,693.41 [3][12][13] Group 2 - The board meeting was held on December 26, 2025, with all 9 directors present, and the meeting's procedures complied with relevant laws and regulations [2][4] - The decision to use self-owned funds for part of the investment project costs was approved unanimously by the board [4][12] - The company has previously raised a total of RMB 1,040,760,000.00 through its initial public offering, with a net amount of RMB 973,825,533 after deducting issuance costs [7] Group 3 - The company has made changes to its investment projects, including the termination of certain projects and the reallocation of remaining funds to new projects [8][9] - The company has extended the deadlines for the use of funds for specific projects, ensuring that the investment plans remain intact [10] Group 4 - The use of self-owned funds for project payments is necessary to comply with banking regulations regarding salary and other payments, which cannot be made directly from the raised funds account [11][12] - The company assures that this operation will not affect the normal implementation of investment projects and will not harm shareholder interests [13][14]