Core Viewpoint - Tianyang New Materials (Shanghai) Co., Ltd. has successfully returned all temporarily used fundraising amounts to its fundraising account, enhancing the efficiency of fund utilization and saving financial costs [2]. Group 1: Fundraising and Utilization - The company approved the use of up to RMB 50 million of idle fundraising from its 2022 non-public offering to temporarily supplement working capital, with a usage period not exceeding 12 months from the board's approval date [1]. - As of February 2, 2026, the company has fully returned the temporarily used fundraising to its account and notified the sponsor institution and representative [2]. Group 2: Financial Efficiency - The temporary use of idle fundraising has improved the efficiency of fund utilization and resulted in savings on financial expenses for the company [2].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688026 证券简称：洁特生物 公告编号：2026-004 转债代码：118010 转债简称：洁特转债 广州洁特生物过滤股份有限公司 第四届董事会第二十七次会议决议公告 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。 广州洁特生物过滤股份有限公司（以下简称"公司"）第四届董事会第二十七次会议于2026年1月19日 （星期一）以通讯的方式召开。会议通知已于2026年1月14日通过邮件的方式送达各位董事。本次会议 应出席董事7人，实际出席董事7人。 会议由董事长袁建华主持，部分高级管理人员列席了本次会议。会议召开符合有关法律、法规、规章和 《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： （一）审议通过《关于公司聘任董事会秘书的议案》 根据《公司章程》《董事会议事规则》的相关规定，经公司董事长提名，董事会提名委员会资格审查通 过，同意聘任鲍珉璋先生为公司董事会秘书，任期自本次董事会审议通过之日起至本届董事会任期届满 止。 具体内容详见公司披露于上海证券交易所 ...

Core Viewpoint - Jiangsu Zhongtian Technology Co., Ltd. plans to utilize idle self-owned funds for low-risk financial product investments to enhance capital efficiency and increase company revenue [4][5][12]. Group 1: Investment Overview - The investment aims to improve the efficiency of fund utilization without affecting normal operations [4]. - The company intends to use no more than RMB 1.5 billion (150,000 million) of idle self-owned funds for these investments, which will be used in a rolling manner within this limit [5]. - The source of funds will be from the company's and its subsidiaries' idle self-owned funds [6]. - The investment will focus on low-risk, highly liquid financial products, including but not limited to products issued by banks, trusts, and securities companies, as well as bond repurchase agreements [7]. - The investment period will not exceed 12 months from the date of board approval [8]. Group 2: Approval Process - The proposal for using idle self-owned funds for financial investments was approved at the 10th meeting of the 9th Board of Directors held on January 15, 2026, and does not require shareholder approval [10][30]. Group 3: Risk Analysis and Control Measures - The financial products for investment are considered controllable risk investments but are still subject to market fluctuations [3][10]. - The company will implement risk control measures, including selecting suitable products based on liquidity, safety, duration, and yield, and conducting preliminary assessments [10]. - The financial management center will maintain a ledger to manage and dynamically track the investment status of financial products [10]. Group 4: Impact on the Company - The use of idle self-owned funds for financial investments will not affect the normal operation of the main business, and it aims to maximize the use of funds and increase revenue [12]. - The financial products will be recorded as "trading financial assets" or "other non-current financial assets" on the balance sheet, with fair value changes and investment income reflected in the profit and loss statement [12].

Core Viewpoint - China Great Wall Technology Group Co., Ltd. has successfully returned 1.8 billion RMB of temporarily used idle raised funds to its designated account, ensuring that the investment projects remain unaffected [1][2]. Group 1 - The company held meetings on January 13, 2025, where it approved the use of up to 1.8 billion RMB of idle raised funds to temporarily supplement working capital for a period not exceeding 12 months [1]. - As of January 8, 2026, the company has fully returned the 1.8 billion RMB to the raised funds account and notified the sponsor, CITIC Securities Co., Ltd. [1][2]. - During the period of using the idle funds, the company managed the funds reasonably, ensuring that the normal progress of the investment plan was not affected and that there was no change in the purpose of the raised funds [2].

Group 1 - The company held its 14th meeting of the 7th Board of Directors on December 31, 2025, where several key resolutions were passed [2][3][4] - The company approved a proposal to permanently supplement working capital with remaining raised funds, which will be submitted for shareholder meeting approval [2][6] - The company also approved a debt settlement agreement, which is contingent upon the approval of the first proposal [3][23] Group 2 - The company appointed Zhang Haishan as the securities affairs representative, who meets the necessary qualifications and experience [4][30] - A temporary shareholder meeting is scheduled for January 21, 2026, to discuss the approved proposals [4][32][34] Group 3 - The company raised a total of approximately RMB 761.97 million through a non-public stock issuance, with a net amount of approximately RMB 745.33 million after expenses [6][49] - Due to legal issues, the company has faced forced deductions from its raised funds, totaling approximately RMB 606.94 million as of December 28, 2025 [11][52][60] - The company plans to use the remaining raised funds of approximately RMB 100.07 million for permanent working capital to support daily operations and business expansion [13][55][56] Group 4 - The company has faced challenges in utilizing raised funds due to litigation and has terminated its original investment project, opting to return the land to the local government [12][54] - The company has followed the necessary procedures for the approval of the use of remaining funds, ensuring compliance with relevant regulations [14][57][60]

Core Viewpoint - The company has approved the conclusion of several fundraising projects and will permanently allocate the remaining funds to enhance its working capital [1] Group 1: Fundraising Projects - The company has decided to conclude the following fundraising projects: - "Digital Production Workshop for Industrial Railway Signal Control and Intelligent Dispatch Products" - "5G-based Unmanned Driving and Mobile Target Precision Control System for Mining Locomotives" - "AI and IIoT-based Intelligent Unmanned Operations System for Railway Stations" [1] Group 2: Financial Allocation - The total remaining funds from the concluded projects amount to 35.51 million yuan, which will be permanently allocated to supplement the company's working capital [1]

Core Viewpoint - Jiangsu Tiannai Technology Co., Ltd. has announced the expected daily related transactions for 2026, which are essential for the company's normal business operations and will not affect its independence or harm the interests of shareholders [3][19]. Group 1: Daily Related Transactions - The expected total amount for daily related transactions in 2026 is capped at 50 million RMB [6]. - The transactions are based on market pricing and are necessary for the company's business development [3][12]. - The company has identified three related parties for these transactions: Zhenjiang Xinna Environmental Materials Co., Ltd., Changzhou Silicon Source New Energy Materials Co., Ltd., and Shenzhen Xinyuanbang Technology Co., Ltd. [6][11]. Group 2: Board Meeting and Approval - The third board meeting of the company on December 26, 2025, approved the expected daily related transactions, with all non-related directors voting in favor [19][20]. - The independent directors and the audit committee also reviewed and approved the related transactions, confirming compliance with relevant regulations [13][33]. Group 3: Convertible Bond Project Delay - The company has decided to postpone the expected completion date for the "Carbon-based Conductive Material Composite Product Production Project" from December 2025 to December 2027 [27][30]. - This delay is due to adjustments needed in equipment selection and installation to ensure project quality [30][31]. - The postponement will not significantly impact the company's normal operations or shareholder interests [31][32]. Group 4: Use of Surplus Funds - The company plans to permanently supplement its working capital with surplus funds of 16.6188 million RMB from a completed fundraising project [35][38]. - This decision aims to improve the efficiency of fund utilization and will not affect the company's normal operations [37][38]. - The surplus funds will be used for daily operations and business development, with the relevant approvals obtained from the board [38][39].

Core Viewpoint - The company announced the termination of the "Technology Research and Development Center Construction Project" and plans to permanently supplement remaining raised funds and interest into working capital for daily operations [1] Group 1: Project Termination - The project was initially planned with an investment of 82.572 million yuan, of which 49.4616 million yuan has been invested as of December 23, leaving 42.318 million yuan unutilized [1] - The termination is attributed to the impact of public health events, leading the company to use its own funds for research equipment and building construction, resulting in no current need for significant further investment in equipment [1] - This matter does not constitute a related party transaction and is subject to shareholder meeting approval, with no objections from the sponsor institution [1]

Core Viewpoint - The company has approved the conclusion of certain fundraising projects and plans to permanently supplement working capital with the remaining funds from these projects [1] Group 1 - The company’s fifth board meeting approved the conclusion of the "Special High Alloy Welding Wire Preparation Project" and the "Engineering Technology Center Construction Project" [1] - The remaining fundraising amount of 36.4816 million yuan, which includes investment income and bank deposit interest, will be permanently added to the working capital [1] - The relevant special fundraising accounts will be canceled following this decision, pending approval from the shareholders' meeting [1]

Core Viewpoint - Dingyang Technology announced plans to conclude certain fundraising projects from its initial public offering and permanently allocate the surplus funds of 66.6604 million yuan (including interest and investment income) to supplement working capital for daily operations [1] Fundraising Project Summary - The surplus amount from the high-end general electronic testing and measurement instrument chip and core algorithm research and development project is 41.8543 million yuan [1] - The surplus amount from the production line technology upgrade and transformation project is 24.806 million yuan [1]