Workflow
募集资金项目变更
icon
Search documents
国力股份: 昆山国力电子科技股份有限公司2025年第一次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-08-13 16:24
Core Viewpoint - The company is convening a shareholder meeting to discuss several key proposals, including changes to registered capital, the cancellation of the supervisory board, and amendments to the company's articles of association [1][6][9]. Group 1: Meeting Procedures - The meeting will require attendees to confirm their identity and sign in to ensure proper attendance [2][3]. - Attendees have the right to speak, inquire, and vote during the meeting, but must register in advance to speak [2][3]. - Voting will be conducted both on-site and online, with specific time frames for each method [5][6]. Group 2: Proposals - Proposal 1 involves changing the registered capital and abolishing the supervisory board, with the supervisory board's functions being transferred to the audit committee of the board of directors [6][8]. - Proposal 2 aims to amend various governance documents to enhance the company's governance structure and operational compliance [9][10]. - Proposal 3 seeks to adjust the funding allocation for a convertible bond project, reducing the budget for one project and reallocating it to a new project focused on high-end electronic vacuum devices [10][11]. Group 3: Financial Details - The company has reduced its registered capital by RMB 619,468, resulting in a new total of RMB 9,531,553,600 [7][8]. - As of June 30, 2025, a total of RMB 18,000 has been converted into company stock from the convertible bonds issued [6][7].
亚联机械:对IPO募投项目实施方式、投资总额及投资结构等进行变更
Core Viewpoint - The company, Yalian Machinery, announced changes to the implementation method, location, total investment, and investment structure of its "R&D Center Project" based on actual operational management needs, which aims to enhance its long-term development strategy and improve research and production collaboration efficiency [1][4]. Group 1: Project Overview - Yalian Machinery is a supplier and service provider of overall solutions for engineered wood production equipment, focusing on the development, production, sales, and service of engineered wood production lines and supporting equipment [1]. - The total investment for the "Comprehensive Manufacturing Base Project" is 340 million yuan, with 307 million yuan allocated from the raised funds, accounting for 84.86% of the net raised funds; the "R&D Center Project" has a total investment of 60.67 million yuan, with 54.77 million yuan allocated, representing 15.14% of the net raised funds [1]. Group 2: Project Changes - The "R&D Center Project" will now be implemented by purchasing a new research facility instead of expanding and renovating existing buildings, which was deemed insufficient for long-term needs [2][3]. - The new research facility will be custom-built by a local government platform company according to the company's design requirements, and the project location will change to "Huirong Street, Xiashi Industrial Park, Dunhua Economic Development Zone" [2][3]. - The total investment for the "R&D Center Project" will be adjusted from 60.67 million yuan to 59.94 million yuan, along with corresponding changes in the investment structure [2]. Group 3: Rationale for Changes - The decision to change the implementation method and location of the "R&D Center Project" is based on the limitations of the old factory's structure and spatial planning, which could only meet short-term research needs [3]. - The new site will be closer to the main production facility, enhancing collaboration between research and production, reducing management costs, and improving operational efficiency [3][4]. - The adjustments are made after careful analysis and are expected to improve the company's research environment and operational efficiency without significantly impacting normal production operations [4].