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一博科技董事会通过两项关键议案:募投项目延期一年至2026年11月达预定状态 2025年三季报获审议确认
Xin Lang Cai Jing· 2025-10-28 09:49
Core Viewpoint - Shenzhen Yibo Technology Co., Ltd. announced adjustments to its fundraising project implementation schedule and confirmed its Q3 2025 report, which are significant for short-term capacity planning and compliance with information disclosure regulations [1][3][4] Meeting Details - The board meeting was held on October 28, 2025, with all 8 directors present, and the meeting procedures complied with relevant laws and regulations [2] Proposal One: Fundraising Project Delay - The board approved a one-year delay in the fundraising project, now set to reach operational status by November 2026, to align production capacity with market demand and avoid premature investment waste [3] - The delay is attributed to the slower-than-expected procurement and installation of production equipment, despite the completion of infrastructure work [3] - The board expressed confidence in the industry outlook, anticipating a gradual recovery in market demand [3] Proposal Two: Q3 2025 Report Confirmation - The board confirmed the Q3 2025 report, ensuring compliance with legal and regulatory requirements, and affirmed the accuracy and completeness of the report [4] - The report was prepared in accordance with the requirements of the China Securities Regulatory Commission and Shenzhen Stock Exchange, with no violations of confidentiality found during the process [4] - The board takes responsibility for the report's content, ensuring no false statements or significant omissions [4]
耐普矿机审议通过2025年三季度报告 拟2200万元增资上海子公司强化运营能力
Xin Lang Cai Jing· 2025-10-23 09:54
Group 1 - The core point of the article is that Jiangxi Naipu Mining Machinery Co., Ltd. has approved a capital increase of 22 million yuan for its subsidiary, Shanghai Naipu International Trade Co., Ltd., to optimize its financial structure and enhance operational capabilities [1][5][8] Group 2 - The board meeting was held on October 23, 2025, with all seven directors present, and the meeting procedures complied with the Company Law and the company's articles of association [2][4] - The third quarter report for 2025 was approved, reflecting the company's operational status accurately and completely, with no false records or significant omissions [3][5] - The voting results for both the third quarter report and the capital increase proposal were unanimous, with 7 votes in favor and no opposition or abstentions [4][6]