关于募投项目延期的公告 证券代码：603065 证券简称：宿迁联盛 公告编号：2025-074 宿迁联盛科技股份有限公司 一、募集资金基本情况 （一）实际募集资金金额和资金到位时间 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。 宿迁联盛科技股份有限公司（以下简称"公司"或"宿迁联盛"）于2025年11月19日召开第三届董事会第六 次会议，审议通过了《关于募投项目延期的议案》，公司结合市场的总体环境、募投项目的实施情况和 投资进度等因素，经审慎研究，在保持募投项目实施主体、投资总额、资金用途不变的情况下，拟将募 投项目达到预定可使用状态的时间从2025年12月再次延期至2026年12月。本次募投项目延期是公司根据 项目实施的实际情况做出的审慎决定，仅涉及项目进度的变化，未改变募投项目的投资内容、投资总 额、实施主体，不会对募投项目的实施造成实质性影响。保荐机构发表了明确的核查意见，该事项无需 提交股东会审议。具体情况如下： 根据中国证券监督管理委员会于2022年11月4日出具的《关于核准宿迁联盛科技股份有限公司首次公开 发行股 ...

Core Points - Zhejiang Yongqiang Group Co., Ltd. held its 25th meeting of the sixth supervisory board on July 10, 2025, where key resolutions were passed [1][2] - The company decided to amend its articles of association and related systems, which will be submitted for shareholder approval [1][2] - The supervisory board will be abolished, and the corresponding rules will be repealed [2] - The company will engage in financial derivatives trading using its own funds to enhance capital efficiency and maximize shareholder returns [2] - The company approved the liquidation and cancellation of a subsidiary to reduce management costs and improve operational efficiency [2] Summary by Sections Meeting Details - The meeting was convened with all three supervisors present, complying with relevant laws and regulations [1] - The resolutions were passed unanimously with 3 votes in favor and no opposition [1] Amendments to Company Regulations - The company will revise its articles of association and related governance documents in accordance with new regulations and its operational needs [1] - The name of the "Company Shareholders' Meeting Rules" will be changed to "Company Shareholders' Meeting Rules" [1] Financial Derivatives Trading - The supervisory board unanimously agreed that engaging in financial derivatives trading will improve the efficiency of fund utilization and generate investment returns [2] Subsidiary Liquidation - The decision to liquidate a subsidiary was made to lower operational management costs and enhance overall business quality [2]

Meeting Details - The 10th meeting of the 15th Board of Directors of the company was held on May 28, 2025, via communication means, with all 9 directors participating in the voting [1] - The meeting was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association [1] Board Resolutions - The board approved the dissolution of the subsidiary Lianxun Weiye, with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] - The company revised its Compliance Management Measures to enhance compliance management levels and mitigate compliance risks, ensuring sustainable development [1] - The board also approved the revision of the External Donation Management Measures to standardize external donation behaviors and strengthen approval management, with the same unanimous voting results [2]

证券代码：688668 证券简称：鼎通科技 公告编号：2025-023 东莞市鼎通精密科技股份有限公司 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 监事会认为：公司根据募集资金项目建设进度和用款情况，将暂时闲置募集 资金不超过人民币 6,000.00 万元（含本数）临时用于补充公司的流动资金，履行 了必要的审议程序，符合中国证监会颁布的《上市公司监管指引第 2 号——上市 公司募集资金管理和使用的监管要求》《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》以及公司《募集资金管理办法》等相关的规定。在 不影响募集资金使用计划的前提下，闲置募集资金临时补充流动资金有利于提高 募集资金的使用效率，也有利于保护广大投资者利益。 综上，监事会同意公司本次以部分闲置募集资金不超过人民币 6,000.00 万元 （含本数）临时补充流动资金，期限不超过 12 个月（含 12 个月）。 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见公司同日在上海证券交易所网站（www.sse.co ...