证券代码：603316 证券简称：诚邦股份 公告编号：2025-042 诚邦生态环境股份有限公司 第五届监事会第七次会议决议公告 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、准确性和完整性承担法律责任。 一、监事会会议召开情况 诚邦生态环境股份有限公司(以下简称"公司"）第五届监事会第七次会议 于 2025 年 8 月 19 日以书面或电子邮件等方式发出会议通知和会议材料，并于 2 议室召开。本次会议应到监事 3 名，实到监事 3 名，符合《公司法》和《公司章 程》的规定。会议由监事会主席闫媛媛主持。本次监事会参与表决人数及召集、 召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规 定，合法有效。 二、监事会会议审议情况 （一）审议通过《关于公司符合以简易程序向特定对象发行股票条件的议 案》 根据《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》"）《上市公司证券发行注册管理办法》 （以下简称"《注册管理办法》"）等有关法律、法规和规范性文件的规定及公 司 2024 年年度股东大会的授 ...

Core Viewpoint - Chengdu Zhimingda Electronics Co., Ltd. has convened the sixth special meeting of the third board of directors to approve the proposal for a simplified procedure for issuing shares to specific investors, confirming compliance with relevant laws and regulations [1][2][8]. Summary by Sections Meeting Overview - The meeting was held on June 30, 2025, with all three independent directors present, and the procedures followed legal requirements [1]. Approval of Stock Issuance - The independent directors approved the proposal confirming the company's eligibility to issue shares through a simplified procedure to specific investors [2][8]. - The stock to be issued is ordinary shares (A-shares) with a par value of RMB [2]. Issuance Details - The issuance will occur within ten working days after the China Securities Regulatory Commission (CSRC) registration decision [2]. - The target investors include up to 35 specific institutional and individual investors, including qualified foreign institutional investors [2][3]. Pricing and Quantity - The pricing will be based on the average trading price over the 20 trading days prior to the pricing date, with a minimum price set at 80% of this average [3][4]. - The total number of shares issued will not exceed 30% of the company's total shares before the issuance, with a fundraising cap of RMB 300 million [5][6]. Fundraising Purpose - The total amount to be raised is RMB 21,340,000, which will be used for projects including embedded computer research and development for unmanned equipment and commercial aerospace [6][7]. Lock-up Period - Shares acquired by investors will have a lock-up period of six months post-issuance, in compliance with regulatory requirements [5][6]. Future Plans and Reports - The company has prepared various reports, including feasibility studies and analyses related to the stock issuance, confirming alignment with legal and regulatory standards [9][10][11]. - A three-year dividend return plan for shareholders from 2025 to 2027 has also been established to enhance transparency and investor returns [12][13]. Previous Fund Usage - The company has reported on the usage of previously raised funds, ensuring compliance with relevant regulations [14].

因本次拟结项的"精密锻造生产线技改及机加工配套建设项目"的节余资金占对应项目募集资金净额比例 未超过10%，无需提交公司股东会审议。保荐机构国投证券股份有限公司发表了核查意见，具体情况如 下： 一、募集资金基本情况 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001282 证券简称：三联锻造 公告编号：2025-013 芜湖三联锻造股份有限公司 关于部分募投项目结项并将节余募集资金 补充流动资金的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 芜湖三联锻造股份有限公司（以下简称"三联锻造"或"公司"）于2025年4月23日召开第三届董事会第三 次会议和第三届监事会第三次会议，审议通过了《关于部分募投项目结项并将节余募集资金补充流动资 金的议案》，同意公司将"精密锻造生产线技改及机加工配套建设项目"予以结项，并将节余募集资金 3,024.47万元（含应付未付尾款2,510.86万元）补充流动资金（实际金额以资金转出当日专户余额为 准）。 1、募集资金到位情况 经中国证券监督管理委员会《关于同意芜湖三联锻造股份有限公司首次公开发行股票注册的批 ...