登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：605222 证券简称：起帆电缆 公告编号：2025-079 债券代码：111000 债券简称：起帆转债 上海起帆电缆股份有限公司 第四届董事会第六次会议决议公告 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。 一、董事会会议召开情况 上海起帆电缆股份有限公司（以下简称"公司"）第四届董事会第六次会议（以下简称"本次会议"）通知 于2025年12月4日以书面、电子邮件方式发出，会议于2025年12月8日以现场结合通讯方式召开（现场会 议地址：上海起帆电缆股份有限公司二楼会议室）。本次会议应到董事9名，实到董事9名。本次会议由 董事长周桂华主持，本次会议的召集和召开程序符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 公司董事就提交董事会审议的事项进行了充分审议，并通过如下议案： （一）审议通过《关于变更营业范围并修订〈公司章程〉的议案》 具体内容详见公司同日刊登在上海证券交易所网站（www.sse.com.cn）及公司指定信息披露媒体上披露 的《上海起帆电 ...

Group 1 - The company held the 10th meeting of the 6th Supervisory Board on November 25, 2025, where all three attending supervisors voted in favor of the proposal to conclude fundraising projects and permanently supplement working capital with surplus funds [2][3][30] - The Supervisory Board also approved the proposal to add expected daily related party transactions for the year 2025 [4][5] Group 2 - The company announced the first extraordinary general meeting of shareholders for 2025, scheduled for December 11, 2025, with both on-site and online voting options available [8][9][10] - The meeting will address several proposals, including those already reviewed and approved by the Board of Directors [12][39] Group 3 - The company plans to conclude fundraising projects and permanently supplement working capital with surplus funds, which is expected to enhance the efficiency of fund usage [41][46] - The surplus funds will be used for normal operational needs and will not adversely affect the company's financial condition or independence [35][46]

Core Viewpoint - Anhui Wanyi Technology Co., Ltd. has announced the use of idle self-owned funds for entrusted wealth management to improve capital efficiency and increase returns for shareholders [9][11]. Group 1: Financial Data and Reporting - The third-quarter financial statements have not been audited [3]. - The company guarantees the authenticity, accuracy, and completeness of the quarterly report [2]. - The company reported a total of 13,232.11 million yuan in surplus raised funds, which will be permanently supplemented into working capital [24][25]. Group 2: Investment Overview - The company plans to use up to 300 million yuan of idle self-owned funds for entrusted wealth management, ensuring it does not affect the normal operation of its main business [12][15]. - The investment will focus on high-security, high-liquidity financial products, including structured deposits and trust products [15][18]. - The investment period for the entrusted wealth management is valid for 12 months from the date of board approval [16]. Group 3: Project Completion and Fund Allocation - The company has completed the fundraising projects "Analysis and Testing Instrument Construction Project" and "Technical R&D Center Project," allowing for the conclusion of these projects [24][30]. - The surplus funds will be used to enhance the company's liquidity and operational efficiency [22][29]. - The decision to conclude the projects and allocate surplus funds was approved in the board meeting held on October 23, 2025, without requiring shareholder approval [30][31].

Core Viewpoint - The company has completed certain fundraising projects and plans to permanently supplement its working capital with the remaining funds, following the approval of its board and supervisory committee [8][9][10]. Fundraising Overview - The company raised a total of RMB 197,370 million from its initial public offering (IPO) by issuing 90 million shares at a price of RMB 21.93 per share [1]. - An additional 13.5 million shares were issued through the exercise of the over-allotment option, raising an extra RMB 29,605.50 million, net of issuance costs [2]. Fundraising Projects - The company has approved the use of excess funds for various projects, including "Technology and Development Reserve Fund" and "Visual + AI-based Virtual Reality Content Production Center" [2][3]. - The total planned investment for the "Visual + AI-based Virtual Reality Content Production Center" project was adjusted from RMB 21,369.84 million to RMB 1,287.76 million [7]. Project Completion and Surplus Funds - As of August 27, 2025, the projects "New Energy Intelligent Visual Equipment R&D," "Digital Twin and Intelligent Automation Technology R&D," and "Visual + AI-based Virtual Reality Content Production Center" have been completed, resulting in surplus funds [5][6]. - The surplus funds will be permanently supplemented into the company's working capital for daily operations after settling pending payments [8][9]. Approval Process - The board of directors and the supervisory committee have approved the decision to conclude certain fundraising projects and reallocate surplus funds, ensuring compliance with relevant regulations [9][10].

Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders on September 16, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Online voting will be available from 9:15 to 9:25 and 9:30 to 11:30 on the same day, with an extended period until 15:00 for other voting methods [2] - Shareholders can choose either on-site or online voting, but not both; the first vote will be considered valid in case of duplicate voting [2] Agenda Items - The main proposal to be discussed is regarding the completion of certain fundraising projects and the permanent allocation of surplus funds to working capital [3][10] - The voting results for this proposal will require separate counting for minority investors [3] Attendance Registration - Registration for on-site attendance requires specific documentation for both corporate and individual shareholders [4] - Remote shareholders can register via mail or fax by submitting a completed registration form by September 12, 2025 [4] Contact Information - The company has provided contact details for inquiries related to the meeting [5]

Group 1 - The fifth session of the supervisory board of Zhejiang Jinfei Kaida Wheel Hub Co., Ltd. was held on July 31, 2025, with all three supervisors present, complying with relevant regulations [1][2] - The supervisory board approved the proposal to conclude certain fundraising projects and permanently supplement working capital with surplus funds, with a unanimous vote of 3 in favor [1] - The decision aligns with the company's development strategy and benefits all shareholders, ensuring compliance with regulations regarding the use of raised funds [1]

Core Viewpoint - The company, Zhejiang Jinfei Kaida Wheel Hub Co., Ltd., has completed certain fundraising projects and plans to permanently supplement its working capital with the surplus funds raised from these projects [1][3]. Fundraising Basic Situation - The company has received approval from the China Securities Regulatory Commission to issue 99,771,023 shares at a price of RMB 5.20 per share, raising a total of RMB 518,809,319.60 [1]. - After deducting various issuance costs, the funds have been fully deposited into a special account for fundraising, with a tripartite/four-party supervision agreement in place [1]. Fundraising Investment Project Situation - The company has adjusted its fundraising project plans, with a total investment of RMB 736,858,500 for the "Annual Production of 50,000 Tons of Low-Carbon Industrial Aluminum Materials and Products Technical Transformation Project (Phase I)" [2]. - The projects that have reached the predetermined usable state include the "Annual Production of 80,000 Tons of Low-Carbon Aluminum Alloy Rod Construction Project" and the "Annual Production of 50,000 Tons of Low-Carbon Industrial Aluminum Materials and Products Technical Transformation Project (Phase I)" [2]. Surplus Funds Situation - The total surplus funds amount to RMB 15,855,700, which will be permanently used to supplement the company's working capital for daily operations [3]. - The surplus funds were primarily due to strict control over project expenditures and effective resource utilization during the construction process [3]. Review Procedures and Opinions - The board of directors has approved the proposal to conclude certain fundraising projects and use the surplus funds for working capital, which does not require shareholder meeting approval [3]. - The sponsoring institution has confirmed that the company's actions comply with relevant regulations and guidelines [3].

Group 1 - The third meeting of the fifth supervisory board of Senhe Elevator Co., Ltd. was held on July 18, 2025, with all three supervisors present [1][2] - The supervisory board approved the proposal to conclude certain fundraising projects and permanently supplement working capital with the remaining funds, considering it a prudent decision aligned with the company's operational situation and long-term development plan [1][2] - The voting results for the proposal were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The meeting adhered to the relevant regulations of the Company Law of the People's Republic of China and the Shenzhen Stock Exchange listing rules [1] - The supervisory board confirmed that the decision does not harm the interests of the company and its shareholders, nor does it violate any regulations regarding the use of raised funds [1] - The resolution of the supervisory board is documented and available for review [2]

Core Viewpoint - The company has completed the implementation of its fundraising project "High-end Marine Equipment Energy System Project (Phase I)" and has decided to permanently supplement its working capital with the remaining funds, which is expected to enhance the efficiency of fund utilization and improve operational performance [1][2]. Group 1 - The sixth session of the company's supervisory board was held on July 11, 2025, with all three supervisors present, complying with relevant laws and regulations [1]. - The supervisory board approved the proposal to conclude the fundraising project and allocate the surplus funds to working capital, which aligns with the interests of all shareholders [1][2]. - The voting results for the proposal were 3 votes in favor, with no opposition or abstentions, indicating unanimous support from the supervisory board [2].

Group 1 - The company Zhejiang Publishing Media Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on July 28, 2025, at 14:30 [1][3] - The meeting will take place at the conference room on the 10th floor, No. 177, Huan Cheng North Road, Gongshu District, Hangzhou [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting times specified for both trading and internet platforms [1][2][3] Group 2 - The agenda includes a proposal to conclude certain fundraising projects and permanently supplement working capital with surplus funds [2][6] - The proposal has been approved by the company's board of directors and supervisory board in meetings held on July 10, 2025 [2][6] - There are no related shareholders that need to abstain from voting on this proposal [2] Group 3 - Shareholders must register to attend the meeting, with specific registration procedures outlined for both individual and proxy attendees [6][7] - The registration period is set for July 22, 2025, from 9:00 to 11:30 and 14:00 to 17:00 [6] - The company will provide a reminder service for small and medium investors to ensure they can participate in the voting process [5]