登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603307 证券简称：扬州金泉 公告编号：2025-031 扬州金泉旅游用品股份有限公司 第二届监事会第二十次会议决议公告 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 （1）扬州金泉旅游用品股份有限公司(以下简称"扬州金泉"或"公司")第二届监事会第二十次会议通知已 于2025年8月8日以电话通知、专人送达等方式发出。 （2）公司第二届监事会第二十次会议于2025年8月13日在公司会议室召开。采取举手表决的方式进行表 决。 （3）本次会议应出席监事3人，实际出席监事3人。 （4）经全体监事推举，本次会议由监事会主席胡明燕主持。 （5）本次监事会会议的召开和表决程序符合《公司法》等法律、法规及《公司章程》的规定，合法有 效。 二、监事会会议审议情况 表决结果：3票同意，0票反对，0票弃权。 （1）审议通过《关于取消监事会、修订〈公司章程〉及其附件与相关制度并办理工商变更登记的议 案》 具体内容详见公司同日披露于上海证券交易所网站（www.s ...

Group 1 - The core point of the article is that Hubei Hongyu New Packaging Materials Co., Ltd. plans to invest up to 80 million RMB of idle funds in financial products to improve capital efficiency and increase returns, without affecting its main business operations [1] Group 2 - The company aims to ensure that the investment does not impact its operational needs while seeking better returns on idle funds [1]

Core Viewpoint - Zhishang Technology has announced significant delays in the progress of its IPO fundraising projects, with less than 30% of the investment completed, raising concerns about the company's financial management and project execution [2][3]. Group 1: IPO and Fundraising Details - Zhishang Technology went public on July 14, 2023, issuing 32.17 million shares at a price of 57.66 yuan per share, resulting in a total fundraising amount of 1.855 billion yuan, with a net amount of 1.689 billion yuan after deducting issuance costs [3]. - The company planned four main investment projects and one supplementary working capital project, with a total expected investment of approximately 1.312 billion yuan [4]. Group 2: Project Progress and Delays - As of the end of 2023, Zhishang Technology had invested 442 million yuan in its fundraising projects, which was considered acceptable given the short time since its IPO [4]. - By the end of 2024, the company had invested a total of 702 million yuan, with project completion rates ranging from 29.43% to 49.99% [5][6]. - On July 11, 2025, the company announced the postponement of three projects' completion dates from July 7, 2025, to July 7, 2026, indicating further delays in project execution [7][9]. Group 3: Financial Management and Investment Strategy - Approximately 1 billion yuan of the raised funds has been allocated to high-yield financial products, contributing to about 25% of the company's total profit in 2024 [6]. - The company also used part of the excess funds (130 million yuan) to acquire a 52% stake in Shenzhen Xike Industrial Co., Ltd. [6]. - As of June 30, 2025, the company had a remaining balance of 976 million yuan in its fundraising account, indicating a significant amount of idle funds [6][10]. Group 4: Financial Performance - Zhishang Technology's net profit dropped by 37.72% in 2023 and further declined by 7.85% in 2024, reflecting poor financial performance since its IPO [10]. - As of July 14, 2025, the company's market capitalization stood at 8.712 billion yuan [10].