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武汉逸飞激光股份有限公司
登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 为了进一步完善公司治理结构,促进公司规范运作,与最新修订的《公司章程》的最新规定保持一致, 结合公司的实际情况,根据《公司法》《上市公司章程指引》《上海证券交易所科创板股票上市规则》 等法律法规和规范性文件的规定,公司制定、修订公司部分内部治理制度,具体制度如下: 除上述条款修改外,《公司章程》其他条款不变。上述变更事项尚需提交公司股东大会审议,并提请股 东大会授权公司管理层根据上述变更办理相关工商登记备案等相关事宜,授权有效期限为自股东大会审 议通过之日起至本次相关工商变更手续及章程备案办理完毕之日止。上述变更最终以工商登记机关核准 的内容为准。 二、修订公司部分管理制度情况 上述修订或制定的公司治理制度已经公司第二届董事会第十六次会议审议通过,部分制度尚需股东大会 审议通过后生效。修订后的《公司章程》及部分治理制度全文详见公司同日披露于上海证券交易所网站 (www.sse.com.cn)的相关文件。 特此公告。 武汉逸飞激光股份有限公司董事会 2025年8月26日 证券代码:688646 证券简称:逸飞激光 公告编号:2025-061 武汉逸飞激光股份 ...
金凯生科: 中信建投证券股份有限公司关于金凯(辽宁)生命科技股份有限公司使用部分超募资金永久补充流动资金的核查意见
Zheng Quan Zhi Xing· 2025-08-22 16:16
中信建投证券股份有限公司 关于金凯(辽宁)生命科技股份有限公司 使用部分超募资金永久补充流动资金的核查意见 中信建投证券股份有限公司(以下简称"中信建投证券"、"保荐人")为 金凯(辽宁)生命科技股份有限公司(以下简称"金凯生科"、"公司")首次 公开发行股票并在创业板上市的保荐人及持续督导机构,根据《证券发行上市保 荐业务管理办法》《上市公司募集资金监管规则》《深圳证券交易所创业板股票 上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司 规范运作》等法规的有关规定,对金凯生科使用部分超募资金永久补充流动资金 事项进行了审慎核查,具体情况如下: 一、募集资金基本情况 根据中国证券监督管理委员会(以下简称"中国证监会")于 2023 年 5 月 注册的批复》(证监许可〔2023〕1115 号),金凯生科首次向社会公开发行人民 币普通股(A 股)21,508,335.00 股,发行价格为 56.56 元/股,本次发行募集资金 总额为 1,216,511,427.60 元,扣除发行费用 105,767,121.02 元后,募集资金净额 为 1,110,744,306.58 元。募集资金已于 ...
聚石化学: 天风证券股份有限公司关于广东聚石化学股份有限公司归还募集资金及使用剩余超募资金永久补充流动资金的核查意见
Zheng Quan Zhi Xing· 2025-08-18 16:33
Core Viewpoint - Tianfeng Securities has conducted a special review regarding Guangdong Jushi Chemical Co., Ltd.'s return of raised funds and the use of remaining over-raised funds for permanent working capital supplementation, confirming compliance with relevant regulations and the interests of the company and its shareholders [1][7]. Summary by Sections 1. Basic Situation of Raised Funds - Guangdong Jushi Chemical was approved to publicly issue 23,333,334 shares at a price of RMB 36.65 per share, raising a total of RMB 855.1667 million, with a net amount of RMB 775.7297 million after deducting issuance costs of RMB 79.4370 million [1][2]. 2. Return of Temporarily Used Funds - The company temporarily used up to RMB 90 million of idle raised funds for working capital, which was approved by the board and returned to the special account by the date of the review [2][6]. 3. Investment Project Overview - The total investment amount for the projects funded by the raised funds is RMB 490.4617 million, with the net amount of raised funds being RMB 775.7297 million, resulting in a total over-raised amount of RMB 285.2680 million [2][4]. 4. Use of Over-raised Funds - The company plans to use RMB 43.5844 million of the remaining over-raised funds for permanent working capital, which accounts for 15.28% of the total over-raised funds [5][6]. 5. Compliance and Commitments - The company commits that the cumulative use of over-raised funds for permanent working capital will not exceed 30% of the total over-raised funds within any twelve-month period, ensuring that this will not affect the funding needs of investment projects [6][7]. 6. Review Procedures - The proposal for using the remaining over-raised funds for permanent working capital has been approved by the board and is pending submission to the shareholders' meeting for further approval [6][8]. 7. Sponsor's Review Opinion - Tianfeng Securities has no objections to the company's plan to use remaining over-raised funds for permanent working capital, confirming that the necessary review procedures have been followed and that there is no change in the purpose of the raised funds [7][8].
聚石化学: 第七届董事会第二次会议决议公告
Zheng Quan Zhi Xing· 2025-08-18 16:30
Group 1 - The board of directors of Guangdong Jushi Chemical Co., Ltd. held its second meeting of the seventh session on August 18, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2][3] - The board approved the proposal to use remaining raised funds totaling 43.5838 million RMB for permanent working capital, which accounts for 15.28% of the total raised funds [1][2] - The board also approved a special report on the use of previously raised funds, which was verified by Zhongxinghua Accounting Firm [2] - A proposal for the third extraordinary shareholders' meeting scheduled for September 3, 2025, was also approved [2][3]
每周股票复盘:茂莱光学(688502)召开董事会与监事会审议多项重要议案
Sou Hu Cai Jing· 2025-08-16 19:17
Core Viewpoint - The company, Maolai Optical, has made significant decisions regarding its financial management and operational strategies, including the use of idle funds for wealth management and the initiation of foreign exchange hedging activities. Group 1: Stock Performance - As of August 15, 2025, Maolai Optical's stock closed at 353.44 yuan, reflecting a 5.66% increase from the previous week's closing price of 334.52 yuan [1] - The stock reached a weekly high of 361.99 yuan on August 14 and a low of 321.28 yuan on August 12 [1] - The company's current total market capitalization is 18.662 billion yuan, ranking 12th out of 92 in the optical and optoelectronic sector and 973rd out of 5,152 in the A-share market [1] Group 2: Board and Supervisory Decisions - The fourth board of directors held its 13th meeting on August 13, 2025, where several key resolutions were passed, including the use of idle funds for wealth management and the initiation of foreign exchange hedging transactions [1][2] - The supervisory board also convened on the same day, approving similar resolutions regarding the use of idle funds and foreign exchange hedging, emphasizing the benefits of these actions for the company's financial stability [2] - A notice was issued for the second extraordinary shareholders' meeting of 2025, scheduled for September 12, 2025, to discuss the use of excess funds and the reappointment of the auditing firm [2] Group 3: Financial Management Initiatives - The company plans to use up to 100 million yuan of its idle funds for wealth management, focusing on low-risk, high-liquidity investment products [3] - A proposal was made to use 12.3 million yuan of excess funds to permanently supplement working capital, which constitutes 29.90% of the total excess funds [5] - The company intends to engage in foreign exchange hedging transactions with a limit of 100 million yuan, using its own funds and not involving speculative activities [3]
广钢气体: 国泰海通证券股份有限公司关于广州广钢气体能源股份有限公司使用部分超募资金永久补充流动资金的核查意见
Zheng Quan Zhi Xing· 2025-08-08 16:24
Summary of Key Points Core Viewpoint - The company plans to use part of the excess raised funds, amounting to RMB 46,700,000, to permanently supplement its working capital, which aligns with its business development needs and aims to enhance profitability while safeguarding the interests of all shareholders [1][4][6]. Group 1: Fundraising Overview - The company successfully completed its initial public offering (IPO) of 329,849,630 shares at a price of RMB 9.87 per share, raising a total of RMB 3,255,615,848.10, with all funds received and verified by an accounting firm [1][2]. - The net amount raised after deducting issuance costs was RMB 306,781,460, with excess funds totaling RMB 191,781,460 [2][5]. Group 2: Use of Excess Funds - The company intends to use 24.35% of the excess funds (RMB 46,700,000) for permanent working capital, ensuring that this does not affect the funding needs of the investment projects [4][5]. - The company has committed that the total amount used for permanent working capital or repaying bank loans will not exceed 30% of the total excess funds within any twelve-month period [4][5]. Group 3: Approval Process - The decision to use excess funds was approved by the company's board of directors and supervisory board, and it will be submitted for shareholder approval [5][6]. - The supervisory board confirmed that the decision complies with relevant regulations and does not harm the interests of shareholders, particularly minority shareholders [5][6]. Group 4: Regulatory Compliance - The use of excess funds adheres to the regulations set forth by the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the management and use of raised funds [4][6].
广钢气体: 关于使用部分超募资金永久补充流动资金的公告
Zheng Quan Zhi Xing· 2025-08-08 16:11
证券代码:688548 证券简称:广钢气体 公告编号:2025-026 广州广钢气体能源股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示: 一、募集资金基本情况 公司根据相关法律、法规、规范性文件的规定,对募集资金实行专户存储, 并与保荐机构及相关专户存储银行签署了募集资金监管协议,以便对募集资金 的管理和使用进行监督,保证专款专用。 二、募集资金投资项目的基本情况及超募资金情况 按照《广州广钢气体能源股份有限公司首次公开发行股票并在科创板上市 招股说明书》以及《关于使用部分超募资金投资建设新项目的公告》(公告编 号:2024-006)和《关于使用自有资金增加部分募投项目投资额度并调整部分 项目内部投资结构的公告》(公告编号:2025-008)披露的募集资金投资项目 及募集资金使用计划,公司募投项目均围绕主营业务开展,扣除发行费用后的 募集资金将投资于以下项目: | | | 投资总额 | 拟使用募集资金金额 | | --- | --- | --- | --- | | 序号 | 募投项目名称 | | ...
戎美股份: 第三届董事会第二次会议决议公告
Zheng Quan Zhi Xing· 2025-08-08 16:11
Core Viewpoint - The company held its third board meeting on August 3, 2025, where it approved several resolutions regarding amendments to its articles of association and the use of idle funds for cash management [1][2][3]. Group 1: Board Meeting Details - The board meeting was conducted via email, with all five directors present, and was chaired by Chairman Guo Jian [1]. - The meeting complied with relevant laws and regulations, including the Company Law of the People's Republic of China [1]. Group 2: Resolutions Passed - The board approved amendments to the company's articles of association in accordance with the new Company Law and other regulatory requirements [2][3]. - The board proposed to authorize the management to handle necessary business registration and filing procedures related to the amendments [1][2]. Group 3: Financial Management - The company plans to use up to RMB 400 million of idle raised funds and RMB 1.6 billion of idle self-owned funds for cash management, valid for 12 months from the approval date [3][4]. - The board also approved the permanent replenishment of working capital using RMB 162.416 million of remaining raised funds, ensuring that this does not affect the company's operational needs [4][5]. Group 4: Upcoming Shareholder Meeting - The company intends to hold its first extraordinary general meeting of 2025 on August 25, 2025, to further discuss the approved resolutions [5].
戎美股份: 关于使用剩余超募资金永久补充流动资金的公告
Zheng Quan Zhi Xing· 2025-08-08 16:11
日禾戎美股份有限公司 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。 日禾戎美股份有限公司(以下简称"公司")于 2025 年 8 月 8 日召开了第 三届董事会第二次会议,审议通过了《关于使用剩余超募资金永久补充流动资金 的议案》,同意公司于前次使用超募资金永久性补充流动资金实施满十二个月之 日起使用超募资金计人民币 16,241.60 万元(含已到期利息收入及理财收益,实 际金额以资金转出当日专户余额为准)用于永久补充流动资金。现将具体情况公 告如下: 一、 募集资金基本情况 经中国证券监督管理委员会《关于同意日禾戎美股份有限公司首次公开发行 股票注册的批复》 (证监许可[2021]2597 号文)核准,并经深圳证券交易所同意, 公司向社会公开发行人民币普通股(A 股)5,700 万股,每股面值人民币 1.00 元, 每股发行价格人民币 33.16 元,募集资金总额人民币 1,890,120,000.00 元,扣除 相关发行费用后实际募集资金净额为人民币 1,732,678,854.04 元。容诚会计师事 务所(特殊普通合伙)已于 2021 年 10 月 ...
戎美股份: 中国国际金融股份有限公司关于日禾戎美股份有限公司使用剩余超募资金永久补充流动资金的核查意见
Zheng Quan Zhi Xing· 2025-08-08 16:11
单位:万元 调整后募集资金计 募集资金实际投 序号 项目名称 计划投资总额 中国国际金融股份有限公司 关于日禾戎美股份有限公司 使用剩余超募资金永久补充流动资金的核查意见 中国国际金融股份有限公司(以下简称"中金公司"或"保荐机构")作为日禾戎美股 份有限公司(以下简称"戎美股份"或"公司")的保荐机构,根据《证券发行上市保荐业 务管理办法》《上市公司募集资金监管规则》《深圳证券交易所上市公司自律监管指引 第 2 号——创业板上市公司规范运作》《深圳证券交易所创业板股票上市规则》等有关 法律、行政法规、部门规章及业务规则的要求,对戎美股份本次使用超募资金永久补充 流动资金进行了认真、审慎核查,具体情况如下: 一、募集资金基本情况 经中国证券监督管理委员会《关于同意日禾戎美股份有限公司首次公开发行股票 注册的批复》(证监许可[2021]2597 号文)核准,并经深圳证券交易所同意,公司向社 会公开发行人民币普通股(A 股)5,700 万股,每股面值人民币 1.00 元,每股发行价格 人民币 33.16 元,募集资金总额人民币 1,890,120,000.00 元,扣除相关发行费用后实际 募集资金净额为人民币 1 ...