Meeting Overview - The third meeting of the sixth board of directors of Shandong Longda Food Co., Ltd. was held on August 15, 2025, with all nine directors present [2][4]. Fund Utilization - The board approved the proposal to temporarily use idle raised funds to supplement working capital, allowing up to 453 million yuan, with 380 million yuan from convertible bond funds and 73 million yuan from non-public stock issuance [3][14][16]. - The funds will be used exclusively for the main business operations of the company and its subsidiaries, including Henan Longda Muyuan Meat Food Co., Ltd., Liaocheng Longda Meat Food Co., Ltd., Weifang Zhenxiang Food Co., Ltd., and Yantai Longda Breeding Co., Ltd. [15][16]. Fund Management - The company will open a special account for the raised funds and sign relevant supervision agreements to ensure proper management and usage of the funds [3][26]. - The company has committed to not using the funds for high-risk investments or for purposes outside the specified business operations [15][17]. Previous Fund Usage - The company previously used idle raised funds amounting to 494.8 million yuan, with 396 million yuan from convertible bonds and 98.8 million yuan from non-public stock issuance, all of which have been returned to the special account within the stipulated time [12][13]. Regulatory Compliance - The board's decision to use idle funds complies with relevant laws and regulations, ensuring that the interests of shareholders and investors are protected [18][19].

航天时代电子技术股份有限公司 证券代码：600879 证券简称：航天电子 公告编号：临2025-049 关于2025年度第二期超短期融资券完成 兑付的公告 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。 航天时代电子技术股份有限公司（下称"公司"）2022年年度股东大会审议通过了《关于公司申请注册发 行超短期融资券的议案》，向中国银行间市场交易商协会申请注册总额不超过60亿元人民币的超短期融 资券。2023年8月18日，中国银行间市场交易商协会接受公司注册并签发了《接受注册通知书》（中市 协注［2023］SCP357号）（详见2023年8月31日刊登在中国证券报、上海证券报、证券时报及上海证券 交易所网站上的相关公告）。 公司2025年度第二期超短期融资券于2025年5月发行（详见2025年5月17日刊登在中国证券报、上海证券 报、证券时报及上海证券交易所网站上的相关公告）。近日，公司已按照约定时限完成2025年度第二期 超短期融资券的兑付工作。 特此公告。 航天时代电子技术股份有限公司 2025年8月16日 证券代码：600 ...

Core Points - The company has decided to use idle funds raised from a specific A-share issuance in 2021, amounting to no more than 2.339 billion yuan, to temporarily supplement working capital for a period not exceeding 12 months [1][5] - The total amount raised from the A-share issuance in 2021 was 4.13556 billion yuan, with a net amount of 4.11591 billion yuan after deducting issuance costs [1][2] - As of August 1, 2025, the company has fully returned the previously used idle funds of 2.650 billion yuan to the designated fund account [2] Fund Utilization - The company has cumulatively invested 1.77685 billion yuan in fundraising projects, with a remaining balance of 2.33995 billion yuan in the fundraising account (including interest) as of August 11, 2025 [2][3] - The investment projects include intelligent unmanned systems and satellite communication product industrialization projects [3] Approval and Compliance - The decision to use idle funds was approved by the company's board of directors in the ninth meeting of 2024, complying with relevant laws and regulations [2][5] - The company’s sponsor, CITIC Securities, has confirmed that the use of idle funds does not change the purpose of the raised funds and is in line with the company's main business activities [5][6]

Core Viewpoint - The company has decided to temporarily use part of its idle raised funds to supplement working capital, which is expected to improve the efficiency of fund utilization and reduce financial costs [1][2]. Group 1: Meeting Details - The 21st meeting of the 5th Supervisory Board was held on August 15, 2025, with all three supervisors present, complying with relevant regulations [1]. - The meeting was chaired by Mr. Li Shilun, and the decision was made with unanimous approval [1]. Group 2: Resolution Details - The Supervisory Board approved the proposal to use no more than 500 million yuan of idle raised funds to temporarily supplement working capital [1]. - The board believes this action will not conflict with the implementation of the investment projects funded by the raised capital and will not harm the interests of all shareholders [1].

东莞证券股份有限公司 关于特一药业集团股份有限公司 一、募集资金的基本情况 特一药业于 2023 年 9 月 4 日收到中国证券监督管理委员会出具的《关于同意特一 药业集团股份有限公司向特定对象发行股票注册的批复》（证监许可[2023]1987 号） 同意公司以简易程序向特定对象发行股票的注册申请。公司本次发行数量为 行费用 6,108,658.40 元（不含税）后，本次募集资金净额为 268,891,257.70 元。上述 资金已全部到位，大信会计师事务所（特殊普通合伙）2023 年 9 月 15 日出具了《验资 报告》（大信验字[2023]第 5-00008 号）。 二、募集资金使用情况及闲置原因 （一）募集资金使用情况 截至 2025 年 6 月 30 日，公司累计使用 2023 年度以简易程序向特定对象发行股票 募集资金合计 6,000 万元，公司募集资金余额为 21,048.46 万元（包括累计收到的银行 存款利息扣除银行手续费的净额 163.78 万元，其中用于永久补充流动资金项目专户销 户后的结余利息收入 4.45 万元已转入公司基本银行账户）。其中，暂时性补充流动资 金 2 亿元（截至 202 ...

Core Viewpoint - The company plans to temporarily use part of its idle raised funds, amounting to 50,000.00 million RMB, to supplement its working capital, which is expected to enhance the efficiency of fund utilization and reduce financial costs [2][6][8] Fundraising Overview - The company raised a total of 142,000.00 million RMB by issuing 21,353,383 shares at a price of 66.50 RMB per share, after deducting related external costs of 397.30 million RMB [1][2] - The funds are stored in a dedicated account with a tripartite supervision agreement in place [1] Reasons for Idle Funds - The company has terminated the "Annual Production of 80 Sets of Semiconductor Material Polishing and Thinning Equipment Manufacturing Project," leading to idle funds [2] - The ongoing "12-inch Integrated Circuit Large Silicon Wafer Equipment Testing Experimental Line Project" requires time for construction, resulting in part of the raised funds being idle [2] Previous Use of Idle Funds - In a prior instance, the company used 40,000.00 million RMB of idle funds to supplement working capital, with a usage period not exceeding 12 months [4][5] Current Plan for Idle Funds - The company intends to use 50,000.00 million RMB of idle funds for working capital, with a maximum usage period of 12 months, after which the funds will be returned to the dedicated account [6][8] - The expected savings on financial costs from this usage is estimated at 1,500.00 million RMB per year, based on a one-year loan market quotation rate (LPR) of 3.00% [6] Approval Process - The board of directors and the supervisory board have approved the plan to use idle funds, confirming that it will not affect the normal progress of investment projects [7][8] - The supervisory board supports the decision, stating it aligns with regulatory requirements and does not harm shareholder interests [7][8] Sponsor's Verification - The sponsor, Xinyi Securities, has verified that the use of idle funds complies with necessary legal procedures and will not impact the implementation of investment projects [8][9]

证券代码：600879 证券简称：航天电子 公告编号：临 2025-047 一、董事会会议召开情况 的有关规定。 王亚军先生、阎俊武先生、戴利民先生、杨雨先生、陈建国先生，独立董事张松 岩先生、唐水源先生、胡文华女士全部亲自参加投票表决。 二、董事会会议审议情况 航天时代电子技术股份有限公司 董事会 2025 年第八次会议决议公告 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。 在考虑募集资金投资项目资金使用需求的情况下，为使公司利益最大化，根 据《上海证券交易所股票上市规则》、 《上市公司募集资金监管规则》和《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》等相关法律、法规及公司 《募集资金管理办法》等相关规定，公司使用 2021 年向特定对象发行 A 股股票 的闲置募集资金不超过 23.39 亿元用于暂时补充流动资金，期限不超过 12 个月。 在未来 12 个月内，公司将根据募投项目资金使用需求，随时使用销售回款、金 融机构贷款等方式及时归还募集资金，确保募投项目建设顺利进行。公司本次使 用部分闲置募集资金暂时 ...

（文章来源：证券日报） 证券日报网讯 8月15日晚间，航天电子发布公告称，公司决定使用2021年向特定对象发行A股股票的闲 置募集资金不超过23.39亿元用于暂时补充流动资金，期限不超过12个月。截至2025年8月11日，公司累 计投入募集资金项目建设共计177，685.48万元，公司募集资金专户余额为233，995.07万元（含利 息）。 ...

Core Points - Aiwai Electronics announced on August 13 that it will hold the 13th meeting of the 4th Board of Directors and the 12th meeting of the 4th Supervisory Board on August 12, 2025 [2] - The company approved a proposal to continue using part of its idle raised funds to temporarily supplement working capital, not exceeding RMB 400 million, which will be used for business expansion and daily operations related to its main business [2] - The usage period for these funds will not exceed 12 months from the date of approval by the Board of Directors, and the funds will be returned to the special account for raised funds upon expiration [2]

Group 1 - The company held its 16th meeting of the 8th Board of Directors on August 13, 2025, with all seven directors present, and the meeting complied with relevant laws and regulations [2][3][8] - The Board approved the proposal to continue using part of the idle raised funds to temporarily supplement working capital, amounting to 250 million yuan, with a usage period not exceeding 12 months [9][20][21] - The company has previously used 300 million yuan of idle raised funds for the same purpose and has fully repaid the amount as scheduled [17][18] Group 2 - The Supervisory Board also approved the same proposal, stating that it would alleviate liquidity pressure and improve the efficiency of fund usage [9][21] - The company has raised a total of approximately 1.67 billion yuan through a non-public offering of shares, with a net amount of about 1.64 billion yuan after deducting issuance costs [13][15] - As of June 30, 2025, the company had utilized approximately 1.39 billion yuan of the raised funds, with 472 million yuan used to supplement working capital [15][16]