Group 1 - The resignation of non-independent director Yu Qingzhu was announced due to adjustments in the company's governance structure, but he will continue to serve as the company's deputy general manager and general manager of a subsidiary [2][5] - Yu Qingzhu holds 12,600 shares of the company, representing 0.0057% of the total share capital, and his resignation will not affect the minimum number of board members required by law [2][6] Group 2 - The company will hold an employee representative meeting on November 13, 2025, to elect Yu Qingzhu as the employee representative director for the sixth board, with his term lasting until the end of the board's term [3] - The election will not result in a change in the composition of the sixth board, and Yu Qingzhu will remain a member of the remuneration and assessment committee [3] Group 3 - The first extraordinary general meeting of shareholders for 2025 was convened on November 13, 2025, with a total of 186 shareholders present, representing 34,841,515 shares, or 15.7915% of the total voting shares [14] - The meeting approved several proposals, including the continued use of idle raised funds for cash management and temporary replenishment of working capital [16][19][49] Group 4 - The legal opinions provided by Guohao Law Firm confirmed that the procedures for convening and holding the shareholders' meeting complied with relevant laws and regulations, and the voting results were deemed legal and valid [52]

Core Viewpoint - GCL-Poly Energy Technology Co., Ltd. announced the resolution of its fourth meeting of the ninth board of directors, focusing on optimizing fund management and alleviating liquidity pressure by establishing special fundraising accounts and temporarily using idle funds [1][3]. Meeting Legitimacy - The board meeting was legally convened with all nine directors present, and the procedures complied with the Company Law and the company's articles of association [2]. Resolutions Passed - The board approved the establishment of special fundraising accounts and authorized management to handle the opening of these accounts and the signing of regulatory agreements, with a unanimous vote of 9 in favor [3]. - The board also approved the temporary use of up to 700 million yuan of idle fundraising to supplement working capital for a period not exceeding 12 months, ensuring that this does not affect the progress of fundraising projects [3]. - The company committed to returning the funds to the special fundraising account upon maturity and will repay early based on project progress and needs [3]. Documentation - Relevant documents related to the board's resolutions are available for investor review on designated information disclosure platforms [4].

Core Points - The company held its 19th meeting of the fourth board of directors on November 10, 2025, where key resolutions were passed regarding the appointment of senior management and the temporary use of idle raised funds [1][2][3] Group 1: Appointment of Senior Management - The board approved the appointment of Mr. Zhang Xiaozhong as the Deputy General Manager and Chief Financial Officer, with a unanimous vote of 8 in favor [2][6] - Mr. Zhang's term will last until the end of the current board's tenure, and he possesses the necessary professional qualifications for the role [6][10] Group 2: Use of Idle Raised Funds - The board agreed to temporarily use up to 100 million yuan of idle raised funds to supplement working capital, with a usage period not exceeding 12 months [3][11] - This decision is contingent upon ensuring that the normal progress of the investment projects funded by the raised capital is not affected [3][15] - The company aims to improve the efficiency of fund usage and reduce financial costs, estimating potential interest savings of approximately 3 million yuan based on the current loan market rate [15][17]

Group 1 - The company held its 21st meeting of the 6th Board of Directors on November 7, 2025, with all 7 directors present, and the meeting complied with legal and procedural requirements [2][5] - The Board approved the use of up to RMB 600 million of temporarily idle raised funds to supplement working capital for a period not exceeding 12 months, ensuring that it does not affect the progress of investment projects [3][21] - The Board also approved adjustments to the asset purchase plan, changing the payment method to cash while maintaining control over the target company, Jiangsu Keda [6][45] Group 2 - The employee stock ownership plan's purchase price was adjusted from RMB 4.49 to RMB 4.47 per share based on the company's semi-annual profit distribution [9][30] - The company has utilized RMB 1,203.06 million of the raised funds as of October 31, 2025, with a remaining balance of RMB 163.48 million [18][19] - The company committed to returning the temporarily used funds to the designated account before the due date, ensuring compliance with regulations [20][23] Group 3 - The company plans to hold an investor briefing on November 12, 2025, to discuss the adjustments to the asset purchase plan and gather investor feedback [51][53] - The adjustments to the asset purchase plan are aimed at better protecting the rights of the company and minority shareholders [36][45] - The company has engaged independent financial advisors and legal counsel to ensure compliance and thorough due diligence throughout the transaction process [42][46]

Core Viewpoint - The company has approved the temporary use of idle raised funds to supplement working capital, not exceeding RMB 80 million, for a period of up to 12 months, ensuring that it does not affect the ongoing projects funded by the raised capital [7][18][22]. Financial Data - The company reported a net fundraising amount of RMB 585.55 million after deducting issuance costs from a total fundraising of RMB 608.06 million [18]. - The company has not made any adjustments or restatements to previous accounting data [3]. Shareholder Information - The company has confirmed that there are no changes in the top ten shareholders or the shareholders with more than 5% ownership due to the borrowing and lending activities [5]. Use of Funds - The company plans to use the idle funds strictly for its main business operations and will return the funds to the special account before the end of the usage period [21][22]. - The expected savings from interest expenses due to this temporary fund usage is estimated at RMB 2.4 million [21]. Related Party Transactions - The company intends to provide a loan of up to RMB 120 million to its subsidiary, Tai Jia Alloy, with a borrowing rate based on the bank's current lending rate [10][27]. - A related party, Changsha Jia Chuang No. 1 Consulting Management Partnership, will provide a guarantee for this loan, with a maximum guarantee amount of RMB 30 million [10][28]. Board Meeting Resolutions - The resolutions regarding the use of idle funds and the acceptance of related party guarantees were passed unanimously by the board, with no objections [9][13][36].

Core Viewpoint - Qingdao Senqilin Tire Co., Ltd. has approved the temporary use of idle raised funds to supplement working capital, ensuring that it does not affect the normal investment plan and safety of the raised funds [3][9][15]. Group 1: Board Meeting Details - The fourth board meeting of Qingdao Senqilin Tire Co., Ltd. was held on October 21, 2025, with all 9 directors participating [2]. - The meeting was chaired by Chairman Qin Long, and some independent directors attended via communication due to work commitments [2]. Group 2: Fund Usage Approval - The board approved the proposal to use up to 100 million RMB of idle funds raised from the 2023 stock issuance to temporarily supplement working capital, with a usage period not exceeding 12 months [3][15]. - The approval was unanimous, with 9 votes in favor and no opposition or abstentions [3]. Group 3: Fundraising Overview - The company raised approximately 2.8 billion RMB from the issuance of 94,307,847 shares at a price of 29.69 RMB per share, with a net amount of approximately 2.79 billion RMB after deducting issuance costs [9][10]. - As of June 30, 2025, the remaining balance of the raised funds was approximately 1.14 billion RMB, with 500 million RMB temporarily used for working capital [10][11]. Group 4: Previous Fund Usage - In a previous board meeting on October 18, 2024, the company had also approved the temporary use of idle funds, and by October 16, 2025, it had fully returned 50 million RMB to the dedicated fund account [13][14]. Group 5: Compliance and Verification - Guotai Junan Securities Co., Ltd. provided verification opinions, confirming that the use of idle funds complies with relevant regulations and does not affect the investment plan [5][16]. - The company committed to ensuring that the use of idle funds is related to its main business operations and will not be used for high-risk investments [14][16].

Core Viewpoint - Qingdao Senqilin Tire Co., Ltd. plans to use up to 1 billion RMB of idle raised funds to temporarily supplement its working capital, with a usage period not exceeding 12 months from the board's approval date [1][3]. Group 1: Board Meeting Overview - The seventh meeting of the fourth board of directors was held on October 21, 2025, in a combination of in-person and communication methods, with all 9 directors participating [2]. - The meeting was chaired by Chairman Qin Long, and the procedures complied with relevant regulations [2]. Group 2: Proposal Details - The proposal to use idle raised funds was approved with 9 votes in favor, and no votes against or abstentions [3]. - The funds will be sourced from the idle raised capital from a specific stock issuance in 2023, ensuring that the investment plans and fund safety are not affected [3]. - The proposal received prior approval from the audit committee and was verified by Guotai Junan Securities, confirming compliance with regulatory requirements [3]. Group 3: Information Disclosure - The specific details of the fund usage will be disclosed on the company's official website and include board resolutions and audit committee decisions [4]. - Market analysis suggests that the effective use of idle funds will help optimize cash flow management and reduce financial costs while ensuring the progress of investment projects [4].

Core Viewpoint - Tianjin Automotive Mould Co., Ltd. plans to use part of its idle raised funds, not exceeding RMB 160 million, to temporarily supplement working capital for a period not exceeding 12 months, ensuring timely repayment to the designated account before the due date [1][3][4]. Fundraising Basic Situation - The company issued 4.71 million convertible bonds with a total fundraising amount of RMB 471 million, netting RMB 463.1 million after deducting underwriting fees [1]. - The funds were deposited in a special account at Shanghai Pudong Development Bank [2]. Fund Usage Situation - As of September 30, 2025, the balance in the special storage account for raised funds was RMB 2.6328 million [3]. - The company previously used idle funds of up to RMB 265 million for working capital, which has been fully repaid by October 14, 2025 [3]. Current Fund Usage Plan - The current plan to use idle funds aims to improve efficiency, reduce financial costs, and lower operational expenses while ensuring that the investment projects are not affected [4][5]. - The company commits that the funds will not be used for stock trading or risk investments during this period [5]. Supervisory Opinions - The supervisory board and the sponsor institution have both approved the use of idle funds, confirming compliance with relevant regulations and ensuring no harm to shareholder interests [6][10].

Group 1 - The core point of the article is that Ying Tang Zhi Kong (stock code: 300131) held its 10th meeting of the 6th board of directors on October 20, 2025, where it approved a proposal to temporarily use part of its idle raised funds to supplement working capital [1] - The company plans to use no more than RMB 50 million of idle raised funds for this purpose, with a usage period not exceeding 12 months from the date of the board's approval [1] - The proposal received unanimous approval from all 9 attending directors, with no votes against or abstentions, and the sponsor institution also provided verification opinions [1] Group 2 - The arrangement for idle raised funds aims to optimize capital allocation and support the company's daily operational activities, indicating a strategic move to enhance operational efficiency [1] - The subsequent developments regarding this fund allocation are expected to attract market attention [1]

Core Points - The company has approved the temporary use of idle raised funds to supplement working capital, not exceeding RMB 200 million, ensuring it does not affect the construction of fundraising projects [2] - The usage period for the idle funds is from February 6, 2025, to February 5, 2026, after which the funds will be returned to the designated account [2] - The company has previously utilized RMB 198.275 million of idle raised funds for temporary working capital and has fully returned this amount to the special account [3] Summary by Sections - **Board Approval**: The third board meeting approved the proposal to use idle funds temporarily for working capital, ensuring compliance with project funding requirements [2] - **Usage Restrictions**: The funds will only be used for operations related to the main business and will not be involved in securities investments or stock trading [2] - **Return of Funds**: The company has returned all previously used idle funds to the special account and informed the sponsor institution [3]