证券代码：600935 证券简称：华塑股份公告编号：2025-072 安徽华塑股份有限公司 第六届董事会第四次会议决议公告 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 安徽华塑股份有限公司（以下简称"公司"）于2025年9月25日以现场结合通讯方式召开第六届董事会第 四次会议。本次会议通知及相关材料公司已于2025年9月18日以通讯等方式送达各位董事。本次会议应 出席董事9人，实际出席董事9人，无委托出席董事。 会议由董事长路明先生主持。本次会议的召集、召开及表决程序符合《公司法》《公司章程》及公司 《董事会议事规则》等相关规定，会议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于使用部分闲置募集资金暂时补充流动资金的议案》 本议案已经公司第六届董事会审计委员会2025年第二次会议审议通过，并同意提交公司董事会审议。全 文详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《安徽华塑股份有限公司关于使用部 分闲置募集资金暂时补充流动资金的公告》（公告编号：2025-073 ...

Core Viewpoint - Wuzhou Xinchun (603667.SH) aims to improve the efficiency of raised funds by temporarily using part of the idle raised funds to supplement working capital, thereby reducing short-term bank loans and lowering financial costs [1] Fund Utilization - The company plans to use no more than RMB 60 million of idle raised funds to temporarily supplement working capital [1] - The usage period will not exceed 12 months from the date of approval by the company's fifth board of directors' seventh meeting [1] - Upon expiration, the funds will be returned to the special account for raised funds [1]

Group 1 - The company has approved the use of up to 60 million yuan of temporarily idle raised funds to supplement working capital, with a usage period not exceeding 12 months [1] - This initiative aims to improve the efficiency of fund utilization, reduce short-term bank borrowings, and lower financial costs [1] - The company assures that the temporary use of part of the idle raised funds will not affect the normal progress of investment projects or the company's production and operations [1]

Core Viewpoint - The company has decided to temporarily use part of its idle raised funds, not exceeding 80 million RMB, to supplement its working capital for a period not exceeding 12 months, ensuring that this does not affect the normal operation of the fundraising investment projects [10][17][18]. Group 1: Meeting Resolutions - The sixth session of the board of supervisors held its 25th meeting on September 19, 2025, and approved the proposal to use part of the idle raised funds to temporarily supplement working capital with unanimous consent [1][2]. - The sixth session of the board of directors held its 30th meeting on September 19, 2025, and also approved the proposal to open a temporary supplementary fund account for managing the raised funds [4][5]. Group 2: Fund Usage Details - The company plans to use the idle raised funds for a maximum of 80 million RMB to supplement working capital, with the usage period starting from the board resolution date and lasting no more than 12 months [10][14]. - As of September 18, 2025, the company has cumulatively used 696.73 million RMB of the raised funds, with a remaining balance of 106.70 million RMB [11]. Group 3: Previous Fund Returns - The company previously approved the use of up to 100 million RMB of idle raised funds to supplement working capital, with 13 million RMB returned early on March 20, 2025, and the remaining 87 million RMB returned by September 18, 2025 [7][8][12]. Group 4: Justification for Fund Usage - The decision to use idle raised funds is aimed at improving fund utilization efficiency and reducing financial costs, with an estimated reduction in interest expenses of 2.4 million RMB based on the current loan market rate [16][19].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000701 证券简称：厦门信达 公告编号：2025一64 厦门信达股份有限公司 董事会决议公告 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。 一、董事会会议召开情况 厦门信达股份有限公司（以下简称"公司"）第十二届董事会二〇二五年度第十次会议通知于2025年9月5 日以书面方式发出，并于2025年9月9日以通讯方式召开。会议应到董事9人，实到董事9人。本次会议由 董事长王明成先生主持，公司监事和高级管理人员列席会议。本次会议召开符合《公司法》和《公司章 程》的有关规定。 二、董事会会议审议情况 与会董事经过认真审议，通过以下事项： （一）审议通过《关于公司使用部分闲置募集资金暂时补充流动资金的议案》。 投票情况：同意9票，反对0票，弃权0票。 在确保2022年度向特定对象发行股票募集资金投资项目正常实施的前提下，同意公司使用总额不超过人 民币3亿元的闲置募集资金暂时补充流动资金，该资金仅限用于主营业务相关的生产经营，使用期限为 自董事会审议通过之日起不超过12个月，在前述额度及期限内，资金可以循环 ...

Core Viewpoint - The company has approved the temporary use of idle raised funds to supplement working capital, amounting to no more than RMB 110 million, for a period not exceeding 12 months, ensuring compliance with relevant regulations and maintaining the integrity of the original fundraising purpose [3][4][18]. Group 1: Board Meeting - The company's 10th Board of Directors held its 6th meeting on September 4, 2025, via telecommunication, with all 9 directors participating, confirming the legality and validity of the resolutions made [2][3]. - The board unanimously approved the proposal to use part of the idle raised funds to temporarily supplement working capital, with a vote of 9 in favor, 0 against, and 0 abstentions [3][4]. Group 2: Fundraising and Usage - The company raised a total of RMB 3,999,999,988.44 through a non-public offering of up to 177,147,918 shares, with a net amount of RMB 3,994,750,464.69 after deducting issuance costs [3][14]. - As of June 30, 2025, the company plans to use up to RMB 110 million of idle raised funds to improve efficiency and reduce financial costs, with the condition that it will not affect the progress of the original investment projects [4][16][19]. Group 3: Supervisory Approval - The 10th Supervisory Board also held its 6th meeting on September 4, 2025, with all 3 supervisors participating, confirming the legality of the resolutions [7][8]. - The Supervisory Board agreed with the proposal to use idle raised funds for working capital, emphasizing that it aligns with the company's development needs and does not violate any laws or regulations [8][20]. Group 4: Financial Implications - The use of idle funds is expected to save approximately RMB 1.65 million in financial costs, as it reduces the need for bank loans [19]. - The company commits to returning the funds to the dedicated account based on the progress of the investment projects, ensuring that the original fundraising purpose remains intact [19][21].

Group 1 - The company held its sixth meeting of the tenth supervisory board on September 4, 2025, via telecommunication voting, with all three supervisors participating in the vote [1] - The supervisory board approved the proposal to use part of the idle raised funds to temporarily supplement working capital, with a unanimous vote of 3 in favor [1][2] - The company believes that using idle funds for working capital will reduce financial costs and improve the efficiency of fund utilization, aligning with the company's development needs [2] Group 2 - The total amount for the temporary use of idle raised funds will not exceed a specified limit, and the supervisory board will oversee the usage and repayment of these funds [2]

证券代码：000876 证券简称：新希望 公告编号：2025-92 债券代码：127015,127049 债券简称：希望转债，希望转 2 新希望六和股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 新希望六和股份有限公司（以下简称"公司"）第十届董事会第 六次会议通知于 2025 年 9 月 3 日以电子邮件方式通知了全体董事。 第十届董事会第六次会议于 2025 年 9 月 4 日以通讯表决方式召开。 本次会议应参加表决董事 9 人，实际表决董事 9 人，会议的召开及表 决程序符合有关法律、行政法规、部门规章、规范性文件和公司《章 程》的规定，所作决议合法有效。 二、董事会会议审议情况 本次会议由董事以传真方式会签，审议并通过了如下议案： （一）审议通过了"关于使用部分闲置募集资金临时补充流动资 金的议案" 表决结果：9 票同意，0 票反对，0 票弃权。 经中国证券监督管理委员会（以下简称"中国证监会" ）《关于核 准新希望六和股份有限公司非公开发行股票的批复》（证监许可 [2020]1961 号）核准，公司非公开发行不超 ...

会议由董事长楼冠良主持，监事、高级管理人员列席。会议召开符合有关 法律、法规、规章和《公司章程》的规定。经各位董事认真审议，会议形成了如 下决议： 二、董事会会议审议情况 （一）审议通过《关于使用部分闲置募集资金暂时补充流动资金的议案》 经董事会审议，同意公司在确保不影响募集资金投资项目实施及募集资金使 用的情况下，使用额度不超过人民币 2 亿元（含 2 亿元）的闲置募集资金暂时补 充流动资金，使用期限为自本次董事会审议通过之日起不超过 12 个月。 证券代码：603075 证券简称：热威股份 公告编号：2025-046 杭州热威电热科技股份有限公司 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 杭州热威电热科技股份有限公司（以下简称"公司"）第二届董事会第二十 六次会议于 2025 年 9 月 2 日在浙江省杭州市滨江区长河街道建业路 576 号会议 室以现场结合通讯的方式召开。会议通知已于 2025 年 8 月 29 日通过邮件及书面 文件的方式送达各位董事。本次会议应出席董事 7 人，实际出席董 ...

Group 1 - The company held its 22nd meeting of the second supervisory board on September 2, 2025, with all three supervisors present, ensuring compliance with legal and regulatory requirements [1][3] - The supervisory board approved the proposal to use up to RMB 200 million of idle raised funds to temporarily supplement working capital, which is expected to enhance fund utilization efficiency and reduce financial costs [2][1] - The supervisory board also approved the proposal to use temporarily idle raised funds for cash management, allowing for improved fund efficiency and potential investment benefits without affecting project construction or normal operations [2][1]