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 （一）亿嘉和科技股份有限公司（以下简称"公司"）第四届监事会第四次 会议于 2025 年 7 月 11 日以现场方式召开，会议由监事会主席唐丽萍女士主持。 （二）本次会议通知于 2025 年 7 月 6 日以邮件、电话方式向全体监事发出。 （三）本次会议应出席监事3名，实际出席监事3名。公司总经理汪超先生、 副总经理郝俊华先生、副总经理兼董事会秘书张晋博先生、财务总监王立杰先生 列席了会议。 （四）本次会议的召集、召开符合《公司法》《公司章程》及其他相关法律 法规的规定，会议决议合法有效。 二、监事会会议审议情况 证券代码：603666 证券简称：亿嘉和 公告编号：2025-033 亿嘉和科技股份有限公司 第四届监事会第四次会议决议公告 事会的公告》（公告编号：2025-035）。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 本议案尚需提交股东大会审议。 （二）审议通过《关于使用闲置自有资金进行现金管理的议案》 经审议，监事会认为：在不影响公司日 ...

Core Viewpoint - The company has approved the use of idle self-owned funds for cash management, allowing for investments up to RMB 400 million in low-risk, high-liquidity financial products with a maturity of no more than 12 months [1]. Group 1: Cash Management Approval - The company and its subsidiaries can utilize up to RMB 400 million of idle self-owned funds for cash management, as approved in the second extraordinary general meeting of shareholders on May 30, 2025 [1]. - The investment products must have high safety, good liquidity, and a capital protection agreement, with a usage period effective for 12 months from the date of approval [1]. Group 2: Investment Products Overview - Recent cash management activities include various financial products, such as structured deposits and certificates, with expected annual returns ranging from 0.70% to 3.00% [1]. - The total amount of idle self-owned funds used for cash management in the past twelve months, including the current approval, is RMB 155 million, which is within the approved limit [3]. Group 3: Approval Process - The proposal for cash management has been reviewed and approved by the company's board of directors, supervisory board, and the extraordinary general meeting of shareholders [1]. - The purchase of financial products falls within the approved limits and does not require further board or shareholder approval [1]. Group 4: Impact on Company - The use of idle funds for low-risk financial products is expected to enhance the efficiency of fund utilization and improve overall company performance, benefiting shareholders [2][3]. - The cash management strategy ensures that daily operations and normal business activities are not affected, maintaining liquidity for the company's core operations [2].

Core Points - The company held its 23rd meeting of the 4th Supervisory Board on June 20, 2025, to discuss key resolutions [1][2] - The Supervisory Board approved adjustments to the grant prices for the 2022 and 2024 restricted stock incentive plans, setting the prices at 32.83 yuan/share and 20.04 yuan/share respectively [1][2] - The Board also approved the use of idle self-owned funds for cash management, ensuring that it does not affect the company's normal operations and prioritizes fund safety [2] Meeting Details - The meeting was convened in accordance with the Company Law and relevant regulations, with all three supervisors present [1] - The resolutions were passed unanimously with 3 votes in favor, and no votes against or abstentions [2] Financial Management - The decision to use idle funds for cash management aims to enhance fund utilization efficiency and secure good returns on investments [2]

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：300350 证券简称：华鹏飞 公告编码：（2025）050号 华鹏飞股份有限公司 关于召开 2025 年第二次临时股东大会的通知公告 华鹏飞股份有限公司（以下简称"公司"）第五届董事会第二十四次会议决 定于 2025 年 6 月 16 日（星期一）下午 15：00 召开 2025 年第二次临时股东大 会，现将会议有关事项公告如下： 一、召开会议的基本情况 公司召开 2025 年第二次临时股东大会（以下简称"会议"或"股东大会"）； 会议召集程序符合有关法律、行政法规、部门规章、规范性文件及《公司章程》 的规定； （1）现场会议召开时间为：2025 年 6 月 16 日（星期一）下午 15：00； （2）网络投票时间为：2025 年 6 月 16 日至 2025 年 6 月 16 日； 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 6 月 16 日上午 9：15—9：25，9：30—11：30 和下午 13：00—15：00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 ...