Core Viewpoint - The company has approved the use of idle self-owned funds for cash management, not exceeding RMB 350 million, to enhance fund utilization efficiency and increase returns for shareholders [24][26][28]. Group 1: Company Overview - The company is named Jinan Hengyu Environmental Technology Co., Ltd. and is listed under the stock code 688309 [3]. - The company has not undergone any changes in its controlling shareholder or actual controller [4]. Group 2: Financial Data - The company has not disclosed specific financial data in the provided documents [2][3]. Group 3: Board and Supervisory Meetings - The fourth board and supervisory meetings were held on August 26, 2025, with all members present, and the resolutions passed were deemed legal and effective [5][6][8]. - The supervisory board approved the company's half-year report and the special report on the use of raised funds [10][11]. Group 4: Cash Management Plan - The company plans to use idle self-owned funds for cash management, focusing on high-security, high-liquidity investment products, with a maximum investment period of 12 months [24][30][32]. - The cash management will not affect the company's normal operations or its main business development [32]. Group 5: Stock Incentive Plan - The company has decided to cancel a total of 644,464 shares of unvested restricted stock due to certain incentive targets not being met and some recipients leaving the company [19][42][43]. - The cancellation of these shares will not materially impact the company's financial status or operational results [44].

证券代码:300525 证券简称:博思软件 公告编号:2025-036 福建博思软件股份有限公司 本公司及监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。 一、监事会会议召开情况 福建博思软件股份有限公司（以下简称"公司"）于 2025 年 7 月 26 日以电 子邮件方式发出第五届监事会第九次会议的通知，并于 2025 年 7 月 29 日上午 会议。本次会议的召开符合《中华人民共和国公司法》及《公司章程》等有关规 定。 经与会监事审议，形成如下决议： 经审核，监事会认为：博思数科本次股权回购安排，是基于市场环境变化、 博思数科经营规划调整以及博思数科人员变动等多方面因素的综合考虑，旨在进 一步优化博思数科股权结构，激发团队活力，促进公司及博思数科的持续健康发 展。相关定价公允、合理，不存在损害公司及股东利益的情形。 二、监事会会议审议情况 上述事项具体内容见公司同日刊登于中国证监会指定创业板信息披露网站 上的《关于控股子公司回购注销部分股权暨关联交易的公告》等相关公告。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 证券代码:300525 证券简称:博思软件 ...