船舶动力设备制造

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中国船舶重工集团动力股份有限公司第八届监事会第十一次会议决议公告
Shang Hai Zheng Quan Bao· 2025-04-06 18:25
Core Viewpoint - The company has approved the temporary use of idle raised funds to supplement its and its subsidiaries' working capital, with a total limit of up to RMB 398,554.25 million, for a period not exceeding 12 months from the date of board approval [2][10][48]. Group 1: Fund Usage - The decision to use idle raised funds is in accordance with regulatory requirements and does not conflict with the implementation of fundraising investment projects [3][18]. - The temporary use of these funds is aimed at improving the efficiency of fund utilization and is deemed reasonable and necessary, without harming the interests of the company and its shareholders, especially minority shareholders [3][18]. Group 2: Fundraising Background - The company raised a total of RMB 1,348,227.30 million through the issuance of shares, with a net amount of RMB 1,338,051.97 million after deducting issuance costs [10][35]. - The company has a history of using idle funds for working capital, with previous approvals for similar actions in 2024 [11][15]. Group 3: Corporate Governance and Future Plans - The company emphasizes enhancing shareholder returns and has implemented a "Quality Improvement and Efficiency Enhancement" action plan, which has shown initial success [23][24]. - Future strategies include focusing on core business areas, improving operational efficiency, and continuing to innovate in technology and product development [25][27].