中国经济网北京1月14日讯 国联股份（603613.SH）12日晚发布关于部分募投项目结项、变更及 终止部分募投项目并将节余募集资金永久补充流动资金的公告。国联股份于2026年1月9日召开第九届 董事会第十一次会议审议通过了《关于部分募投项目结项、变更及终止部分募投项目并将节余募集资金 永久补充流动资金的议案》，为提高募集资金使用效率，从审慎投资和合理利用资金的角度，根据公司 经营发展的需要及项目实际情况，拟对募投项目进行结项或终止。 上述项目结项、变更及终止后，公司2020年非公开发行A股股份募集资金投资项目全部完成。 经中国证券监督管理委员会《关于核准北京国联视讯信息技术股份有限公司非公开发行股票的批 复》（证监许可[2020]2407号）核准，公司非公开发行人民币普通股（A股）32,990,858股，每股股票 面值为人民币1.00元，发行价格为每股人民币74.75元，募集资金总额为人民币2,466,066,635.50元， 扣除发行费用后,募集资金净额为人民币2,415,959,147.71元。上述资金已于2020年11月13日到位，立 信会计师事务所（特殊普通合伙）于2020年11月13日对公司本次非 ...

证券代码：603613 证券简称：国联股份 公告编号：2026-001 北京国联视讯信息技术股份有限公司 第九届董事会第十一次会议决议公告 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。 北京国联视讯信息技术股份有限公司（以下简称"公司"或"国联股份"）第九届董事会第十一次会议于 2026年1月9日以现场结合通讯的方式召开。本次会议应到董事9名，实到董事9名。本次会议由董事长刘 泉先生召集并主持。会议通知已于同日以电子邮件方式向各位董事发出，经全体董事一致同意豁免本次 董事会的通知时限，本次会议的召集、召开及表决程序符合《公司法》等法律、法规、规范性文件及 《公司章程》、《董事会议事规则》的规定。 经与会董事认真讨论，审核并通过如下事项： 一、审议通过《关于部分募投项目结项、变更及终止部分募投项目并将节余募集资金永久补充流动资金 的议案》 具体内容详见2026年1月13日刊登在《中国证券报》、《上海证券报》、《证券时报》、《证券日报》 和上海证券交易所网站（http://www.sse.com.cn/）披露的《北京国联视讯信息 ...

Core Viewpoint - The report highlights the financial disclosures and responses from the company regarding its prepayments, accounts receivable, and fundraising projects, indicating significant growth in prepayments and accounts receivable, along with the ongoing development of fundraising projects. Group 1: Prepayments - The company's prepayment balance for the year is 7.693 billion yuan, representing a year-on-year increase of approximately 70% [1] - The company has recognized a bad debt loss of 44 million yuan for prepayments, which is a year-on-year increase of about 182% [1] - The top ten prepayment recipients include various suppliers, with some being new suppliers and others having a controlling relationship with the company [3] - All prepayments have been delivered without delays, and the corresponding goods have been sold [3] - The prepayment turnover rate for the year is 14 times, with a turnover period of 26.07 days, which is in line with industry averages [4] Group 2: Accounts Receivable - The company's accounts receivable balance is 1.410 billion yuan, showing a year-on-year increase of 51.03% [9] - The company has recognized a bad debt loss of 32 million yuan for accounts receivable, with a significant increase in the bad debt provision ratio [9] - The top ten accounts receivable recipients have been disclosed, with no significant undisclosed relationships found between customers and suppliers [10] - The company maintains a unified credit policy for accounts receivable, which has not changed significantly from previous years [12] - The increase in accounts receivable is attributed to more customers requesting extended payment terms due to cautious cash management in the current economic environment [12] Group 3: Fundraising Projects - Three fundraising projects from the company's 2020 non-public stock issuance are still under construction, with progress rates of 34.29%, 50.22%, and 68.88% [14] - The company has used raised funds for purposes not closely related to the fundraising projects, such as sodium-ion battery production line construction [14] - The company has provided details on the main uses and outcomes of the funds invested this year, including improvements in B2B operations and office efficiency [14]