证券代码：688449 证券简称：联芸科技 公告编号：2026-001 联芸科技（杭州）股份有限公司 第二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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 根据《中华人民共和国公司法》及《联芸科技（杭州）股份有限公司章程》（以下简称"《公司章 程》"）有关规定，联芸科技（杭州）股份有限公司（以下简称"公司"）第二届董事会第四次会议于 2025年12月26日以电子邮件发出会议通知，会议于2025年12月30日在公司会议室以现场结合通讯方式召 开。本次会议由董事长方小玲女士主持，会议应到董事7人，实到董事7人。本次会议的召集、召开符合 法律法规和《公司章程》的规定。 二、董事会会议审议情况 经全体与会董事认真审议和表决，形成以下决议： （一）审议通过《关于使用部分暂时闲置募集资金及自有资金进行现金管理的议案》 为提高募集资金及自有资金的使用效率，合理利用闲置募集资金及自有资金，在不影响募集资金投资计 划正常进行、保障公司及下属子公司正常经营运作资金需求以及资金安全的前提下，公司 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688449 证券简称：联芸科技 公告编号：2026-001 联芸科技（杭州）股份有限公司 第二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、准确性和完整性依法承担法律责任。 为提高募集资金及自有资金的使用效率，合理利用闲置募集资金及自有资金，在不影响募集资金投资计 划正常进行、保障公司及下属子公司正常经营运作资金需求以及资金安全的前提下，公司拟使用不超过 人民币60,000万元（含本数）的闲置募集资金及不超过人民币30,000万元（含本数）的闲置自有资金进 行现金管理，购买安全性高、流动性好、具有合法经营资格的金融机构销售的有保本约定的理财产品 （包括但不限于结构性存款、定期存款、通知存款、大额存单等）。 上述额度自董事会审议通过之日起12个月内有效，在决议有效期内，资金可以滚动使用，并于到期后归 还至相应资金账户。董事会授权公司财务总监根据上述原则行使具体理财产品的购买决策权，由财务部 负责具体购买事宜。 本议案已经公司董事会审计委员会审议通过。 表决结果：同意7 ...

Core Viewpoint - The company plans to utilize idle self-owned funds amounting to RMB 1.7 billion for cash management, aiming to enhance the efficiency of fund usage while ensuring normal business operations are not affected [1][2]. Investment Overview - **Investment Purpose**: The objective is to improve the efficiency of self-owned funds and achieve capital preservation and appreciation for the company and its shareholders [2]. - **Investment Amount**: The company intends to use up to RMB 1.7 billion of idle self-owned funds for cash management, which can be rolled over within this limit [2]. - **Source of Funds**: The funds will come from temporarily idle self-owned resources and will not impact the company's normal operations [2]. - **Investment Method**: The company will purchase high-safety, high-liquidity financial products, including but not limited to notice deposits, structured deposits, and large certificates of deposit, ensuring these products are not used for pledging or securities investment [2]. - **Investment Period**: The funds can be used in a rolling manner for 12 months from the previous cash management authorization, specifically from September 2, 2025, to September 1, 2026 [2]. Review Procedures - The company held the tenth meeting of the second board and the tenth meeting of the second supervisory board on August 27, 2025, where the proposal for cash management was approved, and the supervisory board expressed clear agreement [2][4]. Impact on the Company - Utilizing idle self-owned funds for cash management will not affect the normal development of the company's main business. This approach is expected to enhance the efficiency of fund usage, benefiting the company and all shareholders [4][5]. - According to the new financial instrument standards issued by the Ministry of Finance, the principal of this cash management will be recorded as trading financial assets on the balance sheet, while interest income will be recorded as investment income on the profit statement, subject to annual audit results [4]. Supervisory Board Opinion - The supervisory board agrees that using up to RMB 1.7 billion of idle self-owned funds for purchasing high-safety, high-liquidity financial products is appropriate, ensuring no impact on normal operations and fund safety, and that necessary review procedures have been followed [4][5].

第二章 委托理财操作规则 第五条 公司进行委托理财的，应当选择资信状况及财务状况良好、无不良 诚信记录及盈利能力强的合格专业理财机构作为受托方，并与受托方签订书面合 同，明确委托理财的金额、期限、投资品种、双方的权利义务及法律责任等。 公司委托理财是以提高资金使用效率、增加现金资产收益为原则，通过商业 银行理财、信托理财及其他理财工具进行运作和管理行为。在确保安全性、流动 性的基础上实现资金的保值增值。达到《公司章程》《投资管理制度》等相关规 定的金额标准的，应当经董事会审议通过，审计委员会、保荐机构或独立财务顾 问发表明确同意意见。 第六条 公司必须以公司名义设立委托理财账户，不得使用其他公司或个人 账户进行与理财业务相关的行为。 广博集团股份有限公司 委托理财管理制度 第一章 总 则 第一条 为规范广博集团股份有限公司（以下简称"公司"）的委托理财交 易行为，保证公司资金、财产安全，有效防范投资风险，维护股东和公司的合法 权益，根据中国证监会《上市公司信息披露管理办法》《深圳证券交易所股票上 市规则》（以下简称"《股票上市规则》"）及《广博集团股份有限公司章程》 （以下简称"《公司章程》"）等法律法规和相 ...

证券代码：688328 证券简称：深科达 公告编号：2025-041 深圳市深科达智能装备股份有限公司 专项报告 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、准确性和完整性依法承担法律责任。 根据《上市公司募集资金监管规则》 《上海证券交易所科创板股票上市规则》 《上海证券交易所科创板上市公司自律监管指引第1号——规范运作》等相关法 律法规的规定及要求，深圳市深科达智能装备股份有限公司（以下简称"公司" 或"深科达"）编制了2025年半年度募集资金存放、管理与实际使用情况的专项 报告，具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额及到账情况 经中国证券监督管理委员会出具的《关于同意深圳市深科达智能装备股份有 限公司向不特定对象发行可转换公司债券注册的批复》（证监许可〔2022〕1235 号）同意，公司向不特定对象发行可转换公司债券 360 万张，每张面值为人民币 月 12 日已全部到位，并经大华会计师事务所以"大华验字[2022]000569 号"验 资报告验证确认。 （二）募集资金使用及结余情况 截至 2025 年 6 月 30 日，公 ...

Core Viewpoint - The company, Shandong Xintong Electronics Co., Ltd., has announced the use of part of its idle raised funds, including over-raised funds, for cash management to enhance fund utilization efficiency and generate returns for the company and its shareholders [1][7]. Summary by Sections 1. Basic Situation of Raised Funds - The company successfully raised a total of RMB 640.38 million by issuing 39 million shares at a price of RMB 16.42 per share, with all funds received by June 26, 2025 [1]. 2. Investment Project Situation - The raised funds will be allocated to projects including a transmission line inspection and big data analysis platform and a technology research and industrialization project, with a total investment of RMB 474.96 million [2][3]. 3. Cash Management of Idle Funds - The company plans to use up to RMB 250 million of idle raised funds for cash management within 12 months from the board's approval date, allowing for rolling use of the funds [3][4]. 4. Investment Types and Safety - The cash management will involve low-risk, high-security financial products such as structured deposits and large-denomination certificates of deposit, with a maximum investment period of 12 months [4][5]. 5. Implementation Method - The board has authorized the management to make decisions regarding the cash management, including selecting qualified financial institutions and signing relevant contracts [5][6]. 6. Revenue Distribution from Cash Management - Any returns generated from the cash management will be managed in accordance with regulatory requirements set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [5]. 7. Impact on Investment Projects and Operations - The cash management will not affect the construction of investment projects or the company's normal operations, aiming to improve fund efficiency and provide additional returns to shareholders [6][7]. 8. Approval Procedures and Opinions - Both the board and the supervisory board have approved the cash management plan, confirming it aligns with relevant regulations and will not disrupt the company's operations [7][8].

证券日报网讯 8月11日晚间，信通电子发布公告称，公司于2025年8月11日召开第四届董事会第十五次 会议和第四届监事会第十一次会议，审议通过了《关于使用部分闲置募集资金（包括超募资金）进行现 金管理的议案》。在确保公司在不影响募集资金投资项目建设和公司正常经营的情况下，使用不超过人 民币2.50亿元（含本数）的闲置募集资金（包括超募资金）进行现金管理，用于购买安全性高、低风 险、流动性好的理财产品，包括但不限于结构性存款、大额存单等。投资产品的期限不得超过12个月。 （文章来源：证券日报） ...

Summary of Key Points Core Viewpoint - The company intends to utilize temporarily idle raised funds for cash management to enhance fund efficiency while ensuring that it does not affect the progress of its investment projects or normal operations [6]. Group 1: Fundraising Overview - The company has received approval from the China Securities Regulatory Commission to issue up to 69,051,529 shares, with 26,042,021 shares issued at a net amount of RMB 743,286,624.29 as of July 31, 2024 [1]. - The raised funds are stored in a dedicated account, and a regulatory agreement has been signed with the bank and sponsor [1]. Group 2: Investment Project Details - The total investment for the Huizhou Hengmingda Intelligent Manufacturing Base project is RMB 117,539.68 million, with an adjusted investment amount of RMB 74,328.66 million approved for the project [2]. - The company has received approval to use raised funds for capital increase in the project implementation entity [2]. Group 3: Cash Management Plan - The company plans to use up to RMB 620 million of idle raised funds for cash management, allowing for rolling use within this limit [3]. - The investment will focus on low-risk, high-liquidity financial products, such as structured deposits and large certificates of deposit, ensuring the safety of the principal [3][4]. Group 4: Implementation and Oversight - The investment decision-making authority is delegated to the management team, which will select qualified financial institutions and manage contracts [4]. - The company will disclose information in accordance with the Shenzhen Stock Exchange regulations [4]. Group 5: Impact and Approval Process - The use of idle funds for cash management is expected to improve fund efficiency and generate additional returns for the company and its shareholders [5]. - The board of directors, independent directors, and supervisory board have all approved this cash management plan [6].

Core Viewpoint - The company, Zhejiang Xinkai Technology Group Co., Ltd., has approved the use of up to RMB 80 million of idle raised funds for cash management, ensuring that it does not affect the construction of investment projects or the company's normal operations [1][6][7]. Fundraising Basic Situation - The company raised a total of RMB 299.97 million through its initial public offering, with a net amount of RMB 243.85 million after deducting issuance costs of RMB 56.11 million [1][2]. Investment Project Situation - The funds raised are primarily allocated for the construction of a research and development center and headquarters, with a total investment amount of RMB 264.63 million, adjusted to RMB 243.85 million [2]. Cash Management Basic Situation - The purpose of cash management is to enhance the efficiency of idle raised funds, ensuring that it does not impact project construction or normal operations, while aiming to increase returns for the company and its shareholders [3]. - The investment limit for cash management is set at RMB 80 million, with a validity period of 12 months from the board's approval date, allowing for rolling use within this limit [3][6]. Investment Types and Safety - The company plans to invest in low-risk, high-safety financial products, such as structured deposits and large certificates of deposit, with a maximum investment term of 12 months [4]. Implementation Method - The board has authorized the management team to make investment decisions within the approved limit, including selecting qualified financial institutions and signing relevant contracts [4]. Cash Management Revenue Distribution - The income generated from cash management will be managed and utilized in accordance with regulatory requirements from the China Securities Regulatory Commission and the Shenzhen Stock Exchange [4]. Impact on Investment Projects and Operations - The use of idle funds for cash management will not affect the construction of investment projects or the company's normal operations, and is expected to improve fund efficiency and returns for shareholders [5][7]. Review Procedures and Opinions - The board and supervisory committee have both approved the cash management proposal, confirming that it complies with relevant regulations and will not impact the company's operations [6][7]. - The sponsor institution, Guotou Securities Co., Ltd., has also expressed no objections to the cash management plan, affirming its alignment with prudent investment principles [7][8].