新能源汽车减振制品
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时代新材:部分募集资金投资项目延期
2 1 Shi Ji Jing Ji Bao Dao· 2025-12-26 10:36
南财智讯12月26日电,时代新材公告,公司拟将"新能源汽车减振制品能力提升项目"的达到预定可使用 状态时间由2025年12月延期至2026年12月。该项目计划投资总额为1.41亿元,拟使用募集资金1.40亿 元,资金来源为2023年度向特定对象发行股票所募资金,用途为提升新能源汽车减振制品生产能力。延 期原因为募集资金于2025年6月26日到账,相关增资至子公司的国资审批及董事会审议程序于2025年12 月26日完成,截至目前尚未完成募集资金划转至子公司专户。本次延期仅为项目进度调整,不涉及实施 主体、实施方式、投资总额及内容变更,不存在变相改变募集资金用途的情形。公司表示,此次延期不 会对公司正常生产经营产生不利影响,未投入的募集资金将根据项目实际进展分阶段投入。 ...
时代新材: 关于2025年半年度募集资金存放与实际使用情况的专项报告
Zheng Quan Zhi Xing· 2025-08-22 13:12
Summary of Key Points Core Viewpoint - The report outlines the fundraising activities and the management of raised funds by Zhuzhou Times New Material Technology Co., Ltd. for the first half of 2025, indicating that all raised funds have been received and are being managed according to regulatory requirements [2][5]. Fundraising Basic Situation - The company raised a total of RMB 1,289,370,062.47 through a specific stock issuance at a price of RMB 12.18 per share, with all funds received by June 26, 2025 [2][3]. - As of June 30, 2025, the balance of the fundraising account was RMB 1,290,899,998.65, with no funds utilized yet [3][4]. Fund Management Situation - The company has established a fundraising management system in compliance with relevant regulations to ensure efficient use and management of the funds [3][4]. - A tripartite/four-party supervision agreement for the fundraising account was signed with various banks and the sponsor institution on July 9, 2025 [3][4]. Actual Use of Fundraising - No funds have been used for any projects or operational expenses as of the reporting date [5][6]. - There were no instances of using idle funds for temporary working capital or cash management during the reporting period [5][6]. Changes in Fundraising Projects - There were no changes to the fundraising projects or any external transfers or replacements of projects during the reporting period [6][7]. Issues in Fund Use and Disclosure - The company has adhered strictly to legal and regulatory requirements in managing and disclosing the use of raised funds, with no violations reported [6][8].
时代新材: 关于签订募集资金专户存储三方及四方监管协议的公告
Zheng Quan Zhi Xing· 2025-07-09 16:10
Group 1 - The company, Zhuzhou Times New Material Technology Co., Ltd., has raised a net amount of RMB 1,289,370,062.47 through a specific stock issuance approved by the China Securities Regulatory Commission [1] - The company and its subsidiary, Bogo Rubber Plastic (Wuxi) Co., Ltd., have established special accounts for the raised funds, in compliance with relevant regulations [1][2] - The special account storage agreements were signed on July 9, 2025, with multiple banks and the sponsor institution, Guojin Securities Co., Ltd. [1][2] Group 2 - The total balance of the special accounts opened by Bogo Wuxi is currently 0, as all raised funds are still held in the parent company's account [3] - The three-party and four-party regulatory agreements stipulate that the raised funds must be used solely for designated projects, including innovation centers and clean energy equipment enhancement [4][6] - The agreements also outline the responsibilities of the parties involved in monitoring and managing the use of the raised funds, ensuring compliance with legal and regulatory requirements [5][7]