募资项目两次延期，明冠新材(688560.SH)手握巨款用于"理财"。 12月3日晚间，明冠新材公告显示，公司董事会同意将公司2022年向特定对象发行股票募集资金投资项目之"明冠 锂膜公司年产2亿平米铝塑膜建设项目"的预定可使用状态日期延期至2027年12月31日。 长江商报记者发现，明冠新材于2022年9月宣布上述定增募资项目，计划投入募集资金9.31亿元，目前投资进度为 0。而且，该项目于2024年6月已延期一次，也就是说三年来已两次延期。 在募资项目持续延期之下，12月3日晚间，明冠新材发布公告称，在保证不影响公司募集资金投资计划正常进行的 前提下，公司计划延续使用不超过9.3亿元的暂时闲置募集资金进行现金管理。 实际上，明冠新材并非首次将"明冠锂膜公司年产2亿平米铝塑膜建设项目"延期。 明冠新材介绍，暂时闲置募集资金仅投资于安全性高、流动性好的保本型现金管理产品。 铝塑膜产能可覆盖订单需求 12月3日晚间，明冠新材发布的公告显示，公司董事会审议通过了《关于定增募集资金投资项目之"明冠锂膜公司 年产2亿平米铝塑膜建设项目"延期的议案》，同意将公司2022年向特定对象发行股票募集资金投资项目之"明冠锂 膜 ...

Group 1 - The core point of the announcement is the approval of the completion of the fundraising investment project for the "Jiaming Film Company's annual production of 100 million square meters of fluorine-free backplane construction project" and the decision to permanently supplement the remaining raised funds into the company's working capital [1][2] - The meeting of the supervisory board was held on June 30, 2025, with all three supervisors present, and the procedures followed legal and company regulations [1] - The supervisory board concluded that the decision to use the remaining funds for daily operations aligns with the company's interests and does not harm the rights of minority shareholders [1]

Core Viewpoint - The company has completed the investment project "Jiaming Film Company's annual production of 100 million square meters of fluorine-free backplane construction" and will permanently supplement its working capital with the remaining raised funds of 188.3751 million yuan [1][8][9]. Fundraising Basic Situation - The company raised a total of 1,675.38 million yuan by issuing 37,214,182 shares at a price of 45.02 yuan per share, with a net amount of 1,655.88 million yuan after deducting issuance costs [1][3]. - The funds have been fully received and verified by Tianjian Accounting Firm [1]. Project and Fund Usage Situation - The total investment for the project was 415.8 million yuan, with cumulative input of 218.2653 million yuan, resulting in a surplus of 188.3751 million yuan [6][7]. - The project has reached a usable state as of June 23, 2025 [5][6]. Reasons for Fund Surplus - The company adhered to regulations and implemented strict cost control measures during the project, leading to reduced equipment procurement costs due to price drops in the photovoltaic industry [6][7]. - Adjustments in project investment processes and designs were made based on market conditions, maximizing efficiency and minimizing costs [6][7]. Future Use of Surplus Funds - The surplus funds will be permanently used to supplement the company's working capital for daily operations, while maintaining a dedicated account until all pending payments are settled [8][9]. - The company will ensure that the use of surplus funds does not harm shareholder interests and complies with relevant regulations [8][9]. Review Procedures - The board of directors and the supervisory board approved the project completion and fund allocation, confirming compliance with legal and regulatory requirements [9][10].