数据显示，2024年，万马股份新材料板块销售规模持续增长，产品发出总量同比增长9.31%，单月最高 销量突破5.55万吨。2024年，公司高分子材料实现营业收入51.85亿元，同比增长6.42%。 为了项目落地，万马高分子拟在山东省青岛市董家口经济区设立全资子公司"青岛万马高分子材料有限 公司"作为项目投资主体。项目拟以万马高分子自有资金或自筹资金现金出资，配套银行中长期项目贷 款，并根据项目投资进度逐步出资。 万马股份表示，此次项目的投资能有效缓解万马高分子材料业务的产能交付压力，扩大市场份额，稳固 市场地位，增强市场竞争力，提高经营效益规模。同时，该项目建设在青岛董家口经济区有利于完善高 分子材料板块国内市场布局，填补北方空白，并方便产品出口，符合高分子材料板块规模化、国际化发 展战略以及股份公司"南北联动"的总体发展战略。 7月22日晚，万马股份（002276）公告称，子公司浙江万马高分子材料集团有限公司（下称"万马高分 子"）为实现可持续发展战略，增强核心竞争力，拟在山东省青岛市董家口经济区建设"年产35万吨环保 型高分子材料产业化项目"。 总部位于浙江杭州的万马股份，主要从事电线电缆、高分子材料、汽 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或者重大 遗漏。 一、募集资金基本情况 根据中国证券监督管理委员会于2022年2月24日出具的《关于核准广东香山衡器集团股份有限公司非公 开发行股票的批复》（证监许可〔2022〕396号），核准广东香山衡器集团股份有限公司（以下简称"公 司"）非公开发行不超过33,201,000股新股。公司以询价方式最终发行人民币普通股（A股）21,405,636 股，每股发行价格为人民币28.03元，本次非公开发行募集资金总额为人民币599,999,977.08元，扣除与 发行有关的费用人民币（不含税）10,944,852.77元后，募集资金净额为人民币589,055,124.31元。华兴会 计师事务所（特殊普通合伙）已于2022年4月18日对公司本次募集资金到位情况进行了审验并出具了 《验资报告》（华兴验字[2022]21009290069号）。 二、募集资金存放和管理情况 为规范募集资金管理和使用，切实保护投资者权益，公司根据《深圳证券交易所股票上市规则》《深圳 证券交易所上市公司自律监管 ...

Fundraising Overview - The company has been approved by the China Securities Regulatory Commission to conduct a non-public offering of shares, raising a total of RMB 589,055,124.31 with a share price of RMB 28.03 [1] - The net amount raised from this non-public offering is RMB 589,055,124.31, verified by Huaxing Accounting Firm [1] Fund Management and Usage - The company has established a fundraising management system to ensure the proper use of raised funds, implementing strict approval processes and dedicated account management [1] - The company signed tripartite supervision agreements with various banks to regulate the management of the raised funds [2] Project Adjustments - In September 2023, the company held a shareholder meeting to approve changes to the implementation subject, location, investment structure, and funding methods for the "Destination Charging Station Construction Project" [3] - The remaining raised funds have been transferred to a newly established special account for the project, managed by a subsidiary [4] Project Completion and Fund Reallocation - The company has completed the construction contracts for previously implemented projects and has transferred all remaining funds to the new special account for further investment [4] - The company has decided to terminate the "Destination Charging Station Construction Project" and the "New Energy Vehicle Charging Equipment and Operation Platform Development Project," reallocating the remaining funds to supplement working capital [5] Account Closure - The company has completed the closure of the fundraising special accounts as of December 2024, with all balances transferred to the general account [5] - The tripartite supervision agreements related to the closed accounts have also been terminated [5]

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [1][3] - The company was established as a joint-stock company by the transformation of Shenzhen Jingquan Hua Electronics Co., Ltd. and registered with the Shenzhen Market Supervision Administration [1][2] - The company received approval from the China Securities Regulatory Commission for its initial public offering of 20 million shares on June 9, 2017 [1][3] Company Information - The registered capital of the company is RMB 270,916,968 [2] - The company is located at Jingquan Hua Industrial Park, 325 Guiyue Road, Guanlan Street, Longhua District, Shenzhen, with a postal code of 518110 [2] - The company is a permanent joint-stock company [2] Management and Responsibilities - The board of directors represents the company in executing its affairs, with the chairman serving as the legal representative [2][3] - The legal representative's civil activities conducted on behalf of the company will have legal consequences for the company [2][3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with its entire assets [2][3] Business Objectives and Scope - The company's business objective is to maximize returns for shareholders and support national economic development while adhering to laws and regulations [3][4] - The business scope includes the research and sales of power supply products, electronic components, transformers, photovoltaic inverters, and electric vehicle charging equipment, among others [4] Share Issuance - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [5][6] - The total number of shares issued by the company is 270,916,968, all of which are ordinary shares [5][6] - The company must not provide financial assistance for others to acquire its shares, except for employee stock ownership plans [5][6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, request meetings, supervise the company's operations, and transfer their shares [11][12] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as permitted by law [16][40] - Shareholders abusing their rights to harm the company or other shareholders will be liable for damages [16]