Group 1 - The company held its seventh meeting of the third supervisory board, which complied with legal and regulatory requirements [1] - The supervisory board unanimously agreed to abolish the supervisory board and transfer its powers to the audit committee, with amendments to the company's articles of association to take effect upon approval by the shareholders' meeting [1] - The voting results showed 10 votes in favor, 0 against, and 0 abstentions [1] Group 2 - The company agreed to adjust the completion dates for several fundraising investment projects, including the 120,000 tons/year glycine project and the smart factory infrastructure project, to June 2027 [2] - The supervisory board confirmed that the adjustments do not constitute a disguised change in the use of raised funds and are in the best interest of the company and all shareholders [2] - The voting results for this decision were also 10 votes in favor, 0 against, and 0 abstentions [2] Group 3 - The supervisory board approved the continued use of idle raised funds for cash management, allowing for investment in safe and liquid financial products up to RMB 2.6 billion [3] - This decision aims to enhance the efficiency of fund utilization without affecting the construction of fundraising projects [3] - The investment products include structured deposits, time deposits, and agreement deposits, with individual investment terms not exceeding 12 months [3]

回复：您好，公司定增募集资金收购宏宜公司控股权的项 目在 5 月 9 日已获得深交所上市审核中心审核通过，目前待证 监会同意注册，再开展后续工作。宏宜公司 2024 年度实现净利 润 7516.97 万元，2025 年 1-4 月实现持续盈利。 3、董秘您好，请问公司钠离子正极材料的研发进展怎么 样？ 证券代码：000707 证券简称：双环科技 湖北双环科技股份有限公司投资者关系活动记录表 编号：20250516 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 | □媒体采访  业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | 其他：（请文字说明其他活动内容） | | 参与单位名称 | | | 及人员姓名 | 参与本次业绩说明会的广大投资者 | | 时间 | 2024 年 5 月 16 日 （周五下午 15:30~17:30） | | 地点 | 深圳证券交易所"互动易"平台(http://irm.cninfo.com.cn) | | 上市公司接待 | 公司董事长汪万新先生、财务部长蒋雪瑞先生、 | | 人员姓名 | 董事会 ...