南财智讯12月12日电，辰奕智能公告，公司于2025年12月11日召开第四届董事会第五次会议，审议通过 了《关于募集资金投资项目结项并将节余募集资金永久补充流动资金的议案》。募投项目"生产基地新 建项目"及"研发中心建设项目"已基本完结，达到预定可使用状态，满足结项条件。截至2025年11月30 日，上述项目节余募集资金3518.20万元（不含利息），除预留1095.22万元用于支付合同尾款、质保金 等款项外，公司拟将节余募集资金3518.20万元及银行利息和现金管理收益永久补充流动资金，用于与 公司主营业务相关的日常生产经营活动。待募集资金账户相关款项支付完毕后，公司将注销该募集资金 专项账户。 ...

Core Viewpoint - The company has completed the "Research and Development Center Construction Project" and plans to permanently supplement its working capital with the remaining raised funds amounting to 37.7487 million yuan, enhancing the efficiency of fund utilization [2][8]. Fundraising Basic Situation - The company raised a total of 705.92 million yuan through its initial public offering, with a net amount of 626.12 million yuan after deducting issuance costs. The funds were deposited in a dedicated bank account [3]. Project Overview - The "Research and Development Center Construction Project" has reached the expected usable state, meeting the conditions for project completion. The project timeline was extended from November 2023 to November 2025 [4][6]. Reasons for Fund Surplus - The company adhered to regulations regarding the use of raised funds, implementing cost control measures that resulted in savings. Additionally, some temporarily idle funds were managed to generate cash management income [6]. Plan for Surplus Funds - The company intends to transfer the surplus funds of 37.7487 million yuan into its general bank account for permanent use in daily operations. The dedicated fundraising account will be closed following this transfer [7][9]. Review Procedures and Opinions - The board of directors approved the proposal to conclude the project and allocate surplus funds without requiring shareholder meeting approval. The sponsor, Huatai United Securities, confirmed that the decision followed necessary procedures and aligns with the company's operational needs and long-term strategy [8][10].

Core Points - The company announced the termination of the "Smart Mining Project" due to a downturn in the downstream coal industry, leading to reduced spending on information systems and cloud products [1] - As of October 31, 2025, the project has accumulated an investment of 9.0761 million yuan, with remaining raised funds of 84.4161 million yuan to continue being stored in the original special account [1] - The "Research and Development Center Construction Project" has experienced delays, with the expected completion date pushed from January 2026 to January 2027 [1] - The board of directors and the supervisory board approved the relevant proposals on November 20, 2025, but the termination of the project still requires approval from the shareholders' meeting [1]

证券日报网讯 11月13日晚间，天山电子发布公告称，公司于2025年11月13日召开第三届董事会第二十 次会议审议通过了《关于使用自有资金支付募投项目部分款项并以募集资金等额置换的议案》，同意公 司在募集资金投资项目"研发中心建设项目"实施期间使用自有资金支付募投项目部分款项并以募集资金 等额置换，该部分等额置换资金视同募集资金投资项目使用资金。 （文章来源：证券日报） ...

Group 1 - The company held its second board meeting on October 28, 2025, where it approved the proposal for the absorption and merger of its wholly-owned subsidiaries, aiming to optimize management structure and reduce costs [16][26]. - The merger will result in the cancellation of the independent legal status of the subsidiaries, with all assets, liabilities, and rights being inherited by the company [17][18]. - The change in the project implementation entity for the fundraising project will not alter the direction or substantive content of the fundraising, ensuring no harm to shareholder interests [25][26]. Group 2 - The company plans to merge Zhejiang Zhongxin Intelligent Manufacturing Co., Ltd. and Lankui Zhongxin Huanyu Packaging Co., Ltd. into itself, with the merger's completion date to be determined by management [17][18]. - The fundraising project "Research and Development Center Construction Project" will have its implementation entity changed from Zhejiang Zhongxin Intelligent Manufacturing Co., Ltd. to the company, while all other project details remain unchanged [22][25]. - The company has confirmed that the merger does not constitute a related party transaction or a major asset restructuring as defined by regulations [17][27]. Group 3 - The company has raised a total of RMB 677.33 million through its public offering, with a net amount of RMB 570.75 million after deducting related costs [20][21]. - As of September 30, 2025, the investment progress for the fundraising project was 0.37%, with RMB 18.71 million already invested [22][23]. - The company will transfer all remaining funds from the fundraising project account of the absorbed subsidiary to its own special fundraising account post-merger [23][24].

Core Points - Mingke Technology announced the postponement of certain fundraising project timelines, specifically extending the expected operational status dates for the "Qingyuan Mingke Automotive (New Energy) Parts Industrial Base Project" and the "Research and Development Center Construction Project" to November 5, 2026 [1] Summary by Category Company Announcement - The company held its second board meeting on October 28, 2025, where it approved the proposal to delay the timelines for specific fundraising projects while keeping the project implementation entities, fundraising purposes, and total investment unchanged [1] Project Details - The affected projects include the "Qingyuan Mingke Automotive (New Energy) Parts Industrial Base Project" and the "Research and Development Center Construction Project," which will now have their expected completion dates extended to November 5, 2026 [1]

Group 1 - The company announced the postponement of several key projects to December 31, 2026 [1] - The projects affected include the "Headquarters Production Base Construction Project," "Research and Development Center Construction Project," and "Marketing Services and Information Technology Construction Project" [1]

Core Viewpoint - The company, Haon Auto Electric (301488.SZ), announced delays in the completion of its R&D center and information technology projects due to construction progress and internal investment structure adjustments [1] Group 1: Project Delays - The R&D center's expected completion date has been postponed from November 30, 2025, to March 31, 2026 [1] - The information technology project has been delayed to December 31, 2026 [1] Group 2: Financial Adjustments - The company plans to use an additional 20 million yuan of raised funds for the R&D center construction project [1] - As of August 31, 2025, the R&D center project has utilized 125.70 million yuan, which is 100.42% of the planned total investment [1] - The information technology project has utilized 13.80 million yuan, accounting for 36.68% of the planned investment [1] Group 3: Project Justifications - The delays are primarily due to the need for increased equipment purchases and personnel investments for the R&D center, along with adjustments in software purchasing expenses to enhance project efficiency [1] - The information technology project requires upgrades and integration of existing systems (MES, ERP, PLM) to meet expanding operational demands and eliminate information silos [1]

Core Points - The company, Shenzhen Haon Automotive Electronics Equipment Co., Ltd., held its 19th meeting of the third board of directors on October 21, 2025, where several important resolutions were passed, including the review of the Q3 2025 report and adjustments to fundraising projects [1][2] Group 1: Q3 2025 Report - The board approved the Q3 2025 report, which accurately reflects the company's operational status without any false statements or significant omissions [2] Group 2: Fundraising and Project Adjustments - The board agreed to allocate an additional 20 million yuan of over-raised funds to the "R&D Center Construction Project" and adjusted the internal investment structure of this project [3] - The company decided to postpone the "R&D Center Construction Project" and the "Enterprise Informationization Construction Project" based on actual development needs to enhance the efficiency of fund usage [3] Group 3: Upcoming Shareholder Meeting - A temporary shareholder meeting is scheduled for November 6, 2025, to vote on the resolutions that require shareholder approval [4] - All resolutions passed in the board meeting received unanimous support, with 6 votes in favor and no abstentions or oppositions [4]

Group 1 - The core point of the article is that Shenghui Integrated announced a delay in the completion date of its R&D center construction project from December 2025 to December 2026 [1] Group 2 - The company held its third board meeting and the second audit committee meeting on October 17, 2025, to discuss the postponement of certain fundraising projects [1] - The decision was made to extend the timeline for the project to reach its intended usable state [1]