历时5年多的航天项目被正式终止。 12 月 22 日，上海沪工（603131）（SH603131，股价28.00元，市值91.34亿元）在位于上海市青浦区的 总部园区召开临时股东大会，审议了包括《关于终止部分募投项目并将剩余募集资金永久补充流动资金 的议案》在内的12项议案。当晚披露的会议结果显示，12项议案均获通过。 这意味着，上海沪工此前募资计划建设的"航天装备制造基地一期建设项目"（以下简称航天项目）在经 过两次延期、一次增加建设地点后，被正式按下终止键。 据上海沪工介绍，航天项目实施主体为公司旗下的南昌诚航工业有限公司（以下简称南昌诚航），主要 从事装备配套及相关产品的生产制造。该项目拟通过租赁厂房、办公楼，购置并安装81项指定的先进生 产设备，提高自动化生产水平，扩大产能。 不过募资完成后，上述投资项目进展缓慢。2022年12月30日和2024年4月25日，上海沪工分别召开董事 会，审议通过了《关于可转换公司债券部分募投项目延期的议案》，将航天项目预计完成日期分别延期 至2024年12月31日及2025年12月31日。 2024年8月27日，上海沪工召开会议，在保留原实施地点江西省南昌市某地的同时， ...

Core Viewpoint - The company has decided to terminate the "Phase I Construction Project of Aerospace Equipment Manufacturing Base" and will permanently allocate the remaining raised funds to supplement working capital [1] Group 1: Project Termination - The board of directors and the supervisory board have approved the termination of the aerospace equipment manufacturing base project [1] - The total planned investment for the project was 246 million yuan, with 190 million yuan intended to be funded from raised capital [1] - As of September 30, 2025, a total of 112 million yuan has been invested in the project, representing a progress rate of 59.08% [1] Group 2: Financial Implications - The remaining raised funds amount to 77.75 million yuan, which will be permanently reallocated to enhance the company's working capital [1]

Core Viewpoint - The company plans to utilize idle raised funds amounting to 90 million yuan for cash management through structured deposits, aiming to enhance fund efficiency and increase investment returns for shareholders [1][2][6]. Group 1: Cash Management Overview - The purpose of cash management is to ensure the normal implementation of fundraising projects while effectively utilizing idle funds to increase investment returns for shareholders [2]. - The cash management amount is set at 90 million yuan [2]. - The funds for this cash management will come from idle raised funds [3]. Group 2: Fundraising Background - The company was approved by the China Securities Regulatory Commission to publicly issue convertible bonds totaling 400 million yuan, with an actual received amount of approximately 395.47 million yuan after deducting fees [4]. - The raised funds are designated for projects including precision CNC laser cutting equipment expansion and the construction of an aerospace equipment manufacturing base [5]. Group 3: Cash Management Details - The cash management period is 90 days, and the income generated will be returned to the dedicated account for fundraising projects [6]. - The company has followed the necessary approval procedures, ensuring compliance with regulations and that the cash management does not alter the intended use of the raised funds [6][10]. Group 4: Approval Process - The board and supervisory committee approved the cash management proposal on April 23, 2025, and it was subsequently ratified by the annual shareholders' meeting [7].