CGT25燃气轮机

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中国船舶重工集团动力股份有限公司第八届监事会第十一次会议决议公告
Shang Hai Zheng Quan Bao· 2025-04-06 18:25
Core Viewpoint - The company has approved the temporary use of idle raised funds to supplement its and its subsidiaries' working capital, with a total limit of up to RMB 398,554.25 million, for a period not exceeding 12 months from the date of board approval [2][10][48]. Group 1: Fund Usage - The decision to use idle raised funds is in accordance with regulatory requirements and does not conflict with the implementation of fundraising investment projects [3][18]. - The temporary use of these funds is aimed at improving the efficiency of fund utilization and is deemed reasonable and necessary, without harming the interests of the company and its shareholders, especially minority shareholders [3][18]. Group 2: Fundraising Background - The company raised a total of RMB 1,348,227.30 million through the issuance of shares, with a net amount of RMB 1,338,051.97 million after deducting issuance costs [10][35]. - The company has a history of using idle funds for working capital, with previous approvals for similar actions in 2024 [11][15]. Group 3: Corporate Governance and Future Plans - The company emphasizes enhancing shareholder returns and has implemented a "Quality Improvement and Efficiency Enhancement" action plan, which has shown initial success [23][24]. - Future strategies include focusing on core business areas, improving operational efficiency, and continuing to innovate in technology and product development [25][27].
中国动力: 中国船舶重工集团动力股份有限公司“提质增效重回报”行动方案
Zheng Quan Zhi Xing· 2025-04-03 11:35
中国动力主要业务涵盖燃气动力、蒸汽动力、柴油机动力、综合电力、化学 动力、热气机动力、核动力(设备)等七类动力业务及相关配套机电业务,为多 维度的高端动力装备研发、制造、系统集成、销售及服务的上市公司。近年,得 益于船舶市场景气度提升和公司深化成本工程效果显现,公司经营情况良好,财 务指标向好。2024 年,公司连续五年获得交易所信息披露 A 级评价,连续四年 获得中国上市公司协会"董事会办公室最佳实践",连续两年获得"董事会最佳 实践",获得"2023 年投资者关系管理最佳实践"、 中国船舶重工集团动力股份有限公司 "提质增效重回报"行动方案 为深入贯彻中央金融工作会议和中央经济工作会议精神,落实国务院《关于 进一步提高上市公司质量的意见》及《关于加强监管防范风险推动资本市场高质 量发展的若干意见》的要求,积极响应上海证券交易所《关于开展沪市公司"提 质增效重回报"专项行动的倡议》,推动上市公司高质量发展和投资价值提升, 增强投资者回报与投资者获得感,中国船舶重工集团动力股份有限公司(以下简 称公司、中国动力)于 2024 年 8 月制定实施了《2024 年度"提质增效重回报" 行动方案》并取得了阶段性成效 ...