{"data":{"art_code":"AN202610131830408796","attach_list":[{"attach_size":1544,"attach_type":"0","attach_url":"https://pdf.dfcfw.com/pdf/H2_AN202610131830408796_1.pdf?1791927495000.pdf","seq":1}],"attach_list_ch":[{"attach_size":1544,"attach_type":"0","attach_url":"https://pdf.dfcfw.com/pdf/H2_AN202610131830408796_1.pdf?1791927495000.pdf","seq":1}],"attach_list_en":[],"attach_size":"1544","attach_type":"0","attach_url":"https://pdf.dfcfw.com/pdf/H2_AN202610131830408796_1.pdf?1791927495000.pdf","attach_url_web":"https://pdf.dfcfw.com/pdf/H2_AN202610131830408796_1.pdf?1791927495000.pdf","eitime":"2026-10-13 17:00:29","extend":{},"is_ai_summary":0,"is_rich":0,"is_rich2":0,"language":"0","notice_content":"\n                浙江帕瓦新能源股份有限公司\n\n                  第四届董事会第九次会议\n\n                        会议决议\n\n  浙江帕瓦新能源股份有限公司（以下简称“公司”）第四届董事会第九次会\n议于 2026 年 10 月 13 日以通讯表决的方式召开，应参会董事 7 名，实际参会董\n事 7 名。全体董事一致同意并认可本次会议通知、召开时间、召开方式及议案内容等事项，会议的召开符合《公司法》《公司章程》等的有关规定。会议由董事长王振宇主持，经过审议，表决通过以下议案：\n\n  1、关于使用部分闲置募集资金临时补充流动资金的议案\n\n  表决结果：7 票同意，0 票反对，0 票弃权\n\n  （以下无正文）\n\n（本页无正文，为浙江帕瓦新能源股份有限公司第四届董事会第九次会议决议之签字页）\n出席董事签字：\n陈祥强\n\n","notice_date":"2026-10-14 00:00:00","notice_title":"ST帕瓦:浙江帕瓦新能源股份有限公司第四届董事会第九次会议决议","page_size":1,"page_size_ch":0,"page_size_cht":0,"page_size_en":0,"security":[{"market_uni":"1","short_name":"ST帕瓦","short_name_ch":"ST帕瓦","short_name_cht":"ST帕瓦","short_name_en":"POWER NEW ENERGY","stock":"688184"}],"short_name":"ST帕瓦"},"success":1}