三花智控: 关于开展资产池业务的公告

Core Viewpoint - The company has approved the establishment of an asset pool business with a limit of up to 3.5 billion RMB, aimed at enhancing liquidity and maximizing shareholder value through efficient asset management [1][2]. Summary by Sections Asset Pool Business Overview - The asset pool will consist of various financial instruments such as bank acceptance bills, commercial acceptance bills, deposits, and accounts receivable, which can be used to obtain equivalent asset pool limits for shared use among the company and its subsidiaries [1][2]. Purpose of the Asset Pool Business - The initiative aims to centralize the management of financial assets, thereby improving liquidity, reducing capital occupation, and enhancing the efficiency of current assets, ultimately benefiting the company and its shareholders [2]. Risk Control Measures - The company has established strict approval processes and decision-making authority to mitigate risks associated with the asset pool business, ensuring compliance and safety of funds [3][4]. Authorization for Related Matters - The board of directors is authorized to make decisions regarding the selection of qualified commercial banks, specific asset pool limits, and the types and amounts of guarantees [3][4].