智慧农业: 关于2025年度使用自有资金开展现金管理的公告

Investment Overview - The company plans to utilize idle self-owned funds for cash management to increase investment returns, with a maximum daily balance of 700 million yuan allocated for purchasing financial products [1] - The financial products will be of medium to low risk, with a focus on high safety and liquidity, ensuring that principal-protected products have a maturity of no more than one year, while non-principal-protected products will have a maturity of less than 90 days [1] Approval Process - The investment proposal has been approved by the company's board and will be submitted for review at the 2024 annual shareholders' meeting [2] Risk Analysis and Control Measures - The company acknowledges potential market volatility risks affecting the investment but has established internal control measures to manage and mitigate these risks [2] - The company will adhere to relevant regulations and guidelines to ensure the safety of the investment funds and will take timely actions to address any adverse factors [2] Impact on the Company - The investment in financial products is expected to enhance the efficiency and returns of the company's idle funds without impacting its liquidity or operational funding needs [2] Accounting Policies - The company will follow the relevant accounting standards for financial instruments to ensure proper accounting and disclosure of the investment activities [2]