株洲天桥起重机股份有限公司

Investment Risk Analysis and Control Measures - The company plans to use idle self-owned funds for entrusted wealth management, aiming to improve the efficiency of fund utilization while ensuring risk control [1] - The company will strictly adhere to prudent investment principles, only purchasing financial products with high safety and liquidity, with a maximum term of twelve months [2] - A dedicated team will analyze and monitor the purchased products, taking timely protective measures if adverse factors are identified [2] - The risk control audit center will supervise the wealth management business, conducting pre-approval, ongoing monitoring, and post-audit [2] - Independent directors have the right to supervise and inspect the cash management products, and may hire professional institutions for auditing if necessary [2] Impact of Investment on the Company - The company will use temporarily idle self-owned funds for cash management without affecting the normal operation of its main business, thereby improving fund utilization efficiency and obtaining good investment returns [3] - This strategy is expected to enhance the overall performance of the company and provide greater returns to shareholders [3] Daily Related Transactions Overview - The company approved a proposal for expected daily related transactions for 2025, estimating a total amount not exceeding 26 million yuan with related parties [6][60] - The transactions will include leasing office space and sales/purchase of material handling equipment and parts [6] - The related parties include Hangzhou Huaxin Technology Co., Ltd. and CRRC Industrial Investment Co., Ltd., both of which have been identified as related entities [7][11] Related Party Relationships - Hangzhou Huaxin Technology Co., Ltd. is controlled by the company's major shareholder, which holds 57.69% of its shares [7] - CRRC Industrial Investment Co., Ltd. holds 5% of the company's shares, establishing a related party relationship [11] Necessity and Impact of Related Transactions - The daily related transactions are necessary for the company's business operations and are expected to positively impact the company's market share in niche markets [13] - The pricing of these transactions will adhere to fair market principles, ensuring no harm to the company's or shareholders' interests [14] - The transactions will not adversely affect the company's financial status or independence [15]