新日股份: 关于使用自有闲置资金进行委托理财的公告

Investment Overview - The company plans to use idle self-owned funds for entrusted wealth management, with an investment amount not exceeding 800 million RMB [1][2] - The investment aims to improve fund utilization efficiency and increase investment returns while ensuring fund safety and not affecting daily operational cash flow [1][5] Investment Details - The investment will be made in various financial products, including structured deposits, income certificates, trust products, government bonds, central bank bills, financial bonds, and other stable wealth management products issued by banks and financial institutions [2] - The investment period will not exceed the approved cash management limit [2] Approval Process - The proposal for using idle self-owned funds for entrusted wealth management was approved in the second meeting of the seventh board of directors and the second meeting of the seventh supervisory board held on June 24, 2025 [2][5] - The proposal is subject to approval by the shareholders' meeting [2] Risk Analysis and Control Measures - The main risks associated with entrusted wealth management include market volatility risk, liquidity risk, and fiscal policy risk, with actual returns being uncertain [3] - The company will take timely measures to control investment risks if any factors affecting fund safety are identified [3] Impact on the Company - The use of idle self-owned funds for entrusted wealth management is expected to generate investment returns for the company and its shareholders without affecting normal operations [5] - The supervisory board supports the decision, stating it will enhance fund utilization efficiency and increase investment returns for shareholders [5]