中恒电气: 关于使用公司闲置自有资金进行委托理财的公告

Investment Overview - The company plans to utilize idle self-owned funds for entrusted wealth management, with a total investment limit not exceeding RMB 500 million, allowing for rolling use of funds within this limit [1][2] - The investment will focus on low-risk financial products such as structured deposits and income certificates, ensuring high safety and liquidity [1][2] Authorization and Procedures - The authorization for this investment is valid for one year from the date of approval by the board of directors, and does not require shareholder approval as it does not constitute a related party transaction [2] - The management team is authorized to sign relevant legal documents and implement the investment matters within the defined limits [2] Risk Analysis and Control Measures - The company acknowledges potential risks such as market fluctuations affecting the value and returns of investments, and the possibility of early redemption leading to penalties [2] - Risk control measures include strict selection of investment targets, timely monitoring of investment progress, and regular audits to ensure the safety of funds [2] Impact on the Company - The chosen wealth management products are expected to be low-risk and will not affect the company's daily operations or main business development [2] - Utilizing idle funds for wealth management is anticipated to enhance the efficiency of fund usage and generate additional investment returns for the company and its shareholders [2]