江西宏柏新材料股份有限公司 关于对部分闲置可转换公司债券募集资金进行现金管理到期赎回的公告

Core Viewpoint - The company plans to utilize part of its idle convertible bond fundraising for cash management, with a maximum amount of RMB 70 million allocated for investment in high-security, liquid financial products that meet capital preservation requirements [1][2]. Group 1: Cash Management Proposal - The board of directors approved the proposal to use up to RMB 70 million of idle convertible bond funds for cash management, with a usage period of 12 months from the date of approval [1]. - The investment will be directed towards financial products issued by financial institutions that are secure and liquid, and the funds will not be used for pledging [1]. Group 2: Previous Fund Utilization - On July 24, 2024, the wholly-owned subsidiary, Jiujiang Hongbai New Materials Co., Ltd., used RMB 40 million of idle convertible bond funds to purchase bank time deposits from the Shandong branch of the National Development Bank [1]. - The company redeemed the principal of RMB 40 million on July 24, 2025, and received investment income of RMB 669,166.66 [1].