Core Viewpoint - The company, Guangdong Haotaitai Technology Group Co., Ltd., has announced the use of idle self-owned funds to purchase financial products, aiming to enhance asset value and improve fund utilization efficiency [1][3]. Group 1: Overview of the Financial Management - The purpose of the entrusted financial management is to prevent risks and ensure asset appreciation while not affecting the company's normal operations [3]. - The total amount for the financial products purchased is RMB 100 million [4]. - The funds used for this investment are derived from idle self-owned funds generated from the company's operating activities [5]. Group 2: Details of the Financial Products - The financial products include "Juying Gold - Linked to Gold Au9999 Bullish Three-Element Structured Deposit" and "Juying Exchange Rate - Linked to Euro to US Dollar Bullish Two-Element Structured Deposit" [2]. - The investment period for the gold-linked product is from July 28, 2025, to October 28, 2025, while the euro-linked product's investment period is from July 28, 2025, to October 31, 2025 [6]. Group 3: Approval Process - The financial management proposal was approved in the 20th meeting of the third board of directors and the 20th meeting of the third supervisory board, as well as at the 2024 annual shareholders' meeting [8]. Group 4: Risk Analysis and Control Measures - The financial products purchased are categorized as high safety and liquidity, with medium to low risk, but may still face market, liquidity, and credit risks [9]. - The company management adheres to prudent investment principles, selecting reputable and capable institutions for issuing the products [10]. - Independent directors and the audit committee have the authority to supervise and inspect the use of funds, and the company will fulfill its information disclosure obligations in a timely manner [11]. Group 5: Impact on the Company - The company aims to enhance the efficiency of idle self-owned funds and generate investment returns without affecting its main business operations [12]. - The company will conduct accounting treatment for cash management in accordance with relevant accounting standards [13].
广东好太太科技集团股份有限公司关于使用部分闲置自有资金购买理财产品的公告