绝味食品: 关于使用闲置募集资金进行现金管理到期赎回的公告

Core Points - The company has approved the use of idle raised funds for cash management, with a maximum amount of RMB 700 million allocated for structured deposits or stable short-term financial products [2] - The investment period for these funds is set for 12 months from the date of approval at the 2024 annual shareholders' meeting [2] - The company has successfully redeemed structured deposits, recovering principal amounts and generating returns [2] Group 1 - The company held board and supervisory meetings on April 9, 2025, and approved the cash management proposal [2] - The company’s supervisory board and sponsor institution have expressed their agreement with the cash management proposal [2] - The company signed a structured deposit contract with China Everbright Bank, redeeming RMB 215 million with a return of RMB 367,300 [2] Group 2 - Guangdong Ahua Food Co., Ltd. signed a structured deposit product agreement with CITIC Bank, redeeming RMB 110 million with a return of RMB 159,500 [2] - The structured deposit products are characterized by high safety and liquidity [2] - The company plans to roll over the use of these funds within the approved limits and timeframe [2]