Core Viewpoint - The company plans to use part of its temporarily idle self-owned funds for entrusted wealth management to improve capital efficiency and increase shareholder returns while ensuring normal operations and effective risk control [1][3]. Group 1: Purpose and Investment Strategy - The purpose of entrusted wealth management is to enhance the efficiency of fund utilization and increase returns for shareholders without affecting the company's normal operations [1]. - The company intends to invest in high-security, good liquidity products with a maturity of no more than twelve months, including wealth management products from banks, securities companies, insurance companies, futures companies, trust companies, asset management companies, and private equity funds [1][4]. Group 2: Investment Amount and Duration - The company and its subsidiaries plan to use an amount not exceeding RMB 800 million for entrusted wealth management, effective for 12 months from the date of approval by the board of directors [1][2]. Group 3: Implementation and Decision-Making Process - The company authorizes the chairman or their representative to sign relevant contracts within the approved amount and duration, including selecting qualified wealth management product issuers and defining investment amounts [2]. - The decision-making process complies with the Shenzhen Stock Exchange's rules and the company's articles of association, requiring only board approval without needing to submit to the shareholders' meeting [2]. Group 4: Risk Management and Impact on Operations - The company acknowledges potential investment risks, including market fluctuations and default risks, but emphasizes that the investment will not adversely affect daily operations and will be conducted with a focus on capital safety [3][4]. - The supervisory board supports the decision, stating that the investment will improve fund efficiency and will not harm the interests of the company or its shareholders, particularly minority shareholders [4].
瑞丰新材: 关于使用部分暂时闲置自有资金进行委托理财的公告