AsAc(SH:601890) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-08-01 23:13Core Viewpoint - The company plans to use up to 1.6 billion yuan of its idle funds to purchase financial products, aiming to improve capital efficiency and generate greater economic benefits [1][6]. Group 1: Overview of the Financial Management - The company has approved the use of 930 million yuan for the "Yuanbo Chengfeng Quantitative No. 18 Private Securities Investment Fund" [2][3]. - The investment will be made with temporarily idle self-owned funds [2]. - The fund's investment scope includes various financial instruments such as stocks, bonds, and other securities [3]. Group 2: Risk Control Measures - The company will monitor the investment closely and take necessary measures to control risks if potential issues arise [2][4]. - Internal audit departments will supervise the use of funds and conduct periodic audits [2]. - Independent directors and the supervisory board have the authority to oversee fund usage and may hire professional institutions for audits if necessary [2] . Group 3: Financial Impact - The 930 million yuan investment represents 6.24% of the company's cash at the end of March 2025 and 2.40% of its net assets [6]. - The investment will not significantly impact the company's main business, financial status, or operating results [6]. Group 4: Trustee Information - The trustee for this financial management is Shenzhen Qianhai Yanbo Chengfeng Asset Management Co., Ltd., which has no related party relationships with the company [5]. Group 5: Decision-Making Process - The board of directors and the supervisory board have approved the proposal to use up to 1.6 billion yuan for financial products, with the decision valid for one year from the shareholders' meeting [8]. - The chairman of the board is authorized to make investment decisions and sign relevant contracts [8].