Workflow
五方光电: 半年报董事会决议公告

Core Points - The company held its ninth meeting of the third board of directors on August 8, 2025, to discuss key resolutions [1] - The board approved the half-year report for 2025 and its summary, with unanimous support from all attending directors [1] - The company decided to utilize idle self-owned funds to purchase financial products, with a maximum limit of 200 million yuan, to enhance fund efficiency and returns [1][2] Group 1 - The board meeting was conducted both in-person and via communication methods, with a total of 9 directors eligible to vote [1] - The resolution regarding the half-year report received 9 votes in favor, with no opposition or abstentions [1] - The company plans to invest up to 200 million yuan in principal-protected financial products, with a usage period not exceeding 12 months [1] Group 2 - The decision to invest idle funds aims to provide short-term investment returns for shareholders while ensuring operational liquidity and safety [1] - The company will publish detailed information regarding the investment in financial products on the designated information platform [2]