柏楚电子：关于使用部分暂时闲置募集资金进行现金管理的公告

Group 1 - The company announced the convening of the 15th meeting of the third board of directors and the 13th meeting of the third supervisory board on August 8, 2025 [2] - The board approved a proposal to use part of the temporarily idle raised funds for cash management, allowing a total of up to RMB 1.07 billion for investment [2] - The funds include RMB 570 million raised from the initial public offering in 2019 and RMB 500 million from a specific issuance of A-shares in 2021 [2] Group 2 - The investment will focus on high-security and high-liquidity financial products such as notice deposits, structured deposits, and large certificates of deposit [2] - The funds can be used in a rolling manner within the approved limit, and the resolution is valid for 12 months from the date of board approval [2]