扬州金泉: 关于使用部分自有资金进行理财的公告

Investment Overview - The company plans to use up to RMB 120 million of its idle self-owned funds for financial management to improve fund utilization efficiency and returns while ensuring fund safety and normal operations [1][2] - The source of funds for this investment will be the company's temporarily idle self-owned funds, which will not affect normal business operations [2] - The investment will be in low to medium-risk financial products, including but not limited to bank wealth management products, structured deposits, and trust products [1][2] Approval Process - The company held its 23rd meeting of the second board of directors and the 20th meeting of the second supervisory board on August 13, 2025, to review and approve the proposal for using part of its self-owned funds for financial management [1][2] - The proposal will be submitted for approval at the company's shareholders' meeting [2] Risk Analysis and Control Measures - The company aims to select liquid and controllable financial products, acknowledging that market fluctuations may impact investment returns [3] - The finance department will manage the purchased products and maintain accounting records, while the audit committee will supervise and inspect the use of funds [4] Impact on the Company - The planned use of self-owned funds for financial management will not affect the company's operational funding needs or daily operations, and it does not involve raised funds [4] - This strategy is expected to enhance fund utilization efficiency and generate additional investment returns for the company and its shareholders [4]