HYMD(SH:600971) Zheng Quan Zhi Xing·2025-08-21 12:18Summary of Key Points Core Viewpoint - The company plans to utilize idle self-owned funds for investment and wealth management activities, with a total investment amount not exceeding 1.236 billion yuan, ensuring that it does not affect daily operations or the safety of funds [1][2][3] Investment Overview - Investment Purpose: The company aims to reasonably utilize temporarily idle funds to continuously improve capital operation efficiency without adversely affecting production and operations [1][2] - Investment Amount: The total investment amount will not exceed 10% of the company's audited net assets as of the end of 2024, which is capped at 1.236 billion yuan [1][2] - Funding Source: The investment will be sourced from the company's own funds [2] - Investment Types: The company plans to invest in low-risk wealth management products issued by securities companies and engage in reverse repurchase agreements of government bonds [2] - Investment Duration: The investment period for any product will not exceed 12 months [2] Review Procedures - The investment proposal was approved during the 17th meeting of the 8th Board of Directors on August 20, 2025, and is valid for 12 months following the board's approval [1][2] Risk Analysis and Control Measures - The company will strictly adhere to its management guidelines for idle fund investment and wealth management, ensuring that investment risks remain low and within controllable limits, although returns may be subject to market fluctuations [2] - The securities and finance departments will closely monitor the purchased wealth management products to maximize returns [2] Impact on the Company - The investment activities will not interfere with the company's normal cash flow needs or the regular conduct of its main business operations [3] - By engaging in low-risk short-term fixed-income securities and wealth management investments, the company aims to enhance fund utilization efficiency and achieve certain investment benefits, thereby reducing financial costs [3]