Core Viewpoint - The company has approved an adjustment to the investment limit for using idle self-owned funds to purchase low-risk and medium-low-risk financial products, increasing the limit to a maximum of RMB 15 billion (including equivalent USD) to enhance fund utilization efficiency and returns [2][3][4]. Group 1: Investment Adjustment - The board of directors approved the adjustment to allow the use of up to RMB 15 billion of idle self-owned funds for financial investments, with a focus on high safety, strong liquidity, and controllable risk [2][3]. - The investment types will include low-risk and medium-low-risk financial products, with individual product terms not exceeding 3 years [3][4]. - The investment limit is valid for 12 months from the date of board approval, and funds can be rolled over within this limit [4]. Group 2: Operational Procedures - The board has authorized the chairman to make decisions and sign relevant legal documents within the approved limit, while the finance department will organize the specific investment activities and the internal audit department will oversee and inspect these activities [4][5]. - The investment activities will not affect the company's normal operations and are designed to improve fund utilization efficiency without harming the interests of the company and minority shareholders [2][5]. Group 3: Impact on the Company - The low-risk investment strategy is aimed at ensuring the availability of funds for normal operations while enhancing overall performance and providing better returns for shareholders [5]. - The company will monitor market conditions and adjust its investment strategy accordingly to mitigate potential risks associated with market fluctuations [5].
金洲管道: 关于调整公司及下属合并范围内子公司使用自有资金购买理财投资额度的公告