Group 1 - The company has approved the use of up to 1 billion RMB of idle funds for cash management, focusing on short-term, low-risk investment products that ensure principal safety [1] - The cash management products include wealth management products and structured deposits, but exclude stocks and derivatives [1] - The board and supervisory committee have expressed clear agreement on the proposal [1] Group 2 - The company has utilized idle funds for cash management, with a total of 230 million RMB in unused funds from the past twelve months, which is within the authorized limit [18] - The cash management strategy aims to enhance fund efficiency and achieve good investment returns while ensuring the safety of daily operations and funds [17] Group 3 - The company has established risk control measures, including internal audits and oversight by independent directors to monitor the use of cash management funds [16] - The company will disclose relevant information in accordance with the regulations of the Shenzhen Stock Exchange [16]
海洋王照明科技股份有限公司 关于使用闲置自有资金进行现金管理的进展公告