Core Points - The company held its 29th meeting of the 3rd Board of Directors on September 22, 2025, where two significant financial management proposals were approved [1] - The first proposal allows the company to use up to 150 million yuan of temporarily idle raised funds for cash management, focusing on high-security, liquid financial products with capital protection agreements [1] - The second proposal permits the company to utilize up to 900 million yuan of idle self-owned funds to purchase similar financial products, also with a maximum duration of 12 months for each product [1] Proposal Details - The cash management period for the first proposal is valid for 12 months from the date of board approval, with individual financial products having a maximum term of 12 months [1] - The management team is authorized to make investment decisions and sign relevant contracts for both proposals, with the authorization period also set for 12 months from board approval [1] - Both proposals were accompanied by verification opinions from the sponsoring institution, ensuring compliance and oversight [2]
新巨丰拟用1.5亿元闲置募集资金及9亿元自有资金进行理财