Core Viewpoint - The company has approved the use of idle self-owned funds to purchase bank wealth management products, with a limit of up to RMB 1 billion, to enhance fund utilization efficiency and overall performance [1][2]. Group 1: Investment Decision - The company held board meetings on August 14, 2025, and a temporary shareholders' meeting on September 4, 2025, to approve the investment plan [1]. - The company plans to use RMB 1 billion of its own funds for wealth management investments within one year from the approval date [1][2]. - The investment will be conducted through the Shenzhen State-owned Assets Management Platform [1]. Group 2: Investment Details - The company has signed an agreement with Huaxia Bank Shenzhen Branch to purchase structured deposits with an investment amount of RMB 1 billion [2]. - The investment will have varying annualized interest rates of 0.1%, 2.2%, or 2.35% [2]. - The investment period is from September 22, 2025, to September 22, 2026 [2]. Group 3: Impact and Risk Management - The investment is expected to improve fund utilization efficiency and enhance overall company performance while ensuring that daily operations are not affected [2]. - The company will implement a risk control framework, including separating decision-making, execution, and supervision functions [3]. - Continuous monitoring of product risk and regular audits by the internal audit department will be conducted to ensure fund safety [3].
深圳市机场股份有限公司 关于使用自有资金购买投资理财产品的进展公告