浙江云中马股份有限公司 2025年第三季度报告

Core Viewpoint - The company, Zhejiang Yunzhongma Co., Ltd., has announced its decision to use idle self-owned funds for entrusted wealth management, aiming to enhance fund utilization efficiency and increase returns for the company and its shareholders [7][9][16]. Financial Data - The financial statements for the third quarter of 2025 have not been audited [3]. - The company reported that the net profit of the merged entity before the merger was 0 yuan, consistent with the previous period [6]. Investment Overview - The company plans to invest up to 500 million yuan in low-risk, high-liquidity financial products or deposit-type products [10][12]. - The investment will be funded from idle self-owned funds, ensuring that daily operational needs and main business activities remain unaffected [16]. Risk Management - The company acknowledges potential market volatility risks and will implement strict decision-making and management processes for entrusted wealth management [15]. - Independent directors and the supervisory board will have the authority to oversee the use of funds and may engage professional institutions for audits if necessary [15]. Board Meeting - The 21st meeting of the third board of directors was held on October 27, 2025, where the proposal for using idle funds for entrusted wealth management was approved unanimously [20][23]. - The meeting complied with relevant laws and regulations, with all 11 directors present [20].