Core Viewpoint - The company plans to utilize idle self-owned funds for entrusted wealth management to enhance the efficiency of fund usage while ensuring operational needs and fund safety [4][14]. Summary by Sections Investment Overview - Investment Purpose: The company aims to improve the efficiency of idle self-owned funds by investing in low to medium-risk financial products that are safe and liquid, thereby preserving and increasing cash assets for the benefit of the company and its shareholders [4]. - Investment Amount: The company intends to use no more than RMB 600 million (including) of idle self-owned funds for entrusted wealth management, with the ability to recycle the funds within this limit [5]. - Source of Funds: The funds will come from the company's idle self-owned resources [6]. - Investment Method: The company will select reputable financial institutions, such as commercial banks and securities firms, to manage the investments, focusing on low to medium-risk products [7]. - Investment Duration: The investment period is from the date of board approval until December 31, 2025, with the possibility of recycling the funds during this time [9]. - Implementation Method: The board has authorized the chairman to make investment decisions and sign relevant contracts within the approved limits and duration [10]. Review Procedures - The board meeting held on November 11, 2025, approved the proposal for using idle self-owned funds for entrusted wealth management, which does not require shareholder approval as it falls within the board's authority [10][23]. Investment Risk Analysis and Control Measures - Investment Risks: The company acknowledges that while the overall risk is controllable, macroeconomic factors may introduce systemic risks affecting the investment [11]. - Risk Control Measures: The company will adhere to prudent investment principles, maintain a tracking ledger for investment progress, and take timely actions to mitigate risks if necessary [12][13]. Impact on the Company - The use of idle self-owned funds for entrusted wealth management is expected to enhance fund utilization efficiency and generate investment returns without affecting the company's main business operations [14].
江阴华新精密科技股份有限公司关于使用闲置自有资金进行委托理财的公告