北京久其软件股份有限公司 关于使用闲置自有资金进行委托理财的进展公告

Core Viewpoint - The company has approved the use of idle self-owned funds for entrusted wealth management, with a total amount not exceeding RMB 800 million, to enhance fund utilization efficiency and generate returns for shareholders [1][6]. Summary by Sections Basic Situation of Entrusted Wealth Management - As of the announcement date, the company and its subsidiaries have not redeemed entrusted wealth management principal amounting to RMB 398 million, which is within the approved total of RMB 800 million [2]. Investment Risks and Control Measures - Investment risks include market volatility, credit risk, liquidity risk, and policy risk, with actual returns being unpredictable due to reliance on expected yields [3]. - The company plans to implement strict compliance with relevant regulations and conduct timely analysis and tracking of fund allocation and project progress to mitigate risks [4][5]. Approval Procedures and Impact on the Company - The proposal for continued use of idle self-owned funds for entrusted wealth management has been approved by the company's 2024 annual general meeting [5]. - This strategy aims to improve fund utilization efficiency and ensure that daily operations and the safety of self-owned funds are not affected, thereby supporting the normal conduct of the company's main business [6].