广和通拟使用部分自有闲置资金进行委托理财

Core Points - Guanghetong (300638) announced the convening of the fourth Strategic and Investment Committee's sixth meeting, the nineteenth meeting of the fourth Board of Directors, and the eighteenth meeting of the fourth Supervisory Board on November 17, 2025 [1] - The company approved the proposal to use part of its idle funds for entrusted wealth management, allowing the use of up to 360 million RMB for purchasing low-risk financial products [1] - The investment period for the entrusted wealth management is from November 17, 2025, to November 16, 2026, with the funds being able to be rolled over within this timeframe [1] Financial Management - The company, its wholly-owned subsidiaries, and holding subsidiaries will ensure that the use of idle funds does not affect normal production and operations [1] - The financial products to be purchased must have high safety, good liquidity, and be capital-preserving or low-risk [1] - The chairman of the company is authorized to make decisions and sign relevant documents within the approved limit from November 17, 2025, to November 16, 2026 [1]