江西宏柏新材料股份有限公司关于控股股东、实际控制人及其一致行动人权益变动触及1%刻度的提示性公告

Core Points - The announcement details a 1.11% reduction in shareholding by the controlling shareholder, Hongbai Chemical Co., Ltd., through block trading, resulting in a new total of 123,649,307 shares held [1][2] - The total shareholding of Hongbai Chemical, Hongbai (Asia) Group, and actual controllers decreased from 253,326,075 shares (38.96%) to 246,128,675 shares (37.86%) [1][2] - The reduction is part of a previously disclosed share reduction plan and does not trigger a mandatory tender offer or require a report on equity changes [2][3] Investment Management - The company plans to use idle funds from convertible bond proceeds for cash management, specifically investing in high-security, liquid, and capital-preserving financial products [5][6] - The total investment amount for this cash management initiative is RMB 28,000 million [6][8] - The funds will be sourced from temporarily idle convertible bond proceeds and will be invested in a six-month bank fixed deposit [7][8] Governance and Compliance - The investment decision was approved by the board and supervisory committee, ensuring compliance with relevant regulations and internal policies [5][9] - The company will continue to monitor the cash management investments and ensure they do not affect normal operations or shareholder interests [11][14] - Independent directors and the supervisory committee have the authority to oversee the use of cash management funds [12][13]