青岛云路先进材料技术股份有限公司

Group 1 - The company plans to use idle self-owned funds for cash management to improve fund utilization efficiency while ensuring normal operations and maximizing shareholder returns [6][14] - The total amount for cash management will not exceed RMB 900 million, with a usage period of 12 months from the board's approval date [7][11] - The funds for cash management will come from temporarily idle self-owned funds and will not affect the company's normal operations [8] Group 2 - The company will invest in cash management products that are safe, liquid, and meet capital preservation requirements [9] - The board of supervisors has approved the cash management plan, ensuring it will not impact the implementation of fundraising projects or the company's normal operations [23][15] - The company has established safety measures for cash management to ensure operational and fund security [15][16] Group 3 - The company has proposed to reappoint Zhongxinghua Accounting Firm as the auditor for the 2025 fiscal year, with an audit fee of RMB 860,000 [41][49] - The audit committee has confirmed that Zhongxinghua possesses the necessary qualifications and independence to provide auditing services [50] - The proposal for reappointment will be submitted to the shareholders' meeting for approval [52]