DFDR(SZ:300217) Xin Lang Cai Jing·2025-12-29 10:49Core Viewpoint - Zhenjiang Dongfang Electric Heating Technology Co., Ltd. announced the resolutions from the 10th meeting of the 6th Board of Directors, focusing on cash management, organizational restructuring, and information disclosure management [1][2]. Group 1: Cash Management - The Board approved a proposal allowing subsidiaries to use temporarily idle self-owned funds for cash management, specifically for purchasing low-risk financial products such as structured deposits and large certificates of deposit [1]. - The total amount of funds to be used for this purpose does not exceed 60 million yuan, with 10 million yuan allocated for Wengqing Zhikong (Shanghai) Robot Co., Ltd. and 50 million yuan for Dongfang Technology (Hong Kong) International Co., Ltd. [1]. - The funds can be rolled over within the approved limits, effective from December 27, 2025, to April 28, 2026, with the general manager authorized to make investment decisions [1]. Group 2: Financial Products - The company and its subsidiaries can purchase financial products with a maximum daily balance of 890 million yuan within 12 months, not exceeding 50% of the latest audited net assets of 4.119 billion yuan as of 2024 [2]. Group 3: Organizational Restructuring and Information Disclosure - The proposal for establishing an "Information Disclosure Postponement and Exemption Management System" aims to standardize the company's information disclosure management in accordance with relevant laws and regulations [2]. - The organizational restructuring proposal is intended to deepen company reforms, integrate resources, enhance operational efficiency, and strengthen competitiveness [2].