Group 1 - The company held its ninth meeting of the third board of directors on December 29, 2025, with all nine directors present, ensuring compliance with legal and regulatory requirements [2][3] - The board approved the use of up to RMB 35 million of idle raised funds for cash management, focusing on high-security and liquid investment products, with a usage period not exceeding 12 months [4][34] - The board also approved the use of up to RMB 30 million of idle self-owned funds for cash management under similar conditions, ensuring no impact on daily operations [4][14] Group 2 - The investment aims to enhance the efficiency of idle funds and increase returns for the company and its shareholders [10][26] - The funds for cash management will come from idle raised funds and will be used for safe and liquid investment products, with a maximum single-day balance of RMB 35 million [27][29] - The company will follow strict investment principles and has established risk control measures, including monitoring by the finance department and oversight by independent directors [36][37] Group 3 - The company has confirmed that the cash management activities will not affect the normal operation of its main business or the implementation of fundraising projects [39][40] - The company has received no objections from its sponsor regarding the cash management proposals, affirming compliance with relevant laws and regulations [19][41] - The company will ensure timely information disclosure in accordance with regulatory requirements [31][38]
包头天和磁材科技股份有限公司第三届董事会第九次会议决议公告