Nanfeng Corporation(SZ:300004) Sou Hu Cai Jing·2026-01-02 17:57Core Viewpoint - The company, Nanfeng Co., Ltd., is taking measures to improve its financial situation by utilizing its reserve funds to cover losses and is planning to engage in low-risk financial investments with its own funds in 2026 [2][3][4]. Group 1: Stock Performance - As of December 31, 2025, Nanfeng Co., Ltd. closed at 12.25 yuan, down 2.47% from the previous week [1]. - The stock reached a high of 12.68 yuan and a low of 11.47 yuan during the trading session on December 31 [1]. - The company's current total market capitalization is 5.88 billion yuan, ranking 75th out of 177 in the specialized equipment sector and 2976th out of 5181 in the A-share market [1]. Group 2: Board Meeting Resolutions - On December 30, 2025, the company held its 12th meeting of the 6th Board of Directors, where it approved several key resolutions, including the use of reserve funds for covering losses and the proposal for the first extraordinary shareholders' meeting of 2026 [2][3]. - The company plans to hold the first extraordinary shareholders' meeting on January 16, 2026, to discuss the use of reserve funds to cover losses, with a record date of January 12, 2026 [2]. Group 3: Financial Strategies - The company has approved a plan to use up to 500 million yuan of its own funds for entrusted financial management in 2026, focusing on low-risk financial products [2][4]. - The funds for financial management will come from the company's own resources and will not involve raised funds or bank credit [2]. - The company aims to improve its financial condition and enhance investor returns through the use of reserve funds amounting to 927.75 million yuan to cover accumulated losses [3][4].