ZSCBGCL(SZ:000715) Shang Hai Zheng Quan Bao·2026-01-04 22:39Core Viewpoint - The company has approved a plan to use idle funds for entrusted wealth management in 2026, with a total investment limit of RMB 600 million, aimed at improving fund efficiency and increasing investment returns for shareholders [7][8][18]. Group 1: Board Meeting Details - The ninth board meeting of the company was held on December 30, 2025, with all 9 directors present, making the meeting valid according to legal and company regulations [2]. - The board reviewed and approved the proposal for using idle funds for wealth management [3][4]. Group 2: Wealth Management Plan - The company plans to invest in low-risk financial products, including principal-protected wealth management products and government bond reverse repos, with a risk level not exceeding R3 [7][8]. - The total amount allocated for entrusted wealth management is RMB 600 million, which can be rolled over within the specified limit [9]. - The authorized period for this investment is from January 1, 2026, to December 31, 2026 [10]. Group 3: Risk Management - The company acknowledges that financial market conditions can significantly impact investment returns, and it will adjust its investment strategy based on economic conditions [13]. - Measures will be taken to strengthen internal control management and ensure compliance with relevant regulations to mitigate investment risks [15][16]. Group 4: Impact on Company Operations - The entrusted wealth management will not affect the company's normal operations or main business activities, and it is expected to enhance the efficiency of idle fund utilization [18].