天创时尚股份有限公司关于使用部分自有资金进行委托理财的进展公告

Group 1 - The company has approved the use of up to RMB 450 million of its own funds for low-risk, high-liquidity financial products as of December 26, 2025 [2] - As of the announcement date, the company has invested RMB 208.007 million in various financial products from multiple financial institutions [2] - The total amount of funds used for entrusted wealth management is RMB 175 million, accounting for 16.78% of the company's latest audited net assets [4] Group 2 - The company emphasizes that the entrusted wealth management will not significantly impact its main business, financial status, or cash flow [4] - The company has implemented several risk control measures, including board authorization for investment decisions and regular audits of fund usage [5] - The company has confirmed that there are no undisclosed significant matters affecting its stock price or operations [14][17]