天能股份：拟使用不超过120亿自有资金委托理财

Core Viewpoint - The company has approved a plan to use up to RMB 12 billion for entrusted wealth management, focusing on low to medium-risk financial products [1] Group 1: Financial Strategy - The board of directors approved the use of self-owned funds for wealth management, with a maximum amount not exceeding RMB 12 billion [1] - Investment products will include high-security, good liquidity, and relatively high-return low to medium-risk financial products such as bond investments, money market funds, financial institution wealth management products, trust products, and asset management plans [1] - The funding source will be the temporarily idle self-owned funds of the company and its subsidiaries, with a usage period effective for 12 months from the date of board approval [1] Group 2: Governance - The decision was made within the board's approval authority and does not require submission to the shareholders' meeting for approval [1] - The funds can be used in a rolling manner within the approved limit [1]