天能股份(688819.SH)：使用最高额度不超120亿元自有资金进行委托理财

Core Viewpoint - TianNeng Co., Ltd. (688819.SH) has approved a proposal to use up to RMB 12 billion of its idle self-owned funds for entrusted wealth management, focusing on low to medium-risk financial products with good liquidity and investment returns [1] Group 1 - The third meeting of the third board of directors will be held on January 8, 2026 [1] - The decision to invest is made under the condition that it does not affect the normal operation of the main business and ensures the safety of funds [1] - The maximum amount allocated for this investment is set at RMB 12 billion, including the principal [1]