Trading Information - As of January 12, 2026, Dingzhi Technology (920593) closed at 37.54 yuan, up 3.64%, with a turnover rate of 3.78%, trading volume of 61,100 shares, and a transaction amount of 226 million yuan [1] - On January 12, 2026, the net inflow of main funds was 16.25 million yuan, accounting for 7.19% of the total transaction amount; retail investors had a net outflow of 321,000 yuan, accounting for 0.14% of the total transaction amount [1] Company Announcements - On January 9, 2026, the company held its 23rd meeting of the second board of directors, approving several resolutions including expected daily related transactions for 2026, using up to 300 million yuan of idle self-owned funds to purchase financial products, and using up to 69 million yuan of idle raised funds for cash management [1][6] - The company plans to hold its first extraordinary general meeting of shareholders in 2026 on January 27, with a record date of January 21, and will include voting on the aforementioned resolutions [1] Expected Related Transactions - The company expects a total of 103.3 million yuan in daily related transactions for 2026, including 60.8 million yuan for purchasing raw materials and 42.5 million yuan for selling products and providing services to related parties [2][12] Use of Idle Funds - The company plans to use up to 300 million yuan of idle self-owned funds to purchase medium to low-risk financial products, with the funds being able to be rolled over and the investment period effective for 12 months post shareholder approval [3][10] - The company also intends to use up to 69 million yuan of idle raised funds for cash management, focusing on high safety and liquidity products, with a similar 12-month investment period [7][10] Foreign Exchange Hedging - The company intends to conduct foreign exchange hedging business with a total amount not exceeding 20 million USD to mitigate exchange rate fluctuation risks, with the business period effective for 12 months post board approval [4][6][9] - The company has established risk control measures and management systems for the foreign exchange hedging business, which includes forward foreign exchange settlements and options [5][9]
股市必读:鼎智科技(920593)1月12日主力资金净流入1625.42万元,占总成交额7.19%