会稽山绍兴酒股份有限公司关于使用闲置自有资金委托理财进展的公告

Core Viewpoint - The company is utilizing idle self-owned funds for entrusted wealth management to improve capital efficiency and generate greater economic benefits while ensuring normal operational liquidity [3][5]. Group 1: Basic Information - The company plans to invest up to RMB 300 million in high-security, high-liquidity financial products, including bank wealth management products, securities firm products, trust products, and other financial institution products [3]. - The decision to use idle funds for wealth management has been approved by the chairman and does not require further board or shareholder approval [3]. Group 2: Progress of Entrusted Wealth Management - As of the announcement date, the company has redeemed part of its wealth management products, receiving a total of RMB 100.30 million in principal and returns [4]. - From August 22, 2025, to the announcement date, the company has cumulatively invested RMB 280 million in wealth management products from CITIC Securities [4]. Group 3: Impact on the Company and Risk Control Measures - The use of idle funds for wealth management will not affect the company's daily cash flow or the normal development of its main business, and it is expected to enhance capital efficiency and increase returns for shareholders [5]. - The company will adhere to prudent investment principles, selecting reputable financial institutions for entrusted management, and will monitor investment progress to mitigate risks [5]. - Internal audit departments will supervise fund usage, and independent directors will have the authority to oversee and audit the process [5].