方大炭素新材料科技股份有限公司关于控股子公司委托理财进展的公告

Core Viewpoint - The company is utilizing part of its idle funds to invest in low-risk structured deposit financial products through its subsidiary, aiming to enhance the efficiency of fund usage while maintaining risk control [1][2]. Group 1: Basic Situation - The company’s subsidiary, Fushun Laihe Mining Co., Ltd., has been authorized to use up to RMB 1.6 billion of its own funds to purchase high-safety, high-liquidity financial products that comply with regulatory requirements [2]. - The company has disclosed its financial product investment progress in multiple announcements, including those on March 8, March 15, and October 1, 2025 [2]. Group 2: Risk Situation - Laihe Mining has used RMB 200 million of its idle funds to purchase a structured financial product from Shanghai Pudong Development Bank, Shenyang Branch, within the authorized investment limit [2]. - The financial products are characterized by capital protection, good liquidity, and low risk levels [2]. Group 3: Risk Control Measures - The company will adhere to prudent investment principles and operate within the approved limits, ensuring that investment decisions are made according to established management protocols and contractual agreements [3]. - Continuous monitoring of financial markets and macroeconomic policies will be conducted to assess potential adverse impacts on investment products [4]. - A financial department will maintain records of the purchased financial products and ensure proper accounting for fund usage [4].