神驰机电股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回的公告

Core Viewpoint - The company has approved the use of idle raised funds for cash management, allowing up to 200 million RMB to be invested in safe, liquid, and capital-preserving financial products within 12 months [1] Group 1: Cash Management Approval - The board of directors and supervisors approved the proposal to use idle raised funds for cash management during the sixth meeting of the fifth board and the fifth meeting of the fifth supervisory board on August 26, 2025 [1] - The approved amount for cash management is capped at 200 million RMB, which can be rolled over [1] - The sponsor institution has expressed clear consent regarding this matter [1] Group 2: Redemption of Financial Products - On November 17, 2025, the company purchased a large certificate of deposit product worth 50 million RMB from Chongqing Rural Commercial Bank, Beibei Branch [1] - The large certificate of deposit was recently redeemed, recovering the principal of 50 million RMB and generating a profit of 125,000 RMB [1] Group 3: Recent Cash Management Activities - The announcement includes a summary of the company's cash management activities using raised funds over the past twelve months [1]