Core Viewpoint - The company plans to invest 70 million yuan in financial products to enhance fund utilization efficiency and achieve higher returns while ensuring that normal operations and investment needs are not affected [1][2][3] Investment Overview - The investment amount is set at 70 million yuan [1] - The source of funds is the company's temporarily idle self-owned funds [1] - The investment aims to improve fund efficiency and reduce financial costs without impacting operational needs [1][2] Investment Details - The investment will be made in broker financial products [1] - The expected annualized return rates for the products are 1.75% to 3.25%, with anticipated returns of 8.63 to 16.03 million yuan for a 90-day product and 71.16 to 139.42 million yuan for a 302-day product [1][2] - The investment periods for the financial products are 90 days and 302 days [2] Approval Process - The investment plan has been approved by the company's board of directors, supervisory board, and the annual shareholders' meeting [1][2] Risk Management - The company will implement strict risk control measures, including evaluating and selecting high-security, high-return financial products [2][3] - Independent directors and the supervisory board have the authority to supervise the cash management activities [3] Impact on the Company - The investment is expected to enhance fund utilization efficiency and generate investment returns, thereby improving overall performance and providing greater returns to shareholders [3]

（文章来源：证券日报） 证券日报网讯 8月11日晚间，信通电子发布公告称，公司于2025年8月11日召开第四届董事会第十五次 会议和第四届监事会第十一次会议，审议通过了《关于使用自有闲置资金进行委托理财的议案》，同意 公司使用最高额度不超过人民币4.00亿元（含本数）的自有闲置资金进行委托理财，自股东大会决议审 议通过之日起12个月内有效，在上述额度内可循环滚动使用。 ...

2025-070 证券代码：002586 证券简称：*ST 围海 公告编号： 浙江省围海建设集团股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，无虚假记载、 误导性陈述或重大遗漏。 浙江省围海建设集团股份有限公司（以下简称"公司"）于 2025 年 7 月 29 日召 开了第七届董事会第二十七次会议审议通过了《关于使用公司闲置自有资金进行委托 理财的议案》，同意公司及子公司（公司合并报表范围内的子公司）在保障日常生产 经营以及项目建设资金需求，有效控制风险的前提下，使用不超过人民币 4 亿元的闲 置自有资金进行委托理财，期限为本次董事会审议通过之日起十二个月内，在上述额 度内，资金可以滚动使用，同时授权公司管理层实施具体相关事宜。具体内容详见公 司 2025 年 7 月 30 日在《中国证券报》《上海证券报》《证券时报》《证券日报》及 巨潮资讯网（http://www.cninfo.com.cn）刊登的相关公告。 二、投资风险分析及风控措施 （一）投资风险分析 值及价格可能出现波动，不排除因金融市场波动导致实际收益水平低于预期年化收益 的情形。 提前赎回理财产品将面临违约风险或损失利息的情形 ...

Group 1 - The board of directors of Liaoning Times Wan Heng Co., Ltd. held its second meeting of the ninth session on August 8, 2025, via communication methods, with all 7 directors present, meeting the requirements of the Company Law and the Articles of Association [2][4] - The board approved the use of idle self-owned funds to invest in low-risk, principal-protected financial products, with a maximum investment amount not exceeding 350 million yuan, to be used within one year from the date of approval [3][11] - The board also proposed that the current chairman serve as the general manager, pending approval at a temporary shareholders' meeting [5][6] Group 2 - A temporary shareholders' meeting is scheduled for August 25, 2025, to review the proposal regarding the chairman's concurrent role as general manager [7][29] - The previous financial management period from August 9, 2024, to August 8, 2025, involved an investment of 10 million yuan, yielding a return of 1.371 million yuan, with 40 million yuan in outstanding financial products as of the announcement date [12][13] - The investment aims to enhance the yield of idle funds while ensuring the safety of the company's capital and not affecting normal business operations [23][21]

Core Viewpoint - The company is utilizing idle self-owned funds for entrusted wealth management to enhance the efficiency of fund usage and maximize shareholder value while ensuring daily operational needs are met [3][9]. Group 1: Wealth Management Overview - The entrusted wealth management parties are Zheshang Bank Wuxi Branch and China Minsheng Bank Nanjing Branch [2]. - The total amount for entrusted wealth management is RMB 46 million, consisting of RMB 10 million and RMB 36 million [2]. - The wealth management products include structured deposits linked to gold and other financial instruments with investment periods of 181 days and 63 days [2]. Group 2: Purpose and Source of Funds - The purpose of the entrusted wealth management is to improve the efficiency of idle funds while controlling investment risks [3]. - The source of funds for this wealth management is the company's idle self-owned funds [4]. Group 3: Risk Control Measures - The company implements strict evaluation and selection of wealth management products, focusing on low-risk, high-security, and liquid options with investment periods not exceeding 12 months [5][7]. - The finance department prepares a fund usage plan, ensuring sufficient reserves for normal business operations while cautiously selecting wealth management products [5]. - Independent directors and the audit committee have the authority to supervise and audit the fund usage [5]. Group 4: Financial Impact - As of March 31, 2025, the company's cash funds amounted to RMB 310,024,137.26, with the investment in wealth management products representing 14.84% of the total cash [9]. - The company asserts that utilizing idle funds for wealth management will not adversely affect its financial status, operating results, or cash flow [9]. Group 5: Decision-Making Process - The decision to use idle self-owned funds for entrusted wealth management was approved by the company's board of directors, supervisory board, and shareholders' meeting [11]. - The maximum amount for entrusted wealth management is capped at RMB 200 million, with a rolling usage period of 12 months from the date of approval [11].

Group 1 - The company, Times Wan Heng, announced the expiration of its maximum fund usage limit of 100 million yuan for purchasing financial products, which was approved by the board on August 9, 2024 [2] - As of the announcement date, the company holds 40 million yuan in financial products that have not yet matured [2] - To enhance the yield on idle funds, the company convened a temporary board meeting on August 8, 2025, approving a new proposal to use part of its idle self-owned funds for financial management, with a maximum fund usage limit not exceeding 350 million yuan, to be used cyclically within one year from the board's approval [2]

Core Viewpoint - Jiangsu Benchuan Intelligent Circuit Technology Co., Ltd. is actively managing its idle funds through cash management and entrusted wealth management to enhance capital efficiency and generate investment returns [4][5]. Group 1: Trading Information - As of August 7, 2025, Benchuan Intelligent's stock closed at 47.64 yuan, down 1.22%, with a turnover rate of 6.68%, trading volume of 36,800 shares, and a transaction amount of 175 million yuan [1]. - On the same day, the net outflow of main funds was 16.14 million yuan, while retail investors saw a net inflow of 15.01 million yuan [2]. Group 2: Company Announcements - The third board meeting of Jiangsu Benchuan on August 7, 2025, approved three key proposals regarding the use of idle funds [2][3]. - The company plans to use up to 40 million yuan of idle raised funds for cash management and up to 400 million yuan of idle self-owned funds for entrusted wealth management, both with a validity period of 12 months [3][4]. - The company and its subsidiaries will also engage in foreign exchange hedging with a maximum contract value of 400 million yuan or equivalent foreign currency, also valid for 12 months [3][4]. Group 3: Financial Management Strategy - The company aims to improve fund utilization efficiency and achieve certain investment returns through cash management and entrusted wealth management [4][5]. - The investment products for cash management will include high-safety structured deposits and large certificates of deposit, with a maximum investment period of 12 months [5]. - The company has implemented multiple risk control measures, including selecting high-safety and liquid investment products and enhancing internal audit supervision to ensure fund safety [5].

四川国光农化股份有限公司 委托理财管理制度 四川国光农化股份有限公司 第一章 总则 第一条 为规范四川国光农化股份有限公司（以下简称"公司"）委托理财业务 的管理，强化风险控制，防范投资风险，保护投资者的权益和公司利益，根据《深 圳证券交易所股票上市规则》 （以下简称《上市规则》）、 《深圳证券交易所上市公司 自律监管指引第 1 号——主板上市公司规范运作》《深证证券交易所上市公司自律 监管指引第 7 号—交易与关联交易》等相关法律、法规、部门规章、深圳证券交易 所的业务规则以及《公司章程》的规定，制定本制度。 第二条 本制度适用于公司、公司的控股公司。 第三条 本制度所称委托理财是指公司为提高资金利用率、增加收益，利用闲 置资金（包括闲置自有资金和闲置募集资金）委托银行、信托、证券、基金、期货、 保险资产管理机构、金融资产投资公司、私募基金管理人等专业理财机构对公司的 财产进行投资和管理或者购买相关理财产品的行为。 （一）财务部为理财业务的具体经办部门，具体职责为： 四川国光农化股份有限公司 委托理财管理制度 行审核评估；对委托理财的预期收益、投资风险进行评估。必要时聘请外部专业机 构提供投资咨询服务。 第 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司董事会及全体董事保证本公告内容不存在任何虚假记载，误导性陈述或重大遗漏，并对其内容的 真实性、准确性和完整性承担个别及连带责任。 重要内容提示: ● 委托理财受托方：深圳前海砚博乘风资产管理有限公司 江苏亚星锚链股份有限公司（以下简称"公司"）于2025年4月25日召开第六届董事会第六次会议审议通 过了《关于使用公司自有资金购买理财产品的议案》，并经过2025年5月22日召开的公司2024年年度股 东大会审议通过，同意公司使用不超过16亿元自有资金购买理财产品，在上述额度内资金可以滚动使 用。具体内容详见公司于2025年4月29日刊登在《中国证券报》、《上海证券报》及上海证券交易所网 站（www.sse.com.cn）的《关于使用公司自有资金购买理财产品的公告》。 一、本次委托理财概况 (一)委托理财目的 在保证公司正常经营所需流动资金的情况下，为提高资金利用效率，创造更大的经济效益，公司拟用闲 置自有资金购买理财产品。 (二)资金来源的一般情况 公司进行委托理财所使用的资金为公司暂时闲置的自有资金。 (三)委托理财产品的基本情况 近日,公司与深圳前海砚 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 第五届董事会第二十次会议决议公告 本议案尚需提交股东会以特别决议方式审议，股东会召开时间另行通知。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 安井食品集团股份有限公司（以下简称"公司"）于2025年8月1日在公司会议室以现场加通讯的方式召开 第五届董事会第二十次会议。公司于召开会议前依法通知了全体董事，会议通知的时间及方式符合国家 有关法律、法规及《公司章程》的规定。会议由董事长刘鸣鸣主持，应出席董事10名，实际出席董事10 名。经与会董事一致同意，形成决议如下： 一、审议通过《关于变更公司注册资本及修订公司章程的议案》 经香港联合交易所有限公司（以下简称"香港联交所"）批准，公司发行的39,994,700股H股股票（行使 超额配售权之前）已于2025年7月4日在香港联交所主板上市交易（以下简称"本次发行H股并上市"）。 公司本次发行H股并上市整体协调人（为其自身及代表国际承销商）于稳定价格期间并无行使超额配售 权，故超额配售权已于2025年7月30日（星期三）失效。公司 ...