（一）增加委托理财必要性说明及投资目的 截至 2025 年 6 月 30 日，公司货币资金规模已达人民币 3,505.78 亿元，资金 储备较为充裕。 结合当前市场资金收益环境来看，若将闲置资金单纯存放于传统存款账户， 收益水平较低，难以充分体现资金的时间价值。在此背景下，在严格保障公司日常 经营及业务发展所需资金，且有效控制投资风险的前提下，适度增加委托理财额 度、合理盘活部分闲置自有资金，不仅能够提升资金使用效率，更可通过低风险理 财实现资金的保值增值，进而增厚公司利润，为全体股东创造更多回报，符合公司 及全体股东利益。 证券代码：300750 证券简称：宁德时代 公告编号：2025-063 宁德时代新能源科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 宁德时代新能源科技股份有限公司（以下简称"公司"）于 2025 年 3 月 13 日 召开第四届董事会第二次会议，审议通过《关于 2025 年度委托理财计划的议案》， 同意公司及控股子公司使用不超过人民币 400 亿元自有闲置资金进行委托理财， 有效期限自公司董事会审议通过之日起至 202 ...

Core Points - The article outlines the management system for entrusted financial management of Xinxiang Ruifeng New Materials Co., Ltd, aiming to regulate investment behavior, control risks, and enhance asset safety and returns [2][4]. Group 1: General Principles - The entrusted financial management refers to the company's practice of investing idle funds through financial institutions to improve capital efficiency and increase cash asset returns [2][3]. - The funds used for entrusted financial management must be idle self-owned funds or idle raised funds, ensuring that normal operations and project funding are not affected [3][4]. - The investment period for entrusted financial products should not exceed twelve months [2][3]. Group 2: Approval Authority - The company must operate within the approved financial management limits set by the board of directors or shareholders [4][5]. - If the entrusted financial management amount exceeds 50% of the latest audited net assets, it requires shareholder approval [5]. - The general manager or authorized personnel are responsible for the implementation of entrusted financial management within the approved limits [4][5]. Group 3: Information Disclosure - The company is required to disclose information regarding entrusted financial management, including purpose, amount, method, and duration [6][8]. - If the company intends to manage idle raised funds, it must disclose measures to ensure that the normal progress of fundraising projects is not affected [6][8]. - The investment department is responsible for risk assessment and feasibility analysis of investment plans [6][8]. Group 4: Management and Confidentiality - The investment and financial management departments are responsible for managing entrusted financial management activities [7][8]. - Written contracts must be signed with financial institutions, clearly defining investment amounts, terms, and responsibilities [7][8]. - Confidentiality measures are in place to prevent unauthorized disclosure of financial management information [7][8]. Group 5: Financial Accounting - After completing entrusted financial management, the company must obtain investment proof and timely record it in the accounts [8][9]. - The financial management department is responsible for daily accounting of entrusted financial management activities [8][9]. Group 6: Supervision and Risk Control - The audit and supervision department is tasked with daily oversight of entrusted financial management, including pre-approval and post-audit [8][9]. - Independent directors have the right to inspect the status of entrusted financial products [8][9]. - Any violations of laws or regulations may lead to accountability for responsible personnel [8][9].

Core Viewpoint - Ningde Times announced an increase in its entrusted wealth management quota by up to RMB 40 billion, raising the total quota to RMB 80 billion for the year 2025, funded by temporarily idle self-owned funds [1] Group 1 - The company plans to invest in low-risk wealth management products that have high safety and liquidity [1] - As of June 30, 2025, the company's cash and cash equivalents reached RMB 350.578 billion, indicating a strong liquidity position [1]

Group 1: Financial Performance - Company reported a revenue of 178.9 billion RMB for the first half of 2025, an increase of 7.27% year-on-year [1] - Net profit reached 30.5 billion RMB, reflecting a year-on-year growth of 33.02% [1] - Gross profit was 44.8 billion RMB, up 14.45% compared to the same period in 2024, with a gross margin of 25.02%, an increase of 1.57 percentage points from 23.45% [1] - Operating cash flow amounted to 58.687 billion RMB, a year-on-year increase of 31.26% [1] Group 2: Business Segments - Revenue from the power battery business was 131.573 billion RMB, showing a year-on-year growth of 16.80% [1] - Revenue from energy storage batteries slightly decreased by 1.5% to 28.4 billion RMB [1] - Revenue from battery materials and recycling business fell by 44.97% to 7.887 billion RMB [1] Group 3: Dividend Announcement - Company announced an interim dividend of 10.07 RMB per 10 shares, to be distributed in cash to shareholders [2] - The dividend will be paid in RMB to A-share holders and in HKD to H-share holders, with the HKD amount based on the exchange rate published by the People's Bank of China on June 30, 2025 [2] Group 4: Investment Management - Company plans to increase its entrusted wealth management quota by up to 40 billion RMB, bringing the total to 80 billion RMB for 2025 [3] - The funds will come from temporarily idle self-owned funds, with investments in low-risk financial products that have high safety and liquidity [3] - As of June 30, 2025, the company's cash reserves stood at 350.578 billion RMB, indicating a strong liquidity position [3]

格隆汇7月30日丨宁德时代(03750.HK)公告，为充分利用公司自有闲置资金，进一步提高资金使用效 率，公司于2025年7月30日召开了第四届董事会第七次会议，审议通过《关于增加2025年度委托理财额 度的议案》，同意公司及控股子公司增加不超过人民币400亿元的委托理财额度，该额度增加后，公司 2025年度委托理财额度为不超过人民币800亿元。 ...

Group 1 - The core point of the article is that Ningde Times (300750)(03750) has approved an increase in its entrusted wealth management quota for 2025 to enhance the efficiency of its idle funds [1] - The company held its fourth board meeting on July 30, 2025, where it reviewed and approved the proposal to increase the entrusted wealth management quota [1] - The new entrusted wealth management quota will not exceed RMB 800 billion, which includes an increase of up to RMB 400 billion [1]

人民财讯7月30日电，宁德时代（300750）7月30日晚间公告，公司及控股子公司拟增加不超过400亿元 的委托理财额度，该额度增加后，公司2025年度委托理财额度为不超过800亿元。 ...

Group 1 - The company held its 27th meeting of the 7th Board of Directors on July 29, 2025, where it approved the use of idle self-owned funds for entrusted financial management, with a unanimous vote of 9 in favor [1][21][26] - The company plans to invest up to RMB 400 million in low-risk, principal-protected financial products, ensuring that this does not affect its daily operations [22][23][25] - The investment aims to improve the efficiency of fund utilization and maximize returns for the company and its shareholders [23][28] Group 2 - The company has faced multiple risk warnings since May 29, 2019, due to issues such as illegal guarantees and fund occupation, leading to its stock being labeled as "ST" [3][6][17] - The company received a total of RMB 856.39 million from restructuring investors for the acquisition of rights to illegal fund income and RMB 92.80 million in interest from these funds [4][16][18] - The company’s main bank accounts have been unfrozen, and it has received a standard unqualified opinion in its 2024 internal control audit report [4][18] Group 3 - The company has been involved in various legal cases related to illegal guarantees, with significant amounts involved, including RMB 1.354 billion in guarantees and RMB 346.35 million in fund occupation [8][9][11] - The company has taken measures to resolve these issues, including reaching settlements in several cases to minimize losses [11][12][14] - The company is currently cooperating with regulatory bodies to address accounting errors and has extended the deadline for disclosing corrected financial information to September 30, 2025 [31][32]

欧菲光集团股份有限公司 投资理财管理制度 第一章 总则 第一条 为规范欧菲光集团股份有限公司（以下简称"公司"）及控股子公司的 委托理财业务管理及相关信息披露行为，防范投资风险，强化风险控制，保护投资 者的权益和公司利益，根据《中华人民共和国证券法》、《深圳证券交易所股票上 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》《深圳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》等法 律、法规、规范性文件及《欧菲光集团股份有限公司章程》的有关规定，制定本制 度。 第二条 本制度适用于公司及控股子公司的委托理财业务管理。 第三条 本制度所指"委托理财业务"是指公司在控制投资风险的前提下，以提 高资金使用效率、增加公司收益为原则，对闲置资金通过商业银行等专业理财机构 进行理财、信托理财及其他理财工具进行运作和管理或者购买相关理财产品的行为， 在确保安全性、流动性的基础上实现资金的保值增值。 公司委托理财业务必须是保本型理财产品，不得投资以股票、利率、汇率及其 衍生品种为投资标的的理财产品。 第四条 公司应当选择资信状况及财务状况良好、无不良诚信记录及盈利能力 强的合格专业理财机 ...

蒙娜丽莎集团股份有限公司 委托理财管理制度 第一条 为加强和规范蒙娜丽莎集团股份有限公司（以下简称"公司"）及控股子公 司委托理财业务的管理，有效防范投资风险，维护公司及股东利益，依据《中华人民共和 国公司法》《中华人民共和国证券法》《深圳证券交易所股票上市规则》《深圳证券交易 所上市公司自律监管指引第 7 号——交易与关联交易》等法律、行政法规、规范性文件及 《蒙娜丽莎集团股份有限公司章程》（以下简称"《公司章程》"）等公司内部规章制度 的有关规定，结合公司的实际情况，制定本制度。 第二条 本制度所称委托理财是指在国家政策允许的情况下，公司及控股子公司在有 效控制投资风险的前提下，以提高资金使用效率、增加现金资产收益为原则，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 业理财机构对其财产进行投资和管理或者购买相关理财产品的行为。 第三条 公司进行委托理财业务应坚持"规范运作、防范风险、谨慎投资、保值增值" 的原则，以不影响公司正常经营和主营业务的发展为先决条件。公司应选择资信状况、财 务状况良好、无不良诚信记录及盈利能力强的合格专业委托理财机构作为受托方，并与受 ...