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北路智控:拟使用不超过7.6亿元的部分闲置自有资金购买理财产品
Mei Ri Jing Ji Xin Wen· 2025-08-18 10:48
Core Viewpoint - The company, Nanjing Beilu Zhikong Technology Co., Ltd., has announced a plan to utilize part of its idle funds for financial investments, aiming to enhance returns while maintaining operational stability [2]. Financial Strategy - The company will use up to RMB 760 million of its idle self-owned funds to purchase various financial products, including those issued by banks, fund companies, securities companies, insurance companies, or trust companies [2]. - The investment period for these financial products will not exceed 12 months, ensuring high safety and liquidity [2]. - The company has the flexibility to reinvest the returns from these financial products, with the total reinvestment amount remaining within the approved limit [2]. Governance - The decision was made during the 19th meeting of the second board of directors held on August 15, 2025, and does not require approval from the shareholders' meeting [2].
深圳机场: 半年报监事会决议公告
Zheng Quan Zhi Xing· 2025-08-15 11:17
证券代码:000089 证券简称:深圳机场 公告编号:2025-034 本公司及监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。 深圳市机场股份有限公司第八届监事会第十六次会议通知提前十天书面送达各 位监事,会议于 2025 年 8 月 14 日 16:30 在深圳宝安国际机场 T3 商务办公楼 A 座 802 会议室召开。会议应到监事 3 人,实到 2 人,监事潘明华、李洁亲自出席了本次会 议(监事会主席叶文华因公请假未能出席本次会议,特委托监事潘明华代为出席并 就本次会议的议题行使表决权)。会议的召开符合相关法律法规及规章和《公司章程》 的规定。会议由监事潘明华主持,审议并表决通过如下议案: 一、公司 2025 年半年度报告及摘要; 经审议,监事会认为:公司 2025 年半年度报告及摘要内容真实、准确、完整, 不存在任何虚假记载、误导性陈述或重大遗漏。 本项议案以 3 票同意,0 票反对,0 票弃权获得通过。 深圳市机场股份有限公司 第八届监事会第十六次会议决议公告 二、关于使用闲置自有资金购买银行理财产品的议案。 经审议,监事会认为:在符合国家法律法规及保障投资资 ...
通达集团附属认购若干厦门国际银行理财产品
Zhi Tong Cai Jing· 2025-08-14 14:59
Core Viewpoint - Tongda Group (00698) announced that its indirect non-wholly owned subsidiary, Tongda Chuangzhi (001368), will utilize idle funds to subscribe to several financial products from Xiamen International Bank, with total investments amounting to RMB 9.6 million [1] Group 1 - The company plans to subscribe to three financial products from Xiamen International Bank [1] - The subscription amounts for the financial products are RMB 30 million, RMB 18 million, and RMB 48 million respectively [1]
扬州金泉旅游用品股份有限公司
Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 29 at 14:00 [2][4] - The meeting will be convened by the board of directors and will utilize a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at the company's office located at 63 Huigui Road, Yangshou Town, Hanjiang District, Yangzhou City [2][3] Group 2 - The agenda for the meeting includes the review of proposals that have already been approved by the company's board of directors and supervisory board [4][5] - There are no proposals requiring separate voting for minority investors or involving related shareholders [5] - The voting process will allow shareholders to vote through the Shanghai Stock Exchange's online voting system [5][6] Group 3 - Shareholders must complete their voting for all proposals before submission [8] - The company will remind small and medium-sized investors to participate in the meeting and vote through SMS notifications [6] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [6][7] Group 4 - The company plans to use part of its idle funds for financial management, with a maximum investment amount of 120 million RMB [53][58] - The funds will be sourced from temporarily idle self-owned funds and will not affect the company's normal operations [54][61] - The investment products will be selected based on strict risk assessments to ensure safety and liquidity [55][60] Group 5 - The company has previously approved the use of temporarily idle raised funds for cash management, amounting to 40 million RMB [68][72] - The cash management products will be low-risk, ensuring the safety of the principal [66][70] - The company aims to enhance the efficiency of fund usage and increase returns for shareholders without affecting ongoing projects [74][75]
北大荒:利用闲置资金开展理财业务致金融资产大幅增加
Sou Hu Cai Jing· 2025-08-13 08:47
Core Viewpoint - The company has experienced a significant increase in financial assets due to the utilization of idle cash for investment activities, leading to a decrease in monetary funds [1] Financial Performance - In the first quarter, the company's monetary funds decreased primarily because it engaged in wealth management activities with idle funds, resulting in a substantial increase in financial assets [1]
国光股份:关于使用闲置自有资金购买理财产品的进展公告
Core Points - Guoguang Co., Ltd. announced the signing of a structured deposit agreement with Industrial Bank Chengdu Branch, utilizing idle self-owned funds totaling RMB 130 million [1] - The investment includes RMB 50 million from Guoguang Co., RMB 50 million from Guoguang Landscaping, and RMB 30 million from Guoguang Agricultural Supplies [1] - As of August 12, 2025, the company has cumulatively invested RMB 1.44 billion in financial products over the past twelve months, including the recent purchase of RMB 130 million [1] - Out of the total investments, RMB 1.21 billion in financial products have matured [1]
通达集团(00698)附属认购若干兴业银行理财产品
智通财经网· 2025-08-11 13:49
Group 1 - The company Tongda Group (00698) announced that on June 6, 2025, and August 11, 2025, its indirect non-wholly owned subsidiaries, Tongda Chuangzhi (Xiamen) and Tongda Chuangzhi (Shishi), will utilize idle funds to subscribe to several financial products [1] - The subscription amounts for the financial products include RMB 18 million for the first Industrial Bank financial product, RMB 20 million for the second Industrial Bank financial product, and RMB 36 million for the third Industrial Bank financial product [1]
通达集团附属认购若干兴业银行理财产品
Zhi Tong Cai Jing· 2025-08-11 13:43
Core Viewpoint - Tongda Group (00698) announced that its indirect non-wholly owned subsidiaries, Tongda Chuangzhi (001368) in Xiamen and Tongda Chuangzhi in Shishi, will utilize idle funds to subscribe to several financial products [1] Summary by Category - **Investment Details** - The company will subscribe to three financial products from Industrial Bank, with amounts of RMB 18 million, RMB 20 million, and RMB 36 million respectively [1]
五方光电: 半年报董事会决议公告
Zheng Quan Zhi Xing· 2025-08-08 11:15
Core Points - The company held its ninth meeting of the third board of directors on August 8, 2025, to discuss key resolutions [1] - The board approved the half-year report for 2025 and its summary, with unanimous support from all attending directors [1] - The company decided to utilize idle self-owned funds to purchase financial products, with a maximum limit of 200 million yuan, to enhance fund efficiency and returns [1][2] Group 1 - The board meeting was conducted both in-person and via communication methods, with a total of 9 directors eligible to vote [1] - The resolution regarding the half-year report received 9 votes in favor, with no opposition or abstentions [1] - The company plans to invest up to 200 million yuan in principal-protected financial products, with a usage period not exceeding 12 months [1] Group 2 - The decision to invest idle funds aims to provide short-term investment returns for shareholders while ensuring operational liquidity and safety [1] - The company will publish detailed information regarding the investment in financial products on the designated information platform [2]
五方光电: 关于使用闲置自有资金购买理财产品的公告
Zheng Quan Zhi Xing· 2025-08-08 11:15
Core Viewpoint - The company plans to utilize up to 200 million yuan of idle self-owned funds to purchase principal-protected financial products, aiming to enhance fund efficiency and increase returns for the company and its shareholders [1][2][3]. Group 1: Investment Plan - The company and its subsidiaries will use idle self-owned funds not exceeding 200 million yuan to purchase principal-protected financial products, with a usage period not exceeding 12 months from the date of board approval [2][3]. - The funds can be used in a rolling manner within the approved limit and timeframe, ensuring normal operations and liquidity [2][3]. Group 2: Risk Management - The company will strictly control risks associated with the investment, conducting thorough evaluations of the financial products to ensure high liquidity and safety [2]. - Risk control measures include defining investment amounts, terms, types, and legal responsibilities, as well as timely actions to mitigate any identified risks [2]. Group 3: Impact on Company - The investment in principal-protected financial products will not affect the company's daily operational cash flow or the normal conduct of its main business [2]. - This strategy is expected to improve fund utilization efficiency and generate investment returns, thereby enhancing the overall performance of the company and benefiting shareholders [2].