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 ...

Group 1 - The company plans to distribute a cash dividend of 2.00 yuan per 10 shares (including tax) to all shareholders, without issuing bonus shares or increasing capital from reserves [16][19][20] - The total cash dividend amount is expected to be 332.7372 million yuan, accounting for 12.61% of the net profit attributable to shareholders in the first half of 2025 [19][20] - The profit distribution plan is subject to approval by the shareholders' meeting, and there is uncertainty regarding its implementation [21] Group 2 - The company has proposed to renew the appointment of the accounting firm, Crowe Horwath, for the 2025 annual audit, which requires approval from the shareholders' meeting [24][26] - The accounting firm has a strong track record, with nearly 6,000 employees and a significant number of registered accountants, indicating its capability to handle the company's audit needs [27][28] - The firm has purchased professional liability insurance with a cumulative compensation limit of 900 million yuan, ensuring investor protection [28] Group 3 - The company intends to use up to 10 billion yuan of idle funds for entrusted wealth management, focusing on low to medium-risk products with high safety and liquidity [39][40] - This strategy aims to improve fund utilization efficiency and generate additional returns for the company and its shareholders [50] - The entrusted wealth management plan is also subject to approval by the shareholders' meeting [39] Group 4 - The company has approved a plan to conduct hedging activities, including commodity and foreign exchange hedging, with a maximum margin of 4 billion yuan for commodity hedging and 4.7 billion yuan for foreign exchange hedging [55][60] - The hedging activities are designed to mitigate risks associated with price fluctuations in raw materials and foreign exchange rates, which are critical for the company's operations [55][56] - The hedging plan will also require approval from the shareholders' meeting [63] Group 5 - The company will hold its third extraordinary shareholders' meeting on August 14, 2025, to discuss the aforementioned proposals and other relevant matters [72][73] - The meeting will be conducted in accordance with applicable laws and regulations, ensuring transparency and compliance [73][81] - Shareholders will have the opportunity to vote on the proposed resolutions during the meeting [81][84]

Core Viewpoint - Guangbo Group Co., Ltd. has decided to utilize part of its idle funds for entrusted wealth management, with a total amount not exceeding 500 million RMB, ensuring that normal operational funding needs and fund safety are not affected [1][4]. Summary by Sections Wealth Management Product Purchase Overview - The company has invested 60 million RMB in structured deposits from Zhejiang Commercial Bank and 50 million RMB in structured deposits from Shanghai Pudong Development Bank [1]. - The structured deposit from Zhejiang Commercial Bank includes two products with amounts of 30 million RMB each, with floating returns [1]. - The structured deposit from Shanghai Pudong Development Bank is a floating return product with an investment of 50 million RMB [1]. Relationship Disclosure - There are no related party relationships between the company and the banks involved in the wealth management products [1]. Impact on the Company - The use of idle funds for entrusted wealth management will not affect the company's main business operations and aims to improve fund utilization efficiency while generating investment returns for shareholders [4][5]. - As of the announcement date, the total amount of bank wealth management products purchased and not yet redeemed is 271.15 million RMB, accounting for 25.71% of the most recent audited net assets [6]. Risk Control Measures - The company will adhere to relevant laws and regulations, and internal control systems to manage investment risks effectively [4]. - The board of directors has authorized the management team to make investment decisions, with the finance department responsible for implementation [4]. Ongoing Wealth Management Products - The company has several ongoing wealth management products with varying maturity dates and expected returns, ensuring a diversified investment approach [5][6].

Core Viewpoint - The article outlines the management system for entrusted financial management at Shenzhen Bosijie Technology Co., Ltd, aiming to regulate investment behavior, control risks, and enhance asset security and returns for the company and its shareholders [2][3]. Group 1: General Principles - The entrusted financial management system is established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2]. - The system applies to the company and its wholly-owned and controlling subsidiaries [3]. Group 2: Definitions and Regulations - "Entrusted financial management" refers to the act of the company, under permissible national policies, entrusting financial institutions to invest idle funds to improve efficiency and increase cash asset returns [3]. - The company must ensure that the use of idle self-owned funds for entrusted financial management does not affect normal operations and project construction [3]. Group 3: Approval Authority - If the entrusted financial management amount exceeds 50% of the company's latest audited net assets and is over 50 million yuan, it requires board approval and submission to the shareholders' meeting [5]. - For amounts exceeding 10% of the latest audited net assets and over 10 million yuan, board approval is also required, along with timely information disclosure [5]. Group 4: Information Disclosure - The company must disclose details of entrusted financial management, including purpose, amount, method, and duration, as well as the source of funds [8]. - In case of significant risks or changes in the financial management products, the company must promptly disclose relevant information and measures taken to ensure fund safety [9]. Group 5: Management and Operation - The finance department is responsible for managing entrusted financial management, including preparing annual plans, conducting feasibility analyses, and ensuring timely recovery of principal and interest [12][13]. - The company must select qualified financial institutions with good credit and financial status as trustees and sign written contracts detailing the terms of the entrusted management [13]. Group 6: Supervision and Risk Control - The audit department is responsible for daily supervision of financial management products, including pre-approval, ongoing monitoring, and post-audit [18]. - Independent directors and the audit committee have the authority to inspect and review the status of entrusted financial management products [19][20].

Core Viewpoint - The company held its 20th meeting of the 11th Board of Directors on July 23, 2025, where several key resolutions were passed to enhance financial management and support subsidiary operations [1][2][3] Group 1: Financial Management - The company approved the "Shandong Nanshan Aluminum Co., Ltd. Entrusted Financial Management System" to regulate entrusted financial activities, improve fund operation efficiency, and mitigate investment risks [1] - A resolution was passed to utilize up to RMB 1 billion of idle self-owned funds for entrusted financial management, focusing on low-risk, high-security, and high-liquidity financial products, effective for one year from the date of approval [2] Group 2: Subsidiary Support - The company decided to provide a guarantee extension for its wholly-owned subsidiary, Nanshan Aluminum Singapore Co., Ltd., by signing a guarantee contract with Oversea-Chinese Banking Corporation Limited for a trade financing limit of USD 50 million, effective until August 25, 2027 [2][3]

Core Viewpoint - The company plans to utilize idle self-owned funds for entrusted wealth management to enhance fund efficiency and increase returns while ensuring safety and liquidity [1][2]. Investment Overview - **Investment Purpose**: The company aims to rationally utilize idle funds to improve fund efficiency and increase returns while ensuring the safety of funds and meeting operational liquidity needs [1]. - **Investment Amount**: The company intends to use up to RMB 1 billion (approximately $140 million) of idle self-owned funds for entrusted wealth management, with the funds being available for rolling investment [2]. - **Funding Source**: The funds will come from the company's idle self-owned capital [2]. - **Investment Method**: The company will carefully select high-safety, high-liquidity wealth management products, primarily from reputable commercial banks and securities firms, ensuring no related party transactions [2]. - **Investment Duration**: The investment will be valid for 12 months from the date of board approval [2]. Approval Process - The board of directors approved the proposal for using idle self-owned funds for entrusted wealth management during the 20th meeting of the 11th board on July 23, 2025, without needing shareholder approval [2]. Risk Analysis and Control Measures - **Risk Analysis**: The company acknowledges that while the entrusted wealth management products are generally low to medium risk, they may still be affected by macroeconomic factors, policy changes, and market fluctuations, leading to uncertain actual returns [3]. - **Control Measures**: The company has established a risk control framework, including approval processes and responsibilities, to mitigate risks and ensure fund safety [3]. Impact on the Company - The entrusted wealth management will not affect the company's normal operational cash flow or the conduct of its main business, and it aims to enhance the efficiency of self-owned funds and provide better returns for shareholders [4].

Core Viewpoint - The document outlines the management system for entrusted financial management of Jiangsu Longpan Technology Group Co., Ltd., emphasizing risk control, investment efficiency, and compliance with relevant laws and regulations [1][2]. Group 1: General Principles - The purpose of the entrusted financial management system is to strengthen and standardize the management of entrusted financial activities, effectively control risks, enhance investment returns, and protect the interests of the company and its shareholders [1]. - Entrusted financial management refers to the practice of entrusting idle funds to financial institutions for short-term low-risk investments, ensuring the safety and liquidity of the funds while aiming for capital preservation and appreciation [2]. - The company adheres to principles of standardized operations, risk prevention, cautious investment, and capital preservation, prioritizing the normal operation and development of its main business [2]. Group 2: Approval Authority and Execution Procedures - The approval process for entrusted financial management is tiered based on the amount involved, with specific thresholds for board and shareholder approval [3]. - If the amount for entrusted financial management exceeds 10% of the latest audited net assets and is over 10 million yuan, it requires board approval and timely information disclosure [3]. - For amounts exceeding 50% of the latest audited net assets and over 50 million yuan, both board and shareholder approvals are necessary [3]. Group 3: Daily Management and Reporting System - The finance department is responsible for the daily management of entrusted financial activities, including feasibility analysis, risk assessment, and selection of qualified financial institutions as trustees [11]. - A regular reporting system is established, requiring quarterly updates to the board on the status of entrusted financial activities, including profit and loss and risk control measures [12]. Group 4: Risk Control and Information Disclosure - The auditing department conducts regular supervision and audits of the entrusted financial activities to ensure compliance and risk management [13]. - The company must disclose essential information regarding entrusted financial management, including purpose, amount, funding sources, and risk control measures [18]. - Independent directors have the authority to inspect entrusted financial activities, and the audit committee can propose to halt any non-compliant investment activities [17].

Core Points - The company establishes a management system for entrusted financial management to enhance fund operation efficiency and control risks while protecting the interests of the company and its shareholders [1][2] Group 1: General Principles - The entrusted financial management refers to the use of idle self-owned funds for short-term, low-risk financial products, primarily focusing on capital-preserving fixed and floating income products, prohibiting investments in non-capital-preserving products [1][2] - The system applies to all companies within the consolidated financial statements of the company, requiring strict adherence to approval authority, decision-making procedures, and information disclosure [1][2] Group 2: Operational Regulations - The company must ensure that entrusted financial management does not affect normal operations and business development, using only idle funds [2][3] - Financial products must be high in safety, good in liquidity, and short-term (not exceeding 12 months), with a focus on capital-preserving products [2][3] - The company is prohibited from using entrusted financial management funds for stock and derivative products, securities investment funds, or investments aimed at securities [2][3] Group 3: Approval Authority - If the entrusted financial management transaction amount exceeds 10% of the latest audited net assets and is over 10 million RMB, it must be approved by the board of directors before investment [3] - For amounts exceeding 50% of the latest audited net assets and over 50 million RMB, it requires both board and shareholder meeting approvals [3] Group 4: Implementation and Management - The finance department is responsible for the specific operations of entrusted financial management, including fund allocation, risk assessment, and monthly reporting [4][5] - A regular reporting mechanism is established for the finance department to report monthly on the status and returns of entrusted financial management [5][6] Group 5: Risk Control and Information Disclosure - The company must select qualified financial institutions with good credit and financial status as trustees, signing written contracts to clarify rights and obligations [6][7] - The company is required to disclose information regarding entrusted financial management, including purpose, type, amount, source of funds, and risk control measures [6][7]

Core Points - Jinlong Automobile (600686) closed at 12.85 yuan on July 18, 2025, down 0.62% with a turnover rate of 2.71% and a trading volume of 194,100 shares, amounting to a transaction value of 249 million yuan [1][2] Trading Information Summary - On July 18, the net outflow of main funds from Jinlong Automobile was 23.51 million yuan, accounting for 9.44% of the total transaction value; retail investors had a net inflow of 14.49 million yuan, representing 5.81% of the total transaction value [2][4] Company Announcement Summary - Jinlong Automobile announced the use of 439.2 million yuan of temporarily idle self-owned funds to purchase fixed-income or low-risk short-term financial products from financial institutions during the period of April to June 2025; the expected annual yield ranges from 0.1% to 2.6% [2][4] - The financial products include structured deposits with various terms from 1 month to 9 months, and the company emphasizes strict evaluation and selection of high-safety, good liquidity, and low-risk principal-protected financial products [2][4] - Recent financial data shows total assets of approximately 27.33 billion yuan and 27.85 billion yuan, total liabilities of approximately 23.03 billion yuan and 23.92 billion yuan, and net cash flow from operating activities of approximately 1.25 billion yuan and 402.42 million yuan [2][4]

Group 1 - The company plans to use idle self-owned funds to invest in entrusted financial management products, with a maximum amount of RMB 700 million, to improve fund utilization efficiency and increase company revenue [1][2] - The investment will be conducted through qualified financial institutions such as commercial banks, securities companies, and trust companies, focusing on low-risk, short-term financial products with high credit ratings and good liquidity [2][3] - The investment period will be valid for twelve months from the date of approval by the shareholders' meeting, and the funds can be rolled over within this limit [2][4] Group 2 - The board of directors has approved the entrusted financial management plan, which still requires approval from the shareholders' meeting, and it does not constitute a related party transaction [2][4] - The company will implement strict investment principles, including product selection based on safety and liquidity, and will conduct regular risk tracking and internal audits to ensure proper fund usage [3][4] - The entrusted financial management is expected to enhance the efficiency of idle funds and increase company revenue without affecting the normal operation of daily business or the use of raised funds [4]