Core Viewpoint - The company is utilizing idle self-owned funds to invest in financial products to enhance capital efficiency and generate additional returns for the company and its shareholders [1][3]. Investment Overview - Total investment amount is 110 million yuan [1][3]. - The funds used for purchasing financial products are temporarily idle self-owned funds [1]. - The company has received approval from the shareholders' meeting to use up to 300 million yuan of idle self-owned funds for financial product investments [3][4]. Financial Product Details - The financial products are non-principal guaranteed floating income types, which do not guarantee the principal and returns [5]. - The company has invested in various financial products with different yields and durations, including: - 1 million yuan in a product with a yield of 3.30% for 385 days [2]. - 1 million yuan in another product with a yield of 3.40% for 366 days [2]. - 1 million yuan in a product with a yield of 3.20% for 181 days [2]. Risk Management - The company has established internal controls for the risks associated with the financial products, including the appointment of personnel to estimate and predict the performance of the products [4][5]. - The company plans to take timely measures to safeguard funds and control investment risks [5]. Financial Impact - The investment of idle self-owned funds in financial products is not expected to significantly impact the company's main business, financial status, or operating results [6][7]. - The total assets of the company are 160,403 million yuan, with a debt ratio of 28.12% and a liquidity ratio of 3.00 [6][7]. - The investment amount of 110 million yuan represents 157.23% of the company's cash at the end of the last reporting period [6]. Historical Investment Performance - In the past twelve months, the company has invested a total of 300 million yuan in financial products, with 100 million yuan returned and a total yield of 636,327.34 yuan [7]. - The highest single-day investment in the last twelve months was 265 million yuan, representing 27.01% of the company's net assets [7].

Core Viewpoint - The company plans to utilize part of its idle funds for entrusted wealth management and securities investment to enhance the efficiency of fund usage and increase returns for the company and its shareholders [1][2]. Investment Overview - The total amount for entrusted wealth management and securities investment by the company and its subsidiaries will not exceed RMB 600 million, with a single purchase limit of RMB 50 million [2]. - The investment types include bank wealth management products, asset management plans from asset management companies, and various products issued by securities companies, fund companies, and insurance companies [2]. - The investment period is set for 12 months from the date of approval by the shareholders' meeting [2]. - The funds used will be from idle self-owned funds, without involving raised funds or bank credit [2]. - The board of directors will seek authorization from the shareholders' meeting for the chairman to make investment decisions within the specified limits [2]. Risk Analysis and Control Measures - The company acknowledges potential risks such as the unpredictability of actual investment returns and liquidity risks associated with the investment products [3][4]. - Risk control measures include establishing regulations on investment behavior, assessing and selecting suitable investment products, and diversifying investments to manage risk effectively [4]. Impact on the Company - The use of idle funds for entrusted wealth management and securities investment will not affect the normal cash flow or the main business operations of the company and its subsidiaries [4]. - The approach aims to improve the efficiency of idle funds and seek certain investment returns, aligning with the interests of the company and all shareholders [4].

Core Viewpoint - The company is utilizing part of its idle funds for low-risk financial management products to enhance the efficiency of fund usage while ensuring liquidity for normal operations [1][2][15]. Summary by Sections Overview of Entrusted Financial Management - The purpose of the entrusted financial management is to improve the efficiency of idle funds while ensuring liquidity for the company's normal operations [2]. - The total investment amount for this financial management is 132 million RMB [2]. - The source of funds for this financial management is the company's idle self-owned funds [2]. Details of Financial Products - The company has invested in various structured deposit products with different banks, including: - 32 million RMB in a structured deposit with a yield of 1.00% to 1.80% [4][8]. - 30 million RMB in another structured deposit with a yield of 0.70% to 2.30% [6]. - 25 million RMB in a structured deposit with a yield of 1.00% to 2.00% [10]. - The total amount of entrusted financial management products currently not recovered is 232 million RMB [1][13]. Risk Control Measures - The company has established internal controls to monitor the risks associated with the entrusted financial management, including timely analysis and tracking of the investment products [12]. - The financial center is responsible for managing the investment products and ensuring compliance with prudent investment principles [12]. Financial Impact - As of March 31, 2025, the company's total assets were approximately 1.63 billion RMB, with total liabilities of about 569 million RMB and net assets attributable to shareholders of approximately 1.04 billion RMB [13]. - The company has utilized 23.2 million RMB of its idle funds for entrusted financial management, which is 22.25% of its latest audited net assets [13][14]. Decision-Making Process - The board of directors approved the use of idle funds for entrusted financial management with a unanimous vote [16]. - The supervisory board also agreed with the decision, emphasizing that it would not adversely affect the company's operations or shareholder interests [16].

Core Viewpoint - Dongguan Hongyuan Industrial Zone Co., Ltd. plans to use up to RMB 750 million of its idle funds for low-risk entrusted financial management to enhance the return on its idle assets and generate greater profits [1][12]. Group 1: Overview of Entrusted Financial Management - The investment aims to utilize idle funds without affecting the company's normal operations and to ensure investment risks are controllable [2]. - The total amount for entrusted financial management will not exceed RMB 750 million within a twelve-month period, with any single transaction amount not exceeding this limit [3]. - The company will invest through financial institutions such as commercial banks and securities companies, focusing on low-risk, liquid financial products [4]. Group 2: Funding and Approval Process - The funds used for entrusted financial management will come from the company's own idle funds, without involving raised funds or bank credit [5]. - The board of directors approved the financial management plan, which does not require shareholder meeting approval, as it falls within the board's authority [6][13]. Group 3: Risk Analysis and Control Measures - While the company will primarily invest in low-risk products, there are inherent risks such as market fluctuations and credit risks from issuers [7][8]. - The company will select qualified financial institutions for management, monitor liquidity, and ensure that the financial activities do not impact operational funding needs [9]. Group 4: Impact on the Company - The entrusted financial management will enhance the efficiency of fund utilization and generate returns while ensuring the safety of daily operational funds [9]. - The accounting treatment will comply with relevant financial regulations and will be subject to annual audit results [9].

Meeting Overview - The company is holding a shareholders' meeting to ensure the rights of shareholders and maintain order and efficiency during the meeting [1] - Only authorized personnel, including shareholders, directors, supervisors, and invited guests, are allowed to attend the meeting [1][2] Agenda Items - **Proposal 1**: The company plans to use idle funds for entrusted financial management to improve fund utilization efficiency while ensuring safety and operational liquidity. The investment period will not exceed 12 months, and the management is authorized to decide on specific products [2][3] - **Proposal 2**: The company intends to adjust its business scope and amend its articles of association to align with development needs. The original scope included vehicle production and special equipment manufacturing, while the new scope will expand to include various services and products [3][4][5] Business Scope Adjustment - The proposed new business scope includes licensed projects such as vehicle production and special equipment manufacturing, as well as general projects like electric bicycle sales, battery manufacturing, and property management [4][5] - The final adjustment of the business scope will be subject to administrative approval [4][5]

Core Viewpoint - The company has approved the use of idle funds for entrusted wealth management, allowing up to RMB 300 million for investment, which includes a previously approved amount of RMB 250 million [1][2]. Group 1: Wealth Management Plan - The company has subscribed to the "Zhaoshang Asset Management Jinglu FOF21" single asset management plan with an investment of RMB 10 million and has withdrawn the same amount on January 20, 2025 [1][3]. - A supplementary agreement has been signed to modify the investment direction, scope, and risk disclosure of the asset management plan, which has been registered with the China Securities Investment Fund Industry Association [1][2]. Group 2: Investment Risk and Control - The investment risks include policy risk, market risk, liquidity risk, and other general risks, with specific risks associated with investing in limited partnership shares and open-ended funds [2][3]. - The company will monitor the investment products and adjust the investment scale and strategy based on market conditions to ensure fund safety [3]. Group 3: Impact on the Company - The use of idle funds for wealth management will not affect the normal operation of the company's main business and is expected to improve fund utilization efficiency and increase returns, benefiting the company and its shareholders [3][4]. Group 4: Previous Wealth Management Activities - In the past twelve months, the company has engaged in various wealth management activities, with a total investment of RMB 140 million and realized returns of RMB 33.41 million [4][5]. - As of the announcement date, the company has a total of RMB 200 million in outstanding entrusted wealth management investments, which is within the approved investment limit [4].

Meeting Overview - The third meeting of the third Supervisory Board of the company was held with all three supervisors present, complying with relevant regulations and company rules [1]. Financial Management Proposals - The Supervisory Board approved the proposal to use part of the temporarily idle self-owned funds for entrusted financial management, with a limit of up to RMB 2,000 million, which is expected to enhance the efficiency of fund usage and generate investment returns [1][2]. - The proposal to use part of the temporarily idle over-raised funds for cash management was also approved, with a limit of up to RMB 94.2 million, ensuring compliance with regulatory requirements and not affecting the normal implementation of fundraising projects [2][3]. - The board approved the use of self-owned funds to pay for the required funds of fundraising projects, with an equivalent replacement of the raised funds, which is expected to improve the efficiency of fund usage without altering the intended use of the raised funds [3][4].

登录新浪财经APP 搜索【信披】查看更多考评等级 进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 江苏立华食品集团股份有限公司（以下简称公司）于2025年4月21日召开第四届董事会第五次会议，审 议通过《关于委托理财额度预计的议案》：为提高资金使用效率、增加股东回报，在保证日常经营运作 资金需求、有效控制投资风险的情况下，公司及子公司拟使用自有资金进行委托理财，预计总额度不超 过人民币30亿元。在上述额度范围内，资金可以滚动使用，但在期限内任一时点的交易金额（含前述投 资的收益进行再投资的相关金额）不应超过总额度。使用期限自第四届董事会第五次会议审议通过之日 起至2025年年度股东会止。 江苏立华食品集团股份有限公司 关于使用自有资金进行委托理财的 截至2025年4月2日前发生的委托理财事项已经披露，根据《深圳证券交易所创业板股票上市规则》的规 定，相关金额不再纳入累计计算范围。自2025年4月3日起至本公告日止，公司使用闲置自有资金进行委 托理财的发生额已累计达到人民币98,400万元。根据《深圳证券交易所创业板股票上市规则》的相关规 定，以上委托 ...

Investment Overview - The company plans to utilize idle self-owned funds for entrusted wealth management, with a total investment limit not exceeding RMB 500 million, allowing for rolling use of funds within this limit [1][2] - The investment will focus on low-risk financial products such as structured deposits and income certificates, ensuring high safety and liquidity [1][2] Authorization and Procedures - The authorization for this investment is valid for one year from the date of approval by the board of directors, and does not require shareholder approval as it does not constitute a related party transaction [2] - The management team is authorized to sign relevant legal documents and implement the investment matters within the defined limits [2] Risk Analysis and Control Measures - The company acknowledges potential risks such as market fluctuations affecting the value and returns of investments, and the possibility of early redemption leading to penalties [2] - Risk control measures include strict selection of investment targets, timely monitoring of investment progress, and regular audits to ensure the safety of funds [2] Impact on the Company - The chosen wealth management products are expected to be low-risk and will not affect the company's daily operations or main business development [2] - Utilizing idle funds for wealth management is anticipated to enhance the efficiency of fund usage and generate additional investment returns for the company and its shareholders [2]

Investment Overview - The company plans to use idle self-owned funds for entrusted wealth management, with an investment amount not exceeding 800 million RMB [1][2] - The investment aims to improve fund utilization efficiency and increase investment returns while ensuring fund safety and not affecting daily operational cash flow [1][5] Investment Details - The investment will be made in various financial products, including structured deposits, income certificates, trust products, government bonds, central bank bills, financial bonds, and other stable wealth management products issued by banks and financial institutions [2] - The investment period will not exceed the approved cash management limit [2] Approval Process - The proposal for using idle self-owned funds for entrusted wealth management was approved in the second meeting of the seventh board of directors and the second meeting of the seventh supervisory board held on June 24, 2025 [2][5] - The proposal is subject to approval by the shareholders' meeting [2] Risk Analysis and Control Measures - The main risks associated with entrusted wealth management include market volatility risk, liquidity risk, and fiscal policy risk, with actual returns being uncertain [3] - The company will take timely measures to control investment risks if any factors affecting fund safety are identified [3] Impact on the Company - The use of idle self-owned funds for entrusted wealth management is expected to generate investment returns for the company and its shareholders without affecting normal operations [5] - The supervisory board supports the decision, stating it will enhance fund utilization efficiency and increase investment returns for shareholders [5]