Core Points - The company Huadong CNC held its seventh board meeting on October 17, 2025, with all nine directors present, and the meeting was legally valid [1] - Two significant resolutions were unanimously passed: the approval of the Q3 2025 report and the proposal to use self-owned funds for entrusted financial management [1] Summary by Category Board Meeting Details - The board meeting was convened by Chairman Lian Xiaoming and notifications were sent out via phone and WeChat on October 13, 2025 [1] - The meeting took place on October 16, 2025, at 15:30 in the company conference room [1] Resolutions Passed - The Q3 2025 report was approved after review by the company's audit committee, with detailed content available on multiple platforms including the official website [1] - The proposal regarding the use of self-owned funds for entrusted financial management was also approved, with further details published on the same platforms [1]

Group 1 - The board of *ST Weihai approved the use of up to 400 million yuan of idle funds for wealth management, with a duration of 12 months [1] - The company invested 50 million yuan in a structured deposit product from Bank of Communications, with a term of 63 days and an expected annual yield of 0.65%-1.60% [1] - The investment is considered low risk, but there are still potential risks related to market fluctuations and early redemption defaults [1] Group 2 - As of the announcement date, the company has 200 million yuan in outstanding wealth management investments, which is within the authorized limit for the past 12 months [1]

Core Viewpoint - Guangzhou Restaurant Group Co., Ltd. has announced the progress of its entrusted wealth management, utilizing idle funds for investment in low-risk financial products to enhance capital efficiency and returns [1][3][8]. Group 1: Basic Situation - The company approved a plan to use up to RMB 500 million of idle funds for investments in short-term bank wealth management products, fixed-income certificates, and government bond reverse repos [3]. - From February 10 to July 31, 2025, the company rolled over RMB 500 million in government bond reverse repos [4]. - From August 4 to August 21, 2025, the company invested RMB 530 million in government bond reverse repos and bank wealth management products [4]. Group 2: Current Wealth Management Situation - From August 26 to October 13, 2025, the company used RMB 470 million for government bond reverse repos and bank wealth management products [5]. - The company aims to optimize fund allocation and improve capital efficiency while ensuring daily operational funding needs [6]. Group 3: Risk Control Measures - The company will assess and screen financial products before purchase, prohibiting investments in low-security and illiquid high-risk products [6]. - The finance department will analyze and monitor the investment progress, taking protective measures if risks are identified [6]. - The audit department will supervise and audit the investments, with independent directors and supervisors having the right to conduct checks [6]. Group 4: Impact on the Company - As of June 30, 2025, the company's cash and cash equivalents amounted to approximately RMB 842 million, with the entrusted wealth management funds accounting for 55.81% of the latest cash balance and 12.21% of net assets [8]. - The wealth management activities are not expected to significantly impact the company's main business, financial status, or cash flow, aligning with the interests of all shareholders [8].

Core Viewpoint - The announcement details the investment activities of Jiuzhoutong Pharmaceutical Group Co., Ltd. regarding entrusted financial management for the third quarter of 2025, highlighting the company's strategy to utilize idle funds for investment while ensuring operational liquidity and safety [2][4][12]. Investment Overview - The maximum balance of entrusted financial management for the third quarter of 2025 was 1.3 billion RMB, with a balance of 0 RMB at the end of the quarter [5][12]. - The company plans to use up to 4 billion RMB of idle funds for purchasing safe and liquid financial products, with individual investment periods not exceeding 12 months [2][8]. Investment Purpose - The purpose of the investment is to enhance the efficiency of fund utilization and generate investment returns without affecting the company's normal operational funding needs [4][12]. Funding Source - The funds for the entrusted financial management products in the third quarter of 2025 were sourced from the company's idle self-owned funds [6]. Investment Method - In the third quarter of 2025, the company used 5.4 billion RMB to purchase government bond reverse repos, with investment periods of 7 days and 5 days [7][8]. Risk Analysis and Control Measures - The investment scope primarily includes high-security, liquid, and capital-preserving financial products, with risks associated with market fluctuations and macroeconomic changes [3][9]. - The company has established risk management protocols, including selecting qualified financial institutions and maintaining oversight of investment activities [10]. Impact on the Company - The use of idle funds for entrusted financial management is designed to not disrupt the company's daily operations or main business activities, aiming to improve fund efficiency and yield better investment returns [12].

Core Viewpoint - Changqing Technology plans to utilize up to 500 million RMB of idle self-owned funds for cash management to enhance fund efficiency and increase investment returns [1] Group 1: Investment Plan - The company will purchase structured deposit products worth 41 million RMB from the Bank of China, Zhenjiang Dagang Branch [1] - The expected annualized yield for the structured deposit products ranges from 0.60% to 1.96% [1] - The investment product has a term of 78 days [1] Group 2: Governance and Oversight - The plan has been approved by the company's second board meeting and the ninth supervisory meeting, and does not require submission to the shareholders' meeting [1] - The finance department of the company will be responsible for implementing and monitoring the investment products' risks to ensure fund safety [1]

Core Viewpoint - The announcement details the conversion results of the convertible bonds issued by Tianchuang Fashion Co., Ltd., including the amount converted, the number of shares issued, and the remaining unconverted bonds. Convertible Bond Conversion Situation - From July 1, 2025, to September 30, 2025, the total amount converted from "Tianchuang Convertible Bonds" was 6,000 yuan, resulting in 487 shares issued, all sourced from newly issued shares [2][7] - As of September 30, 2025, a total of 625,000 yuan of "Tianchuang Convertible Bonds" had been converted into company stock, totaling 50,567 shares (of which 2,026 shares were treasury stock, and the rest were newly issued shares), representing 0.011790% of the company's total issued shares before conversion [2][7] Unconverted Convertible Bonds - The amount of unconverted convertible bonds stands at 66,600,000 yuan, accounting for 11.1000% of the total issuance [3][8] Convertible Bond Issuance Overview - Tianchuang Fashion Co., Ltd. was approved to publicly issue 6 million convertible bonds on June 24, 2020, with a total issuance amount of 60,000 million yuan. The bonds have a term of 6 years, maturing on June 23, 2026, with a tiered interest rate structure [4] - The conversion period for "Tianchuang Convertible Bonds" is from January 4, 2021, to June 23, 2026, with an initial conversion price of 12.64 yuan per share, adjusted to 12.29 yuan per share due to profit distribution [4][6] Repurchase of Convertible Bonds - Due to triggering repurchase clauses, "Tianchuang Convertible Bonds" had a repurchase application period from August 12 to August 16, 2024, with valid applications totaling 5,327,750 bonds, amounting to 532,775,000 yuan [5] - No valid applications were received during subsequent repurchase periods in December 2024 and August 2025 [5] Use of Idle Funds for Wealth Management - The company has approved the use of idle self-owned funds for wealth management, with a maximum daily limit of 40,000 million yuan for purchasing low-risk financial products [12] - As of the announcement date, the balance of idle funds used for wealth management is 16,700 million yuan, representing 16.02% of the company's latest audited net assets [13]

Core Viewpoint - The company has approved the use of its own funds to purchase low-risk structured deposits, aiming to optimize fund allocation and improve capital efficiency while ensuring the safety of its daily operations [1][6]. Group 1: Investment Details - The company plans to use up to RMB 1.6 billion (including principal) for purchasing financial products that are safe and liquid, compliant with regulatory requirements [1]. - On March 15, 2025, the company and its subsidiary invested RMB 450 million in specific asset management plans [2]. Group 2: Risk Management - The purchased financial products are managed by commercial banks, ensuring capital preservation and liquidity, with a low-risk level [3]. - The company has established strict investment principles, including adherence to board-approved limits and ongoing monitoring of market conditions to mitigate potential risks [4][5]. Group 3: Financial Impact - The investment in financial products is expected to enhance the efficiency of the company's own funds and generate investment income without adversely affecting operational activities [6]. - The structured deposits will be recorded as other current assets on the balance sheet, with the income recognized in the profit statement as investment income [6].

Core Points - The company held its third meeting of the fourth board of directors on September 26, 2025, with all nine directors present, ensuring compliance with legal regulations and company bylaws [1] - The board approved a proposal to use up to 200 million yuan of idle raised funds for cash management and up to 150 million yuan of idle self-owned funds for entrusted wealth management, aiming to enhance fund utilization efficiency while ensuring normal operations [1][2] - The proposal received unanimous support from the board, with no votes against or abstentions, and was reviewed by the audit committee [1] Financial Management Strategy - The company aims to improve fund utilization efficiency and create more value for shareholders through cash management and entrusted wealth management [2] - The management authorization period for these financial activities is valid for 12 months from the date of the board's approval [1]

Core Viewpoint - The company, Zhejiang Weixing Intelligent Instrument Co., Ltd., has approved the use of idle self-owned funds for entrusted wealth management, with a single investment limit not exceeding RMB 100 million, to enhance the efficiency of fund utilization and generate investment returns for the company and its shareholders [1][8]. Group 1: Wealth Management Plan - The company has recently purchased structured deposit products from Ningbo Bank, indicating a proactive approach to managing idle funds [1]. - The approved wealth management plan allows for a rolling use of funds within one year from the date of the shareholders' meeting [1]. Group 2: Risk Control Measures - The company adheres to relevant regulations and has established a robust approval and execution process for entrusted wealth management to ensure effective and compliant operations [3][4]. - A dedicated team within the finance department is responsible for managing the investment products and monitoring their status, with protocols in place for reporting any anomalies [4]. - The internal audit department will conduct regular audits and checks on the use and custody of funds related to entrusted wealth management [4]. Group 3: Impact on Operations - The implementation of entrusted wealth management will not affect the company's normal operations and is expected to improve the efficiency of idle funds, thereby providing additional returns for the company and its shareholders [8]. Group 4: Previous Wealth Management Activities - As of the announcement date, the company has successfully recovered the principal and returns from previously matured wealth management products, with a total of RMB 48 million in outstanding investments [8].

Group 1 - The company held its 16th meeting of the 4th Board of Directors on September 23, 2025, where it approved the use of self-owned funds for entrusted wealth management, with a maximum amount of 800 million yuan [2][3][9] - The board believes that using self-owned funds for entrusted wealth management will not affect the company's main business operations and will benefit all shareholders [3][26] - The entrusted wealth management will have a validity period of 12 months from the date of approval, and the investment amount can be rolled over within this limit [11][12][26] Group 2 - The board approved the conditions for lifting the first lock-up period of the 2024 restricted stock incentive plan, allowing 31 eligible participants to lift restrictions on a total of 800,000 shares, which accounts for 0.7240% of the company's total share capital [30][40] - The first lock-up period for the restricted stock will expire on September 29, 2025, and the board confirmed that the conditions for lifting the restrictions have been met [37][44] - The company will repurchase and cancel any restricted stocks that cannot be lifted due to the departure of any incentive participants during the period from the board's approval to the lifting of restrictions [7][38] Group 3 - The company elected a new employee representative director, Huang Haixiong, during the employee representative assembly held on September 24, 2025 [47][48] - The election was conducted through a secret ballot, and Huang Haixiong's term will last until the end of the current board's term [47][48] - The company confirmed that the number of directors who are also senior management does not exceed half of the total number of directors [48]