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]

Core Viewpoint - Zhejiang Weixing Intelligent Instrument Co., Ltd. has approved the use of idle self-owned funds for entrusted wealth management, with a single limit not exceeding RMB 100 million, to enhance the efficiency of fund utilization and generate investment returns for the company and its shareholders [1][5]. Group 1: Wealth Management Plan - The company has recently purchased structured deposit products from Ningbo Bank, indicating a proactive approach to managing idle funds [2]. - The board of directors and the supervisory board have approved the wealth management plan, which allows for rolling use of the funds within one year from the date of shareholder approval [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]. - A dedicated team within the finance department is responsible for managing the investment products and monitoring their safety, 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 the entrusted funds, ensuring adherence to prudent investment principles [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 [5]. - As of the announcement date, the company has successfully recovered the principal and returns from previously matured wealth management products, with ongoing investments totaling RMB 48 million [5].

Core Viewpoint - The company, Jiangxi Jindalai Environmental Protection Co., Ltd., is set to hold a half-year performance briefing on October 10, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A [2][3][5]. Group 1: Performance Briefing Details - The performance briefing will take place online from 9:00 to 10:00 AM on October 10, 2025, via the Shanghai Stock Exchange Roadshow Center [5][6]. - Investors can submit questions until September 30, 2025, through the Roadshow Center or via the company's email [2][4]. - The briefing will include participation from the company's chairman, general manager, board secretary, financial director, and independent directors [4]. Group 2: Investment Management Announcement - The company plans to use up to RMB 450 million of idle funds for entrusted wealth management to enhance the efficiency of its capital utilization [12][10]. - The investment will focus on low-risk, high-liquidity financial products, including bank and brokerage wealth management products [14]. - The board of directors approved this investment strategy on September 24, 2025, without needing shareholder approval [16][8]. Group 3: Risk Management and Impact - The company will implement strict risk control measures, including selecting safe investment products and monitoring market conditions [18][17]. - The investment strategy aims to improve financial returns while ensuring that the company's main business operations remain unaffected [19].

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][10] - 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][25] - 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][25] Group 2 - The board also approved the conditions for lifting the first lock-up period of the 2024 restricted stock incentive plan, allowing 31 eligible participants to unlock a total of 800,000 shares, which accounts for 0.7240% of the company's total share capital [28][38] - 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 lock-up have been met [35][42] - The company will repurchase and cancel any restricted stocks that cannot be unlocked due to the departure of any incentive participants during the unlocking period [7][36] Group 3 - The company elected a new employee representative director, Huang Haixiong, during the employee representative assembly held on September 24, 2025 [45][46] - Huang Haixiong's term as the employee representative director will last until the end of the current board's term [45] - The election process was conducted through anonymous voting, ensuring compliance with the company's governance structure [45]

Core Viewpoint - The company plans to use up to 800 million yuan of its own funds for entrusted wealth management to enhance capital efficiency and increase returns [1] Summary by Relevant Sections - **Investment Plan**: The company intends to invest in wealth management products that prioritize high safety, good liquidity, and low risk, with an investment period not exceeding 12 months [1] - **Collaboration**: The company will collaborate with financial institutions that have no related party relationships and will implement multiple risk control measures to ensure the safety of the funds [1] - **Approval Process**: This plan has been approved by the company's fourth board of directors' sixteenth meeting and does not require submission for shareholder meeting approval [1]

Core Viewpoint - The company plans to invest up to 450 million RMB of idle self-owned funds in low-risk, high-safety, and high-liquidity financial products, including but not limited to bank and brokerage financial products [1] Group 1 - The investment decision was approved during the seventh meeting of the fifth board of directors held on September 24, 2025, and does not require submission to the shareholders' meeting for approval [1] - The source of funds for this investment will be the company's and its subsidiaries' idle self-owned funds [1] - The company will implement various measures to control investment risks and ensure the safety of the funds [1]

Core Viewpoint - The company plans to utilize idle self-owned funds to invest in low-risk financial products, aiming to enhance the efficiency of fund usage and reduce financial costs while ensuring the safety of funds [1][8]. Investment Overview - Investment Type: The company will invest in standardized financial products with high safety, good liquidity, and low risk [1][2]. - Investment Amount: The total investment will not exceed 30% of the company's most recent audited net assets, which includes 800 million RMB approved in a previous board meeting [1][2]. - Investment Products: The investment will primarily focus on low-risk financial products in China's financial market, including government bonds, central bank bills, financial bonds, guaranteed fixed-income bonds, and principal-protected or fixed-income financial products issued by banks or other financial institutions [2][3]. Approval Process - The proposal to use idle self-owned funds for financial product investment was approved in the 12th meeting of the 9th Board of Directors, with a unanimous vote of 5 in favor and no opposition [4][12]. Impact on the Company - The selected financial products are low-risk, and the company has conducted thorough assessments of the risks and returns associated with these investments. The use of these funds will not affect the company's daily operations or main business development, and it will help improve the efficiency of idle fund usage [8].

Summary of Key Points Core Viewpoint - The company is utilizing idle funds for cash management through low-risk financial products to enhance the efficiency of its capital use and increase returns for shareholders [2][18]. Investment Overview - The purpose of the investment is to ensure the safety of funds while improving the efficiency of idle capital and reducing financial costs [2]. - The total amount invested in financial products is 430 million yuan [3]. - The company has recovered the principal of 483 million yuan from maturing financial products [4]. Investment Details - The funds for purchasing financial products come from idle self-owned funds [5]. - The investment periods for the purchased financial products range from 28 to 35 days [6]. - The financial products include structured deposits linked to various financial indicators such as exchange rates and commodities [7]. Recovery of Financial Products - Recently, the company recovered the principal from several structured deposits, totaling 483 million yuan, with a total return of 66.87 million yuan, resulting in a total amount of 483.67 million yuan received [9]. Approval Procedures - The board of directors approved the continued use of idle funds for investment in financial products, with a limit of 2 billion yuan for short-term investments [10]. Financial Impact - As of September 23, 2025, the company has a remaining balance of 625 million yuan in unrecovered financial products, which represents 18.17% of the company's cash reserves [18]. - The investment strategy is designed to ensure that cash management does not interfere with the company's operational needs and aims to enhance overall returns [18]. Recent Financial Management Activity - In the past twelve months, the company has utilized a total of 8.468 billion yuan in idle funds for financial investments, with 7.843 billion yuan recovered [19].

南财智讯9月23日电，派克新材公告，公司计划使用不超过30,000万元的闲置自有资金进行委托理财， 旨在提高资金使用效率和资产回报率。投资将集中在安全性高、流动性好的理财产品上，不涉及风险投 资。公司已于2025年8月29日召开第四届董事会和监事会会议审议通过此议案，无需提交股东大会审 议。同时，公司将采取多种措施控制投资风险，确保资金安全。 ...

Group 1: Board Meeting Overview - The fourth meeting of the Board of Directors of Harbin Sanlian Pharmaceutical Co., Ltd. was held on September 22, 2025, via electronic communication [2][3] - All 9 directors were present at the meeting, and it was chaired by Chairman Qin Jianfei [4][5] - The meeting complied with relevant laws and regulations, including the Company Law of the People's Republic of China [5] Group 2: Resolutions Passed - The Board approved the proposal to use idle self-owned funds for entrusted financial management [6][8] - The voting results showed 9 votes in favor, with no votes against or abstentions [7] Group 3: Supervisory Meeting Overview - The fourth meeting of the Supervisory Board was also held on September 22, 2025, in person [13] - All 3 supervisors attended the meeting, which was chaired by Chairman Zhai Yuping [13][14] - The meeting adhered to legal and regulatory requirements [13] Group 4: Supervisory Resolutions - The Supervisory Board approved the same proposal regarding the use of idle self-owned funds for entrusted financial management, stating it would not affect the company's daily operations [14][15] Group 5: Financial Management Proposal - The company plans to use up to RMB 300 million of idle self-owned funds for entrusted financial management within one year [18][19] - The investment aims to enhance the efficiency of fund usage and ensure the preservation and appreciation of funds [19] - The funds will be invested in high-credit, liquid financial instruments through qualified financial institutions [19] Group 6: Investment Risk Management - The company will select safe and liquid financial products and monitor the investment closely to mitigate risks [22][24] - Internal audits will be conducted to ensure compliance and proper management of the invested funds [24] Group 7: Impact on the Company - The use of idle funds for financial management is expected to improve fund efficiency and generate investment returns without affecting the company's normal operations [24][25]