Group 1 - The core point of the article is that Jihong Co., Ltd. announced an adjustment to its investment strategy by increasing the amount of idle funds allocated for entrusted wealth management from a maximum of RMB 500 million to RMB 1.5 billion (or equivalent foreign currency) [1] Group 2 - The decision was made during the 30th meeting of the 5th Board of Directors held on August 20, 2025 [1] - The adjustment reflects the company's strategy to optimize the use of its idle funds [1] - The announcement was made on the evening of August 20 [1]

（文章来源：证券日报） 证券日报网讯 8月20日晚间，西藏旅游发布公告称，公司使用闲置募集资金2，000万元，通过中国民生 银行拉萨分行办理对公大额存单业务，预计年化收益率为2.30%，产品期限为3年，保本固定收益型， 不影响公司日常经营和募投项目正常开展。 ...

恒瑞医药（600276）(01276)发布公告，公司于2025年8月20日召开第九届董事会第十八次会议，审议通 过了《关于以自有闲置资金进行委托理财的议案》。为进一步提升公司资金的使用效率，在不影响公司 正常经营的前提下，公司拟使用最高额不超过人民币60亿元(含本数)的自有闲置资金进行委托理财。 ...

智通财经APP讯，恒瑞医药(01276)发布公告，公司于2025年8月20日召开第九届董事会第十八次会议， 审议通过了《关于以自有闲置资金进行委托理财的议案》。为进一步提升公司资金的使用效率，在不影 响公司正常经营的前提下，公司拟使用最高额不超过人民币60亿元(含本数)的自有闲置资金进行委托理 财。 ...

Core Viewpoint - The company, Hefei Department Store Group Co., Ltd., has announced its 2025 semi-annual report, indicating no significant changes in its operational status during the reporting period [1][6][9]. Group 1: Company Overview - The company has confirmed that all directors attended the board meeting to review the semi-annual report [1]. - There has been no change in the controlling shareholder or actual controller during the reporting period [4][5]. Group 2: Financial Decisions - The company plans to use up to 500 million yuan of its idle funds for entrusted wealth management, which is approximately 10.64% of its audited net assets for 2024 [11][22]. - The investment will focus on low-risk financial products, including short-term bank wealth management products and structured deposits [20][22]. Group 3: Board and Supervisory Committee Actions - The board of directors and the supervisory committee both approved the semi-annual report with unanimous votes [8][15]. - The decision to use idle funds for wealth management was also unanimously approved by both the board and the supervisory committee [11][16].

Group 1 - The company, HeBai Group, announced on the evening of August 19 that it plans to use no more than 500 million yuan of its own funds for entrusted wealth management [2] - The entrusted wealth management will invest in short-term, low-risk bank wealth management products, structured deposits, and broker guaranteed income certificates, which have high safety and good liquidity [2] - The investment period will be within one year from the date of approval by the company's board of directors [2]

证券代码：000417 证券简称：合百集团 公告编号：2025—24 合肥百货大楼集团股份有限公司 第十届董事会第六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 表决结果：赞成票【8】票，反对票【0】票，弃权票【0】票，审议通过本 议案。 为进一步拓宽投资渠道，提高存量资金效益，在保证日常运营资金需求，不 影响公司主营业务发展的前提下，公司（含控股、全资子公司）拟使用总额不超 过 5 亿元自有闲置资金进行委托理财，投资期限自公司董事会审议通过之日起一 年内。 具体内容详见 2025 年 8 月 20 日披露在《中国证券报》《证券时报》《上海 证券报》、巨潮资讯网的《关于使用自有闲置资金进行委托理财的公告》。 三、备查文件 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 合肥百货大楼集团股份有限公司（以下简称"本公司"或"公司"）第十届 董事会第六次会议通知于 2025 年 8 月 8 日以邮件或书面形式发出，会议于 2025 年 8 月 18 日在公司会议室以现场会议方式召开。本次会议应出席董事 8 人，实 际出席董事 8 人，会议由董事张同祥先生（代行董事长职责） ...

Group 1 - The sixth meeting of the tenth supervisory board of Hefei Department Store Group Co., Ltd. was held on August 18, 2025, with all members ensuring the accuracy and completeness of the disclosed information [1][2] - The supervisory board approved the proposal with a unanimous vote of 3 in favor, 0 against, and 0 abstentions, confirming that the board's report accurately reflects the company's actual situation without any false statements or omissions [1][2] - The supervisory board also approved the use of idle funds for entrusted financial management, stating it would enhance the efficiency and returns of the company's funds without affecting normal operations or harming the interests of the company and minority shareholders [2]

Core Viewpoint - The company has established a comprehensive management system for entrusted financial management to enhance fund operation efficiency and mitigate risks associated with decision-making and execution processes [1][2]. Group 1: General Principles - The entrusted financial management system applies to the company and its wholly-owned and controlling subsidiaries, requiring approval from the company before any financial management activities can take place [1][2]. - The company must adhere to relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China, as well as the Shenzhen Stock Exchange's rules [1]. Group 2: Investment Restrictions - The company is prohibited from using entrusted financial management products for investments in stocks, derivatives, or securities investment funds [2]. - Funds used for entrusted financial management must come from idle self-owned funds or temporarily idle raised funds, ensuring that normal operational and project construction funds are not affected [2]. Group 3: Approval and Execution - The company must obtain board or shareholder meeting approval for entrusted financial management using self-owned funds, with specific thresholds for disclosure based on the percentage of net assets [3][4]. - If the entrusted financial management involves temporarily idle raised funds, it also requires board approval and must be disclosed promptly [4][5]. Group 4: Risk Control and Management - The company's financial management center is responsible for the daily management of entrusted financial management, including risk assessment and feasibility analysis [5][6]. - The company must establish entrusted financial product accounts in its name and cannot use third-party accounts for related operations [6]. Group 5: Accounting and Disclosure - The financial department must maintain a management ledger for entrusted financial management transactions and ensure proper accounting in financial statements [7][8]. - The company is obligated to disclose any significant developments or risks related to entrusted financial products promptly [8].

证券日报网讯 8月18日晚间，仁信新材发布公告称，公司于2025年8月18日召开第三届董事会第十四次 会议和第三届监事会第十四次会议，分别审议通过了《关于使用闲置自有资金进行委托理财的议案》， 同意在确保不影响正常运营的情况下，拟使用总额度不超过人民币5.5亿元的闲置自有资金进行委托理 财。投资期限为自公司股东大会审议通过之日起12个月。公司可在上述额度及期限内滚动使用闲置自有 资金。 （文章来源：证券日报） ...