Group 1 - The company, Saintno Biotech, announced the use of up to RMB 700 million of idle funds for entrusted wealth management [1] - The investment period for the allocated funds will not exceed 12 months, allowing for rolling usage within this timeframe [1] - The company plans to purchase investment products from financial institutions with good liquidity and legal operating qualifications, including but not limited to structured deposits, notice deposits, large certificates of deposit, money market funds, and income vouchers [1]

Core Points - The company establishes a system for entrusted financial management to ensure the safety of funds and assets, effectively control investment risks, and protect the rights and interests of shareholders [1][2] - The entrusted financial management refers to the investment and management of the company's idle funds by professional financial institutions [1] - The system applies to the company, wholly-owned subsidiaries, and controlling subsidiaries [1] Summary by Sections General Principles - The company must use idle self-owned funds for entrusted financial management without affecting normal operations and investment needs [1] - Qualified financial institutions with good credit and financial status must be selected as trustees, and a written contract must be signed [2] - Financial products must be operated under the company's name, not under others' accounts [2] Approval and Management - Entrusted financial management reaching certain thresholds must be submitted for shareholder meeting approval, including when it exceeds 50% of total assets or 50% of net assets over 50 million [5] - The board of directors must approve entrusted financial management exceeding 10% of total assets or 10% of net assets over 1 million [6] - The company cannot delegate approval authority to individual directors or management [7] Management Responsibilities - The finance department is responsible for planning, managing, and accounting for entrusted financial management [4] - The finance department must conduct feasibility analysis and risk assessment before investment [4] - The finance department must track the progress and safety of entrusted funds and report any issues promptly [5] Supervision and Risk Control - The internal audit department supervises the financial management business, reviewing approval, operation, and fund usage [6] - The audit committee has the right to inspect entrusted financial products and may hire external professionals for assistance [6] - Any violations of laws or regulations will lead to accountability for responsible personnel [6][7]

Core Viewpoint - Maolai Optical announced the use of idle self-owned funds for entrusted wealth management, with a maximum investment of RMB 100 million, focusing on low to medium-risk financial products [2] Group 1 - The company will hold the 13th meeting of the 4th Board of Directors and the 12th meeting of the 4th Supervisory Board on August 13, 2025 [2] - The decision to use idle funds is contingent upon not affecting the company's main business development and meeting operational funding needs [2] - The investment will be directed towards high safety and liquidity financial products, including structured deposits, agreed deposits, notice deposits, time deposits, large certificates of deposit, and income certificates [2]

Core Viewpoint - Guangbo Group Co., Ltd. has announced the progress of using idle self-owned funds for entrusted wealth management, with a total amount not exceeding 500 million RMB and an investment period of no more than 12 months [1][2]. Group 1: Wealth Management Overview - The company’s wholly-owned subsidiary, Ningbo Guangbo Paper Products Co., Ltd., subscribed to structured deposits from Zheshang Bank using idle self-owned funds amounting to 30 million RMB on August 12 and 13, 2025 [2]. Group 2: Risk Disclosure - The structured deposit product carries risks including floating returns based on market conditions, with no guarantee of principal or returns [3][4]. - Market risks include economic factors, political factors, and other influences that may affect asset returns [3]. - Policy risks may arise from changes in national macro policies and regulations, potentially impacting the product's performance [3]. - There are risks of early termination by the manager, which could affect expected returns [3]. - Liquidity risks exist as investors cannot redeem or purchase during the product's term [3]. Group 3: Risk Control Measures - The company will adhere to relevant laws and regulations, enhancing analysis and research on wealth management products to control investment risks [6]. - The board of directors has authorized the management team to make investment decisions, with the finance department responsible for implementation [6]. - The audit committee and internal audit department will verify the use of idle funds for wealth management [6]. Group 4: Impact on the Company - The use of idle funds for entrusted wealth management will not affect the company's main business operations, ensuring daily operations and fund safety [7]. - This approach aims to improve fund utilization efficiency and generate investment returns for shareholders while maintaining controllable risks [7]. Group 5: Current Wealth Management Status - As of the announcement date, the company and its subsidiaries have purchased bank wealth management products totaling 292.15 million RMB, accounting for 27.70% of the latest audited net assets [8].

Group 1 - The board of directors of Nanjing Maolai Optical Technology Co., Ltd. held its 13th meeting of the 4th session on August 13, 2025, with all 6 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the proposal to use part of the idle self-owned funds for entrusted wealth management, which had been reviewed by the audit committee prior to the meeting [2] - The board also approved the proposal to conduct foreign exchange derivative hedging transactions, which was similarly reviewed by the audit committee [2] Group 2 - The board approved the proposal to permanently supplement working capital with part of the over-raised funds, aiming to meet liquidity needs and improve the efficiency of fund usage [3] - The board agreed to reappoint Gongzheng Tianye Accounting Firm as the auditing institution for the year 2025, pending shareholder meeting approval [3] - The board proposed to convene the second temporary shareholders' meeting of 2025, which does not require shareholder approval [3]

Core Viewpoint - The company held its 12th meeting of the 4th Supervisory Board, where several key financial proposals were approved, indicating a proactive approach to managing its financial resources and risks [1][2][3] Group 1: Supervisory Board Meeting - The meeting was convened on August 13, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1] - The meeting's resolutions were deemed legal and effective, reflecting proper governance practices [1] Group 2: Financial Proposals Approved - The proposal to use part of the idle self-owned funds for entrusted financial management was approved unanimously, indicating a strategy to optimize asset utilization [2] - The board approved the proposal for conducting foreign exchange derivative hedging transactions, aimed at mitigating adverse impacts from exchange rate fluctuations, which is beneficial for stabilizing operations [2] - The proposal to permanently supplement working capital with part of the over-raised funds was also approved, enhancing the efficiency of fund usage and reducing financial costs, aligning with regulatory requirements [2][3]

Investment Overview - The company plans to use up to RMB 100 million of idle self-owned funds for entrusted wealth management, with the investment amount being able to roll over within twelve months from the board's approval date [2][5] - The investment aims to enhance fund utilization efficiency while ensuring the company's normal operational liquidity [2] Investment Details - The funds will be sourced from the company's idle self-owned funds and will be managed by qualified financial institutions with good credit and financial status [2] - The investment will focus on low to medium-risk financial products, including bank and securities company wealth management products, government bond reverse repos, and other recognized investment behaviors [2] Approval Process - The board of directors and the supervisory board approved the investment plan during meetings held on August 13, 2025, ensuring that it does not affect the company's main business operations [2][5] Risk Analysis and Control Measures - Although the entrusted wealth management products are categorized as low to medium risk, they are still subject to market fluctuations influenced by macroeconomic conditions [4] - The company will adhere to prudent investment principles, avoiding high-risk investments such as stock market investments, and will have its finance department manage and monitor the investments closely [4] Impact on the Company - The investment will not adversely affect the company's operations or daily business activities, and it aims to improve fund management capabilities and increase returns for shareholders [4][5]

Core Viewpoint - Shenzhen Sogou Industrial Co., Ltd. announced the repurchase and cancellation of 400,000 restricted stocks due to one incentive object no longer qualifying for the incentive plan [1][2]. Group 1: Stock Repurchase and Cancellation - The company will repurchase and cancel 400,000 restricted stocks held by one incentive object who has left the company, resulting in a reduction of the total share capital by the same amount [2]. - The repurchase and cancellation procedures will be completed in accordance with relevant laws and regulations, and the company will disclose the completion announcement in a timely manner [2]. Group 2: Notification to Creditors - The company has notified creditors that they have 45 days from the announcement date to request debt repayment or provide corresponding guarantees [2]. - If creditors do not exercise their rights within the specified period, the company will proceed with the repurchase and cancellation according to legal procedures [2]. Group 3: Shareholder Meeting - The first temporary shareholder meeting of 2025 was held on August 12, 2025, with a total of 404 shareholders present, representing 324,525,483 shares, which is 37.6233% of the total voting shares [8]. - The meeting adopted resolutions including the use of idle funds for entrusted financial management and the repurchase and cancellation of restricted stocks [11][12]. Group 4: Voting Results - The resolution for the repurchase and cancellation of restricted stocks received 324,097,383 votes in favor, accounting for 99.8681% of the valid votes cast [13]. - Among minority shareholders, 98.8035% voted in favor of the resolution, indicating strong support for the company's actions [13].

Core Viewpoint - The company plans to invest 70 million yuan in financial products to enhance fund utilization efficiency and achieve higher returns while ensuring that normal operations and investment needs are not affected [1][2][3] Investment Overview - The investment amount is set at 70 million yuan [1] - The source of funds is the company's temporarily idle self-owned funds [1] - The investment aims to improve fund efficiency and reduce financial costs without impacting operational needs [1][2] Investment Details - The investment will be made in broker financial products [1] - The expected annualized return rates for the products are 1.75% to 3.25%, with anticipated returns of 8.63 to 16.03 million yuan for a 90-day product and 71.16 to 139.42 million yuan for a 302-day product [1][2] - The investment periods for the financial products are 90 days and 302 days [2] Approval Process - The investment plan has been approved by the company's board of directors, supervisory board, and the annual shareholders' meeting [1][2] Risk Management - The company will implement strict risk control measures, including evaluating and selecting high-security, high-return financial products [2][3] - Independent directors and the supervisory board have the authority to supervise the cash management activities [3] Impact on the Company - The investment is expected to enhance fund utilization efficiency and generate investment returns, thereby improving overall performance and providing greater returns to shareholders [3]

（文章来源：证券日报） 证券日报网讯 8月11日晚间，信通电子发布公告称，公司于2025年8月11日召开第四届董事会第十五次 会议和第四届监事会第十一次会议，审议通过了《关于使用自有闲置资金进行委托理财的议案》，同意 公司使用最高额度不超过人民币4.00亿元（含本数）的自有闲置资金进行委托理财，自股东大会决议审 议通过之日起12个月内有效，在上述额度内可循环滚动使用。 ...