2025-070 证券代码：002586 证券简称：*ST 围海 公告编号： 浙江省围海建设集团股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，无虚假记载、 误导性陈述或重大遗漏。 浙江省围海建设集团股份有限公司（以下简称"公司"）于 2025 年 7 月 29 日召 开了第七届董事会第二十七次会议审议通过了《关于使用公司闲置自有资金进行委托 理财的议案》，同意公司及子公司（公司合并报表范围内的子公司）在保障日常生产 经营以及项目建设资金需求，有效控制风险的前提下，使用不超过人民币 4 亿元的闲 置自有资金进行委托理财，期限为本次董事会审议通过之日起十二个月内，在上述额 度内，资金可以滚动使用，同时授权公司管理层实施具体相关事宜。具体内容详见公 司 2025 年 7 月 30 日在《中国证券报》《上海证券报》《证券时报》《证券日报》及 巨潮资讯网（http://www.cninfo.com.cn）刊登的相关公告。 二、投资风险分析及风控措施 （一）投资风险分析 值及价格可能出现波动，不排除因金融市场波动导致实际收益水平低于预期年化收益 的情形。 提前赎回理财产品将面临违约风险或损失利息的情形 ...

Group 1 - The board of directors of Liaoning Times Wan Heng Co., Ltd. held its second meeting of the ninth session on August 8, 2025, via communication methods, with all 7 directors present, meeting the requirements of the Company Law and the Articles of Association [2][4] - The board approved the use of idle self-owned funds to invest in low-risk, principal-protected financial products, with a maximum investment amount not exceeding 350 million yuan, to be used within one year from the date of approval [3][11] - The board also proposed that the current chairman serve as the general manager, pending approval at a temporary shareholders' meeting [5][6] Group 2 - A temporary shareholders' meeting is scheduled for August 25, 2025, to review the proposal regarding the chairman's concurrent role as general manager [7][29] - The previous financial management period from August 9, 2024, to August 8, 2025, involved an investment of 10 million yuan, yielding a return of 1.371 million yuan, with 40 million yuan in outstanding financial products as of the announcement date [12][13] - The investment aims to enhance the yield of idle funds while ensuring the safety of the company's capital and not affecting normal business operations [23][21]

Core Viewpoint - The company is utilizing idle self-owned funds for entrusted wealth management to enhance the efficiency of fund usage and maximize shareholder value while ensuring daily operational needs are met [3][9]. Group 1: Wealth Management Overview - The entrusted wealth management parties are Zheshang Bank Wuxi Branch and China Minsheng Bank Nanjing Branch [2]. - The total amount for entrusted wealth management is RMB 46 million, consisting of RMB 10 million and RMB 36 million [2]. - The wealth management products include structured deposits linked to gold and other financial instruments with investment periods of 181 days and 63 days [2]. Group 2: Purpose and Source of Funds - The purpose of the entrusted wealth management is to improve the efficiency of idle funds while controlling investment risks [3]. - The source of funds for this wealth management is the company's idle self-owned funds [4]. Group 3: Risk Control Measures - The company implements strict evaluation and selection of wealth management products, focusing on low-risk, high-security, and liquid options with investment periods not exceeding 12 months [5][7]. - The finance department prepares a fund usage plan, ensuring sufficient reserves for normal business operations while cautiously selecting wealth management products [5]. - Independent directors and the audit committee have the authority to supervise and audit the fund usage [5]. Group 4: Financial Impact - As of March 31, 2025, the company's cash funds amounted to RMB 310,024,137.26, with the investment in wealth management products representing 14.84% of the total cash [9]. - The company asserts that utilizing idle funds for wealth management will not adversely affect its financial status, operating results, or cash flow [9]. Group 5: Decision-Making Process - The decision to use idle self-owned funds for entrusted wealth management was approved by the company's board of directors, supervisory board, and shareholders' meeting [11]. - The maximum amount for entrusted wealth management is capped at RMB 200 million, with a rolling usage period of 12 months from the date of approval [11].

Group 1 - The company, Times Wan Heng, announced the expiration of its maximum fund usage limit of 100 million yuan for purchasing financial products, which was approved by the board on August 9, 2024 [2] - As of the announcement date, the company holds 40 million yuan in financial products that have not yet matured [2] - To enhance the yield on idle funds, the company convened a temporary board meeting on August 8, 2025, approving a new proposal to use part of its idle self-owned funds for financial management, with a maximum fund usage limit not exceeding 350 million yuan, to be used cyclically within one year from the board's approval [2]

Core Viewpoint - Jiangsu Benchuan Intelligent Circuit Technology Co., Ltd. is actively managing its idle funds through cash management and entrusted wealth management to enhance capital efficiency and generate investment returns [4][5]. Group 1: Trading Information - As of August 7, 2025, Benchuan Intelligent's stock closed at 47.64 yuan, down 1.22%, with a turnover rate of 6.68%, trading volume of 36,800 shares, and a transaction amount of 175 million yuan [1]. - On the same day, the net outflow of main funds was 16.14 million yuan, while retail investors saw a net inflow of 15.01 million yuan [2]. Group 2: Company Announcements - The third board meeting of Jiangsu Benchuan on August 7, 2025, approved three key proposals regarding the use of idle funds [2][3]. - The company plans to use up to 40 million yuan of idle raised funds for cash management and up to 400 million yuan of idle self-owned funds for entrusted wealth management, both with a validity period of 12 months [3][4]. - The company and its subsidiaries will also engage in foreign exchange hedging with a maximum contract value of 400 million yuan or equivalent foreign currency, also valid for 12 months [3][4]. Group 3: Financial Management Strategy - The company aims to improve fund utilization efficiency and achieve certain investment returns through cash management and entrusted wealth management [4][5]. - The investment products for cash management will include high-safety structured deposits and large certificates of deposit, with a maximum investment period of 12 months [5]. - The company has implemented multiple risk control measures, including selecting high-safety and liquid investment products and enhancing internal audit supervision to ensure fund safety [5].

四川国光农化股份有限公司 委托理财管理制度 四川国光农化股份有限公司 第一章 总则 第一条 为规范四川国光农化股份有限公司（以下简称"公司"）委托理财业务 的管理，强化风险控制，防范投资风险，保护投资者的权益和公司利益，根据《深 圳证券交易所股票上市规则》 （以下简称《上市规则》）、 《深圳证券交易所上市公司 自律监管指引第 1 号——主板上市公司规范运作》《深证证券交易所上市公司自律 监管指引第 7 号—交易与关联交易》等相关法律、法规、部门规章、深圳证券交易 所的业务规则以及《公司章程》的规定，制定本制度。 第二条 本制度适用于公司、公司的控股公司。 第三条 本制度所称委托理财是指公司为提高资金利用率、增加收益，利用闲 置资金（包括闲置自有资金和闲置募集资金）委托银行、信托、证券、基金、期货、 保险资产管理机构、金融资产投资公司、私募基金管理人等专业理财机构对公司的 财产进行投资和管理或者购买相关理财产品的行为。 （一）财务部为理财业务的具体经办部门，具体职责为： 四川国光农化股份有限公司 委托理财管理制度 行审核评估；对委托理财的预期收益、投资风险进行评估。必要时聘请外部专业机 构提供投资咨询服务。 第 ...

Core Viewpoint - The company plans to use up to 1.6 billion yuan of its idle funds to purchase financial products, aiming to improve capital efficiency and generate greater economic benefits [1][6]. Group 1: Overview of the Financial Management - The company has approved the use of 930 million yuan for the "Yuanbo Chengfeng Quantitative No. 18 Private Securities Investment Fund" [2][3]. - The investment will be made with temporarily idle self-owned funds [2]. - The fund's investment scope includes various financial instruments such as stocks, bonds, and other securities [3]. Group 2: Risk Control Measures - The company will monitor the investment closely and take necessary measures to control risks if potential issues arise [2][4]. - Internal audit departments will supervise the use of funds and conduct periodic audits [2]. - Independent directors and the supervisory board have the authority to oversee fund usage and may hire professional institutions for audits if necessary [2] . Group 3: Financial Impact - The 930 million yuan investment represents 6.24% of the company's cash at the end of March 2025 and 2.40% of its net assets [6]. - The investment will not significantly impact the company's main business, financial status, or operating results [6]. Group 4: Trustee Information - The trustee for this financial management is Shenzhen Qianhai Yanbo Chengfeng Asset Management Co., Ltd., which has no related party relationships with the company [5]. Group 5: Decision-Making Process - The board of directors and the supervisory board have approved the proposal to use up to 1.6 billion yuan for financial products, with the decision valid for one year from the shareholders' meeting [8]. - The chairman of the board is authorized to make investment decisions and sign relevant contracts [8].

Core Points - The company held its 20th meeting of the fifth board of directors on August 1, 2025, where several resolutions were passed regarding capital changes and financial management [1][9]. Group 1: Capital Changes - The company approved a proposal to change its registered capital and amend its articles of association, resulting in an increase in total shares from 293,294,232 to 333,288,932 and registered capital from 293,294,232 yuan to 333,288,932 yuan [1][9]. - A total of 39,994,700 H-shares were issued and listed on the Hong Kong Stock Exchange on July 4, 2025, with the overallotment option expiring on July 30, 2025 [1][9]. Group 2: Cash Management - The company plans to use up to 3.5 billion yuan of temporarily idle self-owned funds for cash management, investing in low-risk, highly liquid financial products over a period of 12 months [4][11]. - The board approved the cash management proposal on August 1, 2025, and this matter does not require shareholder meeting approval [11][15]. Group 3: Financial Management System - A proposal to establish a "Trustee Financial Management System" was approved to regulate the company's entrusted financial management activities and enhance fund operation efficiency [6][7]. - The company will select qualified financial institutions with good credit and financial conditions for managing the entrusted funds, ensuring clear contracts are established [16][17]. Group 4: Board Committee Adjustments - The board approved adjustments to the members of the Sustainable Development Committee, adding independent director Liu Xiaofeng to enhance the committee's functions [8].

Core Viewpoint - Jiangsu Yaxing Anchor Chain Co., Ltd. plans to use up to 1.6 billion yuan of its idle funds to purchase financial products, aiming to enhance capital efficiency and generate greater economic benefits while ensuring normal operational liquidity [2][3]. Group 1: Financial Product Details - The company has approved the investment of 930 million yuan in the "Yuanbo Chengfeng Quantitative No. 18 Private Securities Investment Fund" [6][10]. - The fund's investment scope includes various financial instruments such as stocks, bonds, and other securities, with the ability to participate in new stock subscriptions and margin trading [8]. - The fund will have an open-ended structure starting from July 31, 2025, with management fees of 0.2% per year and custody fees of 0.01% per year [10]. Group 2: Risk Management and Oversight - The company has established internal controls to monitor the investment, including regular assessments of potential risks and audits by the internal audit department [4][5]. - The independent directors and supervisory board have the authority to oversee the use of funds and may engage professional institutions for audits if necessary [5]. Group 3: Financial Impact - The investment of 930 million yuan represents 6.24% of the company's cash holdings and 2.40% of its net assets as of March 31, 2025, indicating that it will not significantly impact the company's main business or financial condition [9].

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 鉴于潜江永安药业股份有限公司（以下简称"公司"）及子公司总计使用最高额度不超过（含）人民币 7 亿元的自有资金进行委托理财事项的授权即将到期，为提高公司自有闲置资金的利用效率，获取一定的 投资收益，公司于2025年4月28日、2025年6月24日分别召开了第七届董事会第六次临时会议及2024年年 度股东会，审议通过了《关于使用自有资金进行委托理财的议案》，同意公司及子公司总计使用最高额 度不超过（含）人民币 7.5 亿元的自有资金进行委托理财。上述额度可滚动使用，有效期自股东会审议 通过之日起不超过 12 个月，并授权公司管理层具体实施相关事宜。公司根据上述决议，择机购买了相 关理财产品，现将有关情况公告如下： 一、理财产品的主要情况 （一）2025年7月30日，公司出资3000万元，向中国银河证券股份有限公司（以下简称"银河证券"）购 买理财产品，具体情况如下： 1、产品名称：银河盛汇尊享3号集合资产管理计划 2、产品代码：ZX1003 3、产品主要投资范围： ...