登录新浪财经APP 搜索【信披】查看更多考评等级 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 基本情况 ■ ● 已履行及拟履行的审议程序 广东好太太科技集团股份有限公司（以下简称"公司"）第三届董事会第二十次会议、第三届监事会第二 十次会议及2024年年度股东大会分别审议通过了《关于公司使用闲置自有资金进行现金管理的议案》。 ● 特别风险提示 公司本次购买的理财产品为安全性高、流动性好的中低风险理财产品，但可能存在市场风险、流动性风 险、信用风险及其他风险，受各种风险影响，理财产品的收益率可能会产生波动，理财收益具有不确定 性。敬请广大投资者注意风险。 一、投资情况概述 （一）投资目的 公司坚持规范运作，防范风险，为实现资产的保值增值，确保不影响公司正常运营的前提下，使用闲置 自有资金购买理财产品，有利于盘活闲置资金，提高资金使用效率，降低财务成本，增加投资收益，为 公司及股东谋取更多的投资回报。 （二）投资金额 本次购买理财产品的总金额为人民币10,000.00万元。 （三）资金来源 本次购买理财产品 ...

Core Viewpoint - The company intends to utilize part of its temporarily idle raised funds for cash management and entrust part of its idle self-owned funds for wealth management, aiming to enhance fund utilization efficiency and increase returns without affecting the implementation of fundraising projects and the normal operation of the company [1][4][6]. Investment Overview - **Investment Purpose**: The company aims to improve fund utilization efficiency and increase returns while ensuring the safety of raised funds and normal operations [1]. - **Investment Amount and Duration**: The company plans to use up to RMB 100 million of temporarily idle raised funds for cash management and up to RMB 300 million of idle self-owned funds for wealth management, with a validity period of 12 months from the board's approval [2][7]. - **Source of Funds**: The funds are sourced from the proceeds of the company's initial public offering, which raised a net amount of RMB 467.1815 million after deducting issuance costs [2][3]. Investment Products - The company will invest in safe, liquid, and legally compliant financial products, including but not limited to structured deposits, time deposits, large certificates of deposit, and wealth management products [3][4][7]. Implementation and Disclosure - The board of directors authorizes the general manager to make investment decisions within the specified limits, and the finance department is responsible for implementation [4][6]. - The company will fulfill its information disclosure obligations in accordance with relevant regulations and will not change the purpose of the raised funds [4][6]. Impact on Daily Operations - The use of idle raised funds for cash management and self-owned funds for wealth management will not affect the normal development of the company's main business and will help improve fund utilization efficiency and increase returns for the company and its shareholders [4][5]. Approval Procedures - The company held several meetings to approve the proposal for using idle funds, including the board of directors, audit and risk committee, and independent directors, all of whom expressed agreement with the plan [6][8]. Sponsor's Verification Opinion - The sponsor believes that the company's plan to use idle funds for cash management and wealth management has been properly approved and will enhance fund utilization efficiency without changing the purpose of the raised funds [9].

Core Points - The company held its 19th meeting of the 9th Board of Directors on August 27, 2025, where all 11 directors were present and the meeting complied with relevant laws and regulations [1] - The Board approved the 2025 semi-annual report and its summary, which had been previously reviewed by the Audit and Risk Prevention Committee [1] - The Board also approved a proposal to use up to 2 billion yuan of idle funds to purchase financial products, with the approval effective from the date of the meeting [2] - A special report on the use of raised funds for the first half of 2025 was also approved, in accordance with regulatory requirements [3] - The Board agreed to continue using up to 350 million yuan of temporarily idle raised funds for cash management, with the authorization for the chairman to make investment decisions [3][4]

每经AI快讯，伟思医疗8月27日晚间发布公告称，南京伟思医疗科技股份有限公司于2025年8月27日召 开第四届董事会第五次会议、第四届监事会第五次会议，审议通过了《关于使用暂时闲置自有资金购买 理财产品的议案》，在不影响公司主营业务的正常发展并确保公司经营资金需求的前提下，同意公司自 董事会审议通过之日起12个月内使用不超过人民币10.5亿元的闲置自有资金购买银行保本型、非银行金 融机构保本型理财产品和安全性高、流动性好的中低风险产品。 （记者 王可然） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 每日经济新闻 每经头条（nbdtoutiao）——世界首例基因编辑猪肺成功移植人体 对话主要参与者：距离临床应用还有 多远？ ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002507 证券简称：涪陵榨菜 公告编号：2025-044 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 □适用 √不适用 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ 3、公司股东数量及持股情况 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 4、控股股东或实际控制人变更情况 控股股东报告期内变更 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 □适用 √不适用 公司报告期控股股东未发生变更。 实际控 ...

Core Viewpoint - The company has approved the use of idle funds to purchase short-term financial products, aiming to enhance the efficiency of fund utilization and generate higher investment returns for shareholders [1][14]. Group 1: Financial Product Details - The company has invested 70 million RMB in a structured deposit product from Shanghai Pudong Development Bank [2][3]. - The product is a principal-protected floating income type with a term of 90 days, starting from August 25, 2025, and maturing on November 25, 2025 [4][5][6]. - The expected annual yield includes a guaranteed return of 0.70% and potential floating returns of 0% to 1.25% [7]. Group 2: Investment Strategy and Risk Management - The investment decision is authorized by the board, with the chairman responsible for executing the investment strategy and signing relevant contracts [12]. - The company will monitor the investment closely and take necessary measures to mitigate risks if adverse factors are identified [12][13]. Group 3: Historical Investment Activities - Over the past twelve months, the company has made several investments in structured deposits, totaling 25 million RMB in various products, with returns ranging from approximately 57,726.03 RMB to 380,722.22 RMB [15][16][17]. - The total amount of idle funds currently invested in financial products that have not yet matured is 150 million RMB [19].

Investment Announcement - The company plans to invest up to RMB 3 billion in low-risk, liquid short-term financial products using idle self-owned funds [2][3][4] - The investment aims to improve fund utilization efficiency and increase company returns without affecting normal operations [3][10] - The investment will be authorized by the board of directors, with the chairman making decisions and signing contracts [5][7] Investment Details - The total investment amount will not exceed RMB 3 billion, and at any given time, the total amount of held financial products will not exceed RMB 3 billion [2][3] - The funds will be sourced from the company's idle self-owned funds [4] - The investment will focus on low-risk products such as fixed-income financial products, treasury reverse repos, money market funds, trust products, and directed asset management plans [5] Risk Management - The company will select financial institutions with good credit and financial conditions as trustees and will sign written contracts to clarify rights and obligations [7] - The finance department will monitor the investment and take necessary measures to mitigate risks [8] - The audit department will conduct quarterly checks on the use and custody of entrusted financial funds [8] Impact on Company - The investment will not significantly impact the company's financial status or operational performance, while aiming to provide additional returns for shareholders [10]

Group 1 - The core viewpoint of the announcement is the approval of the company's 2025 semi-annual report and the decision to use idle funds for financial products [1][2] - The supervisory board meeting was held on August 22, 2025, with all three members present, and the meeting procedures complied with relevant laws and regulations [1] - The semi-annual report was reviewed and deemed to be true, accurate, and complete without any false records or significant omissions [1] Group 2 - The supervisory board approved the proposal to use idle self-owned funds to purchase financial products, with a limit of up to 800 million yuan [2] - The investment will be in low to medium-risk financial products issued by banks, securities companies, trust companies, and fund management companies, with a maturity of no more than 12 months [2] - The decision aims to enhance the cash management returns on idle funds while ensuring the safety of the funds [2]

Group 1 - The company has approved the use of idle self-owned funds for cash management, allowing a total of up to 1 billion yuan for investment in low to medium-risk financial products [2] - The management is authorized to implement and manage the cash management activities, including signing relevant documents and contracts [2] - The company purchased a financial product worth 100 million yuan from CITIC Bank, which has already been redeemed [3] Group 2 - The company adheres to a prudent investment principle, selecting reputable and capable institutions for issuing low-risk products [5] - The company will continuously analyze and monitor the net value changes of the products and take necessary measures to control investment risks [5] - Independent directors and the audit committee have the authority to supervise and inspect the use of funds, and may hire professional institutions for auditing if necessary [5]

Meeting Overview - The 11th meeting of the 10th Board of Directors of Xinyu Steel Co., Ltd. was held, with all 8 directors present, and the meeting complied with legal and regulatory requirements [1] Financial Reports - The Board approved the full and summary report for the first half of 2025, with a unanimous vote of 8 in favor [2] Governance Changes - The proposal to abolish the Supervisory Board and its rules was approved, with the Audit and Risk Committee of the Board taking over its responsibilities, pending shareholder approval [2] - The Board agreed to change the registered capital and amend the Articles of Association, also pending shareholder approval [2] - The Board approved amendments to four governance documents, including the Rules of Procedure for Shareholders' Meetings, which will be submitted for shareholder approval [3] Policy Revisions - The Board approved revisions to 11 management systems, including the Information Disclosure Management System, in accordance with the new Company Law effective July 1, 2024, pending shareholder approval [3] Investment Strategy - The Board proposed to utilize idle funds for financial investments, with a limit of up to 3 billion yuan, allowing for rolling use within this limit, and the investment period for individual products not exceeding one year, pending shareholder approval [3] Asset Management - The Board approved a proposal to recognize asset impairment losses totaling 17.2689 million yuan, which will reduce the net profit for the first half of 2025 by the same amount [5] Risk Assessment - The Board reviewed a risk assessment report for Baowu Financial Company, with non-related directors voting in favor [5] Upcoming Meetings - The Board scheduled the third extraordinary general meeting of shareholders for September 8, 2025, with details to be disclosed [5]