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个别及连带责任。 重要内容提示： ●委托理财种类：券商理财产品 ●委托理财金额：认购湘财证券【"智融"101 号（273 天）】收益凭证 8,000 万元。 股票代码：600305 股票简称：恒顺醋业 公告编号：临 2025-042 江苏恒顺醋业股份有限公司 关于使用自有资金委托理财进展的公告 ●履行的审议程序：公司 2025 年 4 月 18 日召开第九届董事会第九次会议、第九届监 事会第六次会议及 2025 年 5 月 12 日召开 2024 年年度股东会，审议通过了《关于公司使 用自有闲置资金进行委托理财的议案》，同意公司使用不超过人民币 10 亿元的闲置自有 资金用于购买金融机构（包括银行、证券、基金、信托等）推出的安全性高、流动性好的 短期理财产品。上述额度内的资金可循环进行投资滚动使用；本次决议有效期及额度的使 用期限为公司股东会决议通过之日起一年以内；单个投资产品期限最长不超过 12 个月； 使用期限内任一时点的交易金额（含前述投资的收益进行再投资的相关金额）不应超过上 述额度 ...

Core Viewpoint - The company has approved the use of 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 [2][3]. Group 1: Wealth Management Product Purchase - The company purchased wealth management products worth 35 million RMB from Xinyin Wealth Management Co., Ltd. on June 11, 2025, and plans to roll over purchases and redemptions within a limit of 250 million RMB [3][4]. - The products are classified as low-risk (R1/R2) and are denominated in RMB, with the source of funds being self-owned funds [4]. Group 2: Risk Management - The company has outlined various risks associated with the wealth management products, including credit risk, market risk, liquidity risk, policy risk, management risk, and potential total loss of principal [5][6]. - To mitigate these risks, the company will adhere to relevant regulations and internal control systems, ensuring a balance between risk and return when selecting specific wealth management products [7]. Group 3: Impact on the Company - The use of idle self-owned funds for entrusted wealth management is intended to enhance the efficiency of fund utilization and generate investment returns without affecting the company's main business operations [8]. - As of the announcement date, the company and its subsidiaries have purchased bank wealth management products totaling 107.85 million RMB, accounting for 10.23% of the most recent audited net assets [9].

Core Viewpoint - The company, Jiangsu Hengshun Vinegar Industry Co., Ltd., has announced the use of idle funds for entrusted wealth management, totaling RMB 370 million, to enhance capital efficiency and generate investment returns [1][3][8]. Summary by Sections Entrusted Wealth Management Overview - The total amount for entrusted wealth management is RMB 370 million, sourced from the company's idle funds [3][8]. - The purpose is to improve fund utilization efficiency and obtain certain investment returns [3][8]. Investment Details - The company has subscribed to various financial products, including: - Guotai Junan Securities: RMB 50 million, expected annual yield of 1.65%-1.85%, term of 272 days [5]. - CITIC Securities: RMB 50 million, expected annual yield of 1.20%-2.46%, term of 272 days [5]. - CICC: RMB 50 million, expected annual yield of 1.20%-4.56%, term of 273 days [5]. - Zhongtai Securities: RMB 50 million, expected annual yield of 1.5%-1.9%, term of 272 days [5]. - CITIC Securities: RMB 50 million, expected annual yield of 1.20%-4.15%, term of 271 days [5]. - Guolian Minsheng Securities: RMB 70 million, expected annual yield of 1.60%, term of 272 days [5]. - Shenwan Hongyuan Securities: RMB 50 million, expected annual yield of 1.7%-2.5%, term of 271 days [5]. Approval Process - The board of directors and the supervisory board approved the wealth management plan during meetings held on April 18, 2025, and the annual shareholders' meeting on May 12, 2025 [2][6]. Financial Impact - The investment of RMB 370 million represents 70.67% of the company's cash balance as of March 31, 2025, and 18.54% of total assets [7][8]. - The company has a total wealth management limit of RMB 1 billion, with RMB 630 million remaining available for future investments [9]. Historical Context - In the past 12 months, the company has invested a total of RMB 1.57 billion in wealth management products, with a maximum single-day investment of RMB 720 million [9].

Core Points - The company is preparing for the 2024 Annual General Meeting (AGM) scheduled for June 25, 2025, to discuss various proposals including financial matters and governance [1][5] - The company plans to apply for a comprehensive credit limit of up to RMB 2.1 billion from banks and financial institutions for operational needs in 2025 [20][21] - The company intends to use up to RMB 300 million of temporarily idle funds for entrusted wealth management, involving related party transactions with China Post Securities [22][24] - The company proposes to authorize the board to handle small-scale rapid financing matters, with a total financing amount not exceeding RMB 300 million [27][30] Meeting Arrangements - The AGM will be held at the company's headquarters in Shanghai, with a combination of on-site and online voting [5][6] - Shareholders must register and present identification documents to participate in the meeting [2][3] - The meeting will include the reading of the meeting rules, election of vote counters, and discussion of various proposals [5][6] Proposals Overview - Proposal 1: Approval of the 2024 Annual Report and its summary [6][7] - Proposal 2: Approval of the Board's work report for 2024 [7] - Proposal 3: Approval of the Supervisory Board's work report for 2024 [8] - Proposal 4: Approval of the Independent Directors' work reports for 2024 [9] - Proposal 5: Confirmation of the directors' remuneration for 2024, with independent directors receiving RMB 100,000 annually [10] - Proposal 6: Confirmation of the supervisors' remuneration for 2024, with specific amounts detailed [10] - Proposal 7: Approval of the 2024 Financial Settlement Report [11] - Proposal 8: Proposal for no cash dividend distribution for 2024 due to lack of profit [12] - Proposal 9: Renewal of the accounting firm for 2025, specifically Tianjian Accounting Firm [12][13] - Proposal 10: Approval of the 2025 Financial Budget Report [18][19] Financial Management - The company aims to enhance fund utilization efficiency and increase returns through entrusted wealth management [24][25] - The company will ensure that the entrusted wealth management does not affect its main business operations [26] - The company plans to maintain a focus on core business areas and increase market development efforts in 2025 [19][20]

Core Viewpoint - The document outlines the regulations and procedures for Shenzhen Huabao New Energy Co., Ltd. regarding entrusted financial management, aiming to control investment risks, ensure asset safety, and enhance investment returns while protecting the rights of the company and its shareholders [1][2]. Group 1: Basic Definitions and Regulations - "Entrusted financial management" refers to the act of entrusting financial institutions to invest idle funds to improve capital efficiency and increase cash asset returns, including various financial products [2]. - The regulations apply to the company, its wholly-owned subsidiaries, and controlling subsidiaries [2]. - Funds for entrusted financial management must come from idle self-owned funds or idle raised funds, ensuring that normal operations and project funding are not affected [2][3]. Group 2: Approval Authority for Entrusted Financial Management - The company and its subsidiaries must operate within the approved financial management limits set by the board of directors or shareholders' meeting [3]. - If the entrusted financial management amount exceeds 10% of the latest audited net assets or generates profits exceeding 10% of the latest audited net profit, prior board approval is required [3]. - The maximum duration for the approved financial management limits is 12 months, and any transaction amount must not exceed the approved limits [3]. Group 3: Information Disclosure - The company must disclose entrusted financial management activities according to relevant laws, regulations, and internal rules [4][5]. - The financial center is responsible for risk assessment and feasibility analysis before executing entrusted financial management [5]. Group 4: Management and Operation of Entrusted Financial Management - The financial center manages entrusted financial management, including preparing annual plans, conducting feasibility analyses, and ensuring compliance with risk control measures [6]. - Written contracts must be signed with financial institutions, detailing investment amounts, terms, and responsibilities [6][7]. Group 5: Financial Accounting and Supervision - The financial center must conduct daily accounting for entrusted financial management and ensure proper reporting in financial statements [7][8]. - The internal audit department is responsible for supervising the financial products and conducting post-audit reviews [7]. - Independent directors and the audit committee have the authority to supervise and propose audits if irregularities are found [7].

Core Viewpoint - The company is utilizing idle self-owned funds and raised funds for entrusted wealth management to enhance the efficiency of fund usage and maximize shareholder value [1][2][6]. Group 1: Wealth Management Overview - The entrusted wealth management is conducted by China Everbright Bank Wuxi Branch [1]. - The total amount for entrusted wealth management is RMB 90 million, divided into two products of RMB 50 million and RMB 40 million [1][4]. - The products are structured deposits linked to exchange rates, with a term of 90 days each [1][4]. Group 2: Purpose and Source of Funds - The purpose of the entrusted wealth management is to improve the efficiency of idle funds while ensuring daily operational needs and controlling investment risks [2][4]. - The funds used are temporarily idle self-owned funds and raised funds [2][4]. Group 3: Product Details - The products are named "2025 Year Exchange Rate Linked Corporate Structured Deposit Customized Phase 6 Product 89" [4]. - The expected annualized return rates for the products are 1%, 1.75%, and 1.85%, depending on the exchange rate conditions [4][6]. - The observation date for the exchange rate is set for September 4, 2025 [4]. Group 4: Risk Control Measures - The company emphasizes strict risk control by selecting low-risk, high-liquidity wealth management products with investment periods not exceeding 12 months [4][6]. - A written contract has been signed with the entrusted party, outlining the main terms, rights, and obligations [4][6]. Group 5: Financial Impact - The company maintains a stable financial condition, and the use of idle funds for cash management will not affect daily operations or the normal progress of fundraising projects [6][7]. - The company has a remaining balance of RMB 145 million in idle self-owned funds and RMB 40 million in idle raised funds for wealth management, which is within the authorized limits [7][8].

General Overview - The company establishes a system to regulate major investment activities, ensuring scientific, standardized, and transparent decision-making to safeguard funds and assets, prevent investment risks, and protect the interests of the company and its shareholders [1][2]. Investment Definition - Investment refers to the economic behavior of allocating sufficient funds or equivalent assets to certain fields to obtain returns or capital appreciation in the foreseeable future, including both internal and external investments [1]. Approval Authority - Major investment projects require approval from the company's chairman, board of directors, and shareholders' meeting according to their respective authorities, with a strict review and decision-making process [2][3]. - Specific investment matters reaching certain thresholds must be submitted for board review, including those exceeding 10% of audited annual revenue or net profit [2][3]. Decision-Making Process - Investment project proposals must be submitted in writing by shareholders, directors, senior management, and relevant departments, including key financial indicators and project advantages [5]. - The investment management department is responsible for summarizing and reviewing project proposals, conducting due diligence, and preparing feasibility reports for board submission [5][6]. Securities Investment and Derivative Trading - Securities investment includes various activities such as new stock subscriptions, stock repurchases, and bond investments, while derivatives refer to financial instruments like futures and options [6][7]. - The company must manage funds prudently and focus on its main business, avoiding speculative derivative trading [6][7]. Risk Management - The board should continuously monitor the execution and safety of securities investments and derivatives, taking immediate action in case of significant losses [7][9]. - A feasibility analysis report is required for derivative trading, and independent directors must provide special opinions on such transactions [8][9]. Investment Recovery and Exit - The company can recover external investments under specific circumstances, such as significant deviations from business direction or continuous losses [13][15]. - The financial department is responsible for asset evaluation during investment recovery and transfer processes [13]. Responsibilities of Management - Company directors and management must exercise caution and strictly control investment risks, bearing responsibility for any violations or improper investment actions [38][39]. - The audit committee has the authority to supervise and inspect the company's investment activities [32][33].

证券代码：300698 证券简称：万马科技 公告编号：2025-020 万马科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 万马科技股份有限公司（以下简称"万马科技"或"公司"）2025 年 6 月 9 日召开第四届董事会第六次会议审议通过了《关于使用闲置自有资金购买理财产 品的议案》，为进一步提高资金的使用效率，公司（含控股子公司）在保障日常 生产经营资金需求、有效控制风险的前提下，拟使用闲置自有资金进行委托理财。 具体内容公告如下： 一、委托理财情况概述 提升公司资金使用效率及资金收益水平，增强公司盈利能力。 拟使用不超过（含）人民币 5,000 万元进行委托理财，在上述额度内，资金 可以滚动使用，但期限内任一时点的单项及合计金额（含前述投资的收益进行再 投资的相关金额）均不得超过上述额度。 公司购买商业银行、证券公司、保险公司、基金公司、信托公司等金融机构 及资质良好的私募基金管理人发行的理财产品，包括但不限于存款类产品、收益 凭证、创新性存款、货币及债券类理财产品、证券投资基金、资产管理计划、信 托计划等中低风险产品。 使用期限自董事 ...

Core Points - The company has approved the use of up to RMB 1 billion of its own funds for entrusted wealth management, ensuring safety and compliance [1] - The company has partially redeemed its purchased wealth management products and is providing details in the announcement [1] Summary by Sections Wealth Management Product Redemption - The company has partially redeemed its wealth management products, with specific details to be disclosed in the announcement [1] Previous Wealth Management Investments - In the past twelve months, the company has invested a total of RMB 100 million in various wealth management products, including: - RMB 100 million in "Cai Da Securities Rui Da No. 10" - RMB 300 million in "Cai Da Securities Rui Da Cash Enhanced No. 1" - RMB 50 million in "Rui Da Xin Ying No. 8" - RMB 50 million in "Rui Da Ji Ji Yue Xiang No. 12" - The current principal balance of the company's wealth management products stands at RMB 400 million [1]

证券代码：605333 证券简称：沪光股份 公告编号：2025-040 昆山沪光汽车电器股份有限公司关于 全资子公司使用闲置自有资金委托理财的进展公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ? 投资种类：安全性高、流动性好、风险较低的理财产品； ? 已履行的审议程序：昆山沪光汽车电器股份有限公司（以下简称"公司"） 已分别于 2025 年 4 月 25 日、2025 年 5 月 20 日召开第三届董事会第十二次会议、 第三届监事会第十二次会议和 2024 年年度股东大会审议通过《关于拟使用闲置 自有资金委托理财的议案》。在确保不影响公司日常运营的情况下，同意公司及 合并范围内子公司使用最高额度不超过 50,000 万元的闲置自有资金委托理财， 上述额度自股东大会审议通过之日起 12 个月内滚动使用。 ? 特别风险提示：公司全资子公司重庆沪光汽车电器有限公司（以下简称 "重庆沪光"）使用部分闲置自有资金购买低风险理财产品，是在风险可控的前 提下提高闲置资金使用效率的理财方式，但委托理财事宜受宏观经济 ...