Core Viewpoint - The company has approved the use of idle self-owned funds for entrusted wealth management, with a total limit of up to RMB 1 billion, to enhance fund utilization efficiency and maximize returns for the company and its shareholders [1][2]. Group 1: Investment Overview - The investment aims to utilize idle funds effectively while ensuring the company's normal operations and fund safety, thereby maximizing returns for the company and its shareholders [1]. - The total entrusted wealth management limit is set at RMB 1 billion, which can be used in a rolling manner within the validity period [2]. - The investment products will include low-risk financial products from banks and securities firms, ensuring high safety and liquidity [3]. Group 2: Investment Terms - The investment is valid for 12 months from the date of board approval, with previous entrusted wealth management limits terminating upon the effectiveness of the current year's approval [4]. - The board has authorized the management to make investment decisions and sign relevant documents within the specified limits [5]. Group 3: Risk Management - There are no related party relationships between the company and the financial institutions providing the entrusted wealth management services [6]. - The company will disclose progress in accordance with relevant regulations and guidelines [7]. Group 4: Impact on the Company - The use of idle self-owned funds for entrusted wealth management is expected to improve fund utilization efficiency and create more value for the company and its shareholders, without significantly impacting the company's main business, financial status, operating results, or cash flow [12].

证券代码：603565 证券简称：中谷物流 公告编号：2025-005 上海中谷物流股份有限公司 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： ? 投资种类：合法经营资格的金融机构销售的理财产品 公司及下属子公司拟利用不超过人民币 150 亿元的自有资金进行阶段性委 托理财，资金可以滚动循环使用，期限不超过一年。委托理财品种仅限于具有合 法经营资格的金融机构销售的理财产品，本次委托理财资金不得用于投资股票及 其衍生产品、证券投资基金以及以证券投资为目的的委托理财产品。公司在对资 金进行合理安排并确保资金安全的情况下，根据公司现金流的状况，委托理财以 不影响公司日常经营资金需求为前提条件。 本次委托理财不属于关联交易，如构成关联交易将单独履行相关程序。本议 案尚需提交公司股东大会审议表决。上述额度授权期限自本次股东大会审议批准 之日起至 2025 年度股东大会/董事会对该事项做出有效决议之前。 二、对公司日常经营的影响 在确保资金安全和日常经营活动资金需求的情况下，公司使用自有资金进行 委托理财，有利于提高自有 ...

股票代码：688208 股票简称：道通科技 公告编号：2025-010 转债代码：118013 转债简称：道通转债 深圳市道通科技股份有限公司 关于使用闲置自有资金进行委托理财的公告 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： （一）投资目的 在保证公司正常经营所需流动资金的情况下，提高资金利用效率，合理利用闲 置资金，增加公司收益。 （二）投资金额 公司委托理财产品单日最高余额不超过人民币 200,000 万元，在该额度内，资 金可以滚动使用。在期限内任一时点的委托理财金额（含前述投资的收益进行再投 资的相关金额）不超过该投资额度。 （三）资金来源 公司用于委托理财资金均为公司暂时闲置的部分自有资金。 （四）投资方式 ● 投资种类：安全性高、流动性好的中低风险理财产品（包括但不限于结构性 存款、定期存款、大额存单、收益凭证等）。 ● 投资金额：深圳市道通科技股份有限公司（以下简称"公司"）拟使用不超过 人民币 20 亿元的部分暂时闲置自有资金进行委托理财事项。授权期限为本次董事会 审议通过之日起 12 ...

Group 1 - The company held its 20th meeting of the second board on March 21, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the proposal to use up to RMB 150 million of idle funds for entrusted wealth management in 2025, focusing on low-risk, high-security, and good liquidity investment products [1][2] - The board also approved a proposal to apply for a comprehensive credit limit from banks for 2025, allowing for various credit types with a total limit not exceeding RMB 150 million, which can be reused within the validity period [2]

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。 2023年4月21日，哈尔滨誉衡药业股份有限公司（以下简称"公司"）第六届董事会第四次会议审议通过 了《关于使用闲置自有资金进行委托理财的议案》，同意公司及纳入合并报表范围内的子公司使用不超 过人民币35,000万元自有闲置资金额度在金融机构购买中等或中等以下风险的委托理财产品，在上述投 资额度内，各投资主体资金可以滚动使用，委托理财期限自董事会审议通过之日起一年内有效，并授权 公司经理层负责具体组织实施。具体情况详见2023年4月24日公司披露于《中国证券报》、《证券时 报》及巨潮资讯网http://www.cninfo.com.cn（以下简称"指定媒体"）的《关于使用闲置自有资金进行委 托理财的公告》。 2024年4月18日，公司第六届董事会第十三次会议审议通过了《关于使用闲置自有资金进行委托理财的 议案》，同意公司及纳入合并报表范围内的子公司使用不超过人民币30,000万元自有闲置资金额度在金 融机构购买中等或中等以下风险的委托理财产品，在上述投资额度内，各 ...

Core Points - The company held the 19th meeting of the sixth Supervisory Board on March 26, 2025, where several key resolutions were passed regarding the 2024 annual reports and financial matters [1][2][3]. Group 1: Supervisory Board Resolutions - The Supervisory Board approved the 2024 Annual Work Report, which will be submitted to the 2024 Annual General Meeting for review [1]. - The 2024 Financial Settlement Report was also approved, reflecting the company's actual operating conditions [1]. - The company will recognize an asset impairment provision totaling 701.48 million yuan for 2024, which includes previously disclosed impairments [1]. - The 2024 Annual Report and its summary were approved, confirming that the reports accurately reflect the company's situation [1]. - The profit distribution plan for 2024 was approved, with a net profit of approximately 2.67 billion yuan attributable to shareholders [1]. Group 2: Financial and Operational Plans - The company plans to apply for a comprehensive credit limit of up to 38 billion yuan for 2025 to support its operations [6]. - A proposal to use up to 5 billion yuan of self-owned funds for entrusted wealth management in 2025 was approved [7]. - The company will engage in financial derivatives trading with a total limit of up to 6 billion USD in 2025 to manage foreign exchange risks [9]. - The company will provide guarantees for certain subsidiaries with a total limit of up to 4.03 billion yuan [12]. - The company plans to support its subsidiary, Goertek Optical Technology, with financial assistance of up to 1 billion yuan [15]. Group 3: Internal Control and Governance - The company conducted a self-evaluation of its internal control for 2024, which was approved by the Supervisory Board [6]. - The internal control system was deemed adequate and compliant with relevant laws and regulations [6]. - The company updated its internal control system to enhance management and risk prevention capabilities [19].

元祖股份: 元祖股份关于使用部分闲置自有资金购 买理财的公告 证券代码：603886 证券简称：元祖股份 公告编号：2025-010 上海元祖梦果子股份有限公司 关于使用部分闲置自有资金进行委托理财的公告 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、准确性和完整性承担个别及连带责任。 重要内容提示： ● 委托理财受托方：银行等金融机构 ● 委托理财金额：投资额度不超过人民币180,000万元，在上述额度内公司可循 环进行投资，滚动使用。 ● 委托理财投资类型：低风险、期限不超过12个月的理财产品及结构性存款 ● 委托理财期限：自公司2024年年度股东大会审议通过之日起12个月内有效， 公司可在上述额度及期限内滚动使用投资额度。 一、 委托理财概述： 上海元祖梦果子股份有限公司（以下简称"元祖股份"或"公司"）于 过了《元祖股份关于使用部分闲置自有资金进行现金管理的议案》，同意授权 公司管理层使用额度不超过人民币180,000万元暂时闲置自有资金用于购买银行 等金融机构的低风险类短期理财产品，有效期为公司股东大会审议通过之日起 围内对购买委托理财事项进行 ...

Core Viewpoint - The company Qingdao Huijintong Electric Equipment Co., Ltd. has announced a plan to use idle self-owned funds for entrusted wealth management, with a total limit not exceeding RMB 500 million, aimed at improving fund utilization efficiency and increasing investment returns for the company and its shareholders [1][2]. Summary by Sections Entrusted Wealth Management Overview - The company will use a maximum of RMB 500 million of idle self-owned funds for entrusted wealth management, with the investment period not exceeding 12 months from the date of board approval [2][3]. - The funds can be rolled over within the specified limit, and the company will only invest in low-risk, high-liquidity financial products such as trust products, asset management plans, and government bond reverse repos [2][3]. Investment Risk Analysis and Control Measures - The company acknowledges potential investment risks including market volatility, interest rate risk, liquidity risk, policy risk, information transmission risk, and force majeure [3]. - Risk control measures will involve investing in products issued by capable units to ensure fund safety, with evaluations and timely actions taken in response to identified risks [3]. Impact on Company Operations - The entrusted wealth management initiative will not affect the normal operation of daily business funds, ensuring that the company maintains sufficient liquidity while seeking to enhance investment returns [4]. Decision-Making Process - The board of directors has approved the proposal for using idle self-owned funds for entrusted wealth management, confirming that no shareholder meeting is required for this decision [2][4].

Group 1 - The company has approved a total guarantee amount of RMB 394 million, which accounts for 37.82% of the latest audited net assets attributable to shareholders [1] - The total balance of external guarantees provided by the company and its subsidiaries is RMB 222 million, representing 21.31% of the latest audited net assets attributable to shareholders [1] - There are no overdue guarantees or guarantees involving litigation [1] Group 2 - The company has changed its accounting policy in accordance with the Ministry of Finance's Interpretation No. 18, which affects the accounting treatment of certain quality guarantees [2][3] - The previous accounting policy was based on the basic accounting standards and specific accounting regulations issued by the Ministry of Finance [2] - The new accounting policy will not have a significant impact on the company's financial position, operating results, or cash flow [3] Group 3 - The company plans to use up to RMB 2.5 billion of temporarily idle self-owned funds for entrusted wealth management at China Merchants Bank, with a rolling usage period of 12 months [5][6] - The investment will focus on structured deposits and other high-safety, high-liquidity financial products [5][6] - The board of directors has authorized the general manager to handle the entrusted wealth management matters within the approved limits [6] Group 4 - The company has approved a total credit limit of up to RMB 30.90 billion for applications to non-related financial institutions over the next twelve months [51][52] - This credit limit includes various types of financing such as working capital loans, mortgage loans, and bank acceptance bills [52] - The authorization for this credit application is valid for 12 months from the date of board approval [52]

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。 为提高公司的资金使用效率，合理利用闲置自有资金，获取较好的投资回报， 阿尔特汽车技术股份有限公司（以下简称"公司"）于 2025 年 3 月 3 日召开第 五届董事会第十七次会议、第五届监事会第十五次会议，审议通过了《关于使用 暂时闲置自有资金进行委托理财的议案》，同意在不影响正常经营及确保资金安 全的情况下，公司及子公司使用不超过人民币 5 亿元的暂时闲置自有资金进行委 托理财，期限自第五届董事会第十七次会议审议通过之日起 12 个月内。在上述 额度及期限内，资金可以滚动使用。公司董事会授权管理层在上述投资期限及投 资额度内行使该项投资决策权并由财务控制部负责组织实施。现将具体情况公告 如下： 一、使用闲置自有资金进行委托理财的情况 1、投资目的 为提高资金使用效率，在不影响公司及子公司正常经营的情况下，合理使用 暂时闲置自有资金进行委托理财，在风险可控的前提下，为公司和股东获取较好 的投资回报。 2、投资额度 证券代码：300825 证券简称：阿尔特 公告编号：2025-014 阿尔特汽车技术股份有限公司 关 ...