Investment Overview - The company intends to use idle self-owned funds to invest in financial products to enhance the utilization rate of these funds and increase returns for the company and its shareholders [1][2] - The maximum amount authorized for investment is up to RMB 100 million, with a usage period of 12 months from the date of board approval [1][2] Investment Products - The company will purchase low-risk financial products issued by legitimate financial institutions, characterized by high safety and good liquidity, with a maturity not exceeding 12 months [2] Implementation and Approval Process - The board of directors has authorized the management to make investment decisions within the specified limits and duration, including selecting qualified financial institutions and signing relevant contracts [2][3] - The investment proposal was approved during the board meeting on June 3, 2025 [2][3] Risk Management - The company has implemented risk control measures, including timely analysis and monitoring of the investment products, and will take necessary actions to mitigate risks if adverse factors are identified [3] - Despite choosing low-risk products, the company acknowledges potential market volatility and systemic risks [2][3] Impact on Operations - The investment in financial products will not affect the daily operations of the company and its subsidiaries, and is expected to improve capital efficiency and generate additional returns for shareholders [3][4] Sponsor's Verification Opinion - The sponsor, Guotou Securities, confirms that the investment decision has been approved by the board and complies with relevant regulations [4]

Core Viewpoint - The company has approved the use of idle self-owned funds for cash management, with a limit of up to RMB 1.8 billion, to enhance fund utilization efficiency and ensure liquidity and safety [1]. Group 1: Cash Management Situation - The board of directors has authorized the management to implement cash management using idle self-owned funds, ensuring liquidity and safety [1]. - The company plans to use up to RMB 180,000 million for cash management, which can be rolled over within this limit [1]. - The previous resolution regarding cash management from the 2023 annual general meeting has been annulled [1]. Group 2: Investment Products and Redemption - The company has redeemed various financial products, including RMB 80 million from the "Bank of China Stable Wealth Management Plan" and RMB 90 million from the "Industrial and Commercial Bank of China 'ICBC Tongli' Series Wealth Management Product" [7][8]. - The total amount redeemed from the "ICBC Tongli" series on May 9, 2025, was RMB 90 million, with an additional RMB 2,460 million and RMB 4,100 million redeemed on the same day, yielding respective returns [7]. - The company has also redeemed RMB 5,300 million from a structured deposit and RMB 3,000 million from a wealth management plan on May 12, 2025 [8]. Group 3: Impact on Daily Operations - The use of idle self-owned funds for cash management is designed to ensure the normal operation of the company and its subsidiaries, enhancing overall performance and safeguarding shareholder interests [10]. - The company emphasizes that this cash management will not affect the main business operations and aims to achieve good investment returns [10]. Group 4: Current Investment Status - As of the date of the announcement, the total unused balance of idle self-owned funds for purchasing financial products is RMB 636.5159508 million, which includes the recent purchase of RMB 108 million and excludes the redeemed amount of RMB 481.6 million [13]. - The total balance remains within the authorized limits set by the board and shareholders [13].

Group 1 - The company held its seventh meeting of the fourth Supervisory Board on May 21, 2025, with all three supervisors present, and the meeting was conducted in accordance with legal and regulatory requirements [1][2]. - The Supervisory Board approved the proposal to use part of the idle raised funds for cash management and entrusted financial management of idle self-owned funds, aiming to enhance fund utilization efficiency and protect shareholder interests [1][2]. - The Supervisory Board also approved the proposal to annul part of the granted but unvested restricted stock from the 2024 incentive plan, confirming that this action complies with relevant laws and regulations and will not adversely affect the company's financial status or shareholder interests [2]. Group 2 - The voting results for both proposals were unanimous, with 3 votes in favor and no votes against or abstaining [2].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301130 证券简称：西点药业 公告编号：2025-038 吉林省西点药业科技发展股份有限公司 2024年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 通过网络投票的股东35人，代表股份4,375,528股，占公司有表决权股份总数的5.7200％ 现场会议时间：2025年5月15日（星期四）14:00 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年5月15日9:15一 9:25，9:30一11:30和13:00一15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025年5月 15日9:15至15:00 2、会议召开地点：吉林省磐石经济开发区西点大街777号公司会议室 3、会议召开方式：现场表决和网络表决相结合的方式 4、会议召集人：吉林省西点药业科技发展股份有限公司 ...

金融界2025年4月30日消息，深圳市理德铭科技股份有限公司于 2025 年 4 月 29 日召开第三届董事会第 五次会议和第三届监事会第四次会议，审议通过了《关于使用闲置自有资金购买理财产品的议案》。公 司及子公司在确保不影响正常经营的前提下，拟使用不超过人民币 1 亿元的闲置自有资金购买理财产 品，理财对象包括但不限于银行理财产品、信托产品等产品及其他根据公司内部决策程序批准的理财对 象及理财方式。上述额度在公司股东大会审议通过之日起至 2025 年年度股东大会召开之前有效，在此 期限内资金可以循环滚动使用。同时，提请股东大会授权董事长行使该项投资决策权，并由公司财务部 门负责具体执行。该议案尚需获得股东大会的批准。 一、投资概况 （一）资金来源为公司暂时闲置的自有资金。 （二）投资目的是在保证日常经营资金需求和资金安全的前提下，提高公司闲置自有资金利用率，节省 财务费用，增加公司收益，保障公司股东利益。 （一）有助于提高自有资金使用效率，实现公司资产保值与增值，节省财务费用，增加公司收益，保障 公司股东利益。 （二）公司坚持规范运作、防范风险、谨慎投资原则，在确保公司日常运营和资金安全前提下购买理财 产 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688793 证券简称：倍轻松 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一) 主要会计数据和财务指标 单位：元 币种：人民币 (二) 非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 对公司将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号——非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 (三) 主要会计数据、财务指标发生变动的情况、原因 √适用 □不 ...

Group 1 - The company plans to reduce the registered capital of its wholly-owned subsidiary, Huaxiang Asset Management Co., Ltd., from 400 million RMB to 105 million RMB, optimizing resource allocation and aligning with its business development strategy [2][4][5] - The board of directors approved the capital reduction on April 27, 2025, and it does not require shareholder meeting approval as it does not constitute a related party transaction or a major asset restructuring [2][5][6] - As of December 31, 2024, Huaxiang Asset Management had total assets of approximately 105.68 million RMB and a net profit of approximately 6.82 million RMB, despite having zero operating revenue [3] Group 2 - The company intends to dissolve its wholly-owned subsidiary, Anhui Hongguang Window Industry Co., Ltd., which has been inactive since April 2023, to focus on its core business and optimize resource allocation [7][9][10] - The dissolution will not significantly impact the company's overall business development or profitability, as the subsidiary's operations accounted for a low proportion of the company's total business [10] - The board of directors authorized the management team to handle the necessary procedures for the dissolution, which does not require shareholder meeting approval [7][10] Group 3 - The company plans to use up to 50 million RMB of temporarily idle funds for wealth management or entrusted financial products to enhance fund utilization efficiency and increase returns [12][13][23] - The investment will focus on high-security, liquid financial products, with the board having approved this plan on April 27, 2025, without needing shareholder approval [20][21][23] - The investment strategy aims to maximize financial management benefits while ensuring the safety of the company's funds [14][23] Group 4 - The company will hold its 2024 annual shareholder meeting on May 19, 2025, with both onsite and online voting options available [26][27] - The meeting will address various proposals, including the profit distribution plan for 2024, and will not involve any special resolutions or related party transactions [32][33][10] - Shareholders must register to attend the meeting, with specific procedures outlined for both individual and corporate shareholders [39][43]

Core Viewpoint - Youyou Food Co., Ltd. has announced the use of temporarily idle raised funds for financial management, aiming to enhance investment returns while ensuring that it does not affect the construction of fundraising projects and normal business operations [2][4]. Group 1: Financial Management and Investment - The company has approved the use of up to RMB 100 million of temporarily idle raised funds for cash management, with a usage period of 12 months starting from the approval date of the annual shareholders' meeting [2][3]. - The company’s wholly-owned subsidiary, Chongqing Youyou Food Sales Co., Ltd., previously used idle raised funds to purchase financial products from Huazheng Securities and Shenwan Hongyuan, recovering RMB 70 million in principal and RMB 892,600 in investment income upon maturity [3]. - The current financial management aims to utilize idle raised funds to increase investment returns while ensuring the safety and liquidity of the funds [4][8]. Group 2: Financial Product Details - The current financial product involves an investment of RMB 20 million in the "Guotai Haitong Securities Junyue Feilong 300 Customized 2025 Q4 Income Certificate," with a term of 90 days [6]. - The financial products are designed to be capital-protected and have high liquidity, ensuring that the company does not change the purpose of the raised funds [8][9]. Group 3: Risk Control and Compliance - The company will adhere to relevant regulations and internal controls to manage the risks associated with the financial products, including regular analysis and monitoring of the product's performance [9][10]. - The independent directors and supervisory board have the authority to supervise and inspect the use of raised funds and financial products [9]. Group 4: Recent Financial Performance - The company reported a cash dividend of RMB 0.21 per share for the 2024 fiscal year, totaling approximately RMB 89.82 million based on the total share capital of 427,692,098 shares [16][18]. - The dividend distribution plan was approved at the annual shareholders' meeting held on April 9, 2025 [17].

证券代码：605118 证券简称：力鼎光电 公告编号：2025-025 厦门力鼎光电股份有限公司 关于使用闲置自有资金购买理财产品的公告 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：具有合法经营资质的金融机构 ? 委托理财金额：不超过人民币7亿元，在额度范围内资金可循环滚动使用 ? 委托理财产品类型：安全性高、流动性好的理财产品 ? 委托理财期限：董事会通过之日起12个月内 ? 履行的审议程序：公司于2025年4月3日召开了第三届董事会第九次会议 和第三届监事会第八次会议，审议通过了《关于使用闲置自有资金购买理财产品 的议案》 为提高闲置自有资金使用效率，在确保不影响公司正常生产经营活动所需资 金和资金安全的前提下，公司拟使用闲置自有资金购买理财产品。 （二）资金来源 公司及子公司暂时闲置的自有资金。 （三）投资方式 公司拟使用不超过人民币7亿元的闲置自有资金购买理财产品，使用期限自 董事会审议通过之日起12个月内，在上述额度及有效期内，资金可循环滚动使用。 为控制风险，投资品种为 ...

本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、闲置自有资金理财的审批情况 茂硕电源科技股份有限公司（以下简称"公司"）于2024年3月28日召开的第 六届董事会2024年第1次定期会议及第六届监事会2024年第1次定期会议审议通 过，并提交2024年4月23日召开的2023年年度股东大会审议批准《关于使用闲置 自有资金购买短期银行产品的议案》，同意： 公司（含子公司，下同）使用闲置自有资金用于购买安全性高、流动性好的 短期银行产品，期限为自公司2023年年度股东大会通过之日起十二个月内发生额 累计不超过人民币60,000万元，在上述额度内可循环、滚动使用，但任一时点购 买理财产品余额不得超出上述额度。 二、本次使用闲置自有资金进行现金管理概况 证券代码：002660 证券简称：茂硕电源 公告编号：2025-027 茂硕电源科技股份有限公司 公司本次使用部分闲置自有资金进行现金管理，目的是为了更好地实现公司 自有资金的保值增值，提高资金使用效率。本次现金管理不影响正常生产经营。 本次使用闲置自有资金 5,000 万元进行现金管理。 | 受托方 | | | ...