Core Viewpoint - The company has utilized its own funds to pay for part of the fundraising investment projects and will replace these amounts with raised funds, amounting to RMB 29.2643 million, in compliance with regulations regarding fund replacement within six months of payment [2][8]. Fundraising Basic Situation - The company raised a total of RMB 1,827.1 million through a non-public offering of 396,334,048 shares at a price of RMB 4.61 per share, with a net amount of RMB 1,814.1 million after deducting issuance costs [3][4]. - The funds were deposited on January 16, 2023, and are managed in a dedicated account with a tripartite supervision agreement in place [3][4]. Investment Project Situation - The company has adjusted its fundraising investment projects, extending the timeline for several projects to December 31, 2027, without changing the total investment amount or project content [4]. Use of Own Funds and Replacement - The necessity for using own funds arises from difficulties in direct payments from the fundraising account, particularly for employee salaries and social insurance, which must be processed through the company's basic deposit account [6]. - The process for replacing own funds with raised funds includes submitting payment requests, maintaining detailed records, and ensuring compliance with approval procedures [7]. Impact on the Company - The use of own funds for project payments and subsequent replacement with raised funds is expected to enhance the efficiency of fund utilization and overall operational management, benefiting the company and its shareholders [9]. Special Opinions - The sponsor institution has confirmed that the company's actions regarding the use of own funds and their replacement with raised funds have been properly approved and do not affect the normal implementation of fundraising projects [10].

Core Viewpoint - The company plans to use up to 600 million yuan of idle self-owned funds to purchase safe, liquid, and controllable risk financial products, as approved by the board of directors [1] Group 1 - The decision has been approved by the company's seventh board of directors' second meeting [1] - There is no need to submit this matter for shareholder meeting approval [1] - The management is authorized to handle related matters within the approved limit [1]

Core Viewpoint - The company is utilizing idle self-owned funds for entrusted wealth management, with a total amount of up to RMB 80 million approved for investment in various financial products, ensuring normal operational liquidity while aiming to enhance capital efficiency and returns for shareholders [3][6]. Group 1: Basic Situation of Entrusted Wealth Management - The company held board meetings on April 24, 2025, and a shareholder meeting on May 21, 2025, to approve the use of idle self-owned funds for cash management, with a maximum amount of RMB 80 million [3]. - The investment scope includes purchasing wealth management products, trust products, bonds, financial derivatives, and participating in asset management plans, with individual product terms not exceeding one year [3]. Group 2: Progress and Risk Situation of Entrusted Wealth Management - As of the announcement date, the company has rolled over RMB 26 million in idle funds to purchase wealth management products from reputable institutions, including CITIC Securities, Shanghai Pudong Development Bank, and others [5]. - The total amount of entrusted wealth management as of the announcement date is RMB 26 million, accounting for 9.99% of the company's latest audited net assets of RMB 260.14 million [6]. Group 3: Impact on the Company and Risk Control Measures - The use of idle funds for entrusted wealth management will not significantly impact the company's main business, financial status, or cash flow, as it is conducted under the premise of ensuring daily operational funding needs [6]. - The company implements strict screening of issuers, ensuring they have legal operating qualifications and strong financial security capabilities, with a maximum product term of one year [6][7]. - The finance department is responsible for internal supervision of the use and custody of funds, maintaining a ledger for management and ensuring proper accounting [7].

Core Viewpoint - The company held its third meeting of the eighth board of directors on January 9, 2026, where it approved the appointment of a new board secretary and the use of idle funds for entrusted wealth management [2][3][4]. Group 1: Board Meeting Details - The meeting was conducted via electronic mail and involved all nine directors, ensuring compliance with relevant laws and regulations [2]. - The board approved the appointment of Mr. Wen Jianfeng as the board secretary, with a term lasting until the end of the eighth board's tenure [3][7]. Group 2: Wealth Management Plan - The company plans to use up to RMB 800 million of idle funds for entrusted wealth management, allowing for rolling use of the funds within this limit [13][15]. - The purpose of this wealth management is to enhance the efficiency of fund utilization and increase returns for the company and its shareholders [14]. - The company will select reputable financial institutions for the entrusted management, focusing on low-risk investment products [17]. Group 3: Risk Management and Impact - The board has authorized the management to make decisions regarding the wealth management within the approved limits, ensuring that daily operations and fund safety are not compromised [18][20]. - The company aims to ensure that the wealth management activities do not affect its main business operations and are beneficial for shareholders [24].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002241 证券简称：歌尔股份 公告编号：2026-002 歌尔股份有限公司 第七届董事会第三次会议决议公告 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。 歌尔股份有限公司（以下简称"公司"）第七届董事会第三次会议（以下简称"本次会议"）通知于2026年 1月5日以电子邮件方式发出，于2026年1月9日在公司会议室以现场加通讯表决方式召开。公司董事长姜 滨先生主持会议，会议应出席董事9名，实际出席董事9名。本次会议符合有关法律、法规及《歌尔股份 有限公司章程》（以下简称"《公司章程》"）的规定，会议合法有效。公司董事会秘书徐大朋先生列席 了本次会议。 一、董事会会议审议情况 经审议，形成如下决议： 1、审议通过《关于2026年度日常关联交易预计的议案》 根据公司业务发展及实际经营情况的需要，按照《中华人民共和国公司法》《中华人民共和国证券法》 《深圳证券交易所股票上市规则》及《歌尔股份有限公司关联交易决策制度》等相关规定，董事会同意 公司及子公司2026年度与关联方歌尔集团有限公司（以下简称"歌尔 ...

Core Viewpoint - The company, GoerTek Inc., has approved a plan to use up to 6 billion RMB of its idle funds for entrusted wealth management to enhance capital efficiency and investment returns while ensuring normal operations [1] Group 1: Financial Strategy - The company and its subsidiaries plan to invest in low-risk, high-security, and liquid financial products issued by banks, trust companies, and securities firms [1] - The authorized investment amount is valid for one year from the date of board approval and can be rolled over within this period [1] - This decision follows the expiration of the entrusted wealth management limit approved in the previous board meeting [1] Group 2: Risk Management - The company has established relevant internal control systems to mitigate potential market and liquidity risks associated with the investments [1] - It is specified that the investment does not involve raised funds, ensuring that the company's operational integrity is maintained [1]

Group 1 - The core point of the article is that GoerTek Inc. plans to use up to 6 billion yuan of idle funds for entrusted wealth management, with a validity period of one year from the board's approval [1] - The company will strictly control risks and evaluate wealth management products, intending to purchase low-risk, high-security, and good liquidity products through banks, trust companies, and securities firms [1] - As of January 9, GoerTek's stock price was 29.92 yuan per share, with a total market value of approximately 106.1 billion yuan [1]

格隆汇1月9日｜歌尔股份(002241.SZ)公告称，公司及子公司拟使用不超过人民币60亿元的闲置自有资 金进行委托理财，此额度有效期为一年，自董事会审议通过之日起生效，该额度可以在有效期内滚动使 用。公司将通过银行、信托公司、证券公司等金融机构购买安全性高、流动性好、低风险的理财产品。 同时，公司已制定《歌尔股份有限公司委托理财管理制度》，以有效防范投资风险。 ...

Core Viewpoint - Baolong Technology announced plans to use up to 800 million RMB of idle self-owned funds for entrusted wealth management, investing in financial products issued by commercial banks, securities companies, and trust companies [1] Group 1: Investment Details - The investment will be directed towards bank wealth management, securities firm wealth management, and trust wealth management products [1] - The decision has been approved by the company's eighth board of directors' third meeting and does not require shareholder approval [1] - The funds can be used in a rolling manner within the approved limit, with a validity period of 12 months from the date of board approval [1]

Core Viewpoint - TianNeng Co., Ltd. plans to use up to RMB 12 billion of temporarily idle self-owned funds for entrusted wealth management, ensuring that daily operational funding needs and the safety of self-owned funds are not affected [1][2]. Group 1: Wealth Management Plan - The company and its subsidiaries will invest in low to medium-risk financial products with high safety and liquidity, including but not limited to bond investments, money market funds, and entrusted financial products [1]. - The investment period is valid for 12 months from the date of approval by the board of directors [1]. Group 2: Company Background - TianNeng Co., Ltd. was listed on the Sci-Tech Innovation Board on January 18, 2021, with an issuance price of RMB 41.79 per share and a total issuance of 117 million shares [2]. - The company raised a total of RMB 4.873 billion, with a net amount of RMB 4.730 billion after deducting issuance costs, which was RMB 1.135 billion more than the original plan [3]. Group 3: Use of Funds - The raised funds are intended for various projects, including green intelligent manufacturing upgrades, high-energy power lithium battery projects, and the establishment of a national-level technology center [3]. - The issuance costs amounted to RMB 143 million, with the underwriting institution CITIC Securities receiving RMB 114 million in fees [4].