Core Points - The third special meeting of the independent directors of Suzhou Hengmingda Electronics Technology Co., Ltd. was held on July 8, 2025, with all four independent directors present, confirming the meeting's validity [1][2] Group 1: Meeting Resolutions - The independent directors approved the proposal to add a new implementation site for the "Huizhou Hengmingda Intelligent Manufacturing Base Construction Project" at "Huizhou Huiyang Economic Development Zone, Huiao Avenue West Side, Ailing Section (Factory C)," which aligns with the company's overall project planning and business needs [1] - The independent directors also approved the proposal to use temporarily idle raised funds for cash management, allowing up to 620 million yuan to be used within 12 months, ensuring the safety of investment funds while improving capital efficiency [1]

Core Viewpoint - Shenzhen Zhishang Technology Co., Ltd. is utilizing part of its idle funds for cash management to enhance capital efficiency and ensure the safety of its investments [1][5][13]. Group 1: Cash Management Initiatives - The company approved the use of up to RMB 60 million for cash management, with a validity period of twelve months from the board's approval date [1]. - The company has redeemed cash management products purchased with its own funds and continues to engage in cash management activities [2][10]. - Over the past twelve months, the company has utilized a total of RMB 51,355.61 million in cash management, with the current cash management activities falling within the board's authorized limits [6][14]. Group 2: Investment Risk and Control Measures - The company invests only in high-security, liquid investment products that meet capital preservation requirements, primarily influenced by macroeconomic policies [2][11]. - Strict adherence to prudent investment principles is emphasized, selecting reputable financial institutions for investment products [3][12]. - The finance management center will monitor the progress of cash management products and take necessary actions if risks are identified [3][12]. Group 3: Impact on the Company - The cash management activities are conducted without compromising the company's main business operations and are expected to enhance the value of idle funds, thereby protecting shareholder interests [5][13]. - The company ensures that cash management does not affect the progress of fundraising projects and maintains compliance with relevant regulations [8][13].

Core Viewpoint - The company has approved the use of up to 500 million yuan of excess and idle raised funds for cash management, ensuring that it does not affect the normal investment plans of the raised funds [1] Group 1: Cash Management Approval - The company convened its board and supervisory meetings on November 8, 2024, and a temporary shareholders' meeting on November 26, 2024, to approve the cash management proposal [1] - The cash management period is set for 12 months from the date of the shareholders' meeting approval, allowing for the funds to be used in a rolling manner within the approved limit [1] Group 2: Investment Products Overview - The company has decided to invest in a financial product named "Oriental Fortune Securities Lucky Bull Shark Fin No. 261 Income Certificate" with a purchase amount of 13 million yuan [1] - The product has a fixed interest rate of 1.75% and a floating interest rate that can vary based on specific conditions [1] Group 3: Risk Control Measures - The company will only invest in high-security and liquid products that do not affect daily operations, with a clear separation of decision-making, execution, and supervision roles [3] - Specific measures will be taken to control investment risks, including timely actions if adverse factors are identified [3] Group 4: Previous Cash Management Activities - The company has previously used excess and idle funds for cash management, with various financial products subscribed to over the past twelve months [3][4] - Details of these previous investments include various income certificates with different types and terms, ensuring a diversified approach to cash management [4][5]

Core Viewpoint - Jiangshun Technology Group has approved the use of idle raised funds and self-owned funds for cash management, ensuring that it does not affect the construction of investment projects or the normal operation of the company [2][5]. Group 1: Cash Management Approval - The company has agreed to use up to RMB 160 million of idle raised funds for cash management, focusing on low-risk, high-liquidity principal-protected financial products [2][3]. - The cash management period is set for 12 months from the date of board approval, with the possibility of rolling over the amount within the approved limit [2][3]. Group 2: Investment Details - Jiangshun Technology and its subsidiary have recently purchased bank financial products using idle funds, with specific details on the products and expected annualized returns [3][4]. - The company has invested in various financial products, including principal-protected and structured deposits, with expected annualized returns ranging from 1.00% to 2.10% [4][6]. Group 3: Financial Management Impact - The use of idle funds for cash management is designed to enhance the efficiency of fund utilization and generate investment returns for shareholders, without altering the intended use of raised funds [5][6]. - As of the announcement date, the company has RMB 110 million of idle raised funds and RMB 30 million of idle self-owned funds still outstanding, remaining within the authorized limits for cash management [6].

Core Viewpoint - The company has approved the use of idle funds for cash management and investment in bank wealth management products, with a total limit of up to RMB 6.6 billion for idle funds and RMB 1.6 billion for self-owned funds, both with a maximum duration of 12 months [1][2][7]. Group 1: Use of Self-owned Funds for Wealth Management - The company has agreed to use up to RMB 1.6 billion of its self-owned funds to purchase short-term principal-protected bank wealth management products, with a duration not exceeding 12 months [1][2]. - The expected annualized returns for various products include rates of 1.00% to 2.35% depending on the specific bank and product type [2][3]. Group 2: Use of Idle Raised Funds for Cash Management - The company will utilize up to RMB 6.6 billion of temporarily idle raised funds for cash management, also with a maximum duration of 12 months [1][2]. - The company has engaged in various structured deposit products with expected annualized returns ranging from 1.00% to 2.15% [2][3]. Group 3: Financial Management and Oversight - The company has a structured approach to managing and auditing the use of funds, ensuring compliance with relevant regulations and internal policies [4][5]. - The audit department will conduct regular checks on the use and management of the funds, and independent directors will have oversight rights [5][6]. Group 4: Impact on Company Operations - The use of idle funds for wealth management is expected to enhance the efficiency of capital utilization and increase returns without affecting the company's normal operations [4][7]. - The company assures that the use of raised funds for cash management will not alter the intended use of those funds or harm the interests of investors [4][7].

Core Viewpoint - The company has approved the use of idle self-owned funds for cash management, allowing for the purchase of large-denomination certificates of deposit (CDs) up to RMB 100 million, with a rolling authorization period of 12 months [1][2]. Group 1: Investment Purpose and Strategy - The investment aims to improve the efficiency of fund utilization without affecting the company's normal operations, thereby increasing cash management returns for the company and its shareholders [1][2]. - The company plans to use idle self-owned funds to hold high-security, liquid large-denomination CDs, explicitly prohibiting investments in securities or products linked to stocks and their derivatives [2]. Group 2: Implementation and Management - The implementation of cash management will be authorized to the company's chairman or designated personnel, with the operational decisions made by the management team and the finance department responsible for execution [2]. - The company will ensure that the use of idle funds does not impact its main business operations while enhancing fund efficiency and generating investment returns [3][4]. Group 3: Approval and Disclosure - The proposal for continued cash management using idle funds was approved in the seventh temporary meeting of the ninth board of directors, with the same maximum limit of RMB 100 million and a 12-month authorization period [4]. - The company will disclose relevant business activities in accordance with the Shenzhen Stock Exchange's regulatory guidelines [2].

Meeting Overview - The fifth supervisory board's tenth meeting of Lisheng Yundong (Shanghai) Sports Technology Co., Ltd. was held on July 8, 2025, combining on-site and remote voting methods [1] - All three supervisors attended the meeting, with two participating via remote voting [1] Meeting Resolutions - The supervisory board approved the provision of guarantees for a wholly-owned subsidiary, deeming it beneficial for daily operations and long-term business development, with financial risks considered controllable [1] - The decision-making process complied with relevant laws and regulations, ensuring no harm to the company or shareholders, particularly minority shareholders [1] Voting Results - The voting results for the guarantee provision were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] - The supervisory board also approved the use of up to 150 million yuan of temporarily idle self-owned funds for cash management, aimed at purchasing low-risk, high-liquidity financial products to enhance fund efficiency and returns [2] - The voting results for the cash management decision were also unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2]

Core Points - The company has announced the use of idle raised funds for cash management, specifically investing 100 million yuan in broker income certificates [1][2] - The cash management aims to enhance the efficiency of fund usage while ensuring the safety of the raised funds and not affecting the normal implementation of investment projects [2][4] - The total amount for cash management is set at 100 million yuan, sourced from idle funds from a public offering of convertible bonds and the company's own funds [2][6] Cash Management Details - The cash management is approved by the board and supervisory committee, allowing the use of up to 400 million yuan from idle raised funds and 600 million yuan from self-owned funds within a 12-month period [1][6] - The investment will be managed by China International Capital Corporation's subsidiary, which has no related party relationship with the company [3][4] - The selected financial products are characterized by high safety and liquidity, ensuring that the funds are not used in a way that alters their intended purpose [4][7] Financial Impact - The investment of 100 million yuan represents 36.81% of the company's cash balance as of the latest reporting period [7] - The company has previously utilized idle funds for cash management, with a total of 80 million yuan invested in the last 12 months, yielding a return of 2.25 million yuan [8] - The company maintains a strict internal control system to manage the investment process and ensure the safety of funds [7][8]

Group 1 - The company held its sixth meeting of the fourth board of directors on July 7, 2025, with all nine directors present, and the meeting was conducted in accordance with legal regulations [2][4] - The board approved a proposal to use idle self-owned funds for cash management, with a total amount not exceeding RMB 500 million, to improve fund efficiency and returns while ensuring normal operations and risk control [2][12][25] - The cash management will allow for rolling use of funds within a 12-month period from the approval date, with the chairman authorized to make investment decisions [17][18] Group 2 - The sixth meeting of the fourth supervisory board was also held on July 7, 2025, with all three supervisors present, and the meeting complied with legal requirements [8][10] - The supervisory board agreed with the board's proposal on cash management, emphasizing that it would not harm the interests of the company or its shareholders, particularly minority shareholders [9][25] - The company will invest in low to medium-risk financial products from compliant financial institutions to ensure safety and liquidity [13][16] Group 3 - The company has completed the registration of changes in its business license, with a registered capital of RMB 429.28539 million, and the new business license has been issued by the Chongqing Market Supervision Administration [28][29] - The company’s business scope includes the production and sale of sanitary products and medical devices, and it operates from its facilities in Chongqing [29]

Key Points - The company Zhejiang Hongqiao Shoes Co., Ltd. has announced the redemption of a financial product amounting to RMB 20 million [1] - The company has received approval from the shareholders' meeting to utilize up to RMB 210 million of idle raised funds for investment in low-risk financial products [2] - The specific financial product involved is a structured deposit with a term of 93 days, amounting to RMB 20 million, which has yielded a return of RMB 47,600.71 [2]