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产投三佳(安徽)科技股份有限公司
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]
证券代码:002660 证券简称:茂硕电源 公告编号:2025-036
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。 截至本公告披露日,公司使用闲置自有资金进行理财未到期余额为人民币18,834.57万元,未超过公司股 东大会对使用闲置自有资金进行现金管理的授权额度。 二、前期使用闲置自有资金进行现金管理到期赎回情况 公司于2025年1月21日使用闲置自有资金1,500万元向江苏银行购买理财产品,到期日为2025年4月22 日。2025年4月22日赎回该理财产品,赎回本金人民币1,500万元,获得理财收益5.25万元人民币。 公司于2025年1月22日使用闲置自有资金1,500万元向江苏银行购买理财产品,到期日为2025年4月22 日。2025年4月22日赎回该理财产品,赎回本金人民币1,500万元,获得理财收益11.38万元人民币。 上述赎回理财产品相关情况如下: ■ 三、本次公告前十二个月内使用闲置自有资金购买理财产品情况 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 ...
有友食品股份有限公司关于使用暂时闲置募集资金购买理财产品到期赎回并继续购买理财产品的公告
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].
力鼎光电: 力鼎光电关于使用闲置自有资金购买理财产品的公告
Zheng Quan Zhi Xing· 2025-04-03 10:22
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 ...
茂硕电源: 关于使用闲置自有资金进行现金管理的公告
Zheng Quan Zhi Xing· 2025-04-02 10:39
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 | | | ...
桂发祥: 关于使用暂时闲置自有资金购买短期理财产品进展公告
Zheng Quan Zhi Xing· 2025-04-02 10:18
Core Viewpoint - The company has approved the use of idle funds to purchase short-term financial products, specifically structured deposits, totaling up to RMB 300 million, with an initial investment of RMB 160 million [1][6]. Group 1: Financial Product Details - The company and its subsidiaries have signed agreements with CITIC Bank Tianjin Branch to invest a total of RMB 160 million in structured deposit products [1]. - The financial products are characterized as low-risk, principal-protected, and floating yield structured deposits [2]. Group 2: Risk Management - The company acknowledges potential risks associated with the investment, including market risk, interest rate risk, and liquidity risk, and plans to adjust investments based on macroeconomic conditions [2]. - Risk control measures include timely analysis and monitoring of the investment's performance, with actions taken if risks to capital safety are identified [2]. Group 3: Impact on Daily Operations - The investment in short-term structured deposits is designed to ensure the safety of the company's daily operations and will not affect the conduct of regular business activities [2]. - The company has conducted thorough assessments to ensure that the use of funds will enhance capital efficiency without disrupting operational activities [2]. Group 4: Historical Investment Overview - Over the past 12 months, the company and its subsidiaries have engaged in various investments in financial products, with a total principal amount of RMB 160 million currently invested [2][6].
无锡晶海(836547) - 关于使用闲置自有资金购买理财产品进展的公告
2025-02-28 13:16
证券代码:836547 证券简称:无锡晶海 公告编号:2025-013 无锡晶海氨基酸股份有限公司 关于使用闲置自有资金购买理财产品进展的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记 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 个别及连带法律责任。 滚动发生理财的,以该期间最高余额为成交额,适用上述标准。 公司本次使用自有闲置资金购买的理财产品金额为 575.12 万 元(美元理财以公告披露日汇率折算为人民币金额),截至目前,公 司自有资金购买的理财产品未到期余额为 9,306.58 万元(含本次 已购买理财,其中美元理财以公告披露日汇率折算为人民币金额), 达到上述披露标准,现予以披露。 二、 本次委托理财情况 | 受托方名称 | 产品类 | 产品名称 | 产品金额 | 预计年化收 | 产品期 | 收益 | 投资方向 | 资金来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 型 | | (万元) | 益率(%) | 限 | 类型 | | 源 | | | 银行 | 宁银理财 晶耀固定 ...
隆基机械(002363) - 关于使用闲置自有资金购买理财产品的进展公告
2025-02-25 10:15
山东隆基机械股份有限公司(以下简称"公司")于2024年4月8日召开的第六届 董事会第五次会议审议通过了《关于使用闲置自有资金购买短期理财产品的议案》, 同意公司使用不超过人民币15,000.00万元闲置自有资金适时进行现金管理,在上述 额度内,资金可在董事会审议通过之日起1年内滚动使用。详细内容请见登载于2024 年4月9日《中国证券报》、《上海证券报》、《证券日报》、《证券时报》和巨潮资 讯网(http://www.cninfo.com.cn)上的《关于使用闲置自有资金购买短期理财产品 的公告》(公告编号:2024-009)。 根据上述决议,公司使用闲置自有资金2,500.00万元人民币购买了广发银行股份 有限公司烟台分行(以下简称"广发银行")的广发银行"物华添宝"W款2025年第 23期人民币结构性存款(挂钩黄金现货欧式二元看涨)(机构版)产品。现将相关事项公 告如下: 一、本次理财产品的基本情况 1、产品名称:广发银行"物华添宝"W 款 2025 年第 23 期人民币结构性存款(挂 钩黄金现货欧式二元看涨)(机构版)。 2、产品认购金额:2,500.00 万元人民币。 证券代码:002363 证券简 ...