登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600785 证券简称：新华百货 公告编号：2026-013 银川新华百货商业集团股份有限公司 关于召开2026年第二次临时股东会的通知 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： ● 股东会召开日期：2026年3月16日 ● 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、召开会议的基本情况 (一)股东会类型和届次 2026年第二次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2026年3月16日上午9点 30分 召开地点：新百集团大楼六层会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026年3月16日 至2026年3月16日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召开当日的交易时间 段，即9:15 ...

（文章来源：证券日报） 证券日报网讯 2月26日，一汽解放在互动平台回答投资者提问时表示，公司使用部分自有资金进行委托 理财是在保障公司正常经营资金需求下实施的，通过适度的短期理财产品投资，能获得一定的投资收 益，有利于进一步提升公司整体业绩水平，为公司和股东谋取投资回报。 ...

江苏立华食品集团股份有限公司（以下简称公司）于2025年4月21日召开第四届董事会第五次会议，审 议通过《关于委托理财额度预计的议案》：为提高资金使用效率、增加股东回报，在保证日常经营运作 资金需求、有效控制投资风险的情况下，公司及子公司拟使用自有资金进行委托理财，预计总额度不超 过人民币30亿元。在上述额度范围内，资金可以滚动使用，但在期限内任一时点的交易金额（含前述投 资的收益进行再投资的相关金额）不应超过总额度。使用期限自第四届董事会第五次会议审议通过之日 起至2025年年度股东会止。 截至2025年10月29日前发生的委托理财事项已经披露，根据《深圳证券交易所创业板股票上市规则》的 规定，相关金额不再纳入累计计算范围。自2025年10月29日起至本公告日止，公司使用闲置自有资金进 行委托理财的发生额已累计达到人民币107,400万元。根据《深圳证券交易所创业板股票上市规则》的 相关规定，以上委托理财的成交金额已达到公司2024年度经审计净资产的10%，且绝对金额超过1,000 万元。具体情况如下： 一、主要内容 二、审批程序 | 年 | 安代乃 受托尔 | | 严肃名称 | 产品交易 | 27.201 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688283 证券简称：坤恒顺维 公告编号：2026-003 成都坤恒顺维科技股份有限公司 关于使用暂时闲置募集资金 进行现金管理的公告 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： ● 投资种类：安全性高、流动性好、满足保本要求的投资产品（包括但不限于结构性存款、定期存款、 大额存单等）。 ● 特别风险提示：本次公司现金管理投资的产品属于低风险投资品种，但金融市场受宏观经济影响较 大，公司将根据经济形势与金融市场变化情况，运用相关风险控制措施适时、适量介入，但不排除受到 市场波动的影响，而导致投资收益未达预期的风险。 一、现金管理情况概述 （一）投资目的 在确保不影响募集资金投资项目（以下简称"募投项目"）正常进行以及公司日常资金正常周转需要、日 常业务的正常开展的前提下，为提高募集资金及公司资金的使用效率，增加公司现金资产收益，实现股 东利益最大化，公司拟使用暂时闲置募集资金进行现金管理。本次投资不会影响公司主营业务的发展， 公司资金使用安排 ...

Financial Performance - In 2025, the company achieved operating revenue of 565.38 million yuan, an increase of 18.33% compared to the previous year [2] - The net loss attributable to the parent company was 26.38 million yuan, a reduction in loss of 67.85% year-on-year [2] - Total assets at the end of 2025 were 1.75 billion yuan, a year-on-year increase of 9.33% [2] SaaS Business Development - The company's SaaS product revenue showed stable growth, with ongoing optimization of services for small and medium-sized merchants [3] - The large merchant SaaS product development and market layout have matured, leading to increased customer satisfaction and market recognition [3] - The company extended its e-commerce SaaS business into procurement and supply chain management, providing new growth opportunities [3] Stock Incentive Plan - The company approved the grant of 300,000 restricted stocks at a price of 6.91 yuan per share to three incentive objects on February 13, 2026 [8][70] - The stock grant is part of the 2025 restricted stock incentive plan, which aims to attract and retain talent while aligning the interests of employees and shareholders [14][70] Investment Management - The company plans to use up to 300 million yuan of idle self-owned funds for entrusted wealth management, focusing on high-security and high-liquidity financial products [27][30] - The investment aims to improve fund utilization efficiency without affecting the company's main business operations [39] Credit and Guarantee - The company intends to apply for a comprehensive credit limit of up to 1.5 billion yuan from banks or financial institutions, providing guarantees for its wholly-owned subsidiaries [75] - The guarantee amount is capped at 300 million yuan, with the aim of supporting the subsidiaries' operational and project financing needs [76]

Group 1 - The company plans to apply for a comprehensive credit limit of up to 800 million RMB for the year 2026 [2][5] - The company and its subsidiaries will provide guarantees totaling up to 800 million RMB for subsidiaries within the consolidated financial statements [2][6] - An additional guarantee limit of up to 200 million RMB will be provided for counter-guarantees [2][6] Group 2 - The comprehensive credit limit will be valid for 12 months from the date of approval by the first extraordinary general meeting of shareholders in 2026 [5] - The types of credit facilities include loans, bill acceptance, and various other financial services [5] - The actual credit amount will depend on the final approval from financial institutions [5] Group 3 - The guarantees will cover existing and newly established or acquired wholly-owned and controlling subsidiaries [6][11] - The guarantee methods include but are not limited to guarantee, asset mortgage, and pledge [6] - The guarantee limit can be adjusted among subsidiaries based on operational needs [9] Group 4 - The board of directors approved the proposal for the comprehensive credit and guarantee limits on February 10, 2026 [8][12] - The proposal will be submitted for approval at the first extraordinary general meeting of shareholders in 2026 [8][12] Group 5 - The company has a total external guarantee amount of 74.151 million RMB, accounting for 7.84% of the latest audited net assets [13]

Group 1 - The company held its 37th meeting of the 8th Board of Directors on February 9, 2026, where several resolutions were passed [2][3][39] - The company approved the use of up to RMB 19 billion of its own funds for entrusted wealth management, with a term not exceeding 12 months [3][32][40] - The company also approved the use of up to RMB 5.6 billion of temporarily idle raised funds for cash management, with a similar term of not exceeding 12 months [3][10][15] Group 2 - The company plans to revise its related party transaction management system in accordance with the latest regulations [4][5] - The company will also revise the work rules of the Board of Directors' Audit Committee to align with current legal requirements [6][7] - A temporary shareholders' meeting is scheduled for February 26, 2026, to discuss the resolutions passed by the Board [7][49][50] Group 3 - The company aims to enhance cash management and improve fund utilization efficiency through the entrusted wealth management and cash management initiatives [32][14][44] - The investment products for cash management will include low-risk, high-liquidity options such as structured deposits and guaranteed principal products [16][35][41] - The company will ensure that the use of idle funds does not affect the normal operation of its investment projects [20][25][44]

Core Viewpoint - The company plans to use up to RMB 500 million of temporarily idle self-owned funds for entrusted wealth management, focusing on low-risk and liquid investment products [1] Group 1: Investment Strategy - The investment types include government bonds, time deposits, structured deposits, bank wealth management products, and securities firm wealth management products, all characterized by high safety and liquidity [1] - The source of funds will be idle self-owned liquid funds [1] Group 2: Corporate Governance - The decision was approved by the company's sixth board of directors at its second meeting on February 10, 2026, and does not require submission to the shareholders' meeting for approval [1] - The approved amount can be used on a rolling basis within 12 months from the date of the board's approval [1]

Overview - Guangdong Zhongsheng Pharmaceutical Co., Ltd. has approved the use of idle self-owned funds for entrusted wealth management, with a limit of up to RMB 400 million for a period of twelve months [2] Investment Details - The company’s wholly-owned subsidiary, Guangdong Zhongsheng Pharmaceutical Trading Co., Ltd., has signed an agreement with Dongguan Branch of Bank of Communications to invest RMB 50 million in a structured deposit product [2] - The product is a principal-protected floating return type, with a term of 22 days and an expected annualized return rate of 1.00% to 2.10% [4][2] Risk Control Measures - The company will adhere to prudent investment principles and strictly follow the board-approved investment limits [8] - Regular market analysis and adjustments to investment strategies will be conducted to mitigate risks [8] - A detailed management system for entrusted wealth management has been established to prevent investment risks [8] Impact on the Company - The company aims to enhance the efficiency of idle funds and improve cash asset returns without affecting normal business operations [9] - Engaging in wealth management is expected to contribute positively to the overall performance of the company and benefit all shareholders [9]

Core Viewpoint - Shengjing Micro (603375) has experienced a decline in stock price, closing at 37.65 yuan, down 2.96% from the previous week, with a current market capitalization of 3.79 billion yuan [1] Company Announcements - Shengjing Micro plans to use no more than 450 million yuan of temporarily idle raised funds and over-raised funds for cash management, investing in low-risk financial products such as principal-protected wealth management products and structured deposits, ensuring that it does not affect the construction of fundraising projects and the safety of fundraising [1] - The company and its subsidiaries also intend to use no more than 500 million yuan of idle self-owned funds for entrusted wealth management, with a term of 12 months from the date of approval by the shareholders' meeting, allowing for rolling use of the funds [1]