董事会会议召开情况 博通集成电路(上海)股份有限公司（证券简称：博通集成，证券代码：603068）于2025年11月18日召开 第三届董事会第十四次会议，审议通过了《关于使用闲置自有资金委托理财的议案》，旨在提高公司闲 置资金使用效率。公司董事会表示，相关具体内容将另行公告披露。 本次董事会以现场结合通讯方式召开，会议通知于2025年11月12日通过专人送达、电话及电子邮件发 出。会议应出席董事7人，实际出席7人，高级管理人员列席会议，会议程序符合《公司法》及《公司章 程》规定。 议案审议结果 点击查看公告原文>> 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 责任编辑：小浪快报 会议以7票同意、0票反对、0票弃权的表决结果，审议通过了闲置自有 ...

Group 1 - Ningbo Gaofa Automotive Control System Co., Ltd. announced the change of registered address for its wholly-owned subsidiary, Ningbo Gaofa New Energy Vehicle Components Co., Ltd., to align with its actual operational needs [1][2] - The new registered address is located at 255 Shenmingting Road, Jiangbei District, Ningbo, Zhejiang Province, with the previous address being 8 Changxing Road, Jiangbei District, Ningbo [2] - The change in address is expected to have no adverse impact on the company, as it reflects the completion of the main construction of the factory [2] Group 2 - The company has authorized the use of idle self-owned funds for financial management, with a maximum amount not exceeding RMB 500 million [5] - As of the announcement date, the company has utilized RMB 228 million of idle funds to purchase wealth management products from various financial institutions, including Bank of Communications and Shanghai Pudong Development Bank [6] - The investment in wealth management products is conducted while ensuring that the company's normal operations and cash flow are not affected [6][7]

Core Viewpoint - Jiangxi Jindalai Environmental Protection Co., Ltd. has approved a proposal to use idle self-owned funds for entrusted wealth management, aiming to enhance capital efficiency and increase returns without affecting its main business operations [1] Group 1: Investment Plan - The company and its subsidiaries plan to use up to 450 million yuan of idle self-owned funds for investment in low-risk financial products over a 12-month period [1] - The selected financial products will include those with high safety and good liquidity, such as bank and brokerage wealth management products [1] Group 2: Risk Management - Although the company is opting for low-risk products, it acknowledges the potential risk of market fluctuations affecting expected returns [1] - The finance department will track the products, and independent directors will have oversight to ensure compliance with regulations and proper selection of investment targets [1] Group 3: Operational Impact - The investment strategy is designed to improve fund efficiency and increase profitability without impacting the company's core business operations [1]