登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002476 证券简称：宝莫股份 公告编号：2025-056 山东宝莫生物化工股份有限公司 第七届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 山东宝莫生物化工股份有限公司（以下简称"公司"）第七届董事会第十三次会议于2025年12月28日以现 场结合通讯表决的方式召开，现场会议地点为公司会议室。本次会议通知于2025年12月23日以电子邮件 等方式发出。会议应出席董事9名，实际出席董事9名。公司高级管理人员列席了会议，会议由董事长陶 旭城先生主持。本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和《山东宝莫 生物化工股份有限公司章程》的有关规定。 二、董事会会议审议情况 经与会董事充分审议并表决，本次会议通过了如下议案： 审议通过《关于使用闲置自有资金购买理财产品及国债逆回购的议案》 表决结果：赞成9票、反对0票、弃权0票。 为提高公司闲置自有资金使用效率，在确保公司日常经营、项目投资等资金需求及资金安全的前提下， 公司同意授权管 ...

平潭发展（000592）(000592.SZ)发布公告，为提高资金使用效率，合理利用自有资金，在保证日常经 营、资金流动性和安全性的基础上，利用公司及控股子公司闲置自有资金进行短期理财产品投资，提高 资金使用效率，增加收益。拟使用暂时闲置自有资金投资于银行、证券公司等金融机构发行的安全性 高、流动性好的理财产品，购买理财产品的最高存量额度不超过人民币5亿元(含本数)，在上述额度内 资金可滚动使用。 ...

Group 1 - The company, Youfa Group, announced on December 10 that it will hold the 24th meeting of the fifth board of directors on December 10, 2025, to approve the proposal for using idle self-owned funds to purchase financial products, with an investment amount not exceeding 2.5 billion yuan [1] - In 2024, the revenue composition of Youfa Group is projected to be 91.62% from the metal products industry and 8.38% from other businesses [1] - The current market capitalization of Youfa Group is 9.5 billion yuan [2]

Core Viewpoint - The company, Guiding Compass, announced a capital increase of 100 million yuan to its wholly-owned subsidiary, Mai Gao Securities, following the failure of a previous 2.9 billion yuan fundraising plan [2][5]. Group 1: Capital Increase - Guiding Compass plans to increase the registered capital of Mai Gao Securities from 1.4 billion yuan to 1.5 billion yuan [5]. - The capital increase aims to better meet the funding needs for the business development of Mai Gao Securities, contributing to stable business progress and aligning with the company's long-term planning and core interests [5]. Group 2: Financial Impact - The funding for the capital increase will come from the company's own funds and is not expected to significantly impact the current financial status or operating results of Guiding Compass [5]. - The company also announced a plan to use up to 300 million yuan of idle funds to purchase bonds, aiming to improve capital efficiency and increase shareholder returns [5]. Group 3: Background of Mai Gao Securities - Mai Gao Securities, formerly known as Wangxin Securities, was acquired by Guiding Compass in 2022 after undergoing bankruptcy reorganization [5]. - The company had previously proposed a fundraising plan to raise up to 2.9 billion yuan, which was ultimately terminated on October 31 due to various internal and external factors [5]. Group 4: Recent Performance - Mai Gao Securities has begun to recover from previous years of losses, reporting a revenue of 324 million yuan and a net profit of 70.36 million yuan in the first half of 2025 [6]. - For the first three quarters of 2025, the company achieved a net income from fees and commissions of 366 million yuan, a year-on-year increase of 171.07%, and net interest income of 70.84 million yuan, up 54.46% [6].

Core Viewpoint - The company, Guiding Compass, is increasing its wholly-owned subsidiary, Maigao Securities, by 100 million yuan to support its business development needs after a failed 2.9 billion yuan fundraising attempt [2][5][6]. Group 1: Capital Increase - Guiding Compass announced a capital increase of 100 million yuan for Maigao Securities, raising its registered capital from 1.4 billion yuan to 1.5 billion yuan [5]. - The capital increase aims to better meet the funding needs of Maigao Securities and is aligned with the company's long-term planning and core interests [5][6]. Group 2: Previous Fundraising Attempt - The previous fundraising plan, which aimed to raise up to 2.9 billion yuan, was terminated after three years due to various internal and external factors [6]. - The decision to terminate the fundraising was made after careful analysis and consideration of the company's strategic goals [6]. Group 3: Financial Performance of Maigao Securities - Maigao Securities has begun to recover from previous years of losses, reporting a revenue of 324 million yuan and a net profit of 70.36 million yuan in the first half of 2025 [6]. - For the first three quarters of 2025, Maigao Securities achieved a net income from fees and commissions of 366 million yuan, a year-on-year increase of 171.07% [6]. - The net interest income for the same period was 70.84 million yuan, reflecting a growth of 54.46% year-on-year [6].

Core Viewpoint - Sichuan Meifeng is utilizing its idle funds to invest in structured deposits at major state-owned banks, ensuring capital preservation and low investment risk while enhancing fund efficiency [1] Group 1 - The company is currently engaging in structured deposits with banks like China Construction Bank and Industrial and Commercial Bank of China, which are principal-protected and offer floating returns [1] - The returns on these structured deposits are linked to the fluctuations of corresponding financial derivatives in the international market [1] - The investment in structured deposits will not affect the company's main business operations and is aimed at improving the efficiency of fund utilization [1]

Core Viewpoint - Bitcoin has recently dropped below $94,000, erasing its gains for the year, despite having reached a historical high of $125,689 in October [2] Group 1: Market Performance - In 2023, Bitcoin's price surged due to the narrative of a depreciating dollar, reaching a peak of $125,689 [2] - Institutions like Citigroup projected Bitcoin could rise to $135,000 by year-end, with an optimistic scenario suggesting a price of $199,000 [2] - After hitting a record high, Bitcoin experienced a significant correction, leading to nearly a 25% loss for investors who bought in October [2] Group 2: Preparedness for Investment - Psychological preparedness is crucial, as drawdowns are an inevitable part of investing, and understanding this can help manage emotions during downturns [4] - Cognitive preparedness involves recognizing the limits of one's knowledge and understanding the business models of investments, which can prevent panic during significant price drops [5] - Financial preparedness suggests using idle funds for investment to avoid forced selling during downturns, ensuring that investments do not become a burden on daily life [7]

Core Viewpoint - Zhongshun Jierou Paper Co., Ltd. plans to invest up to 150 million RMB of idle funds in government bond reverse repos in 2026 to enhance the efficiency of idle fund usage and generate more returns for shareholders [1][2][3] Investment Plan - The investment will focus on short-term government bond reverse repos, with a maximum amount of 150 million RMB that can be rolled over within 12 months from the board's approval date [2] - The funds for this investment will come from the company's temporarily idle self-owned funds, ensuring compliance with legal and regulatory requirements [2] Investment Purpose - The primary goal of this investment is to improve the efficiency of idle self-owned funds without affecting the company's normal operations [3] - Government bond reverse repos are characterized by high safety (secured), short and flexible periods (up to 182 days), and relatively high returns compared to demand deposits, thus optimizing the asset structure and providing better returns for shareholders [3] Review Process - The board of directors and the supervisory board have approved the investment plan, which does not require submission to the shareholders' meeting and does not constitute a related party transaction [4] Risk and Control - The company acknowledges market and interest rate risks but emphasizes that the use of standard collateralized reverse repos minimizes performance risk [5] - Strict adherence to regulations and internal controls will be maintained, with independent directors having the authority to supervise fund usage [5] Impact on the Company - The investment will not affect the company's daily operational funding needs, as the company is currently in a stable financial position [6] - Accounting treatment for the reverse repo investments will follow relevant accounting standards, with final results subject to annual audit confirmation [6] Supervisory Board Opinion - The supervisory board supports the investment, stating it will enhance fund usage efficiency and increase returns without negatively impacting the company's operations or harming shareholder interests, particularly those of minority shareholders [7]

Core Viewpoint - The company Tongda Co., Ltd. (300321) has utilized idle funds to invest in government bond reverse repos, indicating a strategy to enhance returns on surplus cash while maintaining a low-risk profile [1] Group 1: Stock Performance - As of October 15, 2025, Tongda Co., Ltd. closed at 41.47 yuan, up 2.14% from the previous trading day [1] - The stock opened at 41.0 yuan, reached a high of 41.59 yuan, and a low of 40.1 yuan, with a trading volume of 64.72 million yuan and a turnover rate of 1.78% [1] Group 2: Investment Announcement - The company announced the use of 80 million yuan of idle self-owned funds to purchase government bond reverse repos on October 15, 2025 [1] - The investment includes three subscriptions for the GC028 product, amounting to 60 million yuan, 10 million yuan, and 10 million yuan, with annualized yields of 1.50%, 1.505%, and 1.51% respectively, all with a term of 28 days, maturing on November 12, 2025 [1] - This investment falls within the authorized limit of up to 100 million yuan for purchasing government bond reverse repos and low-risk financial products, approved by the board and supervisory committee on September 26, 2025 [1] Group 3: Internal Control and Oversight - The company has established an internal control system to monitor the use of funds, with oversight from independent directors and the audit committee [1] - The investment is stated to have no impact on the company's main business and financial status [1]

Core Viewpoint - Yangyuan Beverage (603156.SH) has announced a partnership with Beijing Wenming Investment Fund Management Co., Ltd. to establish a private equity fund with an increased fundraising scale aimed at optimizing idle funds for investment returns [1] Group 1: Partnership and Fund Details - The private equity fund, named Wuhu Wenming Quan Hong Investment Management Partnership (Limited Partnership), was initially set up in May 2021 with a fundraising target of RMB 3 billion [1] - The company has increased its commitment to the fund, raising the total fundraising scale to RMB 4 billion, with an additional RMB 1 billion contributed by the company [1] - The company’s contribution to the fund amounts to RMB 2,997 million, while Wenming Fund acts as the general partner with a contribution of RMB 3 million [1] Group 2: Investment Focus - The private equity fund has made a significant investment of RMB 1.6 billion in Yangtze Memory Technologies Co., Ltd. [1]