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浙江万安科技股份有限公司关于使用自有资金购买理财产品的进展公告
一、本次购买银行理财产品情况 1、公司于近日使用闲置自有资金5,000万元向交通银行绍兴诸暨店口支行购买理财产品,具体情况如 下: ■ 公司与交通银行绍兴诸暨店口支行无关联关系。 本公司及董事会全体成员保证本公告内容真实、准确和完整,没有任何虚假记载、误导性陈述或者重大 遗漏。 浙江万安科技股份有限公司(以下简称"公司")于2025年4月9日召开了第六届董事会第十七次会议、第 六届监事会第十五次会议、2025年5月19日召开了2024年度股东大会,审议通过了《关于使用自有资金 购买理财产品的议案》,同意公司使用额度不超过人民币20,000万元的闲置自有资金购买理财产品,在 该额度内资金可以滚动使用,期限为股东大会决议通过之日起一年内有效。详细内容请参见公司2025年 4月11日在指定媒体及巨潮资讯网(www.cninfo.com.cn)披露的《关于使用自有资金购买理财产品的公 告》(编号2025-021)。 公司第六届董事会第十七次会议、第六届监事会第十五次会议、2024年年度股东大会审议通过了《关于 使用自有资金购买理财产品的议案》,本次购买理财产品的额度和期限均在审批范围内,无需再提交董 事会及股东会审议 ...
苏州华亚智能科技股份有限公司 关于到期赎回并继续使用闲置资金购买理财产品的公告
苏州华亚智能科技股份有限公司(以下简称"公司")2025年4月28日召开第三届董事会第三十二次会 议、第三届监事会第二十三次会议,审议通过了《关于使用部分闲置募集资金购买理财产品的议案》 《关于使用部分闲置自有资金购买理财产品的议案》,同意公司在确保不影响正常运营和募集资金投资 项目建设的情况下,使用额度不超过10,000万元闲置募集资金、使用额度不超过人民币4,000万元闲置自 有资金购买理财产品,自审议通过之日起12个月内有效,在上述额度和期限范围内,可循环滚动使用。 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、准确和完整,没有虚假记载、误导性陈述或重大遗 漏。 具体内容详见公司刊登在《中国证券报》《证券时报》《证券日报》《上海证券报》和巨潮资讯网 (http://www.cninfo.com.cn)上的《关于使用部分闲置募集资金购买理财产品的公告》(公告编号: 2025-027)、《关于使用部分闲置自有资金购买理财产品的公告》(公告编号:2025-028)。 一、理财产品到期赎回情况 近日,公司对已到期的理财产品进行了赎回,赎回具体情况如下: ■ 上述 ...
中欣氟材:子公司理财产品到期赎回本金6000万元及收益
Jin Rong Jie· 2026-02-10 08:38
Core Viewpoint - The company announced the approval of using up to 100 million yuan of idle self-owned funds for financial management, with a usage period of 12 months [1] Group 1: Financial Management - The company’s board approved the use of idle funds for financial management, indicating a proactive approach to optimize asset utilization [1] - A subsidiary, Jiangxi Aikesen, redeemed a structured deposit product from China Merchants Bank, with a principal amount of 60 million yuan and received an actual return of 335,638.36 yuan [1] - Over the past 12 months, Jiangxi Aikesen has repeatedly purchased similar financial products, all of which have been redeemed with profits [1]
震裕科技:拟使用不超过20亿元闲置自有资金购买理财产品
南财智讯2月6日电,震裕科技公告,公司及子公司拟使用最高额度不超过20亿元(含本数)的闲置自有 资金购买安全性高、流动性好的中低风险理财产品,资金来源为公司及子公司闲置自有资金(不含募集 资金),投资期限自2026年度第二次临时股东会审议通过之日起12个月内有效,在上述期限和额度内资 金可循环滚动使用;该事项已经公司第五届董事会第十一次会议审议通过,尚需提交公司2026年度第二 次临时股东会审议。 ...
广东好太太科技集团股份有限公司 关于使用闲置自有资金委托理财的公告
Core Viewpoint - The company has approved the use of idle self-owned funds for cash management through the purchase of low to medium-risk financial products, aiming to enhance fund efficiency and increase investment returns for shareholders [2][3][12]. Investment Overview - **Investment Purpose**: The company aims to prevent risks and ensure asset preservation and appreciation by using idle funds for purchasing financial products, which will enhance fund efficiency and reduce financial costs [3]. - **Investment Amount**: The total amount for purchasing financial products is RMB 50 million [4]. - **Source of Funds**: The funds used for this investment are derived from idle self-owned funds generated from the company's operating activities [5]. - **Investment Method and Duration**: The investment is in a structured deposit product from the Industrial and Commercial Bank of China, with a duration from February 6, 2026, to August 10, 2026 [6]. Review Procedures - The company held meetings on April 24, 2025, and May 16, 2025, to approve the cash management proposal, allowing the use of up to RMB 1 billion in idle funds for purchasing high-safety, liquid financial products within a 12-month period [7][8]. Risk Analysis and Control Measures - **Risk Analysis**: The purchased financial products are categorized as low to medium risk, but they may still be subject to market, liquidity, and credit risks, leading to potential fluctuations in returns [9]. - **Control Measures**: The management will adhere to prudent investment principles, selecting reputable and capable issuers, and will monitor the net value changes of the products to mitigate risks [10]. Independent directors and the audit committee will oversee fund usage, and the company will fulfill its information disclosure obligations [11]. Impact on the Company - The investment strategy will not affect the company's main business operations while improving the efficiency of idle funds and generating investment returns, aligning with shareholder interests [12].
上海岩山科技股份有限公司 关于使用闲置自有资金进行投资理财的进展公告
Group 1 - The company has approved the use of up to RMB 6 billion of idle funds for wealth management products, with a validity period of 12 months from the date of the shareholders' meeting [1] - The company will ensure that the investment in wealth management products does not affect its normal operations and cash flow [6] - The company aims to achieve certain investment returns for shareholders through the purchase of safe and liquid wealth management products [6] Group 2 - The board of directors has authorized the chairman or designated personnel to make decisions related to the investment, including selecting qualified financial institutions and signing contracts [4] - The internal audit department will review the approval, actual operation, and financial performance of the wealth management business [5] - Independent directors have the right to supervise and inspect the use of funds and may hire professional institutions for auditing if necessary [5]
沐曦股份上市两月后拟用29亿闲置资金理财
Cai Jing Wang· 2026-02-05 03:18
Core Viewpoint - Muxi Co., Ltd. plans to manage idle funds from its fundraising activities by investing up to 2.9 billion RMB in cash management products to optimize financial returns while ensuring that the main investment projects proceed as planned [1] Group 1: Fund Management Strategy - The company announced that the fundraising projects will be implemented over a period of three to four years, leading to potential idle funds during the interim [1] - To enhance fund management and short-term financial returns, the company will utilize a portion of the idle funds for cash management, ensuring it does not affect the normal progress of the investment projects [1] Group 2: Investment Product Criteria - The cash management will adhere to strict risk control measures, focusing on high-security, liquid products that meet capital preservation requirements [1] - The investment products will have a maturity of no more than 12 months, allowing for flexibility in accessing funds as needed for the investment projects [1]
证券代码:603788 证券简称:宁波高发 公告编号:2026-001
Core Viewpoint - The company is utilizing idle funds for structured deposits and purchasing financial products to enhance capital efficiency and returns, while ensuring normal operational liquidity is maintained [2][3]. Group 1: Basic Information on Entrusted Wealth Management - The company plans to use up to RMB 500 million of idle self-owned funds for structured deposits and financial products from banks, securities firms, or trust companies [2]. - The decision was approved by the company's board and shareholders, with details disclosed in specific announcements [2]. Group 2: Progress and Risk Situation of Entrusted Wealth Management - From November 7, 2025, to the date of the announcement, the company has invested RMB 220 million in various financial products, including government bond reverse repos and products from several banks and securities firms [2][3]. Group 3: Impact on the Company and Risk Control Measures - The investment of idle funds is conducted without affecting the company's main business, financial status, or cash flow, thereby improving the efficiency and returns of idle funds [2]. - The company has established a risk control framework for purchasing financial products, ensuring effective execution and compliance with approval processes [3]. - The finance department will monitor the investment and take necessary actions if risks to fund safety are identified, with oversight from independent directors and the supervisory board [3][4].
吉林省集安益盛药业股份有限公司第九届董事会第五次会议决议公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002566 证券简称:益盛药业 公告编号:2026-002 吉林省集安益盛药业股份有限公司 第九届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假记载、误导性陈述或者重大 遗漏。 吉林省集安益盛药业股份有限公司(以下称"公司")第九届董事会第五次会议通知以当面送达、电话、 邮件的方式于2026年1月28日向各董事发出,会议于2026年2月4日以现场会议的方式在公司四楼会议室 召开。会议应参加审议董事9人,实际参加审议董事9人。本次会议的召开符合《公司法》及《公司章 程》的规定,合法有效。会议由董事长张益胜先生主持,审议并通过了如下议案: 吉林省集安益盛药业股份有限公司 一、会议以9票同意、0票反对、0票弃权的表决结果,审议通过了《关于使用闲置自有资金购买理财产 品的议案》。 《关于使用闲置自有资金购买理财产品的公告》详见《中国证券报》、《上海证券报》、《证券时报》 及巨潮资讯网(www.cninfo.com.cn)。 二、备查文件 公司第九届董事会第五次会议决议。 特此公告。 吉林省集安益盛药业股份有限公 ...
深圳市郑中设计股份有限公司关于公司及子公司利用闲置自有资金购买理财产品的公告
Core Viewpoint - Shenzhen Zhengzhong Design Co., Ltd. plans to utilize idle self-owned funds to invest in low-risk financial products, aiming to enhance the efficiency of fund usage and generate returns for the company and its shareholders [2][3][20]. Investment Overview - **Investment Purpose**: The investment aims to improve the efficiency of idle funds and generate returns without affecting normal operations and maintaining controllable risks [3]. - **Investment Amount**: The company and its subsidiaries intend to use up to RMB 550 million of idle self-owned funds to purchase low-risk financial products, with the ability to recycle funds within this limit [2][4]. - **Investment Duration**: The investment is valid for 12 months from the date of approval by the board of directors [5]. - **Investment Method**: The investment will be made in various low-risk financial products issued by banks, securities companies, and trust companies, characterized by high safety and liquidity [6]. - **Source of Funds**: The funds for this investment will come from the company's and its subsidiaries' self-owned funds, without involving raised funds or bank credit [7]. Approval Process - The board of directors held the 18th meeting of the fifth session on February 3, 2026, where the proposal to use idle self-owned funds for financial product investment was approved [8][20]. - The decision was made with unanimous support from all attending directors, and the management was authorized to implement the investment [20]. Impact on the Company - The investment in low-risk financial products will not affect the company's normal cash flow or operational needs, and it is expected to enhance the efficiency of idle funds and provide returns for shareholders [14][20]. - The company will adhere to relevant accounting standards for financial instruments in its accounting and reporting [14].