Core Viewpoint - The company has approved the use of idle raised funds for cash management, ensuring that it does not affect the normal use of the raised funds for investment projects [1][5]. Summary by Sections Idle Fund Management Overview - The company plans to use up to 500 million RMB of idle raised funds for cash management, with the investment period valid for 12 months from the board's approval [1]. Investment Risk and Control Measures - The company adheres to prudent investment principles, purchasing high-security, liquid, and principal-protected bank financial products [2]. - A ledger is established to manage investment products, allowing for timely analysis and tracking of the investment direction and project progress [2]. - Independent directors have the authority to supervise the use of raised funds and may hire professional institutions for audits if necessary [3]. - The company will fulfill disclosure obligations in accordance with the regulations of the Shenzhen Stock Exchange [4]. Impact on Company Operations - The use of idle raised funds for cash management will not affect the construction of investment projects or the normal operation of daily business, while also improving fund utilization efficiency and generating returns for shareholders [5]. Previous Use of Idle Raised Funds - As of the announcement date, the company has invested a total of 470 million RMB in cash management products that have not yet matured [6].

公司公告汇总欧莱新材2024年年度股东大会决议公告 广东欧莱高新材料股份有限公司2024年年度股东大会于2025年5月21日召开，出席股东和代理人共51 人，代表表决权数量为105,075,078股，占公司表决权总数的65.6535%。会议审议通过了八项非累积投 票议案，包括2024年度董事会工作报告、监事会工作报告、财务决算报告、利润分配预案、2024年年度 报告及其摘要、聘任2025年度审计机构、2025年度董事和监事薪酬方案。北京市通商（深圳）律师事务 所的律师见证了会议，认为会议合法有效。 截至2025年5月23日收盘，欧莱新材（688530）报收于14.95元，较上周的15.46元下跌3.3%。本周，欧 莱新材5月22日盘中最高价报15.77元。5月23日盘中最低价报14.92元。欧莱新材当前最新总市值23.93亿 元，在半导体板块市值排名156/160，在两市A股市值排名4578/5148。 本周关注点 公司拟使用不超过人民币5,000万元的暂时闲置募集资金进行现金管理，有效期自董事会审议通过之日 起12个月内，资金可以循环滚动使用。投资产品种类包括但不限于结构性存款、通知存款、定期存款、 大额存 ...