中国民生银行聚赢黄金一挂钩黄金AU9999看涨二元结构性存款(SDGA253852V)
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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
Shang Hai Zheng Quan Bao· 2025-12-30 23:50
Core Viewpoint - The company, Guangdong Haotaitai Technology Group Co., Ltd., has announced the use of idle self-owned funds for wealth management, aiming to enhance asset value and improve fund utilization efficiency while ensuring normal operations are not affected [1][4]. Investment Overview - **Investment Purpose**: The company aims to use idle self-owned funds to purchase wealth management products to enhance asset value, improve fund utilization efficiency, reduce financial costs, and increase investment returns for the company and its shareholders [4]. - **Investment Amount**: The total amount for purchasing wealth management products is RMB 50 million [5]. - **Source of Funds**: The funds used for this investment are derived from idle self-owned funds generated from the company's operating activities [6]. - **Investment Product**: The company will invest in a structured deposit linked to gold (AU9999) from China Minsheng Bank, with an investment period from December 30, 2025, to April 2, 2026 [7]. Review Procedures - The investment proposal was approved during the 20th meeting of the third board of directors and the third supervisory board, as well as the 2024 annual shareholders' meeting [2][9]. Risk Analysis and Control Measures - **Risk Analysis**: The purchased wealth management products are categorized as high safety and liquidity, but they may still face market, liquidity, credit, and other risks, leading to potential fluctuations in returns [3][10]. - **Control Measures**: 1. The management will adhere to prudent investment principles, selecting reputable and capable issuers of low-risk products [11]. 2. The company will continuously monitor the net value changes of the products and take timely measures to mitigate risks if necessary [11]. 3. Independent directors and the audit committee will supervise the use of funds and may hire professional institutions for audits if needed [12]. Impact on the Company - The investment will not affect the normal operations of the company's main business while improving the efficiency of idle self-owned funds and generating certain investment returns, aligning with shareholder interests [13].