Core Viewpoint - Shandong Weida (002026) has reported a slight increase in stock price and has outlined its plans for 2026, including various financial transactions and associated risks management strategies [1][2]. Company Announcements - The 6th temporary meeting of the 10th Board of Directors was held on December 30, 2025, where several key resolutions were passed, including expected daily related transactions for 2026 with Shandong Weida Rem Machinery Co., Ltd. and Shandong Weida Group Co., Ltd. totaling no more than 13.69 million yuan [1][3]. - The company plans to conduct foreign exchange forward settlement and swap transactions with amounts not exceeding 150 million USD and 10 million USD, respectively, to mitigate foreign exchange risk [2][3]. - The company intends to use up to 1.3 billion yuan of idle funds for entrusted wealth management, with a focus on low-risk, stable financial products for the period from January 1, 2026, to December 31, 2026 [2][3]. Related Transactions - For the fiscal year 2026, the company anticipates related transactions with Shandong Weida Rem Machinery Co., Ltd. involving sales and services not exceeding 30 million yuan and purchases not exceeding 60 million yuan, along with rental of factory space not exceeding 700,000 yuan [2][3]. - The pricing for these related transactions will adhere to market principles and has been approved by the Board of Directors, with related directors abstaining from voting [2][3].

公司近日发布公告称，为提高闲置自有资金使用效率，拟使用不超过人民币13.00亿元的闲置自有资金 通过商业银行、证券公司等金融机构购买低风险、稳健型理财产品。公告显示，所购产品需安全性高、 收益率高于同期银行存款利率，且不影响公司正常经营。投资期限为2026年1月1日至2026年12月31日， 资金可滚动使用，任意时点余额不超过13.00亿元。该事项已由公司董事会审议通过，无需提交股东大 会审议，不构成关联交易或重大资产重组。公司已制定相关风险控制措施，确保资金安全。 截至2025年12月31日收盘，山东威达（002026）报收于15.05元，较前一交易日下跌0.46%，最新总市值 为66.3亿元。该股当日开盘15.22元，最高15.35元，最低14.94元，成交额达2.95亿元，换手率为4.62%。 最新公告列表 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 《重大信息内部报告制度》 《防范控股股东及其他关联方资金占用制度》 《会计师事务所选聘制度》 《会计政策、会计估计变更及会计差错更正管理制度》 《内部审计管理制度》 《内幕信 ...

Core Viewpoint - The company announced a plan to utilize idle self-owned funds for low-risk, short-term financial products, with a total amount not exceeding 200 million yuan [1] Group 1: Financial Strategy - The company and its subsidiaries plan to use up to 200 million yuan of idle self-owned funds for financial investments [1] - The investment period for these financial products will not exceed 12 months, and the funds can be rolled over [1] - The financial products will be low-risk and short-term, ensuring minimal impact on daily operations [1] Group 2: Governance and Reporting - The board of directors approved the financial management proposal without the need for shareholder meeting approval [1] - The company will implement multiple risk control measures and disclose the financial gains and losses in regular reports [1] - The sponsor has no objections to the proposed financial management strategy [1]

Group 1 - The board of directors of Liaoning Times Wan Heng Co., Ltd. held its second meeting of the ninth session on August 8, 2025, via communication methods, with all 7 directors present, meeting the requirements of the Company Law and the Articles of Association [2][4] - The board approved the use of idle self-owned funds to invest in low-risk, principal-protected financial products, with a maximum investment amount not exceeding 350 million yuan, to be used within one year from the date of approval [3][11] - The board also proposed that the current chairman serve as the general manager, pending approval at a temporary shareholders' meeting [5][6] Group 2 - A temporary shareholders' meeting is scheduled for August 25, 2025, to review the proposal regarding the chairman's concurrent role as general manager [7][29] - The previous financial management period from August 9, 2024, to August 8, 2025, involved an investment of 10 million yuan, yielding a return of 1.371 million yuan, with 40 million yuan in outstanding financial products as of the announcement date [12][13] - The investment aims to enhance the yield of idle funds while ensuring the safety of the company's capital and not affecting normal business operations [23][21]

Group 1 - The company plans to use idle self-owned funds to invest in entrusted financial management products, with a maximum amount of RMB 700 million, to improve fund utilization efficiency and increase company revenue [1][2] - The investment will be conducted through qualified financial institutions such as commercial banks, securities companies, and trust companies, focusing on low-risk, short-term financial products with high credit ratings and good liquidity [2][3] - The investment period will be valid for twelve months from the date of approval by the shareholders' meeting, and the funds can be rolled over within this limit [2][4] Group 2 - The board of directors has approved the entrusted financial management plan, which still requires approval from the shareholders' meeting, and it does not constitute a related party transaction [2][4] - The company will implement strict investment principles, including product selection based on safety and liquidity, and will conduct regular risk tracking and internal audits to ensure proper fund usage [3][4] - The entrusted financial management is expected to enhance the efficiency of idle funds and increase company revenue without affecting the normal operation of daily business or the use of raised funds [4]