证券代码：603739 证券简称：联翔股份 公告编号：2026-009 浙江联翔智能家居股份有限公司 关于证券事务代表辞职的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 浙江联翔智能家居股份有限公司（以下简称"公司 "）董事会于近日收到证券事务代表任哲远先生提交 的书面辞职报告，任哲远先生因个人及身体健康原因申请辞去公司证券事务代表职务，辞职报告自送达 公司董事会之日起生效。 任哲远先生辞职后将不再担任公司任何职务。截至本公告披露日，任哲远先生所负责的工作已完成交 接，其辞职不会影响公司相关工作的开展。 公司董事会将根据《上海证券交易所股票上市规则》等相关规定，尽快聘任符合任职资格的人员担任证 券事务代表职务，协助公司董事会秘书开展相关工作。 公司董事会对任哲远先生在担任证券事务代表期间为公司发展做出的贡献表示衷心的感谢。 ● 基本情况 特此公告。 ■ 浙江联翔智能家居股份有限公司董事会 2026年2月14日 证券代码：603272 证券简称：联翔股份 公告编号：2026-010 浙江联翔智能家居股份有限公司 关于使用 ...

Core Points - The company has approved the use of up to RMB 170 million of idle raised funds for cash management, focusing on low-risk, high-liquidity financial products [2][4] - The authorization for investment decisions is granted to the management team, with a validity period of 12 months from the board's approval date [2][4] - The supervisory board has expressed clear agreement on this proposal, and the sponsor institution has provided a specific consent opinion [2] Previous Fund Management - The company previously utilized RMB 30 million in structured deposits with a term of 89 days, which matured on August 29, 2025 [3] - The total amount invested in financial products over the last 12 months reached RMB 80 million, with actual recoveries amounting to RMB 30 million [3] - The highest single-day investment amount in the past year was RMB 80 million, representing 2.35% of the company's net assets [3][4]

Core Viewpoint - Qingdao Sanbaisuo Health Technology Co., Ltd. has approved the use of up to RMB 500 million of temporarily idle raised funds for cash management, ensuring that it does not affect the normal investment plans and safety of the raised funds [1][3]. Group 1: Cash Management Approval - The company held its 8th meeting of the 2nd Board of Directors and the 2nd Supervisory Board on April 25, 2025, where it approved the proposal for cash management using idle raised funds [1]. - The cash management period is set for 12 months from the date of approval, with individual investment products not exceeding 12 months [1]. Group 2: Investment Products Overview - The company has recently invested in various financial products using idle raised funds, including structured deposits and wealth management products from banks [1][2]. - Specific investments include: - RMB 4 million in a structured deposit with a 1.95% expected annual return [1]. - RMB 6 million in a 29-day structured deposit with an expected return of 1.85% [1]. - RMB 84 million in a structured deposit with a 2.47% expected return [1][2]. Group 3: Impact on Operations - The use of idle raised funds for cash management is aimed at optimizing the efficiency of fund usage without affecting the normal operations of the company's main business [3]. - The cash management strategy is expected to generate additional investment income, enhancing the overall performance of the company and providing better returns for shareholders [3]. Group 4: Compliance and Risk Management - The company emphasizes that the cash management activities comply with relevant regulations and internal control systems, ensuring that there is no change in the intended use of the raised funds [2][3]. - The company has established measures to monitor and control investment risks associated with cash management [3].

Core Viewpoint - The company has approved the use of idle funds to purchase short-term financial products, specifically structured deposits, totaling up to RMB 300 million, with an initial investment of RMB 160 million [1][6]. Group 1: Financial Product Details - The company and its subsidiaries have signed agreements with CITIC Bank Tianjin Branch to invest a total of RMB 160 million in structured deposit products [1]. - The financial products are characterized as low-risk, principal-protected, and floating yield structured deposits [2]. Group 2: Risk Management - The company acknowledges potential risks associated with the investment, including market risk, interest rate risk, and liquidity risk, and plans to adjust investments based on macroeconomic conditions [2]. - Risk control measures include timely analysis and monitoring of the investment's performance, with actions taken if risks to capital safety are identified [2]. Group 3: Impact on Daily Operations - The investment in short-term structured deposits is designed to ensure the safety of the company's daily operations and will not affect the conduct of regular business activities [2]. - The company has conducted thorough assessments to ensure that the use of funds will enhance capital efficiency without disrupting operational activities [2]. Group 4: Historical Investment Overview - Over the past 12 months, the company and its subsidiaries have engaged in various investments in financial products, with a total principal amount of RMB 160 million currently invested [2][6].