关于使用可转换公司债券闲置募集资金进行 现金管理的进展公告 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个别及连带责任。 志邦家居股份有限公司（以下简称"志邦家居"或"公司"）于 2025 年 4 月 28 日召开了第五届董事会第七次会议、第五届监事会第七次会议，审议通过 了《关于使用部分闲置募集资金进行现金管理的议案》，同意公司使用不超过人 民币 17,000 万元（含本数）的闲置募集资金进行现金管理，投资的产品品种为 安全性较高、流动性较好、风险较低的保本型理财产品。该额度自公司董事会审 议通过之日起 12 个月内有效，在上述期限内可以滚动使用。公司董事会同意授 权公司经理层在上述额度范围内行使相关投资决策权与签署相关法律文件，公司 财务部门负责具体实施，授权期限为经公司董事会审议通过之日起 12 个月内。 本次使用部分闲置募集资金进行现金管理事项在董事会审批权限范围内，无需提 交股东大会审议。监事会就本议案发表了明确同意的意见，保荐机构出具了明确 同意的专项核查意见。具体内容详见公司于 2025 年 4 月 29 日在上海证券交 ...

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].