券商收益凭证等理财产品

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科威尔: 关于使用部分暂时闲置自有资金进行委托理财的公告
Zheng Quan Zhi Xing· 2025-08-24 16:16
Investment Overview - The company plans to use a maximum of RMB 450 million of temporarily idle self-owned funds for entrusted wealth management to improve fund utilization efficiency and increase cash asset returns for the company and its shareholders [2][4] - The investment will be in low-risk financial products with high safety and good liquidity, including but not limited to structured deposits, time deposits, notice deposits, large time deposits, and broker profit certificates [2][4] - The authorized period for this investment is 12 months from the date of the board meeting approval, and the amount can be rolled over within this authorization [2][3] Approval Process - The board of directors approved the proposal for using idle funds for entrusted wealth management during the second meeting of the third board on August 22, 2025, and this matter does not require shareholder meeting approval [2][3] Risk Management - The company will select financial products with high safety and good liquidity while controlling risks effectively, although these products are subject to macroeconomic policies [4] - The company will conduct comprehensive evaluations of investment products and ensure that the entrusted wealth management does not affect normal operations or financial stability [4] Impact on the Company - The use of idle self-owned funds for wealth management will not affect the company's normal cash flow or future business development, and it is expected to enhance the efficiency of fund utilization and generate investment returns [4]