国元证券的理财产品

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有友食品股份有限公司关于使用自有资金购买理财产品到期赎回的公告
Shang Hai Zheng Quan Bao· 2025-08-19 19:33
Core Points - Company approved the use of up to RMB 1.2 billion for cash management, allowing for a 12-month investment period starting from the shareholders' meeting [1] - Company redeemed RMB 20 million from a wealth management product with Guoyuan Securities, earning a return of RMB 199,200 [1] Group 1 - The board of directors and all directors guarantee the announcement's content is free from false records, misleading statements, or significant omissions [1] - The company held its 11th meeting of the 4th board of directors and the 11th meeting of the 4th supervisory board on March 19, 2025, and the annual shareholders' meeting on April 9, 2025 [1] - The company is authorized to use its own funds for cash management without affecting daily operational needs and ensuring fund safety [1] Group 2 - The company has utilized its own funds for wealth management, with the highest single-day investment amount recorded in the last 12 months [1] - The company’s financial department is responsible for organizing the implementation of the investment decisions made by the chairman [1]