基金管理公司发行的中低风险投资理财产品

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中泰股份: 监事会决议公告
Zheng Quan Zhi Xing· 2025-08-25 16:20
Group 1 - The core viewpoint of the announcement is the approval of the company's 2025 semi-annual report and the decision to use idle funds for financial products [1][2] - The supervisory board meeting was held on August 22, 2025, with all three members present, and the meeting procedures complied with relevant laws and regulations [1] - The semi-annual report was reviewed and deemed to be true, accurate, and complete without any false records or significant omissions [1] Group 2 - The supervisory board approved the proposal to use idle self-owned funds to purchase financial products, with a limit of up to 800 million yuan [2] - The investment will be in low to medium-risk financial products issued by banks, securities companies, trust companies, and fund management companies, with a maturity of no more than 12 months [2] - The decision aims to enhance the cash management returns on idle funds while ensuring the safety of the funds [2]