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。 重要内容提示： ● 已履行的审议程序：公司十届二十六次董事会、2025年第二次临时股东大会审议通过《关于使用部分 闲置募集资金进行现金管理的议案》，同意公司在确保不影响募集资金安全和投资项目资金使用进度安 排的前提下，于股东大会审议通过之日起一年内，使用不超过6亿元的暂时闲置募集资金进行现金管 理，在上述额度内，进行现金管理的资金可以滚动使用。保荐机构分别发表了同意的意见。 ● 特别风险提示：本次现金管理为低风险理财产品，但受金融市场宏观政策的影响，购买理财产品可能 存在市场风险、流动性风险、信用风险及其他风险，受各种风险影响，理财产品的收益率可能会产生波 动，理财收益可能存在不确定性。 福建省青山纸业股份有限公司(以下简称公司)在确保公司募投项目所需资金和保证募集资金安全的前提 下，使用部分闲置募集资金进行现金管理，有利于提高暂时闲置募集资金的使用效率，增加公司收益， 进一步提升公司整体业绩水平，为公司股东谋求更多的投资回报。 本次使用部分闲置募集资金进行现金管理，符合安全性高 ...

证券代码：688750 证券简称：金天钛业 公告编号：2025-036 湖南湘投金天钛业科技股份有限公司 关于使用闲置募集资金进行现金管理的公告 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。 重要内容提示： ● 投资种类：（仅限保本型）安全性高、流动性好的存款类产品（包括但不限于协定性存款、定期存 款、大额存单以及大额可转让存单等） ● 投资金额：不超过人民币3亿元（包含本数）的暂时闲置募集资金 ● 已履行的审议程序：湖南湘投金天钛业科技股份有限公司（以下简称公司）于2025年12月12日召开第 二届董事会审计委员会第四次会议，2025年12月15日召开第二届董事会第五次会议，审议通过了《关于 使用暂时闲置募集资金进行现金管理的议案》，联席保荐机构对该事项出具了无异议的核查意见，该事 项无需提交公司股东会审议。 ● 特别风险提示：公司购买的现金管理产品为安全性高、流动性好的保本型产品，但仍不排除因市场波 动、宏观经济及金融政策变化、操作风险等原因引起的影响收益的情况。 一、投资情况概述 （三）资金来源 1、本次现金管理的资金 ...

Core Viewpoint - The establishment of Xiong'an New Area is a significant decision by the central government to promote coordinated development in the Beijing-Tianjin-Hebei region, with China Life actively contributing to its financial service system and economic development [1] Group 1: Institutional Layout and Financial Services - China Life has integrated the service of Xiong'an New Area into its strategic deployment, establishing various subsidiaries and institutions to support the area's development [2] - The company has set up a comprehensive financial service network in Xiong'an, including the Xiong'an Financial Development Center and various insurance and banking branches [3] Group 2: Long-term Financial Support - China Life plays a crucial role as an institutional investor, providing long-term funding for infrastructure, housing, and ecological protection in Xiong'an, including a significant investment in local government bonds [4] - The company has invested nearly 400 billion yuan through various financial plans to support transportation infrastructure in the Beijing-Tianjin-Hebei region [4] Group 3: Housing and Environmental Initiatives - China Life plans to establish a rental housing Pre-reits fund in collaboration with Xiong'an to innovate the housing supply system [5] - The company has also initiated an ecological protection fund, contributing 2 billion yuan to support environmental projects in Xiong'an [5] Group 4: Social Welfare and Insurance - China Life has provided extensive insurance coverage for residents in Xiong'an, including health and student insurance, amounting to nearly 9 billion yuan in risk protection [7] - The company has also supported the construction of a pension system in Xiong'an, managing nearly 290 million yuan in corporate pension funds [8]

Core Viewpoint - The establishment of Xiong'an New Area is a significant decision by the central government to promote coordinated development in the Beijing-Tianjin-Hebei region, with China Life actively contributing to its financial service system and economic development [1] Group 1: Institutional Layout and Financial Services - China Life has integrated the service of Xiong'an New Area construction into its strategic deployment, establishing various subsidiaries in the area to support its development [2] - The company has set up a comprehensive financial service network in Xiong'an, including the Xiong'an Financial Development Center and various insurance and banking entities, to provide coordinated financial services [3] Group 2: Financial Support and Investment - As a key institutional investor, China Life has leveraged its long-term capital to support infrastructure, housing, and ecological protection projects in Xiong'an, including a significant role in the issuance of local government bonds [4] - The company has invested nearly 400 billion yuan through various financial plans to support transportation infrastructure in the Beijing-Tianjin-Hebei region, including a loan project for the Beijing-Xiong'an Expressway [4] Group 3: Housing and Environmental Initiatives - China Life has signed a memorandum to establish a rental housing Pre-REITs fund to support the innovative housing system in Xiong'an, focusing on sustainable and market-compatible solutions [5] - The company has also initiated an ecological protection fund with a contribution of 2 billion yuan to invest in environmental and green infrastructure projects in Xiong'an [5] Group 4: Social Welfare and Insurance Services - China Life has provided various insurance products to meet the needs of residents in Xiong'an, covering over 90 billion yuan in risk protection for health, education, and elderly care [7] - The company has also supported the construction of a pension system in Xiong'an, managing nearly 290 million yuan in corporate pension funds and facilitating the establishment of an automatic enrollment mechanism for enterprise annuities [8] Group 5: Commitment to Development - China Life is committed to supporting the high-quality development of Xiong'an New Area, aligning its financial services with government needs and social values to enhance the living standards of residents [6][8]

Group 1 - Company announced the sale of a large transferable certificate of deposit from Industrial Bank to Tongwei for a consideration of 52.8325 million RMB on March 21, 2025 [1] - On May 8, 2025, the company purchased a large transferable certificate of deposit from Industrial Bank for 53.0363 million RMB [1] - The total unpaid principal amount of financial products held by the company at Industrial Bank is 250 million RMB, which includes a 70 million RMB large transferable certificate of deposit and a 130 million RMB structured deposit [1] Group 2 - On May 8, 2025, the company entered into a structured deposit agreement with Zheshang Bank, agreeing to subscribe to two structured deposits, each with a principal amount of 200 million RMB [1] - The total unpaid principal amount of financial products held by the company at Zheshang Bank is 550 million RMB, including two structured deposits of 75 million RMB each and the two new structured deposits of 200 million RMB each [1] Group 3 - On May 8, 2025, the company entered into a structured deposit agreement with China Merchants Bank, agreeing to subscribe to a structured deposit with a principal amount of 100 million RMB [2] - The total unpaid principal amount of financial products held by the company at China Merchants Bank is 300 million RMB, which includes a 200 million RMB structured deposit and the new 100 million RMB structured deposit [2] Group 4 - On May 8, 2025, the company entered into a structured deposit agreement with CITIC Bank, agreeing to subscribe to a structured deposit with a principal amount of 250 million RMB [2] - The total unpaid principal amount of financial products held by the company at CITIC Bank is 400 million RMB, which includes a 150 million RMB large transferable certificate of deposit and the new 250 million RMB structured deposit [2]