证券日报网讯 12月16日晚间，广脉科技发布公告称，公司及子公司拟使用自有闲置资金进行委托理 财，任一时点最高余额不超过人民币5000万元，投资品种仅限于安全性高、流动性好的中低风险理财产 品，单笔理财期限不超过12个月。 （文章来源：证券日报） ...

Core Viewpoint - The company has approved the use of idle raised funds and self-owned funds for cash management and entrusted financial management, ensuring the safety of funds and normal project construction [2][4]. Group 1: Cash Management Approval - The company plans to use up to RMB 100 million of idle raised funds and up to RMB 150 million of idle self-owned funds for cash management and entrusted financial management [2]. - The cash management products will be short-term investments with high safety and liquidity, with a maturity not exceeding 12 months [2]. Group 2: Redemption of Cash Management Products - The company has redeemed all principal and earnings from the cash management products as of the announcement date [3]. Group 3: Approval Process - The proposal for cash management was approved by the company's eighth board of directors and the eighth supervisory board meetings [4]. Group 4: Financial Impact - As of the announcement date, the company has a remaining balance of RMB 57 million in idle raised funds for cash management, which is within the authorized limit [9]. - The total remaining balance of self-owned funds used for cash management and entrusted financial management is RMB 114.0084 million, also within the authorized limit [9].

Group 1 - The company held its 16th meeting of the 4th Board of Directors on September 23, 2025, where it approved the use of self-owned funds for entrusted wealth management, with a maximum amount of 800 million yuan [2][3][9] - The board believes that using self-owned funds for entrusted wealth management will not affect the company's main business operations and will benefit all shareholders [3][26] - The entrusted wealth management will have a validity period of 12 months from the date of approval, and the investment amount can be rolled over within this limit [11][12][26] Group 2 - The board approved the conditions for lifting the first lock-up period of the 2024 restricted stock incentive plan, allowing 31 eligible participants to lift restrictions on a total of 800,000 shares, which accounts for 0.7240% of the company's total share capital [30][40] - The first lock-up period for the restricted stock will expire on September 29, 2025, and the board confirmed that the conditions for lifting the restrictions have been met [37][44] - The company will repurchase and cancel any restricted stocks that cannot be lifted due to the departure of any incentive participants during the period from the board's approval to the lifting of restrictions [7][38] Group 3 - The company elected a new employee representative director, Huang Haixiong, during the employee representative assembly held on September 24, 2025 [47][48] - The election was conducted through a secret ballot, and Huang Haixiong's term will last until the end of the current board's term [47][48] - The company confirmed that the number of directors who are also senior management does not exceed half of the total number of directors [48]

Core Viewpoint - The document outlines the management system for entrusted financial management by Guangdong Shiyun Circuit Technology Co., Ltd, aiming to enhance fund operation efficiency and mitigate risks associated with entrusted financial decisions and execution [1][2]. Summary by Sections Chapter 1: General Principles - The entrusted financial management refers to the act of the company delegating idle funds to qualified financial institutions for investment and management, under the premise of compliance with national policies and regulations [1]. - This system applies to the company and its wholly-owned and controlling subsidiaries [1]. Chapter 2: Principles of Entrusted Financial Management - To minimize risks, the company must select qualified financial institutions with good credit and financial status, and sign written contracts detailing the investment amount, duration, and responsibilities [2]. - Funds used for entrusted financial management must be idle self-owned funds or idle raised funds, without affecting the company's normal operations [2]. - The company can only use self-owned funds for entrusted financial management limited to R4 and below risk-rated financial products [2]. Chapter 3: Approval Decision Procedures - The company must adhere to the decision-making authority outlined in its articles of association when conducting entrusted financial management [3]. - If the entrusted financial management amount exceeds 10% of the latest audited net assets and is over 10 million RMB, it must be approved by the board of directors [4]. Chapter 4: Implementation and Supervision - The finance department is responsible for the implementation and management of entrusted financial activities, including risk assessment and monitoring [5]. - The finance department must report monthly on the status of entrusted financial management and provide updates on investment outcomes and risk control [6]. Chapter 5: Confidentiality and Information Disclosure - The company must comply with the disclosure obligations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding entrusted financial management [6]. - The board office is responsible for the information disclosure related to entrusted financial management, ensuring confidentiality before any disclosures are made [7]. Chapter 6: Supplementary Provisions - Any matters not covered by this system will be executed according to relevant national laws and regulations [7]. - The board of directors is responsible for interpreting and revising this system, which takes effect upon approval by the board [7].

Core Viewpoint - The investment management system of Zhejiang Shuangyuan Technology Co., Ltd. aims to standardize investment behavior, enhance fund operation efficiency, mitigate risks, and protect the rights of shareholders and the company [1][2]. Summary by Sections General Principles - The system is established based on relevant laws and regulations, including the Shanghai Stock Exchange's rules and the company's articles of association [1]. - "Investment management" refers to the management of idle funds through financial institutions to enhance cash asset returns while ensuring high safety and liquidity [1]. Transaction Principles - The company must adhere to principles of standardized operation, risk prevention, cautious investment, and value preservation [2]. - Investment products must be purchased in the company's name, and transactions should remain within approved limits [2][3]. - Risk prevention is emphasized, with a focus on short to medium-term, high liquidity, and low-risk investment products [3]. Approval Authority for Investment Management - The decision-making bodies for investment management include the chairman, board of directors, and shareholders' meeting [6]. - Transactions are categorized based on their size relative to the company's market value, with different approval requirements for different thresholds [4]. Management of Investment Products - The finance department is responsible for executing approved investment management activities, including risk assessment and investment application [8]. - The finance department must track the status of investment products and ensure timely reporting of any issues [9][10]. Risk Control for Investment Management - The internal audit department oversees the use of funds and compliance with regulations [9]. - The finance department is tasked with daily management and control of purchased investment products, ensuring separation of duties [11]. Information Disclosure - The company must comply with legal and regulatory requirements for timely information disclosure regarding investment activities [15]. - Specific personnel involved in investment management are prohibited from disclosing sensitive information before public announcements [11]. Other Provisions - In case of discrepancies between this system and other regulations, the latter will take precedence [13]. - The system is effective upon approval by the board of directors and is subject to revision as needed [13].

Core Viewpoint - The company has established a set of regulations for entrusted financial management to enhance fund operation efficiency, ensure asset safety, and mitigate investment risks while protecting the rights of shareholders and the company [1]. Chapter Summaries Chapter 1: General Principles - The regulations aim to standardize the company's entrusted financial management activities and apply to the company and its subsidiaries, requiring approval for any entrusted financial activities [1][2]. Chapter 2: Management Principles - The company must adhere to principles of standardized operations, risk prevention, cautious investment, and value preservation while ensuring that financial products align with the company's funding plans [4][5]. - Funds used for entrusted financial management must come from idle self-owned funds or idle raised funds, without affecting normal operations or project funding [2][3]. Chapter 3: Approval Authority and Implementation - The approval process for entrusted financial management varies based on the amount, with specific thresholds for managerial and board approvals [3][4]. - The company can estimate the scope, amount, and duration of entrusted financial management for the next twelve months to streamline operations [3]. Chapter 4: Business Supervision and Risk Control - The company must sign written contracts with trustees, specifying the amount, duration, investment types, and responsibilities to mitigate risks [5][6]. - The finance center is responsible for managing entrusted financial accounts and ensuring all transactions are conducted in the company's name [5][6]. Chapter 5: Accounting Management - Upon completion of entrusted financial management, the company must obtain investment certificates and maintain proper accounting records [6]. Chapter 6: Information Disclosure and Accountability - The company is required to disclose relevant information regarding entrusted financial management in accordance with laws and regulations [7]. - Specific situations, such as failure to raise funds or significant risks to the trustee, must be disclosed promptly [7]. Chapter 7: Supplementary Provisions - The regulations take effect upon approval by the board and are subject to relevant laws and regulations [8].

Core Viewpoint - The company has established a comprehensive management system for entrusted financial management to enhance fund operation efficiency and mitigate risks associated with decision-making and execution processes [1][2]. Group 1: General Principles - The entrusted financial management system applies to the company and its wholly-owned and controlling subsidiaries, requiring approval from the company before any financial management activities can take place [1][2]. - The company must adhere to relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China, as well as the Shenzhen Stock Exchange's rules [1]. Group 2: Investment Restrictions - The company is prohibited from using entrusted financial management products for investments in stocks, derivatives, or securities investment funds [2]. - Funds used for entrusted financial management must come from idle self-owned funds or temporarily idle raised funds, ensuring that normal operational and project construction funds are not affected [2]. Group 3: Approval and Execution - The company must obtain board or shareholder meeting approval for entrusted financial management using self-owned funds, with specific thresholds for disclosure based on the percentage of net assets [3][4]. - If the entrusted financial management involves temporarily idle raised funds, it also requires board approval and must be disclosed promptly [4][5]. Group 4: Risk Control and Management - The company's financial management center is responsible for the daily management of entrusted financial management, including risk assessment and feasibility analysis [5][6]. - The company must establish entrusted financial product accounts in its name and cannot use third-party accounts for related operations [6]. Group 5: Accounting and Disclosure - The financial department must maintain a management ledger for entrusted financial management transactions and ensure proper accounting in financial statements [7][8]. - The company is obligated to disclose any significant developments or risks related to entrusted financial products promptly [8].

Core Viewpoint - The company establishes a management system for entrusted financial management to enhance fund operation efficiency, ensure asset safety, and maximize investment returns while safeguarding the interests of the company and its shareholders [1][2]. Group 1: General Principles - The entrusted financial management aims to improve the efficiency of idle funds and increase cash asset returns while controlling investment risks [2][3]. - The company must adhere to principles of standardized operations, risk prevention, cautious investment, and value preservation and appreciation [2][3]. Group 2: Fund Usage and Restrictions - Funds used for entrusted financial management must be the company's idle funds or idle raised funds, and cannot affect normal operations or project funding [2][3]. - Temporary idle raised funds can only be invested in high-security products with a maximum investment period of 12 months [2][3]. Group 3: Approval and Implementation - The company must follow strict approval processes for entrusted financial management, with different thresholds for self-owned idle funds and idle raised funds [3][4]. - The financial department is responsible for investment application, including fund sources, investment scale, expected returns, and risk assessments [4][5]. Group 4: Information Disclosure - The company’s securities department must analyze and disclose entrusted financial management investment information according to relevant laws and regulations [5][8]. - Regular reports must include updates on the progress and execution of entrusted financial management [8]. Group 5: Risk Control - The audit department supervises entrusted financial management, ensuring that all transactions are conducted in the company's name and prohibiting personal account usage [6][7]. - The company can only select liquid and high-security financial products for entrusted management, especially when using idle raised funds [6][7]. Group 6: Accountability and Compliance - Violations of laws, regulations, or internal policies that result in losses or lower-than-expected returns will lead to accountability for responsible personnel [8]. - The management system applies to the company and its wholly-owned or controlled subsidiaries, ensuring compliance with relevant regulations [8][9].

Core Points - The company establishes a system for entrusted financial management to ensure the safety of funds and assets, effectively control investment risks, and protect the rights and interests of shareholders [1][2] - The entrusted financial management refers to the investment and management of the company's idle funds by professional financial institutions [1] - The system applies to the company, wholly-owned subsidiaries, and controlling subsidiaries [1] Summary by Sections General Principles - The company must use idle self-owned funds for entrusted financial management without affecting normal operations and investment needs [1] - Qualified financial institutions with good credit and financial status must be selected as trustees, and a written contract must be signed [2] - Financial products must be operated under the company's name, not under others' accounts [2] Approval and Management - Entrusted financial management reaching certain thresholds must be submitted for shareholder meeting approval, including when it exceeds 50% of total assets or 50% of net assets over 50 million [5] - The board of directors must approve entrusted financial management exceeding 10% of total assets or 10% of net assets over 1 million [6] - The company cannot delegate approval authority to individual directors or management [7] Management Responsibilities - The finance department is responsible for planning, managing, and accounting for entrusted financial management [4] - The finance department must conduct feasibility analysis and risk assessment before investment [4] - The finance department must track the progress and safety of entrusted funds and report any issues promptly [5] Supervision and Risk Control - The internal audit department supervises the financial management business, reviewing approval, operation, and fund usage [6] - The audit committee has the right to inspect entrusted financial products and may hire external professionals for assistance [6] - Any violations of laws or regulations will lead to accountability for responsible personnel [6][7]

Core Points - The company has established a management system for entrusted financial management to enhance fund operation efficiency and safeguard assets while preventing investment risks [1][2] - The entrusted financial management is aimed at utilizing idle funds or raised funds without affecting normal operations and project funding [2][3] - The company must ensure that entrusted financial products are low-risk, highly liquid, and safe, with a preference for products that guarantee principal [6][7] Group 1 - The company can only use idle funds for entrusted financial management, ensuring it does not impact normal operations or project funding [2][3] - The financial products must be from reputable institutions with good credit and financial status, and the company must not have any related party transactions with the issuers [6][7] - The expected return on entrusted financial products should ideally exceed the current bank deposit interest rates [6][7] Group 2 - The company must follow strict approval processes for entrusted financial management, including board and shareholder approvals for significant amounts [11][12] - The finance department is responsible for managing the entrusted financial management, including risk assessment and tracking the performance of financial products [5][6] - Regular audits and checks are required to ensure compliance and assess the performance of the entrusted financial products [19][20] Group 3 - The company is required to disclose relevant information regarding entrusted financial management, including investment purposes, amounts, and risk analysis [25][27] - Specific disclosures are mandated when utilizing idle raised funds for cash management, including the status of the raised funds and the types of financial products used [29][30] - Violations of the established regulations may lead to disciplinary actions against responsible individuals [30]