? 基本情况 投资金额 不超过人民币 45,000.00 万元 证券代码：688551 证券简称：科威尔 公告编号：2025-059 科威尔技术股份有限公司 关于使用部分暂时闲置自有资金进行委托理财的 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： 安全性高、流动性好、低风险的理财产品（包括但不限于结 投资种类 构性存款、定期存单、通知存款、大额存单、券商收益凭证 等） 资金来源 自有资金 ? 已履行的审议程序 公司于 2025 年 8 月 22 日召开第三届董事会第二次会议，审议通过了《关于 使用部分暂时闲置自有资金进行委托理财的议案》，上述事项在公司董事会审批 范围内，无需提交公司股东会审批。 ? 特别风险提示 公司将在有效控制风险的前提下，选择安全性高、流动性好、低风险的理财 产品，总体风险可控，但该类产品受货币政策等宏观经济政策的影响较大，公司 将根据经济形势以及金融市场的变化适时适量地介入，但不排除该投资受到市场 波动的影响。敬请广大投资者注意投资风险。 一、投资情况概述 （一）投资目的 为提高 ...

Core Points - A senior citizen attempted to withdraw a 200,000 yuan fixed deposit, displaying signs of anxiety and providing vague explanations for the funds' use, raising suspicions among bank staff [1] - The bank staff followed internal protocols to investigate the situation, leading to a successful intervention that prevented a potential scam targeting the elderly [1][2] Group 1 - The elderly man showed signs of distress and was inquiring about an early withdrawal of a large sum, which prompted the bank staff to take notice [1] - The bank manager engaged the elderly man in a private area to discuss potential fraud, specifically targeting scams that exploit elderly individuals [1] - The staff discovered no significant recent transactions in the elderly man's account, further confirming their concerns about a possible scam [1] Group 2 - Upon further investigation, the elderly man revealed he was being pressured by someone claiming to be his son, who needed money for a supposed emergency [2] - The bank manager facilitated a call to the elderly man's actual son, confirming that the request was a scam, which relieved the elderly man [2] - The elderly man later expressed gratitude to the bank by presenting a banner acknowledging their vigilance in preventing the scam [2]

Group 1 - The company actively promotes a people-centered value orientation and the spirit of volunteer service, focusing on protecting financial consumer rights and enhancing service capabilities [1] - The bank organized a financial lecture in a community to educate residents about fraud prevention, particularly targeting elderly clients, and received positive feedback for improving their financial literacy and risk awareness [1] - The bank's staff provided practical advice on identifying scams and protecting personal financial information during the community event [1] Group 2 - A customer urgently needed to withdraw funds from a fixed deposit to pay for medical expenses for their mother, who was in critical condition after an accident [2] - The bank quickly initiated an emergency payment process, requiring necessary documentation to facilitate the withdrawal and transfer of funds to the hospital [2] - The bank continues to uphold a customer-centric service philosophy and aims to strengthen consumer rights through detailed and effective service actions [2]

Core Points - A middle-aged man attempted to withdraw a fixed deposit certificate at a bank branch but faced issues due to system errors related to historical account data [1][2] - The bank's operational manager communicated with the customer and provided updates on the situation, ultimately resolving the issue and allowing the customer to withdraw the deposit after 12 years [2] Group 1 - The customer faced difficulties accessing his fixed deposit due to a lack of a debit card linked to the account, leading to a failed transaction attempt [1] - The bank's staff demonstrated professionalism and patience in handling the customer's concerns, ensuring effective communication throughout the process [2] - The issue was identified as a discrepancy between historical account data and the current system, which was subsequently resolved [2] Group 2 - The bank emphasized the importance of customer service, highlighting the need for staff to remain calm and attentive to customer needs, regardless of the complexity of the issues [2] - The successful resolution of the issue resulted in positive feedback from the customer, who expressed gratitude for the bank's service [2] - The bank's commitment to customer care and efficient problem-solving is seen as essential for building trust and loyalty among clients [2]