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新大陆数字技术股份有限公司 关于使用闲置自有资金购买金融理财产品的公告
Core Viewpoint - The company plans to utilize idle self-owned funds to invest in low-risk financial products, aiming to enhance the efficiency of fund usage and reduce financial costs while ensuring the safety of funds [1][8]. Investment Overview - Investment Type: The company will invest in standardized financial products with high safety, good liquidity, and low risk [1][2]. - Investment Amount: The total investment will not exceed 30% of the company's most recent audited net assets, which includes 800 million RMB approved in a previous board meeting [1][2]. - Investment Products: The investment will primarily focus on low-risk financial products in China's financial market, including government bonds, central bank bills, financial bonds, guaranteed fixed-income bonds, and principal-protected or fixed-income financial products issued by banks or other financial institutions [2][3]. Approval Process - The proposal to use idle self-owned funds for financial product investment was approved in the 12th meeting of the 9th Board of Directors, with a unanimous vote of 5 in favor and no opposition [4][12]. Impact on the Company - The selected financial products are low-risk, and the company has conducted thorough assessments of the risks and returns associated with these investments. The use of these funds will not affect the company's daily operations or main business development, and it will help improve the efficiency of idle fund usage [8].