（编辑 丛可心） 证券日报网讯 12月12日晚间，蓝帆医疗发布公告称，公司及子公司拟使用额度不超过11亿元的闲置自 有资金购买安全性高、流动性好的金融机构理财产品，资金可滚动使用，期限自董事会审议通过之日起 12个月内有效。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 （一）定价政策和定价依据 公司及子公司与关联方开展关联交易，将遵循诚实信用、等价有偿、公平自愿、合理公允的基本原则， 按实际交易时的市场价格确定成交价格；如任何第三方的购销条件优于上述关联方所给予的条件，公司 及子公司有权向第三方采购或销售。 公司将严格遵守《蓝帆医疗股份有限公司章程》与《关联交易决策制度》的相关规定，以确保关联交易 的公允性。 （二）关联交易协议签署情况 公司及子公司与关联交易各方将根据生产经营的实际需求，在本次日常关联交易预计额度范围内签订合 同并进行交易。 四、关联交易目的和对上市公司的影响 （一）关联交易的原因、目的、必要性及持续性 1、公司及子公司拟向朗晖石化及其子公司采购原材料 增塑剂、糊树脂是公司健康防护手套的主要生产原料，公司的关联方朗晖石化协同下属子公司为全国最 大、供应最稳定的增塑剂产品制造商，市场份额约占全国三分之一，同时，朗晖石化为全国头部的糊树 脂生产企业，可以提供稳定、充足且高质量的增塑剂和糊树脂产品。随着行业竞争加剧，增塑剂市场逐 渐形成了显著的区域化格局。公司的健康防护手套工厂与朗晖石化的生产工厂均位于山东，相较 ...

Core Viewpoint - Chengda Pharmaceutical Co., Ltd. plans to utilize up to 700 million yuan of idle funds for low-risk cash management to enhance capital efficiency [1][5]. Group 1: Investment Plan - The investment will be limited to low-risk, highly liquid financial products with a maturity of no more than 12 months, including agreed deposits, notice deposits, time deposits, structured deposits, and financial institution wealth management products [2]. - The total investment limit for the company and its subsidiaries is set at 700 million yuan, which can be used cyclically within the 12-month period [2]. Group 2: Risk Control - The company has established multiple risk control mechanisms, including a dynamic tracking mechanism to monitor product allocation and project progress, internal audit supervision for regular checks on investment projects, and the option for third-party audits as needed [3]. Group 3: Impact on the Company - The cash management initiative aims to ensure normal operations and fund safety while achieving value preservation and appreciation of idle funds, ultimately creating more returns for shareholders [5]. - The 700 million yuan investment amount will be assessed against the company's latest audited cash reserves to ensure alignment with the principle of "standardized operation and prudent management" [5]. Group 4: Review Process and Sponsor Opinion - The proposal has been approved by the board's audit committee and will be submitted for shareholder approval [6]. - The sponsor, Guangda Securities Co., Ltd., has confirmed that the necessary review procedures were followed and has no objections to the cash management initiative [6].

Group 1 - The core point of the news is that Titan Chemical (SZ 002145) plans to use up to RMB 2 billion of its own funds to purchase financial products to enhance fund utilization efficiency and increase company revenue [1] - The board meeting held on November 14, 2025, approved the proposal to invest in high-safety, high-liquidity, and capital-preserving financial products, pending shareholder approval [1] - The revenue composition for Titan Chemical in the first half of 2025 shows that fine chemicals account for 80.17%, phosphate chemicals 8.63%, logistics services 4.96%, new energy 3.4%, and other businesses 2.84% [1] Group 2 - As of the report date, Titan Chemical has a market capitalization of RMB 21.4 billion [2]

Core Viewpoint - The company has approved the use of idle self-owned funds for entrusted wealth management, with a maximum amount of 450 million RMB, to enhance fund utilization efficiency and generate investment returns [1] Group 1: Investment Details - The company will use up to 450 million RMB of idle self-owned funds to purchase financial institution wealth management products, with a usage period not exceeding 12 months from the approval date [1] - As of the announcement date, the total balance of entrusted wealth management has reached 252 million RMB, accounting for 10% of the company's audited net assets for 2024, and exceeding 10 million RMB in absolute amount [1] Group 2: Approval Process - The proposal for using idle self-owned funds for entrusted wealth management has been approved by the company's sixth board of directors' fourth meeting, and does not require further submission for approval [1] Group 3: Impact on Daily Operations - The use of idle self-owned funds for entrusted wealth management will not affect the company's daily operational liquidity or the normal conduct of its main business, and is expected to improve overall performance and returns for the company and its shareholders [5]

Core Viewpoint - The company has approved the use of idle funds for cash management, aiming to enhance the efficiency of fund utilization while ensuring that it does not affect ongoing projects or operations [8][21][38]. Financial Data - The company plans to invest up to RMB 70 million in high-safety, liquid, and principal-protected financial products, with a maximum investment period of 12 months [8][21][36]. - The company also approved the use of up to RMB 80 million of idle self-owned funds for similar investments, with the same conditions regarding safety and liquidity [21][38]. Investment Purpose - The objective of the investment is to improve the efficiency of idle funds and strengthen daily fund management without impacting the company's normal operations [9][23]. Investment Details - The investment will be made in structured deposits and large certificates of deposit, which are considered safe and liquid [8][21]. - The decision is valid for 12 months from the date of board approval, allowing for rolling use of funds within the specified limits [13][26]. Risk Management - The company has established a robust approval and execution process to ensure the safety of the funds used for cash management [16][29]. - Independent directors have the authority to supervise and inspect the use of funds, and professional institutions may be engaged for audits if necessary [16][29]. Impact on Company - The use of idle funds for cash management is expected to yield certain investment returns without significantly affecting the company's main business, financial status, or cash flow [18][19]. - The company assures that this action will not alter the intended use of raised funds or harm the interests of shareholders, particularly minority shareholders [19][18].

Core Viewpoint - The company plans to utilize up to RMB 350 million of its idle funds for cash management to enhance fund efficiency and shareholder returns while ensuring normal operations and effective risk control [1][2]. Investment Purpose and Types - The investment aims to improve fund utilization efficiency and increase shareholder returns by managing temporarily idle funds. The selected investment products will have good liquidity, high safety, and a short-term duration of no more than 12 months, including bank wealth management products and those from various financial institutions [2]. Investment Amount, Duration, and Implementation Method - The company intends to use no more than RMB 350 million of its own funds for investment. This amount is valid for 12 months from the date of the board resolution and can be rolled over within the limit and duration. The chairman or authorized personnel will be responsible for signing relevant contracts, with the finance department organizing the implementation [3]. Risk and Control - Despite strict evaluations of investment products, actual returns remain unpredictable due to macroeconomic influences. The company will adhere to prudent investment principles, selecting products from reputable financial institutions and monitoring investment risks closely. The supervisory board has the authority to oversee and audit as necessary [4]. Impact on Operations and Review Procedures - The use of up to RMB 350 million for wealth management will not affect the company's daily operations or cash flow. This investment is expected to enhance fund efficiency and overall performance, benefiting shareholders. Both the board and supervisory board have approved the proposal, emphasizing the importance of maintaining operational funding needs while controlling investment risks [5].

Core Viewpoint - Zhejiang Zhongxin Fluorine Material Co., Ltd. has approved the use of idle self-owned funds for cash management, with a maximum limit of RMB 100 million, ensuring that daily operational funds and safety are not affected [1][2]. Group 1: Cash Management Approval - The board and supervisory committee have approved the cash management proposal, complying with relevant regulations [2]. - The cash management will involve purchasing low-risk financial products with high liquidity and capital preservation [1]. Group 2: Cash Management Execution - The subsidiary Jiangxi Zhongxin Aikesheng New Materials Co., Ltd. has redeemed RMB 60 million in principal and received investment income of RMB 271,956.16 from a financial product [1]. - The cash management period is valid for 12 months from the board's approval date, allowing for rolling use within the specified limit [1]. Group 3: Risk Management - The company acknowledges potential market volatility affecting expected returns, despite the low-risk nature of the financial products [3]. - A comprehensive risk control framework is established, including board authorization for investment decisions and strict adherence to approval processes [5][6]. Group 4: Impact on Operations - The cash management strategy is designed to enhance fund utilization efficiency without impacting daily operations or core business activities [6]. - The company aims to achieve reasonable investment returns, thereby improving overall performance and providing better returns for shareholders [6].

Core Viewpoint - The investment management system of Lijiang Yulong Tourism Co., Ltd. aims to regulate investment activities, control risks, and enhance returns while safeguarding the interests of the company and its shareholders [1][2]. Summary by Sections General Principles - The investment management system is established based on relevant laws and regulations to ensure effective management of investment activities [1]. - Investment activities are defined as cash operations and management of idle funds to achieve capital preservation and appreciation [1]. Management Principles - The company adheres to principles of standardized operations, risk prevention, cautious investment, and value preservation, ensuring that investment activities do not disrupt normal business operations [2]. - Funds used for investment must be idle funds and should not affect operational and project construction funds [2]. Approval Authority and Decision-Making Procedures - The finance department is responsible for managing investment activities, including pre-investment analysis, execution supervision, and information disclosure [2]. - Different approval levels are established based on the percentage of assets involved in the investment, with varying authorities from the general manager to the shareholders' meeting [2][3]. Accounting Management - Upon completion of investment activities, the company must obtain relevant investment proof and timely record it in the accounts [4]. - The finance department is responsible for daily accounting of investment activities in accordance with accounting standards [5]. Risk Control and Information Disclosure - The company must select reputable financial institutions for investment and sign contracts with them [5]. - The audit department supervises investment activities, ensuring compliance with approval processes and monitoring fund usage [5]. - Any investment activities that meet disclosure standards must be reported in a timely manner according to regulations [5]. Supplementary Provisions - The board of directors is responsible for the formulation and revision of the investment management system, while the finance department executes it [6]. - The system takes effect upon approval by the board of directors [6].

Group 1 - The company has approved the reappointment of Gongzhengtianye Accounting Firm for the 2025 annual audit, ensuring the firm's qualifications and independence [1][2][3] - The audit committee has confirmed that Gongzhengtianye meets the requirements for investor protection and has no relationships that could affect its independence [1] - The decision to reappoint the auditing firm will be submitted for approval at the 2024 annual shareholders' meeting [3] Group 2 - The company plans to apply for a comprehensive credit limit of up to RMB 1.6 billion from financial institutions for 2025 to support its operational funding needs [7] - The credit facilities will include various types of loans and financial instruments, with the actual financing amount subject to approval by the financial institutions [7][8] - This proposal also requires approval at the 2024 annual shareholders' meeting [8] Group 3 - The company has approved the use of up to RMB 300 million of idle funds for cash management, investing in low-risk financial products to enhance returns [10][11] - The cash management plan is designed to ensure that daily operational needs are met while maximizing the efficiency of idle funds [22][23] - The approval for this cash management strategy is valid for 12 months from the board's decision [13][15] Group 4 - The company has proposed a guarantee limit of up to RMB 420 million for its wholly-owned subsidiaries for 2025, with specific limits based on their debt ratios [28][29] - The guarantees will include various forms such as collateral and general guarantees, and the actual amounts will depend on the final agreements [29][37] - This guarantee proposal will also be submitted for approval at the 2024 annual shareholders' meeting [28] Group 5 - The company has revised and established several governance policies to enhance operational standards and compliance with relevant laws and regulations [43][44] - The revised policies will take effect upon board approval, except for the external guarantee management policy, which requires shareholder approval [44]