登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000887 证券简称：中鼎股份 公告编号：2026-001 安徽中鼎密封件股份有限公司 关于使用闲置募集资金进行现金管理的进展公告（128） 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 安徽中鼎密封件股份有限公司（以下简称"公司"）于2025年5月23日召开了2024年度股东大会，审议通 过了《关于使用闲置募集资金和自有资金进行现金管理的议案》，同意公司使用不超过2.5亿元（人民 币，币种下同）的闲置募集资金购买保本型理财产品和不超过25亿元的自有资金购买保本和非保本型理 财产品、信托产品和进行委托贷款业务，使用期限为自公司股东大会审议通过之日起至2025年年度股东 大会召开之日止。在上述使用期限及额度范围内，资金可以滚动使用。针对上述事项，公司保荐机构发 表了明确的同意意见。具体内容详见2025年4月29日公司在巨潮资讯网www.cninfo.com.cn上披露的相关 公告。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准安徽中鼎密封件股份有限公司公开发行可转换公司债券的批复》 （证 ...

Core Viewpoint - The company has approved the use of idle raised funds and self-owned funds for cash management, aiming to enhance fund utilization efficiency and asset return rates while ensuring the safety of the principal [1][6]. Fundraising Basic Situation - In March 2019, the company issued convertible bonds totaling 1.2 billion yuan, with a net fundraising amount of approximately 1.187 billion yuan after deducting issuance costs [1]. Financial Products Basic Situation - The company plans to use up to 250 million yuan of idle raised funds for principal-protected financial products and up to 2.5 billion yuan of self-owned funds for both principal-protected and non-principal-protected financial products, trust products, and entrusted loan businesses [1][6]. Impact on the Company - The cash management using idle raised funds will not affect the normal operation of fundraising projects and is expected to create greater returns for shareholders [7]. Approval Process - The company held its annual shareholders' meeting on May 23, 2025, where the proposal for cash management was approved, allowing for rolling use of funds within the specified limits until the next annual meeting [1][6].