Core Viewpoint - Shenzhen Edifier Technology Co., Ltd. has approved the use of up to 1.7 billion yuan of idle funds for entrusted wealth management, aiming to enhance capital efficiency and investment returns without harming the interests of shareholders, especially minority shareholders [2][10]. Summary by Sections Company Decision - The sixth board of directors and the first extraordinary general meeting of shareholders in 2025 approved the proposal for using idle funds for entrusted wealth management [2]. - The authorized period for this decision is effective from the date of approval for 12 months [10]. Financial Details - The company plans to use no more than 1.7 billion yuan for entrusted wealth management, with the funds being allowed for rolling use within the approved limit [2][10]. - Various financial products have been selected for investment, including fixed income and floating rate products, with expected annualized returns ranging from 2.07% to 2.85% [3][4]. Investment Products - The company has engaged in several wealth management products, including: - 1.5 million yuan in a fixed income product with a 2.07% return [3]. - 2.5 million yuan in a floating rate product with a 2.72% return [4]. - 5 million yuan in a fixed income product with a 2.027% return [3]. - The products have varying terms, with some allowing for redemption after 28 days and others having longer holding periods [3][4]. Risk Management - The finance department will analyze and track the investment products and their progress, taking necessary measures to control investment risks if any potential threats to fund safety are identified [5]. - The company emphasizes a principle of "standardized operation, risk prevention, cautious investment, and value preservation" to ensure that wealth management activities do not affect the normal operations of the main business [5][10].
漫步者: 关于运用自有闲置资金进行委托理财的进展公告