盛弘股份: 非经营性资金占用及其他关联资金往来的专项说明

Core Viewpoint - Shenzhen Shenghong Electric Co., Ltd. has provided a special report on non-operating fund occupation and other related fund transactions for the year 2024, ensuring compliance with regulatory requirements and the authenticity of the financial data presented [1]. Summary by Sections Non-operating Fund Occupation - The report includes a summary table detailing the non-operating fund occupation for the year 2024, which is prepared in accordance with the relevant regulations [1]. - The management of Shenghong Electric is responsible for the preparation and disclosure of the summary table, ensuring its authenticity, legality, and completeness [1]. Financial Audit - The report states that the accounting firm, Grant Thornton, has audited the consolidated and company financial statements of Shenghong Electric as of December 31, 2024, and issued an unqualified audit opinion [1]. - The audit included verification of the data in the summary table against the audited financial statements, with no inconsistencies found in all material aspects [1]. Related Party Transactions - The summary table also outlines the related party transactions, including the nature of the relationships and the amounts involved, categorized by the type of transactions [2]. - The total amount of non-operating fund occupation and related party transactions is detailed, indicating the financial interactions between Shenghong Electric and its subsidiaries or related parties [2]. Approval and Compliance - The summary table was approved at the sixth meeting of the fourth board of directors on April 2, 2025, indicating internal governance compliance [2].