Produced by Radar Finance and Economics Lei Zhu Bar |Xiao Wenzhu edDeep sea
On February 6, Haofeng Technology issued an announcement on the progress of using idle own funds for cash management.
Haofeng Technology held the eighth meeting of the fifth board of directors on April 26, 2023, and deliberated and passed the "Proposal on Using Idle Own Funds for Cash Management". In order to improve the efficiency of the company's capital use and make reasonable use of idle funds, the company and its subsidiaries plan to use no more than 300 million yuan of idle own funds to purchase short-term low-risk wealth management products without affecting the normal operation of the company. Within the above limit, the funds can be used on a rolling basis, and the investment period is 12 months from April 26, 2023.
Recently, the company used idle self-owned funds of 28 million yuan to purchase bank wealth management products, the entrusting party Luan Century, the entrusted party Ping An Bank Beijing Wanliu Branch, and the product name Ping An Bank Flexible Growth Day Open No. 1 Fixed Income Wealth Management Product C. The product type is non-principal guaranteed floating income type, the income starting date is February 6, 2024, and the expected annual yield is 292%。
According to the risk warning, the above-mentioned wealth management products may have common risks such as market risk, credit risk, liquidity risk, policy risk, information transmission risk, force majeure and accident risk revealed by the agreement bank.
The risk response measure of Haofeng Technology is that the board of directors of the company authorizes the management to exercise the investment decision-making power, and the finance department is responsible for the specific purchase matters. The relevant personnel of the company's finance department will analyze and track the progress of the product in a timely manner, and if the assessment finds that there are risk factors that may affect the safety of the company's funds, corresponding measures will be taken in time to control the investment risk.
Establish and improve complete accounting accounts for the economic activities used by funds, and do a good job in financial accounting for the use of funds; The Finance Department shall check the account balance with the bank in a timely manner on the day of the investment to ensure the safety of the funds.
The company's internal audit department is responsible for internal supervision, regularly conducts comprehensive inspections of the invested wealth management products, and reports to the company's audit committee. Independent directors and the board of supervisors have the right to supervise and inspect the use of funds, and may hire professional institutions to conduct audits when necessary. The company will do a good job in the disclosure of relevant information in accordance with the relevant regulations of the Shenzhen ** Exchange.
Haofeng Technology said that the company's use of idle own funds to purchase bank wealth management products was implemented on the premise of ensuring the company's daily operation and capital security, and did not affect the company's daily capital turnover needs and the normal development of the company's main business; It is conducive to improving the efficiency of the company's capital use, obtaining a good return on investment, further improving the company's overall performance level, and fully protecting the interests of shareholders.
It is worth noting that the notice of filing the case shows that on December 26, 2023, Haofeng Technology received the "Notice of Case Filing of the China ** Regulatory Commission" (No. 0142023022 Zheng Jian Case Filing), and the China Securities Regulatory Commission decided to file a case against the company due to the company's suspected illegal information disclosure.
In this regard, Yu Jun, a lawyer at Sichuan Dingzhong Law Firm, told Radar Finance that according to the ** Law and relevant regulations, if the misconduct of a listed company causes losses to investors, the injured investors can claim compensation in accordance with the law. Any injured investor who holds Haofeng Technology on December 27, 2023** can use the official account"Let's help"(Lei Zhu Code: 66) to sign up and participate in the claim for free. There are no fees until you receive the claim.
Tianyan check shows that Haofeng Technology has invested in a total of 10 companies, and there are 20 pieces of trademark information in terms of intellectual property rights.