Announcement on Progress of Using Temporarily Idle Raised Funds for Cash Management
Securities Code: 002045 Securities Abbreviation: Guangdian Electric Serial Number: 2026-1
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of this announcement, and that there are no false records, misleading statements, or significant omissions.
Guangdian Electric Co., Ltd. (hereinafter referred to as the "Company") held the 23rd meeting of the 11th Board of Directors on December 22, 2025, and deliberated and approved the "Proposal on Using Temporarily Idle Raised Funds for Cash Management." The proposal allows the Company to use no more than RMB 825,000,000 of temporarily idle raised funds for cash management within 12 months from the date of approval by the Board of Directors. Within the aforementioned amount and period, the funds can be used in a revolving manner, and the holding period for any single wealth management product shall not exceed 12 months. For specific details, please refer to the "Announcement on Using Temporarily Idle Raised Funds for Cash Management" (Announcement Serial Number: 2025-88) disclosed by the Company on the Cninfo website, "Securities Daily," and "China Securities Journal" on December 23, 2025.
The Company hereby announces the recent progress of using temporarily idle raised funds for cash management:
I. Basic Situation of Purchased Wealth Management Products
The main products recently purchased are as follows: