Stock Code: 002339 Stock Abbreviation: Jicheng Electronics Announcement No.: 2026-015
Jicheng Electronics Co., Ltd. Announcement on Using Part of Idle Own Funds for Wealth Management
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.
Jicheng Electronics Co., Ltd. (hereinafter referred to as the "Company") held the third meeting of the ninth Board of Directors on April 22, 2026, which reviewed and approved the "Proposal on Using Part of Idle Own Funds for Wealth Management." It was agreed that, while ensuring fund liquidity and safety, the Company, its holding subsidiary Qingdao Jicheng Electronics Co., Ltd. (hereinafter referred to as "Qingdao Jicheng"), and Beijing Zhuoshiwang'an Technology Co., Ltd. (hereinafter referred to as "Zhuoshiwang'an") will each use idle own funds not exceeding RMB 25,000,000, RMB 5,000,000, and RMB 5,000,000 respectively for wealth management. The investment period is 12 months from the date of approval by the Board of Directors, during which the funds can be rolled over within the approved amount. The specific matters are announced as follows:
I. Investment Overview
- Investment Purpose: While ensuring the Company and its holding subsidiaries' daily operating fund needs and fund safety, to further improve the utilization efficiency of idle own funds and enhance asset returns, the Company and its holding subsidiaries plan to further enrich cash management methods, selectively invest idle own funds in wealth management, and seek better investment returns for the Company and its shareholders.