Securities Code: 002367 Securities Abbreviation: Kangli Elevator Announcement Number: 202609
Kangli Elevator Co., Ltd. Announcement on Company and Subsidiaries Purchasing Wealth Management Products with Own Funds
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
Key Information Highlights:
- Investment Products: Structured deposits, principal-protected wealth management products, low-to-medium risk floating-income wealth management products, and reverse repurchase agreements issued by commercial banks, trust companies, securities companies, fund management companies, and insurance asset management institutions, with a term not exceeding twelve months, high security, and good liquidity, denominated in RMB.
- Investment Amount: The total principal amount of wealth management products purchased by the Company and its subsidiaries with their own funds shall not exceed RMB 1.8 billion (including related amounts from reinvestment of proceeds from the aforementioned investments), and shall be valid for 12 months from the date of approval by the shareholders' meeting. This quota can be used on a rolling basis within the validity period.
- Special Risk Warning: The financial market is significantly affected by the macro economy. The Company will invest funds in a timely and appropriate manner based on economic conditions and changes in the financial market. However, there is still a possibility that actual returns from entrusted wealth management may be lower than expected due to market fluctuations. Investors are kindly reminded to be aware of investment risks.
- The providers of the various wealth management products invested in by the Company are banks, securities companies, trust companies, fund management companies, and other financial institutions, and there is no relationship with the Company.
Kangli Elevator Co., Ltd. (hereinafter referred to as the "Company") held the 21st meeting of the Sixth Board of Directors on March 25, 2026, and deliberated and approved the "Proposal on the Company and its Subsidiaries Using Own Funds to Purchase Wealth Management Products." On the premise of ensuring fund liquidity and safety, it was agreed that the Company and its subsidiaries would use idle self-owned funds with a total principal amount not exceeding RMB 1.8 billion (including related amounts from reinvestment of proceeds from the aforementioned investments) for entrusted wealth management in a timely manner, and the Company's management was authorized to handle related matters. The specific situation is as follows: