Securities Code: 002414 Securities Abbreviation: Goden Infrared Announcement No.: 2026-011
Wuhan Goden Infrared Co., Ltd.
Announcement on Using Part of Idle Own Funds for Cash Management
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Wuhan Goden Infrared Co., Ltd. (hereinafter referred to as the "Company") held the fifteenth meeting of the sixth Board of Directors on April 14, 2026, and deliberated and passed the "Proposal on Using Part of Idle Own Funds for Cash Management." It was agreed that the Company (including its subsidiaries) may use idle own funds not exceeding RMB 2 billion (inclusive) for cash management, to purchase principal-protected wealth management products, provided that normal operations are not affected. This proposal is subject to the approval of the Company's 2025 Annual Shareholders' Meeting. The term of use shall be valid for 12 months from the date of approval by the Shareholders' Meeting. Within the aforementioned amount and period, funds can be used on a revolving basis.
The Company's use of idle own funds for cash management does not constitute a related-party transaction and will not affect the normal course of the Company's business operations. The details are as follows:
I. Basic Situation of Using Part of Idle Own Funds for Cash Management
(I) Reason for Idle Funds The Company has relatively sufficient working capital, leading to short-term idle own funds.