002737SZSE

Progress Announcement on the Use of Idle Self-owned Funds for Cash Management

Sunflower Pharmaceutical Group Co., Ltd.·March 19, 2026·7 pages

✨ AI Summary

The company announces progress on its cash management initiative, utilizing idle self-owned funds. Initially approved to use up to RMB 20 million, the company has now invested RMB 50 million in financial products from Industrial Bank, CITIC Bank, and China Merchants Bank. These investments aim to enhance fund utilization efficiency and improve economic benefits, with expected annual returns ranging from 1.95% to 2.5%. The company has implemented risk control measures to mitigate potential investment risks.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

The company and the board of directors ensure that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or major omissions.

According to the resolution made at the fifth meeting of the fifth board of directors, the company decided to use idle self-owned funds not exceeding RMB 20 million for cash management, which is subject to the approval of the shareholders' meeting. The company will disclose relevant legal documents, and the company will assume specific responsibilities.

For details on the above content, please refer to the "Shanghai Securities Journal," "Securities Daily," and the website of the company (http://www.cinfo.com.cn).

I. Progress of Cash Management Measures

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.