Miracll New Materials Co., Ltd.
Address: No. 35 Changsha Street, Yantai Development Zone
Phone: +86-535-3979898
Website: www.miracll.com
Announcement No.: 2026-005
Progress Announcement on the Use of Idle Funds to Purchase Wealth Management Products
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Miracll New Materials Co., Ltd. (hereinafter referred to as "the Company") held the fifth meeting of the fourth board of directors and the fifth meeting of the fourth supervisory board on April 19, 2025, where it reviewed and approved the proposal on the use of part of the idle self-owned funds to purchase wealth management products. The Company and its subsidiaries are authorized to use a total of no more than 500 million RMB (including the principal) of idle self-owned funds to purchase wealth management products, ensuring that it does not affect the normal production and operational funding needs and the safety of funds. This limit is valid for one year from the date of approval by the board of directors and can be used in a rolling manner within the aforementioned limit and timeframe. The management of the Company and its subsidiaries are authorized to sign relevant contracts within this limit, with the finance department responsible for organizing and implementing specific matters. For details, please refer to the announcement disclosed by the Company on April 22, 2025, on the Giant Tide Information Network (www.cninfo.com.cn) (Announcement No.: 2025-033).
Recently, the Company and its subsidiaries have used part of the idle self-owned funds to purchase wealth management products, and the relevant matters are announced as follows:
1. Basic Information on the Purchase of Wealth Management Products
| No. | Trustee | Product Name | Amount (10,000 RMB) | Start Date | Maturity Date | Product Type | Expected Annual Yield | Purchasing Entity |
|---|---|---|---|---|---|---|---|---|
| 1 | China Construction Bank Wealth Management Co., Ltd. | CCB Wealth Management Jiaxin (Stable Profit) Corporate Version Phase 17 | 2,000 | 2026/2/24 | No fixed term, redeemable at any time | Fixed income, non-principal guaranteed floating income | 1.2% | Miracll New Materials Co., Ltd. |