Securities code: 002849 securities abbreviation: Zhejiang Viewshine Intelligent Meter Co.Ltd(002849) Announcement No.: 2022-004 Zhejiang Viewshine Intelligent Meter Co.Ltd(002849)
Announcement on the progress of entrusted financial management with idle self owned funds
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Zhejiang Viewshine Intelligent Meter Co.Ltd(002849) (hereinafter referred to as “the company” or ” Zhejiang Viewshine Intelligent Meter Co.Ltd(002849) “) held the 12th meeting of the 4th board of directors and the 11th meeting of the 4th board of supervisors on April 26, 2021, considered and adopted the proposal on entrusted financial management with idle self owned funds in 2021, and held the 2020 annual general meeting of shareholders on May 19, 2021, It is agreed that the company and its holding subsidiaries can use idle self owned funds for entrusted financial management without affecting the normal operation. The single amount of entrusted financial management shall not exceed RMB 100 million. The amount of entrusted financial management can be used on a rolling basis within one year from the date of deliberation and approval by the general meeting of shareholders.
For details of the above contents, please refer to the company’s website (www.cn. Info. Com. CN.) on April 29, 2021 and May 20, 2021 Relevant announcements issued.
The company recently purchased Bank Of Ningbo Co.Ltd(002142) structured deposit products, and now the details are announced as follows:
1、 Purchase of financial products
Bank Of Ningbo Co.Ltd(002142) unit structured deposit 220138
1. Issuer: Bank Of Ningbo Co.Ltd(002142)
2. Product Name: unit structured deposit 220138
3. Product Code: 220138
4. Product type: Structured Deposit
5. Investment amount: RMB 50 million (RMB 50 million only)
6. Product value date: January 14, 2022
7. Product expiration date: April 13, 2022
8. Expected rate of return of the product: Annualized rate of return 1.00% – 3.40%
9. Source of funds: idle self owned funds of 50 million yuan
2、 Association description
The company is not associated with Bank Of Ningbo Co.Ltd(002142) .
3、 Approval procedures to be performed
The proposal on using idle self owned funds for entrusted financial management in 2021 has been deliberated and approved at the 12th meeting of the 4th board of directors, the 11th meeting of the 4th board of supervisors and the 2020 annual general meeting of shareholders. For details, see the company’s publication in the securities times and cninfo.com on April 29, 2021 and May 20, 2021（ http://www.cn.info.com.cn. ）Relevant announcements on.
The amount and duration of this purchase of financial products are within the approved amount, and there is no need to submit them to the general meeting of shareholders for deliberation. 4、 Investment risk and risk control measures
1. Risk tips
(1) The investment products involved in the company’s entrusted financial management with idle self owned funds are financial products with controllable risks issued by financial institutions, and the income may fluctuate due to the impact of macro-economy.
(2) The issuer of the financial product has indicated that the product includes but is not limited to policy risk, market risk, delayed payment risk, liquidity risk, reinvestment risk, raising failure risk, information transmission risk, force majeure and accident risk.
2. Risk control measures
(1) The company has established and improved the approval and implementation procedures for idle entrusted financial management in strict accordance with the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of companies listed on the main board of Shenzhen Stock Exchange, the articles of association and other relevant laws, regulations, rules and regulations, and in accordance with the principle of separation of decision-making, implementation and supervision functions, Ensure the effective development and standardized operation of the business.
(2) The company strictly abides by the principle of prudent investment and selects stable investment varieties.
(3) Entrusted financial management shall be organized and implemented by the company’s financial department. The financial department shall assign special personnel to manage various investment products during the duration and track the progress and safety status of relevant businesses. In case of abnormal conditions, it will timely report and take corresponding preservation measures to control investment risks and ensure the safety of funds to the greatest extent.
(4) The company’s internal audit department is responsible for auditing and supervising the use and custody of the company’s entrusted financial management funds, conducting regular comprehensive inspection, and reasonably predicting the possible risks of various investments according to the principle of prudence
And report to the audit committee of the board of directors of the company.
(5) The company’s independent directors and the board of supervisors have the right to inspect and supervise the implementation of the company’s entrusted financial management business
Supervise and ensure the standardized implementation of business. If necessary, professional institutions can be hired for audit.
(6) The company will disclose the purchase and income of entrusted financial management in accordance with the relevant provisions of Shenzhen Stock Exchange
Progress.
(7) The company has no relationship with entrusted commercial banks, securities companies and other financial institutions.
5、 Impact on the company’s operation
1. The company’s use of idle self owned funds for entrusted financial management is to ensure that it does not affect the normal operation of the company
It will not affect the normal development of the company’s main business.
2. Appropriate entrusted financial management is conducive to improve the use efficiency of the company’s idle self owned funds and obtain certain benefits
Return on investment to obtain more return on investment for the company and shareholders.
6、 Using idle self owned funds or idle raised funds for entrusted financial management within 12 months before the announcement date
situation
Order: whether the name of the trustee is related to the name of the product, whether the value date and maturity date of the investment amount are related to the expected annualized investment income of the product, known as the joint transaction (10000 yuan) redemption type yield (yuan) source
Shanghai Pudong Development
Shanghai Pudong Development Bank with profit margin of 1.40% or
1. Whether the development bank has more stable profits than 6000 companies? 2021 / 01 / 14 2021 / 03 / 01 is floating by 2.96% or 215500 Private equity Co., Ltd. 21jg5142 phase I income 3.16% 00 gold company RMB corporate type
Structured deposit
Bank Of Ningbo Co.Ltd(002142) Bank Of Ningbo Co.Ltd(002142) share breakeven
2. Limited liability company 5000 2022 / 01 / 14 2022 / 04 / 13 No floating 1.00% – 3- Self owned company unit structural income 40% gold deposit 220138
7、 Documents for future reference
1. Subscription voucher for financial products.
It is hereby announced.
Zhejiang Viewshine Intelligent Meter Co.Ltd(002849)
Board of directors
January 14, 2022
