金溢科技(002869.SZ):擬使用總額度不超5億元閒置自有資金購買理財產品
格隆匯 7 月 26日丨金溢科技(002869.SZ)公佈,公司於2020年7月23日召開第三屆董事會第三次會議和第三屆監事會第三次會議,審議通過了《關於公司及全資子公司使用部分閒置自有資金進行委託理財的議案》;
為提高資金利用效率、增加公司收益,同意公司及全資子公司在保證日常經營資金需求和資金安全的情況下,使用部分閒置自有資金進行委託理財,公司及全資子公司使用總額度不超過5億元(含本數)的閒置自有資金用於購買銀行保本型理財產品,上述購買的保本型理財產品的期限不得超過12個月。
上述額度在董事會審議通過之日起12個月內可以滾動使用。在額度範圍及授權期限內,授權董事長及全資子公司執行董事簽署相關法律文件,公司及全資子公司管理層具體實施相關事宜。此次使用部分閒置自有資金進行委託理財事項在董事會審批權限範圍內,無需提交公司股東大會審議。
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