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華光環能(600475.SH):擬使用不超2億元閒置資金購買信託產品
格隆匯 09-10 15:42

格隆匯 9 月 10日丨華光環能(600475.SH)公告,公司在滿足運營資金需要的前提下,為提高資金使用效率和資金收益水平,為公司及股東謀取更多收益,公司擬使用部分暫時閒置的自有流動資金向國聯信託購買“國聯信託·添惠1號債券投資集合資金信託計劃”信託產品,理財餘額最高不超過人民幣2億元,單筆產品的投資期限不超過12個月,此理財金額可循環使用。提請公司董事會授權董事長代表公司在額度範圍內對購買信託產品事項進行決策,並簽署相關文件,投資授權期限自董事會審議通過之日起一年內有效。

鑑於國聯信託為公司控股股東無錫市國聯發展(集團)有限公司(以下簡稱“國聯集團”)的控股子公司,公司持有國聯信託9.76%股份,公司副總經理兼董祕鍾文俊先生擔任國聯信託的董事,根據《上海證券交易所股票上市規則》等規定,國聯信託為公司的關聯法人,公司向國聯信託購買信託產品事項構成關聯交易。本次關聯交易不構成《上市公司重大資產重組管理辦法》規定的重大資產重組。

本次關聯交易事項已經公司於2020年9月10日召開的第七屆董事會第二十三次會議審議通過,無需提交股東大會審議。

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