遼寧成大(600739.SH):擬使用不超20億元所持證券資產和自有閒置資金進行證券投資
格隆匯 9 月 18日丨遼寧成大(600739.SH)公佈,圍繞公司發展戰略,為拓寬公司投資渠道,提高資金使用效率,增加資產收益,在不影響公司及子公司正常運營及風險有效控制的情況下,公司擬對已持有的證券資產和自有閒置資金進行證券投資管理。
(一)投資管理額度
初始額度不超過人民幣20億元,在本額度範圍內,資金可循環使用。
(二)投資管理範圍
本次證券投資管理的範圍主要為新股申購,上市公司公開、非公開發行股票的認購及對擬上市公司的股權投資,國債、公司債券(含可轉債),已上市交易的證券(含H股)、私募股權基金投資以及法律法規和上海證券交易所規則允許的其他投資行為。
(三)投資管理期限及授權
自董事會審議通過之日起兩年內,授權公司管理層具體組織實施。
(四)投資管理使用資產的來源
本次證券投資管理使用資產的來源為公司及控股子公司已持有的證券資產和自有閒置資金。
(五)決策程序
公司於2020年9月18日召開第九屆董事會第二十三次(臨時)會議、第九屆監事會第十六次會議,審議通過了《關於進行證券投資管理的議案》。本次證券投資管理的初始額度不超過人民幣20億元,佔公司最近一期經審計歸母淨資產的9.27%。根據《公司法》《上海證券交易所股票上市規則》及《公司章程》的有關規定,無需提交股東大會審議。
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