銀河電子(002519.SZ)擬開展產業鏈相關投資 投資總額不超3.75億元
格隆匯 9 月 25日丨銀河電子(002519.SZ)公佈,公司於2020年9月25日召開第七屆董事會第十三次會議審議通過了《關於開展產業鏈相關投資的議案》,為提高資金使用效率及資金收益率,公司擬圍繞主業,用自有或自籌資金以證券投資方式對產業鏈上下游優質上市企業進行投資,投資總額不超過公司2019年末經審計淨資產的15%,即不超過3.75億元(不含此數)人民幣,有效期限自此次董事會審議通過之日起12個月內有效。在該額度內資金可以滾動使用,有效期內任一時點的交易金額(含前述投資的收益進行再投資的相關金額)不應超過3.75億元人民幣。
根據公司的經營發展,在不影響正常經營所需流動資金、有效控制投資風險的前提下,公司合理利用自有或自籌資金,圍繞主業以證券投資方式對產業鏈上下游優質上市企業進行投資,充分提高資金使用效率及資金收益率,實現公司和股東收益最大化。
公司在投資過程中將圍繞主業審慎評估和篩選產業鏈上下游優質標的,但金融市場受宏觀經濟的影響較大,且證券市場具有一定的波動性,因此此次投資收益不可預期,且存在一定的風險。公司將嚴格執行風險投資管理制度,進一步明確投資管理規範和流程,採取有效措施加強投資決策、投資執行和風險控制等環節的控制力度,防範、控制投資風險,保障公司資金安全。
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