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派瑞股份(300831.SZ):擬使用總額度不超2億元部分閒置自有資金進行現金管理
格隆匯 11-05 20:39

格隆匯 11 月 5日丨派瑞股份(300831.SZ)公佈,公司於2020115日召開了第二屆董事會第十四次會議和第二屆監事會第十次會議,審議通過了《關於使用部分閒置自有資金進行現金管理的議案》,同意公司在不影響正常經營和保證資金安全的情況下,使用總額度不超過人民幣2億元(含本數)的部分閒置自有資金進行現金管理,用於投資保本型理財產品、結構性存款和大額存單以及其他低風險、保本型投資產品等安全性高、滿足保本要求、產品發行主體能夠提供保本承諾且流動性好的產品;投資期限為自第二屆董事會第十四次會議審議通過之日起12個月內;上述投資額度在投資期限內可以滾動使用;同意授權董事長在上述額度範圍內簽署或授權簽署相關法律文件,並由財務負責人經辦具體事宜,包括但不限於:選擇合格專業理財機構作為受託方、明確委託理財金額、期間、選擇委託理財產品品種、簽署相關合同及協議等。

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