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上海滬工(603131.SH):擬使用閒置自有資金進行現金管理 單日最高餘額不超4億元
格隆匯 11-06 18:36

格隆匯 11 月 6日丨上海滬工(603131.SH)公佈,根據公司資金規劃安排公司公司下屬公司擬使用閒置自有資金進行現金管理,單日最高餘額不超過4億元人民幣額度有效期董事會批准後3年內有效使用閒置自有資金進行現金管理產品類型結構性存款,以及安全性高、流動性好、保本型或低風險浮動收益型的理財產品,及券商收益憑證、報價回購、固定收益類產品、國債逆回購、基金、信託、債券等。公司將遵循安全性、流動性、收益性的原則,謹慎選擇投資對象。

在有效期內,以上額度內的現金管理活動實際發生時無需再經公司董事會另行審議。上述進行現金管理額度不等於公司的實際現金管理髮生,具體發生金額將視公司運營資金的實際需求來確定,最多不超過本次授予的額度。董事會授權公司法定代表人在批准的額度範圍內組織實施並簽署相關法律文件。本授權有效期與上述進行現金管理的額度有效期相同。

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