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神州信息(000555.SZ):擬使用不超15億元自有資金用於固定收益或者承諾保本類的投資及委託理財
格隆匯 12-12 20:09

格隆匯 12 月 12日丨神州信息(000555.SZ)公佈,公司第八屆董事會2020第八次臨時會議決議,審議通過了《關於預計2021年度固定收益類投資及委託理財額度的議案》

在不影響正常經營及風險可控的前提下,為提高公司及全資子公司、控股子公司自有資金使用效率,合理利用自有資金增加投資收益,鞏固和提升公司的競爭力和盈利能力,為公司和股東謀取更多的投資回報,董事會同意公司使用最高額度不超過人民幣15億元(含,下同)的自有資金(不涉及使用募集資金或銀行信貸資金)用於固定收益或者承諾保本類的投資及委託理財(包括公司委託銀行、信託、證券、基金、期貨、保險資產管理機構、金融資產投資公司、私募基金管理人等專業理財機構對其財產進行投資和管理或者購買相關理財產品的行為)其中固定收益或者承諾保本類投資不超過人民幣8億元,與委託理財額度合計不超過人民幣15億元上述額度可由公司及全資子公司、控股子公司共同循環投資,滾動使用,即任一時點投資餘額(含前述投資的收益進行再投資的相關金額、交易手續費、認購費等)不超過上述額度

上述額度的可使用期限為自董事會審議通過之日起一年,授權公司管理層在上述額度及期限內循環投資,滾動使用上述投資額度具體組織實施,行使買賣、贖回等各項投資決策權並簽署相關合同文件等。

此次交易不構成《上市公司重大資產重組管理辦法》規定的重大資產重組或者借殼,不構成關聯交易。

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