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方大炭素(600516.SH):擬使用額度不超60億元閒置資金購買理財產品
格隆匯 12-14 17:37

格隆匯 12 月 14日丨方大炭素(600516.SH)公佈,公司(含子公司)董事會第三十八臨時會議於20201214日以現場和通訊表決相結合的方式召開,會議審議通過《關於使用閒置資金購買理財產品的議案》,在保證正常經營所需流動資金的情況下,為提高資金運營效率,同意公司使用額度不超過人民幣60億元(含60億元)的閒置資金購買國債或國債逆回購、流動性好的銀行理財產品、資管計劃、收益憑證等金融機構理財產品該議案尚需提交股東大會審議,待審議通過後董事會授權公司經營管理層在投資限額內組織實施,自股東大會審議通過之日起一年內有效。在上述額度內,本金可循環使用取得的收益可進行再投資,再投資的金額不包含在總額度60億元以內

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