華翔股份(603112.SH):擬使用部分閒置自有資金理財
格隆匯 12 月 18日丨華翔股份(603112.SH)公佈,公司於2020年12月18日召開第二屆董事會第二次會議、第二屆監事會第二次會議審議通過了《關於使用部分閒置自有資金理財的議案》。在確保不影響公司正常生產經營及資金安全的情況下,同意公司自2021年第一次臨時股東大會審議通過之日起至2021年年度股東大會止,投資餘額在任一時點累計不超過人民幣5億元(含),投資範圍為投資風險較低、安全性較高、流動性較好的短期(不超過一年)理財產品。委託理財的受託方不限於商業銀行、證券公司、信託公司、資產管理公司等金融機構,並在上述額度範圍內授權公司管理層具體實施委託理財事宜。
該事項還需提交公司股東大會審議。
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