馬鞍山鋼鐵股份(00323.HK)聘任張文洋為總經理
格隆匯 12 月 18日丨馬鞍山鋼鐵股份(00323.HK)公佈,2020年12月18日,公司第九屆董事會第三十九次會議以書面決議案形式召開,會議審議通過如下決議:
一.聘任張文洋為公司總經理,任期自董事會聘任之日起,至公司股東大會選舉產生新一屆董事會止。
二.聘任章茂晗為公司副總經理,任期自董事會聘任之日起,至公司股東大會選舉產生新一屆董事會止。
三.批准公司關於2020年下半年度資產報廢處置的議案。
此次報廢固定資產原值約為人民幣10.71億元,淨值約為人民幣2.26億元。
四.批准公司的控股子公司馬鋼集團財務有限公司("財務公司")2021年度理財產品投資業務經營計劃。
財務公司為非銀行業金融機構,其開展理財產品投資業務已獲中國銀保監會安徽監管局批准,目的是優化業務和資產結構,完善金融服務功能;提升備付頭寸資金的使用效率和收益率;豐富財務公司流動性管理手段,提升流動性風險管理水平。2021年,財務公司理財產品投資業務主要選擇風險較低、流動性較高、內部評級在R2級及以下、鎖定期較短的低風險的理財產品。期間任一時點的理財產品投資餘額最高額度不超過人民幣20億元,資金在額度內滾動使用。
五.批准撤銷公司為馬鋼瓦頓股份有限公司("馬鋼瓦頓")提供的融資擔保。
2017年2月14日,經公司第八屆董事會第二十五次會議批准,公司為馬鋼瓦頓提供不超過4200萬歐元的融資擔保。目前該擔保項下已無融資,既往融資全部結清,短期內亦無擔保必要。
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