金科股份(000656.SZ):控股子公司擬使用最高不超30億元自有資金進行現金管理
格隆匯 1 月 13日丨金科股份(000656.SZ)公佈,為盤活閒置自有資金,提高資金使用效率,公司於2021年1月13日召開第十屆董事會第六十次會議,審議通過了《關於公司控股子公司使用部分閒置自有資金進行現金管理的議案》,同意公司控股子公司金科智慧服務集團股份有限公司(“金科服務”)在不影響其正常經營活動的情況下,本着安全、謹慎的投資原則,自公司董事會審議通過該議案之日起12個月內,使用最高額度不超過30億元人民幣的自有資金進行現金管理,用於購買安全性高、流動性好、期限短(不超過十二個月)的理財產品等。公司董事會授權金科服務有權決策機構在上述額度和決議的有效期內行使該項決策權及簽署相關文件。本次控股子公司擬進行現金管理的資金額度在公司董事會審議權限內,無需提交股東大會審議,且不構成關聯交易。
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