祖名股份(003030.SZ):擬使用總額度不超1億元閒置自有資金進行投資理財
格隆匯 1 月 14日丨祖名股份(003030.SZ)公佈,公司於2021年1月14日召開第三屆董事會第二十三次會議和第三屆監事會第十二次會議,會議審議通過了《關於使用閒置自有資金進行投資理財的議案》,在確保不影響正常運營和資金安全的前提下,公司(包括全資子公司,下同)可使用總額度不超過人民幣1億元(含本數)的閒置自有資金進行投資理財,在上述額度內,資金可以循環滾動使用,同時授權公司管理層負責組織實施相關事宜,由財務部門負責具體購買等事宜。期限自本次董事會審議通過之日起12個月。
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