生益電子(688183.SH):擬使用額度不超11.99億元閒置募集資金進行現金管理
格隆匯 3 月 14日丨生益電子(688183.SH)公佈,公司於2021年3月12日召開第二屆董事會第十四次會議及第二屆監事會第八次會議,審議通過了《關於使用閒置募集資金進行現金管理的議案》,同意在確保不影響募集資金投資項目實施及募集資金安全的情況下,擬使用額度不超過人民幣11.99億元的閒置募集資金進行現金管理,用於購買安全性高、流動性好、發行主體有保本約定、單項產品期限最長不超過一年的各種存款、理財產品或中國證監會認可的其他投資品種等。本次現金管理決議的有效期限自公司董事會審議通過之日起的12個月內有效,在上述額度和期限範圍內,資金可以滾動使用。董事會授權董事長行使該項決策權及簽署相關法律文件,具體事項由公司財務部負責組織實施。
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