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美力科技(300611.SZ):擬使用不超0.5億元閒置自有資金和不超1億元閒置募集資金購買理財產品
格隆匯 03-17 21:56

格隆匯 3 月 17日丨美力科技(300611.SZ)公佈,公司於2021 3 16 日,召開第四屆董事會第八次會議,審議通過了《關於使用閒置自有資金及閒置募集資金購買理財產品的議案》,公司擬使用不超過人民幣5000萬元(含本數)的閒置自有資金,和不超過人民幣10000萬元(含本數)的閒置募集資金,購買銀行保本型短期(單個理財產品的期限不超過12 個月)理財產品,在上述額度內,資金可以滾動使用,並授權公司經營管理團隊經辦具體工作,授權期限為自股東大會審議通過上述議案之日起,十二個月內有效。上述額度內資金不得用於證券投資,不得用於購買以股票及其衍生品及無擔保債券為投資標的理財產品,且購買的銀行保本型短期理財產品,不得進行質押。

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