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普聯軟件(300996.SZ):擬使用閒置募集資金不超2.7億元、自有資金不超4億元進行現金管理
格隆匯 06-09 18:54

格隆匯6月9日丨普聯軟件(300996.SZ)公佈,公司202169日召開了第屆董事會第次會議、第屆監事會第次會議,審議通過《關於使用閒置募集資金及自有資金進行現金管理的議案》,在不影響募投項目投資建設和保證募集資金安全使用的情況下使用閒置募集資金(含超募資金)及自有資金進行現金管理是在滿足公司日常經營需求和資金安全的前提下,提高資金的使用效率,增加財務投資收益,符合公司全體股東的利益。同意公司使用閒置募集資金(含超募資金)不超過人民幣2.7億元的現金額度、使用自有資金不超過人民幣4億元的現金額度,進行現金管理,使用期限自股東大會審議通過之日起12個月內有效,在上述額度和期限範圍內資金可滾動使用,授權管理層代表簽署相關合同文件,公司財務部負責組織實施和管理。

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