正邦科技(002157.SZ):擬使用節餘募集資金1.705億元永久補充流動資金
格隆匯6月25日丨正邦科技(002157.SZ)公佈,公司於2021年6月25日召開的第六屆董事會第十四次臨時會議及第六屆監事會第七次臨時會議分別審議通過了《關於使用節餘募集資金永久補充流動資金的議案》。
鑑於公司2018年非公開發行股票募集資金投資項目已完成建設並已驗收交付,為充分發揮資金的使用效率,最大程度發揮募集資金效能,結合公司實際經營情況,同意使用節餘募集資金約17054.17萬元(含利息收入扣除手續費後的淨額,具體金額以資金轉出當日銀行結算後實際金額為準)永久補充流動資金,同時注銷上述募集資金專用專户,相關的募集資金三方監管協議及四方監管協議亦予以終止。
根據《深圳證券交易所股票上市規則》、《深圳證券交易所上市公司規範運作指引》、《上市公司監管指引第2號—上市公司募集資金管理和使用的監管要求》等相關規定,該事項尚需提交公司股東大會審議通過後方可實施,並同時提請股東大會授權公司財務部門辦理本次專户註銷事項。
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