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微光股份(002801.SZ):擬使用總額不超10億元部分閒置自有資金進行委託理財
格隆匯 07-16 21:34

格隆匯7月16日丨微光股份(002801.SZ)公佈,公司屆董事會第次會議決議,審議通過了《關於使用部分閒置自有資金進行委託理財的議案》;該議案尚需提交公司股東大會審議。

董事會認為,公司及子公司使用部分閒置自有資金進行委託理財可以提高閒置自有資金使用效率,增加現金資產收益,為公司股東謀取更多的投資回報,董事會同意在確保資金安全、操作合法合規、保證日常經營不受影響的前提下,公司及子公司使用部分閒置自有資金進行委託理財,總額不超過人民幣10億元,其中單筆購買委託理財產品不超過人民幣1元,在此額度內,資金可滾動使用。便於業務開展,董事會提請股東大會授權公司總經理公會議行使該項投資決策權。該業務有效期及授權期限自本議案經股東大會審議通過之日起12個月有效

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