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陽普醫療(300030.SZ):授權使用閒置資金投資固定收益類、承諾保本類及結構性存款產品
格隆匯 11-22 20:55

格隆匯11月22日丨陽普醫療(300030.SZ)公佈,2021年11月22日,公司召開了第五屆董事會第十四次會議,審議通過了《關於授權公司管理層使用閒置資金投資固定收益類、承諾保本類及結構性存款產品的議案》,該議案需提交公司股東大會審議。為提高資金使用效率,降低財務費用,根據公司現金流情況,在保證日常生產經營運行、項目建設等各種資金需求的前提下,公司擬使用最高額度不超過人民幣2億元、單項期限最長不超過1年、連續十二個月累計發生額不超過10億的閒置資金投資固定收益類、承諾保本類及結構性存款產品,使用期限不超過股東大會批准之日起1年,到期將歸還至公司資金專户。在上述額度及期限內,資金可以循環滾動使用。

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