中核鈦白(002145.SZ):擬使用不超15億元自有資金購買理財產品
格隆匯12月6日丨中核鈦白(002145.SZ)公佈,在保障公司正常經營運作和研發、生產、建設資金需求及資金安全的前提下,為提高資金利用效率,降低財務費用,增加公司收益,公司於2021年12月6日召開第六屆董事會第四十五次(臨時)會議和第六屆監事會第三十五次(臨時)會議,審議通過了《關於使用自有資金購買理財產品的議案》。
同意公司(含下屬子、孫公司)使用不超過人民幣15億元的自有資金購買安全性高、流動性好、穩健型、保本型的金融機構理財產品。在上述額度內,資金可以在12個月內進行滾動使用。期限自股東大會審議通過之日起12個月內有效。
為便於管理,上述議案經股東大會審議通過後,公司第六屆董事會第三十二次(臨時)會議、第六屆監事會第二十四次(臨時)會議審議批准的投資額度、投資期限將不再繼續使用。同時,公司授權財務總監在該額度範圍內行使投資決策權,公司財務部門為具體執行部門。
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