禾盛新材(002290.SZ):擬使用閒置自有資金不超8000萬元購買銀行理財產品
格隆匯12月15日丨禾盛新材(002290.SZ)公佈,公司於2021年12月15日召開的第五屆董事會第二十三次會議審議通過了《關於使用閒置自有資金購買銀行理財產品的議案》,董事會同意公司及子公司使用閒置自有資金不超過8000萬元人民幣購買產品期限在一年以內的安全性高、流動性好、低風險的銀行理財產品。在上述額度內,資金可以滾動使用,且任意時點購買的銀行理財產品的總金額不超過8000萬元,並授權管理層具體實施相關事宜,授權期限自董事會審議通過之日起一年內有效。
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