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晶科能源(688223.SH):擬使用部分超募資金11.168億元用於永久補充流動資金
格隆匯 02-16 19:49

格隆匯2月16日丨晶科能源(688223.SH)公佈,公司於2022年2月16日以現場結合通訊的表決方式召開公司第一屆董事會第十七次會議、第一屆監事會第七次會議,審議通過了《關於使用部分超募資金永久補充流動資金的議案》,同意公司在保證不影響募集資金投資項目正常實施、不影響公司正常生產經營以及確保募集資金安全的前提下,使用部分超募資金計人民幣11.168億元用於永久補充流動資金,佔超募資金總額372285.17萬元的比例為29.9985%,使用期限自股東大會審議通過之日起12個月內有效。

公司最近12個月內累計使用超募資金永久補充流動資金的金額不超過超募資金總額的30%。此次使用超募資金補充流動資金後12個月內不進行證券投資等高風險投資以及為控股子公司以外的對象提供財務資助。公司獨立董事對該議案發表了一致同意的獨立意見,公司保薦機構中信建投證券股份有限公司對該事項出具了明確同意的核查意見。該事項尚需提交公司股東大會審議。

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