柘中股份(002346.SZ):擬使用合計不超15億元自有資金進行證券投資
格隆匯3月9日丨柘中股份(002346.SZ)公佈,公司於2022年3月9日召開第四屆董事會第十六次會議,審議並通過了《關於使用自有資金進行證券投資的議案》,該議案需提交股東大會審議。
根據《深圳證券交易所上市公司規範運作指引》,結合公司的經營規劃,在充分保障公司日常經營性資金需求、不影響正常經營、有效控制投資風險的前提下,公司及合併報表範圍內的子公司和下屬公司擬使用合計不超過(含)人民幣15億元的自有資金進行證券投資。
其中,擬使用不超過(含)13億元的自有資金用於委託理財,包括委託銀行、信託、證券、基金、期貨、保險資產管理機構、金融資產投資公司、私募基金管理人等專業理財機構對公司財產進行投資和管理或者購買相關理財產品;使用不超過(含)2億元閒置自有資金進行新股配售或申購、證券回購、股票及存託憑證投資、債券與衍生品交易等產品的投資。上述投資金額包括續存與新增證券投資金額。
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