天奈科技(688116.SH):擬使用不超7.3億元的可轉債暫時閒置募集資金進行現金管理
格隆匯3月11日丨天奈科技(688116.SH)公佈,2022年3月11日,公司召開第二屆董事會第十三次會議、第二屆監事會第十一次會議,審議通過了《關於使用可轉換公司債券暫時閒置募集資金進行現金管理的議案》,同意公司使用額度不超過人民幣7.3億元(含7.3億元)的可轉換公司債券暫時閒置募集資金在確保不影響募投項目實施進度及確保資金安全的情況下進行現金管理,用於購買結構性存款、大額存單等安全性高的保本型產品,在上述額度範圍內,資金可以滾動使用,使用期限自公司董事會審議通過之日起12個月內有效。董事會授權公司管理層行使該項決策權及簽署相關合同、協議等文件,具體事項由公司財務部負責組織實施。
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