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塔牌集團(002233.SZ):擬使用不超15億元閒置自有資金進行證券投資
格隆匯 03-14 20:04

格隆匯3月14日丨塔牌集團(002233.SZ)公佈,鑑於公司於2021年3月14日召開的第五屆董事會第十次會議審議通過關於使用閒置自有資金30億元進行證券投資的期限屆滿,根據相關規定,公司於2022年3月14日召開第五屆董事會第十九次會議審議通過了《關於2022年度使用閒置自有資金進行證券投資的議案》,同意公司(含全資子公司)在充分保障日常經營性資金需求、不影響正常生產經營並有效控制風險的前提下,使用最高額度不超過(含)人民幣15億元的閒置自有資金進行證券投資。

證券投資範圍:新股配售或者申購、證券回購、股票及存託憑證投資、債券投資(含證券投資基金、以證券投資為目的的基金或資管產品)以及深圳證券交易所認定的其他投資行為。

對於二級市場股票投資,公司將保持謹慎態度,視市場情況對投資規模進行嚴格控制,嚴控投資風險,將審慎選擇投資標的,優選業績增長潛力大、公司治理運作相對規範、財務情況良好、合乎證券監管機構要求的標的。

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