南鋼股份(600282.SH):擬使用不超60億元部分閒置自有資金繼續進行理財
格隆匯3月22日丨南鋼股份(600282.SH)公佈,公司於2022年3月22日召開第八屆董事會第十七次會議,審議通過了《關於繼續使用閒置自有資金進行理財的議案》,同意公司(含子公司)在不影響公司正常經營的前提下,對最高額度不超過60億元的部分閒置自有資金繼續進行理財,自公司股東大會審議批准通過之日起12個月有效期內滾動使用;同意授權公司經營層在規定額度範圍內行使決策權並簽署相關合同文件,包括但不限於:選擇合格專業投資機構作為受託方,明確委託投資金額、期限、產品品種,簽署合同及協議等。由公司財務部門負責組織實施和具體操作。
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