海天味業(603288.SH):2022年度以自有閒置資金進行委託理財金額不超75億元
格隆匯3月24日丨海天味業(603288.SH)公佈,公司2022年3月24日召開了第四屆董事會第二十次次會議,審議通過了《關於公司2022年度以自有閒置資金進行委託理財的議案》,同意公司為提高資金使用效率,將部分自有資金用於購買銀行、券商、資產管理公司等金融機構的低風險類短期理財產品。委託理財金額不超過75億元人民幣,有效期限為公司股東大會決議通過之日起一年以內,上述額度內的資金可循環進行投資滾動使用。同時,同意授權公司管理層代表公司在額度範圍內對購買委託理財事項進行決策,並簽署相關文件。
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