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中科電氣(300035.SZ):擬使用不超12億元閒置募資購買理財產品
格隆匯 03-30 08:37

格隆匯3月30日丨中科電氣(300035.SZ)公佈,公司於2022年3月29日召開第五屆董事會第十一次會議、第五屆監事會第十一次會議,審議通過了《關於公司(含子公司)使用閒置募集資金購買理財產品的議案》。

在保證募集資金安全和不影響募集資金投資項目建設進度的前提下,同意公司及子公司湖南中科星城石墨有限公司、貴州中科星城石墨有限公司(原名“貴州格瑞特新材料有限公司”)使用募集資金不超過人民幣12.0億元購買結構性存款、大額存單等安全性高,流動性好的保本型理財產品。

在上述額度內,資金可以滾動使用,使用期限自該次董事會通過之日起1年,單項理財的期限不超過1年(含)。

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