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艾華集團(603989.SH):擬使用不超15億元閒置自有資金進行現金管理
格隆匯 04-06 20:47

格隆匯4月6日丨艾華集團(603989.SH)公佈,公司於2022年4月2日召開了第五屆董事會第六次會議、第五屆監事會第六次會議,審議通過《關於使用公司閒置自有資金購買理財產品的議案》。為提高公司閒置自有資金的使用效率,增加公司資金收益,提升股東回報,在確保日常經營資金需求前提下,同意公司使用最高額度不超過人民幣15億元閒置自有資金進行現金管理,自公司股東大會審議通過之日起12月之內有效。在上述額度及決議有效期內,資金可滾動使用。

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