軟通動力(301236.SZ):擬使用部分閒置自有資金不超10億元進行委託理財
格隆匯4月7日丨軟通動力(301236.SZ)公佈,公司及子公司擬使用部分閒置自有資金不超過10億元(含本數,不含收益金額)進行委託理財,有效期為董事會審議通過之日起12個月,上述額度在有效期內公司可循環滾動使用,任一時點最高餘額為不得超過10億元。
公司董事會授權公司經營管理層在本次審議額度及使用期限內行使相關投資決策權並簽署相關文件,包括但不限於選擇合理的理財產品受託主體,明確理財金額、選擇理財產品品種、簽署合同等,並由公司資金服務部負責具體執行。
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