藏格礦業(000408.SZ):擬合計使用任一時點不超30億元閒置自有資金購買理財產品
格隆匯4月12日丨藏格礦業(000408.SZ)公佈,公司於2022年4月12日召開第八屆董事會第三十次(臨時)會議和第八屆監事會第二十五次(臨時)會議,審議通過了《關於使用閒置自有資金進行委託理財的議案》。
為了合理利用閒置資金,實現資金的保值增值,在不影響公司日常經營業務的開展及確保資金安全的前提下,公司及納入合併報表範圍內的下屬公司擬合計使用任一時點不超過人民幣30億元的閒置自有資金購買理財產品,包括:結構性存款、收益憑證等各類安全性高、流動性好的理財產品;在上述額度範圍內,資金可以滾動使用。董事會授權公司管理層在額度範圍內負責辦理委託理財的具體事宜,授權期限自第八屆董事會第三十次(臨時)會議審議通過之日12個月內。
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