上海鋼聯(300226.SZ):鋼銀電商擬使用額度不超5億元短期閒置自有資金投資理財
格隆匯7月5日丨上海鋼聯(300226.SZ)公佈,公司於2022年7月5日召開的第五屆董事會第二十次會議審議通過了《關於鋼銀電商使用短期閒置自有資金投資理財的議案》,同意公司控股子公司鋼銀電商在確保資金安全、操作合法合規、保證正常生產經營不受影響的前提下,使用短期閒置自有資金投資理財,使閒置資金在確保安全性、流動性的基礎上實現保值增值,額度不超過人民幣5億元,在此限額內資金可以滾動使用,使用期限為自董事會審議通過之日起十二個月內有效,並授權公司管理層在該額度範圍內行使投資決策權,簽署相關法律文件。
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