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金博股份(688598.SH):擬使用不超25億元閒置募集資金和不超14億元閒置自有資金進行現金管理
格隆匯 08-04 19:25

格隆匯8月4日丨金博股份(688598.SH)公佈,公司2022年8月4日召開第三屆董事會第七次會議、第三屆監事會第四次會議審議通過了《關於使用部分閒置募集資金進行現金管理的議案》、《關於使用部分閒置自有資金進行現金管理的議案》,同意公司在確保不影響募集資金投資項目建設和使用的情況下,使用最高額度不超過25億元(包含本數)的閒置募集資金(包括首次公開發行、向不特定對象發行可轉債和2021年度向特定對象發行股票募集資金)和不超過14億元(含本數且包含公司第二屆董事會第三十三次會議授權的8億元額度)的閒置自有資金適時進行現金管理。上述事項無需提交股東大會審議,在使用授權期限內可循環滾動使用額度。

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