鴻日達(301285.SZ):擬使用不超5億元暫時閒置募集資金進行現金管理
格隆匯10月18日丨鴻日達(301285.SZ)公佈,公司於2022年10月18日召開第一屆董事會第十二次會議及第一屆監事會第八次會議,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》,同意在不影響公司募集資金投資計劃正常進行的前提下,公司使用最高不超過人民幣5億元(包含募集資金進行現金管理後所產生的利息)的暫時閒置募集資金進行現金管理,用於購買安全性高、低風險、流動性好、產品投資期限最長不超過12個月的保本型理財產品,包括結構性存款、有保本約定的理財產品或者以協定存款形式存放於銀行賬户。在上述額度內,資金可滾動使用,並授權董事長在上述有效期及資金額度內行使該項投資決策權並由財務管理中心負責組織實施。
此次事項在董事會審議通過後,尚須提交2022年第二次臨時股東大會審議。
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