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英飛拓(002528.SZ):擬使用不超8億元暫時閒置自有資金進行現金管理
格隆匯 01-13 20:14

格隆匯1月13日丨英飛拓(002528.SZ)公佈,公司於2023年1月12日召開第五屆董事會第三十二次會議和第五屆監事會第二十七次會議,審議通過了《關於使用部分閒置自有資金進行現金管理的議案》,同意公司及控股子公司在確保不影響公司及控股子公司正常生產經營的前提下,結合公司及控股子公司經營發展計劃和資金狀況,使用合計不超過人民幣8億元的暫時閒置自有資金進行現金管理,用於投資安全性高、流動性好、低風險的金融機構理財產品。

使用期限為自公司董事會審議通過之日起12個月內,在前述使用期限及額度範圍內,資金可以循環滾動使用,並授權公司管理層在額度範圍內行使相關決策權、簽署相關合同文件,同時授權公司財務部具體實施相關事宜。

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