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科力爾(002892.SZ):擬使用不超4億元閒置自有資金進行委託理財及證券投資
格隆匯 02-03 20:08

格隆匯2月3日丨科力爾(002892.SZ)公佈,公司於2023年2月3日召開第三屆董事會第七次會議、第三屆監事會第七次會議審議通過了《關於使用部分閒置自有資金進行委託理財及證券投資的議案》,同意公司及控股子公司根據經營需要,使用不超過人民幣4億元(含前述投資的收益進行再投資的相關金額)的閒置自有資金進行委託理財及證券投資。其中擬使用不超過2億元用於委託理財,擬使用不超過2億元用於除委託理財以外的證券投資,上述額度自董事會審議通過之日起12個月內有效,上述額度在授權期限內可循環滾動使用,授權期限內任一時點的交易金額(含前述投資的收益進行再投資的相關金額)不超過審議的總額度。

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