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信立泰(002294.SZ):擬使用不超15億元自有閒置資金投資理財產品
格隆匯 03-28 22:24

格隆匯3月28日丨信立泰(002294.SZ)公佈,為提高自有資金使用效率,合理利用閒置資金,公司於2023年3月28日召開第五屆董事會第三十六次會議,審議通過《關於使用自有閒置資金投資理財產品的議案》,同意公司在滿足正常經營和研發、生產、建設資金需求的情況下,根據自有閒置資金狀況和投資經營計劃,適當投資低風險及短期的金融機構(包括但不限於銀行、信託、證券公司等)理財產品。投資理財產品的金額在人民幣15億元以內,上述額度可由公司及納入公司合併報表範圍內的子公司共同滾動使用,相關額度的使用期限不超過12個月,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)不應超過委託理財額度;董事會授權公司管理層具體實施相關事宜,授權期限為自董事會審議通過之日起一年內有效。

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