蘇交科(300284.SZ)使用閒置自有資金5000萬元進行投資理財
格隆匯6月30日丨蘇交科(300284.SZ)公吿,公司於2023年1月8日召開第五屆董事會第十一次會議及第五屆監事會第九次會議,並於2023年2月3日召開公司2023年第一次臨時股東大會,審議通過了《關於調整使用部分閒置自有資金購買理財產品額度的議案》,同意公司在保障公司日常生產經營資金需求、有效控制風險的前提下,調整閒置自有資金理財總額度為不超過160,000萬元(含公司當時已購買的但尚未到期的109,600萬元理財),有效期為自股東大會審議通過日起24個月內有效,在有效期內該等資金額度可循環滾動使用。根據上述決議,近日公司使用閒置自有資金5,000萬元購買江蘇銀行股份有限公司南京江寧支行的理財產品。
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