塔牌集團(002233.SZ):擬使用不超過7000萬元閒置自有資金進行新興產業投資
格隆匯3月14日丨塔牌集團(002233.SZ)公佈,第六屆董事會第十四次會議審議通過了《關於2025年度使用閒置自有資金與專業機構合作進行新興產業投資的議案》,同意公司(含全資子公司)在充分保障日常經營性資金需求、不影響正常生產經營並有效控制風險的前提下,使用最高額度不超過(含)人民幣7,000萬元的閒置自有資金進行新興產業投資。
新興產業投資範圍:在國家碳達峯、碳中和政策背景下,根據公司“雙輪驅動”發展戰略規劃的新興產業發展方向,結合水泥行業實現綠色低碳高質量發展的目標,主要以面向新能源、科技創新驅動、綠色高質量發展爲主導的,包括但不限於新材料、新能源、節能環保、信息技術、半導體等行業優質成長性項目。
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