天能股份(688819.SH):擬使用最高餘額不超100億元暫時閒置自有資金進行委託理財
格隆匯1月17日丨天能股份(688819.SH)公佈,公司於2023年1月16日召開第二屆董事會第七次會議、第二屆監事會第五次會議審議通過了《關於使用部分暫時閒置自有資金進行委託理財的議案》,同意公司及子公司在不影響日常經營資金需求和自有資金安全的情況下,使用最高餘額不超過人民幣100億元(含本數)的暫時閒置自有資金進行委託理財,投資安全性高、流動性好的投資產品(包括但不限於結構性存款、短期低風險類、固定收益類的理財產品等),使用期限為自本次董事會審議通過之日起12個月內有效。在上述額度及期限內,資金可循環滾動使用。
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