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力王股份:关于使用闲置自有资金购买理财产品的公告
Zheng Quan Ri Bao· 2025-12-10 07:12
证券日报网讯 12月9日晚间,力王股份发布公告称,公司拟使用不超过人民币15,000.00万元(含15, 000.00万元)闲置自有资金购买安全性高、流动性好的低风险理财产品,包括但不限于银行理财产品、 定期存款、结构性存款、协定存款、大额存单等低风险理财产品,在上述额度内资金可以循环滚动使 用。 (文章来源:证券日报) ...
珠江股份:拟使用不超过5.5亿元闲置自有资金购买保本理财产品
Mei Ri Jing Ji Xin Wen· 2025-12-09 11:40
每经AI快讯,12月9日,珠江股份(600684)公告,公司拟使用不超过5.5亿元闲置自有资金购买金融机 构推出的流动性较好、总体风险可控的保本理财产品,投资期限自股东会审议通过之日起12个月内有 效,额度内可循环滚动使用。该事项已经公司第十一届董事会2025年第十一次会议审议通过,尚需提交 公司股东会审议。 ...
东鹏饮料(集团)股份有限公司 关于使用部分闲置自有资金进行现金管理的进展公告
2.本次委托理财金额:合计125,200.00万元; 3.委托理财产品类型:理财、大额存单、私募基金; 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担法律责任。 ● 重要内容提示: 1.委托理财受托方:兴业银行股份有限公司、北银理财有限责任公司、珠海横琴万方私募基金管理合伙 企业(有限合伙)、中邮理财有限责任公司、民生理财有限责任公司、华夏银行股份有限公司; 4.委托理财期限:无固定期限、6个月、12个月; 5.履行的审议程序:东鹏饮料(集团)股份有限公司(以下简称"公司")于2025年3月7日召开第三届董 事会第十三次会议和第三届监事会第十二次会议及2025年4月2日召开2024年年度股东会,分别审议通过 了《关于2025年度使用闲置自有资金进行现金管理的议案》,公司股东会授权公司及其子公司在保证日 常经营资金需求和资金安全的前提下,使用不超过人民币110亿元的范围内择机购买理财产品,购买原 则为安全性高、流动性好,使用期限自2024年年度股东会审议通过之日起至2025年年度股东会召开之日 止,在上述使用期限及额度范围内,资金可以循环 ...
华瓷股份:拟4亿元闲置资金理财,预计2026年关联交易1.26亿元
Xin Lang Cai Jing· 2025-12-08 08:28
华瓷股份公告称,公司第六届董事会第四次会议审议多项议案。同意使用不超4亿元闲置自有资金进行 现金管理,额度12个月内可循环使用,授权许君奇决策。制定《董事、高级管理人员薪酬管理制度》, 因非关联董事不足三人,全体董事回避表决,议案将提交股东大会。预计2026年公司及子公司与多家关 联方日常关联交易总金额不超1.26亿元,尚需股东会审议。此外,还通过修订《公司章程》《对外投资 与资产管理制度》等议案,并拟于2025年12月25日召开第六次临时股东会。 ...
矩阵股份:拟使用不超过10亿元资金购买理财产品
Mei Ri Jing Ji Xin Wen· 2025-12-05 09:11
Group 1 - Matrix Co., Ltd. announced the approval of a proposal to use up to RMB 1 billion of idle self-owned funds to purchase low-risk financial products, ensuring that daily operational funds remain secure and unaffected [1] - The investment period for the financial products is set from January 1, 2026, to December 31, 2026, with the funds being able to be rolled over within this timeframe [1] - The revenue composition for Matrix Co., Ltd. in 2024 is as follows: soft decoration accounts for 52.29%, space design for 46.51%, other business income for 1.0%, and other main business income for 0.2% [1] Group 2 - As of the report, Matrix Co., Ltd. has a market capitalization of RMB 4.6 billion [2]
中科美菱:关于使用自有闲置资金购买理财产品的进展公告
Zheng Quan Ri Bao· 2025-12-04 07:48
(文章来源:证券日报) 证券日报网讯 12月3日晚间,中科美菱发布公告称,公司第三届董事会第三十一次会议、2024年第二次 临时股东大会,审议通过了《关于使用自有闲置资金进行投资理财的议案》,公司及下属子公司拟使用 自有闲置资金最高不超过2亿元人民币(该额度可以滚动使用)进行银行理财产品投资,投资期限为自 2024年第二次临时股东大会审议通过之日起一年内有效。截至目前,公司尚未到期的自有资金理财产品 余额为人民币15,000万元(含本次已购买理财),占公司2024年度经审计净资产的比例为24.52%。 ...
安培龙:关于2026年度使用闲置自有资金购买理财产品的公告
Core Points - Company announced the approval of a proposal to use idle self-owned funds for purchasing financial products in 2026, with a maximum amount of RMB 200 million [1] - The financial products to be purchased are characterized as conservative, stable, and balanced, with high safety and low risk [1] - The investment period for these financial products will extend from the date of shareholder meeting approval until December 31, 2026 [1]
安培龙拟用2亿元闲置自有资金购买理财产品
Ju Chao Zi Xun· 2025-12-02 14:08
Core Viewpoint - Anpei Long (301413.SZ) announced plans to invest up to RMB 200 million in low-risk financial products using idle funds in 2026, pending shareholder approval [1][3]. Investment Strategy - The investment will focus on conservative, stable, and balanced financial products with low risk and high liquidity, avoiding high-risk investments or illegal uses [3]. - The company will prioritize products issued or managed by reputable financial institutions to ensure fund safety [3]. Financial Management - The total balance of outstanding financial products held by the company and its wholly-owned subsidiaries at any time must not exceed RMB 200 million, allowing for rolling use of funds within this limit [3]. - The investment period will last from the date of shareholder approval until December 31, 2026, with flexibility in purchasing and redeeming based on the company's funding plans [3]. Company Profile - Anpei Long specializes in smart sensors, with products including pressure, torque, temperature, gas sensors, and thermistors, widely used in automotive, smart home, photovoltaic energy storage, and industrial control sectors [3]. - The company has been recognized as a national-level "specialized and innovative" small giant enterprise [3]. Financial Goals - The company aims to enhance fund utilization efficiency and generate investment returns for the benefit of the company and its shareholders while ensuring daily operational funding needs and safety [3].
南极电商:关于公司使用闲置自有资金购买理财产品的进展公告
Zheng Quan Ri Bao· 2025-12-01 13:13
Core Viewpoint - The company has approved the use of idle funds for purchasing financial products, indicating a strategy to enhance liquidity and ensure capital safety [2] Group 1: Financial Strategy - The company authorized the chairman to approve the use of up to 250,000 million RMB of idle self-owned funds for purchasing financial products [2] - The investment types are limited to high safety, good liquidity, capital-protected, or low-risk financial products or fixed-income securities, excluding stocks, mutual funds, and unsecured bonds [2] - The investment period for these financial products will not exceed 12 months, allowing for rolling use within the authorized limit [2] Group 2: Current Financial Position - As of November 30, 2025, the company and its subsidiaries have a total unused balance of 86,130.39 million RMB from the idle self-owned funds allocated for financial products [2] - This unused balance is within the authorized limit set by the board for purchasing financial products [2]
创世纪:在2026年度内拟使用不超过25亿元的闲置自有资金购买理财产品
Mei Ri Jing Ji Xin Wen· 2025-11-28 12:57
截至发稿,创世纪市值为151亿元。 每经头条(nbdtoutiao)——已有75人遇难,1名死者为消防员,还有10名消防员受伤!记者现场直击香 港大埔火灾:燃烧的宏福苑,五级大火的五个谜团 (记者 曾健辉) 每经AI快讯,创世纪(SZ 300083,收盘价:9.04元)11月28日晚间发布公告称,公司于2025年11月28 日召开第六届董事会第二十七次会议,审议通过了《关于2026年度使用闲置自有资金购买理财产品的议 案》,公司及下属公司在保障正常生产经营资金需求的情况下,为优化资金配置,提高自有闲置资金的 使用效率和收益,在2026年度内拟使用不超过25亿元的闲置自有资金购买理财产品。在上述额度和期限 内,资金可以滚动使用。 2025年1至6月份,创世纪的营业收入构成为:高端智能装备占比99.51%,其他业务占比0.49%。 ...