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绝味食品: 关于使用闲置募集资金进行现金管理到期赎回的公告
Zheng Quan Zhi Xing· 2025-07-30 16:13
证券代码:603517 证券简称:绝味食品 公告编号:2025- 绝味食品股份有限公司 关于使用闲置募集资金进行现金管理到期赎回的 公告 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。 绝味食品股份有限公司(以下简称"公司")于 2025 年 4 月 9 日召开第六 届董事会第二次会议和第五届监事会第二十三次会议,2025 年 5 月 9 日召开公 司 2024 年度股东会,审议通过了《关于使用部分暂时闲置募集资金进行现金管 理的议案》,同意公司全资子公司合计使用最高额度不超过人民币 7 亿元(含 7 亿元)的暂时闲置募集资金进行现金管理,用于购买安全性高、流动性好的结构 化存款或稳健型短期理财产品,投资期限为自公司 2024 年度股东会审议通过之 日起 12 个月,在上述额度及期限内,可滚动使用。公司监事会和保荐机构对该 议案发表了同意意见。具体内容详见公司于 2025 年 4 月 10 日披露的《绝味食品 关于使用部分暂时闲置募集资金进行现金管理的公告》(公告编号:2025-030)。 司长沙华丰分行签署了《对公结构性存款 ...
深圳市同为数码科技股份有限公司 2024年度权益分派实施公告
Core Viewpoint - Shenzhen Tongwei Digital Technology Co., Ltd. has announced its 2024 annual equity distribution plan, which includes a cash dividend of 3.2 yuan per 10 shares for all shareholders, totaling approximately 69.97 million yuan [2][3][4]. Equity Distribution Plan - The total number of shares for the distribution is 218,666,131 after excluding 827,800 shares held in the repurchase account [2][3]. - The cash dividend will be distributed at a rate of 3.2 yuan per 10 shares, with a total cash dividend amounting to 69,973,161.92 yuan [2][4]. - The ex-dividend price will be adjusted to reflect the cash dividend, calculated as 3.187931 yuan per 10 shares after the distribution [4][8]. Key Dates - The record date for the equity distribution is set for July 8, 2025, and the ex-dividend date is July 9, 2025 [5]. Distribution Method - The cash dividends will be directly credited to the accounts of shareholders through their securities companies on the ex-dividend date [7]. Financial Management - The company has utilized its idle funds to purchase bank wealth management products, with a total investment of up to 500 million yuan planned for such investments [12][15]. - Recent redemptions of wealth management products yielded a total return of 642,991.79 yuan from investments of 11 million yuan [13].