本文转自：证券日报
证券代码：000951 股票简称：中国重汽 编号：2024-34
本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。
中国重汽集团济南卡车股份有限公司（以下简称“公司”）于2023年8月29日召开公司第九届董事会第二次会议和第九届监事会第二次会议，审议并通过了《关于使用部分暂时闲置募集资金继续进行现金管理的议案》。
根据上述会议决议，同意公司使用额度不超过人民币50,000万元的闲置募集资金在确保不影响募集资金投资项目进度、不影响公司正常生产经营及确保资金安全的情况下继续进行现金管理，用于购买投资安全性高、流动性好、风险低的投资产品，使用期限自第九届董事会第二次会议审议通过之日起不超过12个月。在上述额度和期限内，资金可循环滚动使用。董事会授权董事长或董事长授权人士在上述额度范围内行使投资决策权并签署相关合同文件，具体事项由公司财务部门负责组织实施。同时，公司独立董事均对此发表了明确同意的独立意见，保荐人华泰联合证券有限责任公司亦对此出具了核查意见。
上述会议决议及公告等相关文件的具体内容详见公司指定的信息披露媒体及巨潮资讯网（http://www.cninfo.com.cn/）。
一、使用部分闲置募集资金进行现金管理到期赎回情况
公司于2024年1月与北京银行股份有限公司签订《结构性存款协议》，购买了相应的结构性存款产品。截止本公告日，该等产品已到期，且公司已按《结构性存款协议》的约定将相关产品全部赎回，并将本金和收益共计人民币50,868.38万元全额存入募集资金账户。具体情况如下：
单位：人民币万元
二、本公告日前十二个月内公司使用闲置募集资金进行现金管理的具体情况（含本次公告所涉及现金管理产品）
单位：人民币万元
截止本公告日，公司使用暂时闲置募集资金进行现金管理所购买的结构性存款产品均已如期收回并全额存入募集资金账户，且未超过公司董事会授权的额度范围。
三、备查文件
公司购买结构性存款产品赎回凭证。
特此公告。
中国重汽集团济南卡车股份有限公司董事会
二〇二四年八月二十八日
领取最新办卡资费，添加 微信：sjzqb888 备注：办卡！
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激活一个，拒收四个，流量卡的坑还是没逃过
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