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浙江世寶：海外監管公告

ZHEJIANG SHIBAO: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Hong Kong Stock Exchange ·  Apr 19 06:28
Summary by Moomoo AI
浙江世寶股份有限公司於2024年4月19日通過董事會及監事會的書面議案，決定使用不超過人民幣10,000萬元的部分閒置募集資金進行現金管理。該決策旨在不影響公司正常運營及募集資金投資項目的前提下，增加公司收益。公司將投資於安全性高、流動性好的金融產品，如協定存款、結構性存款等，並可在12個月內滾動使用這些資金。此舉無需提交股東大會審議，並已獲得保薦機構的認可。浙江世寶此前通過特定對象發行股票募集了約人民幣3.44億元，並已調整募投項目的資金投入。公司表示，此次現金管理行為將不會改變募集資金用途，也不會損害股東利益，特別是中小股東的利益，並將根據相關規定及時履行信息披露義務。
浙江世寶股份有限公司於2024年4月19日通過董事會及監事會的書面議案，決定使用不超過人民幣10,000萬元的部分閒置募集資金進行現金管理。該決策旨在不影響公司正常運營及募集資金投資項目的前提下，增加公司收益。公司將投資於安全性高、流動性好的金融產品，如協定存款、結構性存款等，並可在12個月內滾動使用這些資金。此舉無需提交股東大會審議，並已獲得保薦機構的認可。浙江世寶此前通過特定對象發行股票募集了約人民幣3.44億元，並已調整募投項目的資金投入。公司表示，此次現金管理行為將不會改變募集資金用途，也不會損害股東利益，特別是中小股東的利益，並將根據相關規定及時履行信息披露義務。
ZHEJIANG SHIBAO CO., LTD. ADOPTED A WRITTEN MOTION OF THE BOARD OF DIRECTORS AND SUPERVISORY BOARD ON 19 APRIL 2024, DECIDING TO USE A PORTION OF IDLE RAISING FUNDS NOT EXCEEDING RMB 10,000 MILLION FOR CASH MANAGEMENT. The decision is intended to increase the Company's earnings without prejudice to the Company's normal operations and fund raising investment projects. Companies will invest in highly secure, highly liquid financial products such as contractual deposits, structured deposits, etc., and can roll out these funds within 12 months. This move does not require submission to the General Meeting for consideration and has been approved by the sponsor. Zhejiang Seabao has previously raised about RMB3.44 million through share issuance through a specific audience and has adjusted its investment...Show More
ZHEJIANG SHIBAO CO., LTD. ADOPTED A WRITTEN MOTION OF THE BOARD OF DIRECTORS AND SUPERVISORY BOARD ON 19 APRIL 2024, DECIDING TO USE A PORTION OF IDLE RAISING FUNDS NOT EXCEEDING RMB 10,000 MILLION FOR CASH MANAGEMENT. The decision is intended to increase the Company's earnings without prejudice to the Company's normal operations and fund raising investment projects. Companies will invest in highly secure, highly liquid financial products such as contractual deposits, structured deposits, etc., and can roll out these funds within 12 months. This move does not require submission to the General Meeting for consideration and has been approved by the sponsor. Zhejiang Seabao has previously raised about RMB3.44 million through share issuance through a specific audience and has adjusted its investment in the fundraising projects. The Company states that this cash management practice will not alter the purpose of raising funds, will not prejudice the interests of shareholders, in particular those of small and medium-sized shareholders, and that it will fulfill its obligation to disclose information in a timely manner in accordance with relevant regulations.

This announcement is a separate document:

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