關(guān)于以自有閑置資金進(jìn)行委托理財(cái)?shù)墓?/title> <meta name="description" content="具體情況如下：一、委托理財(cái)情況概述1、委托理財(cái)?shù)哪康?在不影響正常經(jīng)營(yíng)及風(fēng)險(xiǎn)可控的前提下，使用自有閑置資金進(jìn)行低風(fēng)險(xiǎn)的委托理財(cái)，有利于提高公司的資金使用效率，為公司與股東創(chuàng)造更大的收益。特此公告。"> <meta name="keywords" content="公司,委托理財(cái),自有閑置資金,理財(cái)產(chǎn)品,銀行理財(cái)產(chǎn)品,進(jìn)行委托理財(cái),資金使用效率,有利于提高公司,閑置資金進(jìn)行,證券投資"> <meta content="webkit" name="renderer" /> <meta http-equiv="X-UA-Compatible" content="chrome=1"> <script src="https://link.iyong.com/jssdk/linktool/linkTool.js" type="text/javascript" charset="utf-8" id="linkTool"></script> <script language="javascript"> if (top != self) { location.href = "about:blank"; } </script> <script> function iEsc(){ return false; } function iRec(){ return true; } // function DisableKeys() { // if(event.ctrlKey || event.shiftKey || event.altKey) { // window.event.returnValue=false; // iEsc();} // } document.ondragstart=iEsc; //document.onkeydown=DisableKeys; 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id="2soqw"></kbd><abbr id="2soqw"></abbr><samp id="2soqw"></samp><sup id="2soqw"></sup><samp id="2soqw"></samp><tbody id="2soqw"></tbody><noscript id="2soqw"></noscript><noscript id="2soqw"><abbr id="2soqw"><abbr id="2soqw"></abbr></abbr></noscript><tbody id="2soqw"></tbody><center id="2soqw"></center><noframes id="2soqw"><abbr id="2soqw"><table id="2soqw"></table></abbr></noframes><tfoot id="2soqw"></tfoot><blockquote id="2soqw"><blockquote id="2soqw"><samp id="2soqw"></samp></blockquote></blockquote><pre id="2soqw"><blockquote id="2soqw"><center id="2soqw"></center></blockquote></pre><strike id="2soqw"><tfoot id="2soqw"><center id="2soqw"></center></tfoot></strike><strike id="2soqw"></strike><xmp id="2soqw"><sup id="2soqw"><pre id="2soqw"></pre></sup></xmp><small id="2soqw"><table id="2soqw"><optgroup id="2soqw"></optgroup></table></small><samp id="2soqw"><acronym id="2soqw"><pre id="2soqw"></pre></acronym></samp><button id="2soqw"></button><menu id="2soqw"></menu><option 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id="2soqw"><abbr id="2soqw"></abbr></tbody></table><nav id="2soqw"></nav><strike id="2soqw"></strike><nav id="2soqw"><menu id="2soqw"><input id="2soqw"></input></menu></nav><object id="2soqw"></object><bdo id="2soqw"></bdo><abbr id="2soqw"></abbr><abbr id="2soqw"></abbr><small id="2soqw"></small><table id="2soqw"><tbody id="2soqw"><abbr id="2soqw"></abbr></tbody></table><noframes id="2soqw"><option id="2soqw"><option id="2soqw"></option></option></noframes><input id="2soqw"><object id="2soqw"><menu id="2soqw"></menu></object></input><rt id="2soqw"><source id="2soqw"><th id="2soqw"></th></source></rt><sup id="2soqw"></sup><sup id="2soqw"><center id="2soqw"><delect id="2soqw"></delect></center></sup><samp id="2soqw"><samp id="2soqw"><pre id="2soqw"></pre></samp></samp><center id="2soqw"><dd id="2soqw"><tbody id="2soqw"></tbody></dd></center><center id="2soqw"></center><button id="2soqw"></button><abbr id="2soqw"></abbr><wbr id="2soqw"></wbr><ul id="2soqw"></ul><acronym id="2soqw"><pre id="2soqw"><button id="2soqw"></button></pre></acronym><tbody id="2soqw"><small id="2soqw"><nav id="2soqw"></nav></small></tbody><dl id="2soqw"><cite id="2soqw"><cite id="2soqw"></cite></cite></dl><dfn id="2soqw"></dfn><source id="2soqw"></source><rt id="2soqw"><source id="2soqw"><wbr id="2soqw"></wbr></source></rt><ul id="2soqw"><option id="2soqw"><em id="2soqw"></em></option></ul><option id="2soqw"></option><fieldset id="2soqw"></fieldset><strike id="2soqw"></strike><table id="2soqw"><optgroup id="2soqw"><small id="2soqw"></small></optgroup></table><xmp id="2soqw"></xmp><dl id="2soqw"><wbr id="2soqw"><s id="2soqw"></s></wbr></dl><strike id="2soqw"></strike><table id="2soqw"><noframes id="2soqw"><noframes id="2soqw"></noframes></noframes></table><code id="2soqw"><nav id="2soqw"><bdo id="2soqw"></bdo></nav></code><center id="2soqw"><acronym id="2soqw"><delect id="2soqw"></delect></acronym></center><ul id="2soqw"></ul><bdo id="2soqw"></bdo><fieldset id="2soqw"><rt id="2soqw"><strong id="2soqw"></strong></rt></fieldset><acronym id="2soqw"><pre id="2soqw"><kbd id="2soqw"></kbd></pre></acronym><em id="2soqw"><em id="2soqw"><button id="2soqw"></button></em></em><abbr id="2soqw"></abbr><option id="2soqw"></option><delect id="2soqw"><del id="2soqw"><center id="2soqw"></center></del></delect><button id="2soqw"></button><input id="2soqw"></input><acronym id="2soqw"></acronym><ul id="2soqw"></ul><center id="2soqw"></center><li id="2soqw"><tr id="2soqw"><abbr id="2soqw"></abbr></tr></li><abbr id="2soqw"><noscript id="2soqw"><optgroup id="2soqw"></optgroup></noscript></abbr><fieldset id="2soqw"></fieldset><delect id="2soqw"><del id="2soqw"><button id="2soqw"></button></del></delect><noframes id="2soqw"><li id="2soqw"><em id="2soqw"></em></li></noframes><object id="2soqw"><s id="2soqw"><fieldset id="2soqw"></fieldset></s></object><wbr id="2soqw"></wbr><th id="2soqw"></th><source id="2soqw"></source><li id="2soqw"></li><cite id="2soqw"></cite><td id="2soqw"><td id="2soqw"><tbody id="2soqw"></tbody></td></td><object id="2soqw"><s id="2soqw"><fieldset id="2soqw"></fieldset></s></object><li id="2soqw"><tr id="2soqw"><em id="2soqw"></em></tr></li><rt id="2soqw"></rt><pre id="2soqw"></pre><optgroup id="2soqw"><abbr id="2soqw"><noscript id="2soqw"></noscript></abbr></optgroup></div> <div id="hhvpfddxltz" class="container-fluid clearfix" id="desgin-main"> <div id="hhvpfddxltz" class="content-layout form-horizontal" id="design" lab="0" initlab="0"> <div id="hhvpfddxltz" class="design group draggable_area design_main" id="web_design_main"> <div class="hhvpfddxltz" id="public_set"> <div id="hhvpfddxltz" class="modulebox box_webset" id="com_9"> <style type="text/css"> #Web_back_top{ display:none !important;} #Web_show_menu{ display:none;} </style> </div> </div> <div class="hhvpfddxltz" id="page_set"> <style type="text/css"> </style> <div id="hhvpfddxltz" class="hide"> </div> </div> <div class="hhvpfddxltz" id="member_lan"> <div id="hhvpfddxltz" class="modulebox box_member" id="com_7"> <style> #com_7{z-index: 1;} #member_com_7{} </style> </div> </div> <div class="hhvpfddxltz" id="Web_show_logo" class="box_web_main"> <div id="hhvpfddxltz" class="modulebox box_logo textFloat" id="com_2"> <div id="hhvpfddxltz" class="view" id="logo_com_2" style="width: 192px; height: 78px;" data-bwidth="192" data-bheight="78"> <a href="index.html" target="_self" class=""> <img src="https://koss.iyong.com/swift/v1/iyong_public/iyong_4242819727659264/file/20210511/1620719396758071644.jpg" style="border-style:; border-width:; border-color:"> </a> </div> <script> require(["jquery"],function($){ webUtil.picFunc2("com_2","logo","0", "","","192","78",""); }); </script> <style id="com_2_style">#com_2.modulebox{z-index: 1; width: 192px; height: 78px; left: -6px; top: 29px; position: absolute;}#logo_com_2{width: 192px; height: 78px;}</style> </div> </div> <div class="hhvpfddxltz" id="Web_main_float" class="box_web_main group"> <div id="hhvpfddxltz" class="modulebox box_simpleText textFloat" id="com_105"> <div id="hhvpfddxltz" class="view" id="simpleText_com_105" style="width: 318px; height: 23px; min-height: 0px;" data-bwidth="318" data-bheight="23"> <div id="hhvpfddxltz" class=""> <div id="hhvpfddxltz" class="use-smimle-edit"> <p><span style="color: rgb(255, 255, 255);">歡迎來(lái)到中山公用事業(yè)集團(tuán)股份有限公司！</span></p> </div> </div> </div> <style id="com_105_style">#com_105.modulebox{width: 318px; height: 23px; position: absolute; left: -1px; top: 3px; z-index: 11;}#simpleText_com_105{width: 318px; height: 23px; min-height: 0px;}</style> </div> <div id="hhvpfddxltz" class="modulebox box_productSearch_v1 textFloat" id="com_102"> <div id="hhvpfddxltz" class="view kenfor_productSearch " id="productSearch_com_102" style="min-height: 0px; width: 185px; height: 25px;" data-bwidth="185" data-bheight="25">  <div id="hhvpfddxltz" class="style_view" id="style_view_com_102"> <style> #productSearch_com_102 {background:none;} </style> </div> <div id="hhvpfddxltz" class="">  <div id="hhvpfddxltz" class="moduleContent skin_model_view"> <form class="search" action="search.html" method="get" name="searchForm" id="searchForm_com_102" accept-charset="UTF-8"> <div id="hhvpfddxltz" class="searchBox"> <input type="hidden" name="wjs"> <input type="hidden" name="type" value="0_1"> <input type="hidden" name="keyword"> <div id="hhvpfddxltz" class="searchInput " style="line-height:24px;height:24px;;"> <input class="leftInput " value="請(qǐng)輸入關(guān)鍵字" onfocus="javascript:if(this.value=='請(qǐng)輸入關(guān)鍵字')this.value=''" onblur="javascript:if (value=='')value='請(qǐng)輸入關(guān)鍵字';" style="width:calc(100% - 50px);"> <div id="hhvpfddxltz" class="leftIcon" style="border-right-color:#b1063a;right:50px;display:none"></div> <div class="hhvpfddxltz" id="search_com_102" class="textColor searchIcon iyong-icons-search4 " style="color:#b1063a;width:50px;line-height:calc(24px - 1px - 1px)"></div> </div> </div> </form>  <div class="hhvpfddxltz" id="keywords_com_102"> <ul class="keywordJquery"> </ul> </div> </div> </div> </div> <script> var isNewComp="true"==="false"?true:false, searchBoxObj= { isNewComp:isNewComp, searchRange:"0_1" }; webUtil.searchSubmit("com_102","請(qǐng)輸入關(guān)鍵字",searchBoxObj); </script> <style id="com_102_style">#com_102.modulebox{width: 185px; position: absolute; left: 826px; top: 2px; z-index: 1; height: 25px;}#productSearch_com_102{min-height: 0px; width: 185px; height: 25px;}</style> </div> </div> <div class="hhvpfddxltz" id="Web_show_menu" class="box_web_main" style="z-index: 11;"> <div id="hhvpfddxltz" class="modulebox box_menu textFloat" id="com_1"> <style> #com_1{z-index: 1; left: 203px; top: 38px; position: absolute; width: 1026px; height: 60px;} #menu_com_1{width: 1026px; height: 60px; min-height: 0px;} </style> <div id="hhvpfddxltz" class="view" id="menu_com_1"> <div id="hhvpfddxltz" class="style_view"><div id="hhvpfddxltz" class="style_view" id="style_view_com_1"> <style> #menu_com_1 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id="hhvpfddxltz" class="modulebox box_code box_web_main" id="com_123"> <style> #com_123{position: relative; opacity: 1; z-index: 1; min-height: 55px;} #code_com_123{min-height: 55px;} </style> <div id="hhvpfddxltz" class="view" id="code_com_123"> <div id="hhvpfddxltz" class="style_view"><style> </style></div>   <style> #design_edu_main{min-height:600px!important ;} #com_123,#column-scroll-com_124,#design .column-scroll-content{ min-height:0!important;} #com_123{z-index: 999!important;} #code_com_123{ position:absolute; right:0; top:-78px;} #mainMenu { float: right; width: 795px; } #mainMenu #menu { float: left; width: 97px; height: 68px; position: relative; z-index: 1000; margin: 10px 0 0 0; } #mainMenu #menu img { vertical-align: top; } #mainMenu #menu .second-mainMenu { width: 382px; position: absolute; top: 68px; left: 0; display: none; } #mainMenu #menu .second-mainMenu .bg { border: 1px solid #d9d9d9; border-bottom: 0; background: white; } #mainMenu #menu .second-mainMenu .bg1, #mainMenu #menu .second-mainMenu .bg2, #mainMenu #menu .second-mainMenu .bg3 { float: left; width: 7px; height: 7px; overflow: hidden; background: url(http://rclc.com.cn/tpl/2014/z/rclc.com.cn/images/bg2.png); } #mainMenu #menu .second-mainMenu .bg2 { width: 368px; background: url(http://rclc.com.cn/tpl/2014/z/rclc.com.cn/images/bg4.png); } #mainMenu #menu .second-mainMenu .bg3 { background: url(http://rclc.com.cn/tpl/2014/z/rclc.com.cn/images/bg3.png); } #mainMenu #menu .second-mainMenu .fl_w { width: 105px; float: left; margin: 12px 0; font-size: 13px; } #mainMenu #menu .second-mainMenu .fl_w .list { background: url(http://rclc.com.cn/tpl/2014/z/rclc.com.cn/images/bg7.jpg) 15px 10px no-repeat; padding: 0 0 0 30px; } #mainMenu #menu .second-mainMenu .fl_w .list a { line-height: 24px; color: #404040; } #mainMenu #menu .second-mainMenu .fl_w .list a:hover { color: #b0063a; } #mainMenu #menu .second-mainMenu .img { float: right; width: 200px; overflow: hidden; line-height: 20px; margin: 12px 12px 12px 0; font-size: 13px; *display:inline; } #mainMenu #menu .second-mainMenu .img img { width: 200px; height: 130px; margin-bottom: 5px; } #mainMenu #mainXian { float: left; width: 1px; height: 33px; overflow: hidden; margin: 10px 0 0 0; } </style> <script> jQuery(document).ready(function(){ $('#mainMenu li').hover(function(){ $(this).children('ul').stop(true,true).slideDown("fast"); },function(){ $(this).children('ul').stop(true,true).hide("fast"); }); $(".left_list").find("a.sp").toggle(function(){ $(this).parent("li").children("ul").toggle("fast") },function(){ $(this).parent("li").children("ul").toggle("fast") }) $("#ewm .close").click(function(e) { $("#ewm").hide(); }); }) // function Menu_hide(divid) { //v3.0 var mydiv=document.getElementById(divid); //榧犳爣縐誨嚭錛屼袱縐掑悗闅愯棌褰撳墠鐨? preid=divid; if(mydiv.style.display=="block"){ if(lastid!=="") window.clearTimeout(lastid); lastid=window.setTimeout(hideMyDiv,0); } } var preid=""; var currid=""; var lastid=""; function 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webUtil.articleSharePreview("com_021","default1") }); </script> <div id="hhvpfddxltz" class="mainSidebarBox article_share clearfix default2" id="article_share"> <div id="hhvpfddxltz" class="shareInfo"> <div id="hhvpfddxltz" class="shareCtrl1 shareNotTitlePanel1 shareMt1" id="article_shareTable"></div> </div> </div> <script> require(["share/webshare"]); </script> <div id="hhvpfddxltz" class="article_view clearfix" id="article_content"> <div style="font-family: 微軟雅黑, Arial, Verdana, 宋體; font-size: 16px; line-height: 24px; color: rgb(46, 46, 46); margin: 0px 0px 9px; padding: 0px; text-align: center; white-space: normal; background-color: rgb(255, 255, 255); font-weight: bold;">關(guān)于以自有閑置資金進(jìn)行委托理財(cái)?shù)墓?/div><div style="font-family: 微軟雅黑, Arial, Verdana, 宋體; font-size: 13px; line-height: 24px; color: rgb(46, 46, 46); margin: 0px; padding: 0px; white-space: normal; background-color: rgb(255, 255, 255);"><div deep="7" style="line-height: 24px; margin: 0px; padding: 0px;"><p style="line-height: 28px; margin: 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 宋體; color: rgb(0, 0, 0); font-size: 10.5pt; font-weight: bold;">證券代碼：000685 證券簡(jiǎn)稱(chēng)：中山公用公告編號(hào)：2013-033</span></p><p style="line-height: 28px; margin: 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 宋體; color: rgb(0, 0, 0); font-size: 10.5pt; font-weight: bold;"> </span></p><p style="text-align: center; line-height: 28px; margin: 7.8pt 0pt 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 宋體; color: rgb(0, 0, 0); font-size: 14pt; font-weight: bold;">中山公用事業(yè)集團(tuán)股份有限公司</span></p><p style="text-align: center; line-height: 28px; margin: 7.8pt 0pt 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 宋體; color: rgb(0, 0, 0); font-size: 14pt; font-weight: bold;">關(guān)于以自有閑置資金進(jìn)行委托理財(cái)?shù)墓?/span></p><p style="text-align: justify; line-height: 28px; text-indent: 24.1pt; margin: 7.8pt 0pt 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 宋體; font-size: 14pt; font-weight: bold;"> </span></p><p style="text-align: justify; line-height: 28px; text-indent: 24.1pt; margin: 7.8pt 0pt 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 仿宋_GB2312; font-size: 10.5pt; font-weight: bold;">本公司及董事會(huì)全體成員保證公告內(nèi)容的真實(shí)、準(zhǔn)確和完整，沒(méi)有虛假記載、誤導(dǎo)性陳述或者重大遺漏。</span></p><p style="text-align: justify; line-height: 28px; margin: 7.8pt 0pt 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 宋體; color: rgb(0, 0, 0); font-size: 10.5pt;"> </span></p><p style="text-align: justify; line-height: 28px; text-indent: 28pt; margin: 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 宋體; font-size: 10.5pt;">中山公用事業(yè)集團(tuán)股份有限公司（以下簡(jiǎn)稱(chēng)“公司”）2013年第6次臨時(shí)董事會(huì)審議通過(guò)了《關(guān)于以自有閑置資金進(jìn)行委托理財(cái)?shù)淖h案》，同意公司利用自有閑置資金在每筆金額不超過(guò)人民幣3.5億元的額度內(nèi)滾動(dòng)購(gòu)買(mǎi)保本型銀行理財(cái)產(chǎn)品，每筆產(chǎn)品購(gòu)買(mǎi)金額和期限將根據(jù)閑置資金情況具體確定。具體情況如下： </span></p><p style="text-align: justify; line-height: 28px; text-indent: 28.1pt; margin: 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 宋體; font-size: 10.5pt; font-weight: bold;">一、委托理財(cái)情況概述</span></p><p style="text-align: justify; line-height: 28px; text-indent: 28pt; margin: 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 仿宋_GB2312; font-size: 10.5pt;">1、委托理財(cái)?shù)哪康?nbsp;</span></p><p style="text-align: justify; line-height: 28px; text-indent: 28pt; margin: 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 宋體; font-size: 10.5pt;">在不影響正常經(jīng)營(yíng)及風(fēng)險(xiǎn)可控的前提下，使用自有閑置資金進(jìn)行低風(fēng)險(xiǎn)的委托理財(cái)，有利于提高公司的資金使用效率，為公司與股東創(chuàng)造更大的收益。 </span></p><p style="text-align: justify; line-height: 28px; text-indent: 28pt; margin: 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 仿宋_GB2312; font-size: 10.5pt;">2、理財(cái)使用金額 </span></p><p style="text-align: justify; line-height: 28px; text-indent: 28pt; margin: 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 宋體; font-size: 10.5pt;">每筆使用不超過(guò)人民幣3.5億元的自有閑置資金進(jìn)行委托理財(cái)，上述資金額度可滾動(dòng)使用。 </span></p><p style="text-align: justify; line-height: 28px; text-indent: 28pt; margin: 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 仿宋_GB2312; font-size: 10.5pt;">3、理財(cái)方式 </span></p><p style="text-align: justify; line-height: 28px; text-indent: 28pt; margin: 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 宋體; font-size: 10.5pt;">公司在控制投資風(fēng)險(xiǎn)的前提下，以提高資金使用效率、增加現(xiàn)金資產(chǎn)收益為原則，公司購(gòu)買(mǎi)理財(cái)產(chǎn)品將選擇與公司有良好業(yè)務(wù)關(guān)系的優(yōu)質(zhì)銀行，且購(gòu)買(mǎi)的銀行理財(cái)產(chǎn)品需滿(mǎn)足保證本金安全、低風(fēng)險(xiǎn)、收益相對(duì)較高、具有較高流動(dòng)性的要求，理財(cái)產(chǎn)品主要投向?yàn)槲覈?guó)銀行間、金融系統(tǒng)間市場(chǎng)信用級(jí)別較高、流動(dòng)性較好的金融工具，包括同業(yè)存款、信用拆借、債券、金融債、票據(jù)、同業(yè)理財(cái)?shù)缺１痉€(wěn)健型銀行理財(cái)產(chǎn)品。</span></p><p style="text-align: justify; line-height: 28px; text-indent: 28pt; margin: 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 宋體; font-size: 10.5pt;">公司投資的委托理財(cái)產(chǎn)品，不用于股票及其衍生產(chǎn)品、證券投資基金、以證券投資為目的的委托理財(cái)產(chǎn)品等。 </span></p><p style="text-align: justify; line-height: 28px; text-indent: 28pt; margin: 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 仿宋_GB2312; font-size: 10.5pt;">4、委托理財(cái)?shù)氖跈?quán)期限</span></p><p style="text-align: justify; line-height: 28px; text-indent: 28pt; margin: 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 宋體; font-size: 10.5pt;">委托理財(cái)?shù)氖跈?quán)期限為公司董事會(huì)決議通過(guò)之日起一年以?xún)?nèi)。</span></p><p style="text-align: justify; line-height: 28px; text-indent: 28.1pt; margin: 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 宋體; font-size: 10.5pt; font-weight: bold;">二、委托理財(cái)?shù)馁Y金來(lái)源 </span></p><p style="text-align: justify; line-height: 28px; text-indent: 28pt; margin: 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 宋體; font-size: 10.5pt;">公司進(jìn)行委托理財(cái)所使用的資金為公司的自有閑置資金，資金來(lái)源合法合規(guī)。 </span></p><p style="text-align: justify; line-height: 28px; text-indent: 28.1pt; margin: 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 宋體; font-size: 10.5pt; font-weight: bold;">三、需履行的審批程序 </span></p><p style="text-align: justify; line-height: 28px; text-indent: 28pt; margin: 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 宋體; color: rgb(0, 0, 0); font-size: 10.5pt;">依據(jù)深圳證券交易所《主板上市公司規(guī)范運(yùn)作指引》、《信息披露業(yè)務(wù)備忘錄第25號(hào)-證券投資》的相關(guān)規(guī)定，本委托理財(cái)事項(xiàng)需經(jīng)公司董事會(huì)審議通過(guò)，無(wú)需提交股東大會(huì)審議。</span></p><p style="text-align: justify; line-height: 28px; text-indent: 28.1pt; margin: 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 宋體; color: rgb(0, 0, 0); font-size: 10.5pt; font-weight: bold;">四、委托理財(cái)對(duì)公司的影響</span></p><p style="text-align: justify; line-height: 28px; text-indent: 28pt; margin: 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 宋體; color: rgb(0, 0, 0); font-size: 10.5pt;">公司委托理財(cái)所選擇的理財(cái)產(chǎn)品、投資方向均為短期保本型理財(cái)產(chǎn)品品種，公司對(duì)委托理財(cái)產(chǎn)品的風(fēng)險(xiǎn)與收益，以及未來(lái)的資金需求進(jìn)行了充分的預(yù)估與測(cè)算，相應(yīng)資金的使用不會(huì)影響公司的日常經(jīng)營(yíng)運(yùn)作與主營(yíng)業(yè)務(wù)的發(fā)展，并有利于提高公司的閑置資金的使用效率。</span></p><p style="text-align: justify; line-height: 28px; text-indent: 28.1pt; margin: 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 宋體; color: rgb(0, 0, 0); font-size: 10.5pt; font-weight: bold;"> </span></p><p style="text-align: justify; line-height: 28px; text-indent: 28.1pt; margin: 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 宋體; color: rgb(0, 0, 0); font-size: 10.5pt; font-weight: bold;">五、風(fēng)險(xiǎn)控制</span></p><p style="text-align: justify; line-height: 28px; text-indent: 28pt; margin: 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 宋體; color: rgb(0, 0, 0); font-size: 10.5pt;">公司已制定《委托理財(cái)管理辦法》，對(duì)委托理財(cái)?shù)臋?quán)限、審核流程、日常監(jiān)控與核查、責(zé)任追究等方面做了詳盡的規(guī)定，以有效防范投資風(fēng)險(xiǎn)，確保資金安全。</span></p><p style="text-align: justify; line-height: 28px; text-indent: 28.1pt; margin: 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 宋體; color: rgb(0, 0, 0); font-size: 10.5pt; font-weight: bold;">六、獨(dú)立董事關(guān)于委托理財(cái)事項(xiàng)的獨(dú)立意見(jiàn)</span></p><p style="text-align: justify; line-height: 28px; text-indent: 28pt; margin: 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 宋體; color: rgb(0, 0, 0); font-size: 10.5pt;">公司獨(dú)立董事認(rèn)為：公司進(jìn)行委托理財(cái)，符合相關(guān)法規(guī)與規(guī)則的規(guī)定；公司建立了《委托理財(cái)管理辦法》，明確了委托理財(cái)?shù)膶徟鞒膛c權(quán)限，加強(qiáng)風(fēng)險(xiǎn)管控，可以有效防范投資風(fēng)險(xiǎn)，保障公司資金安全。公司本次以自有閑置資金進(jìn)行委托理財(cái)，有利于提高公司閑置資金的使用效率，不會(huì)影響公司主營(yíng)業(yè)務(wù)的正常開(kāi)展，不存在損害廣大中小股東利益的行為。</span></p><p style="text-align: justify; line-height: 28px; text-indent: 28pt; margin: 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 宋體; color: rgb(0, 0, 0); font-size: 10.5pt;">特此公告。</span></p><p style="text-align: justify; line-height: 28px; text-indent: 28.1pt; margin: 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 宋體; color: rgb(0, 0, 0); font-size: 10.5pt; font-weight: bold;"> </span></p><p style="text-align: justify; line-height: 28px; text-indent: 28.1pt; margin: 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-size: 10.5pt;"><span style="font-family: 宋體; color: rgb(0, 0, 0); font-size: 10.5pt; font-weight: bold;"> </span><span style="font-family: 宋體; color: rgb(0, 0, 0); font-size: 10.5pt;"> 中山公用事業(yè)集團(tuán)股份有限公司</span></span></p><p style="text-align: justify; line-height: 28px; text-indent: 298.2pt; margin: 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 宋體; color: rgb(0, 0, 0); font-size: 10.5pt;"> 董事會(huì)</span></p><p style="text-align: justify; line-height: 28px; text-indent: 28pt; margin: 0pt; font-family: "Times New Roman"; font-size: 10.5pt;"><span style="font-family: 宋體; color: rgb(0, 0, 0); font-size: 10.5pt;"> 二〇一三年八月五日</span></p><p style="text-align: justify; margin: 0pt; font-family: "Times New Roman"; font-size: 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