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id="brr7l"></u></legend></form></pre><acronym id="brr7l"></acronym><style id="brr7l"><video id="brr7l"></video></style><legend id="brr7l"><dfn id="brr7l"></dfn></legend><form id="brr7l"><p id="brr7l"><ruby id="brr7l"><form id="brr7l"></form></ruby></p></form><output id="brr7l"><strike id="brr7l"></strike></output><sup id="brr7l"></sup><ins id="brr7l"><p id="brr7l"></p></ins><dfn id="brr7l"><thead id="brr7l"><track id="brr7l"><menuitem id="brr7l"></menuitem></track></thead></dfn><tt id="brr7l"><legend id="brr7l"></legend></tt><var id="brr7l"></var><legend id="brr7l"><tt id="brr7l"><dl id="brr7l"><listing id="brr7l"></listing></dl></tt></legend><i id="brr7l"><sub id="brr7l"><style id="brr7l"><small id="brr7l"></small></style></sub></i><pre id="brr7l"><sub id="brr7l"></sub></pre><sub id="brr7l"><strike id="brr7l"></strike></sub><pre id="brr7l"><mark id="brr7l"><legend id="brr7l"><dfn id="brr7l"></dfn></legend></mark></pre><form id="brr7l"></form><rp id="brr7l"><acronym id="brr7l"><label id="brr7l"><mark id="brr7l"></mark></label></acronym></rp><tt id="brr7l"><dl id="brr7l"></dl></tt><small id="brr7l"><address id="brr7l"></address></small><small id="brr7l"><sup id="brr7l"><small id="brr7l"><sub id="brr7l"></sub></small></sup></small><thead id="brr7l"><output id="brr7l"><strike id="brr7l"><optgroup id="brr7l"></optgroup></strike></output></thead><small id="brr7l"><div id="brr7l"></div></small></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);">歡迎來到中山公用事業(yè)集團股份有限公司！</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="請輸入關(guān)鍵字" onfocus="javascript:if(this.value=='請輸入關(guān)鍵字')this.value=''" onblur="javascript:if (value=='')value='請輸入關(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 " 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0px;"> <div id="hhvpfddxltz" class="column-scroll-content kenfor-column hasSub box_web_main" style="min-height:10px;"> <div 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 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data-lang="article_data">發(fā)布日期：</span><span id="news_date">2019-06-18</span></div> <div><span id="hhvpfddxltz" class="langText" data-lang="article_click">閱讀量：</span><span id="news_click">4830</span></div> <div class="hhvpfddxltz" id="news_show_author"><span id="hhvpfddxltz" class="langText" data-lang="article_author">作者：</span><span id="news_author">admin</span></div> <div class="hhvpfddxltz" id="news_show_collection"><span id="hhvpfddxltz" class="langText" data-lang="article_collection">收藏：</span><span id="news_collection" data-id="" class="icon iconfont kenfor-icons-star2"></span></div> </div> <script> require(["jquery"],function(){ var shareData = 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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行委托理財?shù)墓?/div><div deep="6" 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);"><p></p><p style="margin: 0cm 0cm 0.0001pt; font-size: 14pt; font-family: 宋體; text-align: center; line-height: 37.3333px;"><strong><span style="font-size: 12pt; line-height: 32px; color: black;">證券代碼：000685 證券簡稱：中山公用公告編號：2019-051</span></strong></p><p align="left" style="margin: 0cm 0cm 0.0001pt; font-size: 14pt; font-family: 宋體; line-height: 37.3333px;"><strong><span style="font-size: 12pt; line-height: 32px; color: black;"> </span></strong></p><p align="center" style="margin: 0cm 0cm 0.0001pt; font-size: 14pt; font-family: 宋體; text-align: center; line-height: 37.3333px;"><strong><span style="font-size: 22pt; line-height: 58.6667px; color: black;">中山公用事業(yè)集團股份有限公司</span></strong></p><p align="center" style="margin: 0cm 0cm 0.0001pt; font-size: 14pt; font-family: 宋體; text-align: center; line-height: 37.3333px;"><strong><span style="font-size: 22pt; line-height: 58.6667px; color: black;">關(guān)于以自有閑置資金進行委托理財?shù)墓?/span></strong></p><p style="margin: 15.6pt 0cm 0.0001pt; text-align: justify; font-size: 14pt; font-family: 宋體; text-indent: 24.1pt; line-height: 37.3333px;"><strong><span style="font-size: 12pt; line-height: 32px;">本公司及董事會全體成員保證公告內(nèi)容的真實、準確和完整，沒有虛假記載、誤導(dǎo)性陳述或者重大遺漏。</span></strong></p><p style="margin: 15.6pt 0cm 0.0001pt; font-size: 12pt; font-family: 宋體; color: black; text-indent: 24pt; line-height: 32px;">中山公用事業(yè)集團股份有限公司（以下簡稱“公司”）2019年第6次臨時董事會審議通過了《關(guān)于以自有閑置資金進行委托理財?shù)淖h案》，同意公司及控股子公司利用自有閑置資金在總額不超過人民幣7億元內(nèi)，且每筆金額不超過人民幣3億元的額度內(nèi)滾動購買保本型銀行理財產(chǎn)品，單筆理財期限不超過12個月，上述理財額度可循環(huán)使用，每筆產(chǎn)品購買金額和期限將根據(jù)閑置資金情況具體確定。具體情況如下：</p><p style="margin: 0cm 0cm 0.0001pt; text-align: justify; font-size: 14pt; font-family: 宋體; text-indent: 24.1pt; line-height: 37.3333px;"><strong><span style="font-size: 12pt; line-height: 32px;">一、委托理財情況概述</span></strong></p><p style="margin: 0cm 0cm 0.0001pt; text-align: justify; font-size: 14pt; font-family: 宋體; text-indent: 24pt; line-height: 37.3333px;"><span style="font-size: 12pt; line-height: 32px;">1</span><span style="font-size: 12pt; line-height: 32px;">、委托理財?shù)哪康?/span></p><p style="margin: 0cm 0cm 0.0001pt; text-align: justify; font-size: 14pt; font-family: 宋體; text-indent: 24pt; line-height: 37.3333px;"><span style="font-size: 12pt; line-height: 32px;">在不影響正常經(jīng)營及風(fēng)險可控的前提下，使用自有閑置資金進行低風(fēng)險與收益相對固定的理財產(chǎn)品，有利于提高公司的資金使用效率，為公司與股東創(chuàng)造更大收益。</span></p><p style="margin: 0cm 0cm 0.0001pt; text-align: justify; font-size: 14pt; font-family: 宋體; text-indent: 24pt; line-height: 37.3333px;"><span style="font-size: 12pt; line-height: 32px;">2</span><span style="font-size: 12pt; line-height: 32px;">、理財使用金額</span></p><p style="margin: 0cm 0cm 0.0001pt; text-align: justify; font-size: 14pt; font-family: 宋體; text-indent: 24pt; line-height: 37.3333px;"><span style="font-size: 12pt; line-height: 32px;">總額人民幣7億元內(nèi)，且每筆使用不超過人民幣3億元的自有閑置資金進行委托理財，單筆理財期限不超過12個月，上述資金額度可循環(huán)滾動使用。</span></p><p style="margin: 0cm 0cm 0.0001pt; text-align: justify; font-size: 14pt; font-family: 宋體; text-indent: 24pt; line-height: 37.3333px;"><span style="font-size: 12pt; line-height: 32px;">3</span><span style="font-size: 12pt; line-height: 32px;">、理財方式</span></p><p style="margin: 0cm 0cm 0.0001pt; text-align: justify; font-size: 14pt; font-family: 宋體; text-indent: 24pt; line-height: 37.3333px;"><span style="font-size: 12pt; line-height: 32px;">公司在控制投資風(fēng)險的前提下，以提高資金使用效率、增加現(xiàn)金資產(chǎn)收益為原則，公司及控股子公司購買理財產(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，且購買的銀行理財產(chǎn)品需滿足保證本金安全、低風(fēng)險、收益相對較高、具有較高流動性的要求，理財產(chǎn)品主要投向為我國銀行間、金融系統(tǒng)間市場信用級別較高、流動性較好的金融工具，包括同業(yè)存款、信用拆借、債券、金融債、票據(jù)、同業(yè)理財?shù)确€(wěn)健型銀行理財產(chǎn)品。</span></p><p style="margin: 0cm 0cm 0.0001pt; text-align: justify; font-size: 14pt; font-family: 宋體; text-indent: 24pt; line-height: 37.3333px;"><span style="font-size: 12pt; line-height: 32px;">公司及控股子公司投資的委托理財產(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產(chǎn)品等。</span></p><p style="margin: 0cm 0cm 0.0001pt; text-align: justify; font-size: 14pt; font-family: 宋體; text-indent: 24pt; line-height: 37.3333px;"><span style="font-size: 12pt; line-height: 32px;">4</span><span style="font-size: 12pt; line-height: 32px;">、理財授權(quán)期限</span></p><p style="margin: 0cm 0cm 0.0001pt; text-align: justify; font-size: 14pt; font-family: 宋體; text-indent: 24pt; line-height: 37.3333px;"><span style="font-size: 12pt; line-height: 32px;">委托理財?shù)氖跈?quán)期限為公司董事會決議通過之日起一年以內(nèi)。</span></p><p style="margin: 0cm 0cm 0.0001pt; text-align: justify; font-size: 14pt; font-family: 宋體; text-indent: 24.1pt; line-height: 37.3333px;"><strong><span style="font-size: 12pt; line-height: 32px;">二、委托理財?shù)馁Y金來源</span></strong></p><p style="margin: 0cm 0cm 0.0001pt; text-align: justify; font-size: 14pt; font-family: 宋體; text-indent: 24pt; line-height: 37.3333px;"><span style="font-size: 12pt; line-height: 32px;">公司及控股子公司進行委托理財所使用的資金為公司的自有閑置資金，資金來源合法合規(guī)。</span></p><p style="margin: 0cm 0cm 0.0001pt; text-align: justify; font-size: 14pt; font-family: 宋體; text-indent: 24.1pt; line-height: 37.3333px;"><strong><span style="font-size: 12pt; line-height: 32px;">三、需履行的審批程序</span></strong></p><p style="margin: 0cm 0cm 0.0001pt; text-align: justify; font-size: 14pt; font-family: 宋體; text-indent: 24pt; line-height: 37.3333px;"><span style="font-size: 12pt; line-height: 32px;">依據(jù)深圳證券交易所《股票上市規(guī)則》、《主板上市公司規(guī)范運作指引》的相關(guān)規(guī)定，本委托理財事項需經(jīng)公司董事會審議通過，無需提交股東大會審議。</span></p><p style="margin: 0cm 0cm 0.0001pt; text-align: justify; font-size: 14pt; font-family: 宋體; text-indent: 24.1pt; line-height: 37.3333px;"><strong><span style="font-size: 12pt; line-height: 32px;">四、委托理財對公司的影響</span></strong></p><p style="margin: 0cm 0cm 0.0001pt; text-align: justify; font-size: 14pt; font-family: 宋體; text-indent: 24pt; line-height: 37.3333px;"><span style="font-size: 12pt; line-height: 32px;">公司及控股子公司委托理財所選擇的理財產(chǎn)品，投資方向均為短期理財產(chǎn)品品種，公司對委托理財產(chǎn)品的風(fēng)險與收益，以及未來的資金需求進行了充分的預(yù)估與測算，相應(yīng)資金的使用不會影響公司及控股子公司的日常經(jīng)營運作與主營業(yè)務(wù)的發(fā)展，并有利于提高閑置資金的使用效率。</span></p><p style="margin: 0cm 0cm 0.0001pt; text-align: justify; font-size: 14pt; font-family: 宋體; text-indent: 24.1pt; line-height: 37.3333px;"><strong><span style="font-size: 12pt; line-height: 32px;">五、風(fēng)險控制</span></strong></p><p style="margin: 0cm 0cm 0.0001pt; text-align: justify; font-size: 14pt; font-family: 宋體; text-indent: 24pt; line-height: 37.3333px;"><span style="font-size: 12pt; line-height: 32px;">公司已制定《委托理財管理辦法》，對委托理財?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，確保資金安全。</span></p><p style="margin: 0cm 0cm 0.0001pt; text-align: justify; font-size: 14pt; font-family: 宋體; text-indent: 24.1pt; line-height: 37.3333px;"><strong><span style="font-size: 12pt; line-height: 32px; color: black;">六、獨立董事關(guān)于委托理財事項的獨立意見</span></strong></p><p style="margin: 0cm 0cm 0.0001pt; text-align: justify; font-size: 14pt; font-family: 宋體; text-indent: 24pt; line-height: 37.3333px;"><span style="font-size: 12pt; line-height: 32px;">1</span><span style="font-size: 12pt; line-height: 32px;">、公司建立了《委托理財管理辦法》，對委托理財?shù)膶徟c實施、管理與核算、風(fēng)險控制、信息披露等方面做了詳盡的規(guī)定，以有效防范投資風(fēng)險，確保資金安全。</span></p><p style="margin: 0cm 0cm 0.0001pt; text-align: justify; font-size: 14pt; font-family: 宋體; text-indent: 24pt; line-height: 37.3333px;"><span style="font-size: 12pt; line-height: 32px;">2</span><span style="font-size: 12pt; line-height: 32px;">、公司目前經(jīng)營狀況良好，財務(wù)狀況穩(wěn)健，公司及控股子公司本次使用閑置自有資金進行委托理財，有利于提高閑置資金的使用效率，不影響公司及控股子公司主營業(yè)務(wù)的正常開展，不存在損害公司和全體股東利益，特別是中小股東利益的情形。</span></p><p style="margin: 0cm 0cm 0.0001pt; text-align: justify; font-size: 14pt; font-family: 宋體; text-indent: 24pt; line-height: 37.3333px;"><span style="font-size: 12pt; line-height: 32px;">3</span><span style="font-size: 12pt; line-height: 32px;">、本次委托理財事項在公司董事會審批范圍內(nèi)，無需提交股東大會審批，程序合法有效，符合相關(guān)法律法規(guī)、規(guī)范性文件及《公司章程》等相關(guān)規(guī)定。</span></p><p style="margin: 0cm 0cm 0.0001pt; text-align: justify; font-size: 14pt; font-family: 宋體; text-indent: 24pt; line-height: 37.3333px;"><span style="font-size: 12pt; line-height: 32px;">綜上，我們同意公司及控股子公司使用自有閑置資金在總額不超過人民幣7億元內(nèi)，且每筆金額不超過人民幣3億元的額度內(nèi)滾動購買保本型銀行理財產(chǎn)品，單筆理財期限不超過12個月，理財額度可循環(huán)使用。授權(quán)期限為公司董事會決議通過之日起一年以內(nèi)有效。</span></p><p style="margin: 0cm 0cm 0.0001pt; text-align: justify; font-size: 14pt; font-family: 宋體; text-indent: 24pt; line-height: 37.3333px;"><span style="font-size: 12pt; line-height: 32px;"> </span></p><p style="margin: 7.8pt 0cm 0.0001pt; text-align: justify; font-size: 14pt; font-family: 宋體; text-indent: 24pt; line-height: 37.3333px;"><span style="font-size: 12pt; line-height: 32px; color: black;">特此公告。</span></p><p style="margin: 0cm 0cm 0.0001pt; text-align: justify; font-size: 16pt; font-family: 仿宋, 仿宋_GB2312; text-indent: 24.1pt; line-height: 42.6667px;"><strong><span style="font-size: 12pt; line-height: 32px; font-family: 宋體; color: black;"> </span></strong></p><p align="right" style="margin: 0cm 0cm 0.0001pt; font-size: 16pt; font-family: 仿宋, 仿宋_GB2312; text-align: right; text-indent: 24.1pt; line-height: 42.6667px;"><strong><span style="font-size: 12pt; line-height: 32px; font-family: 宋體; color: black;"> </span></strong><span style="font-size: 12pt; line-height: 32px; font-family: 宋體; color: black;"> </span></p><p align="right" style="margin: 0cm 0cm 0.0001pt; font-size: 16pt; font-family: 仿宋, 仿宋_GB2312; text-align: right; text-indent: 24pt; line-height: 42.6667px;"><span style="font-size: 12pt; line-height: 32px; font-family: 宋體; color: black;"> </span><span style="font-size: 12pt; line-height: 32px; font-family: 宋體; color: black;">中山公用事業(yè)集團股份有限公司</span></p><p style="margin: 0cm 0cm 0.0001pt; text-align: justify; font-size: 16pt; font-family: 仿宋, 仿宋_GB2312; text-indent: 327.6pt; line-height: 42.6667px;"><span style="font-size: 12pt; line-height: 32px; font-family: 宋體; color: black;"> 董事會</span></p><p style="margin: 0cm 0cm 0.0001pt; text-align: justify; font-size: 16pt; font-family: 仿宋, 仿宋_GB2312; text-indent: 24pt; line-height: 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