![]() JIANSHAOCAIWUFEIYONG, ZONGSHANGSUOSHU,WEININGBODONGFANGDIANLANGUFENYOUXIANGONGSIDIWUJIEDONGSHIHUIDI4CIHUIYIDULIDONGSHI GUANYUYIBUFENXIANZHIMUJIZIJINZANSHIBUCHONGLIUDONGZIJINDEDULIYIJIANZHIQIANZIYE) DULIDONGSHIQIANZI: YANMENGKUN LIUYANSEN ZHOUJINGYAO 2019NIAN12YUE27RI ZHONGCAIWANG 。 (5)公司以部分闲置募集资金暂时补充流动资金是可行的,宁波东方电缆股份有限公司(以下简称“公司”)第五 届董事会第4次会议审议通过了《关于公司以部分闲置募集资金暂时补充流动资 金的议案》,或者用于 股票及其衍生品种、可转换公司债券等的交易, (2)公司以部分闲置募集资金暂时补充流动资金, (以下无正文) (本页无正文,有利于维护公 司和全体股东的利益,不影响本次非公开发行募集资金投资项目的正常进行, , ,000万元的闲置募集资 金暂时补充流动资金。JIUGAISHIYONGMUJIZIJINSHIXIANGFABIAORUXIA DULIYIJIAN: (1)GONGSIYIBUFENXIANZHIMUJIZIJINZANSHIBUCHONGLIUDONGZIJINSHIXIANGLVXINGLEBIYAODECHENGXU, (4)GONGSIYIBUFENXIANZHIMUJIZIJINZANSHIBUCHONGLIUDONGZIJINDEQIXIANWEIZIGONGSIDONGSHIHUISHEN HETONGGUOZHIRIQIBUCHAOGUO12GEYUE。 BUCUNZAIBIANXIANGGAIBIANMUJIZI JINYONGTUDEQINGXING, (3)GONGSIYIBUFENXIANZHIMUJIZIJINZANSHIBUCHONGLIUDONGZIJIN, GENJUZHONGGUOZHENGJIANHUI《GUANYUSHANGSHIGONGSIJIANLIDULIDONGSHIZHIDUDEZHIDAOYIJIAN》、《SHANGSHI GONGSIZHILIZHUNZE》、《SHANGHAIZHENGQUANJIAOYISUOGUPIAOSHANGSHIGUIZE》HEGONGSIZHANGCHENGDEYOUGUANGUIDING,YIBUCHAOGUO15。 WOMENTONGYIGONGSIGENJUSHIJIQINGKUANG,, FUHE《SHANGSHIGONGSIJIANGUANZHIYINDI2HAO——SHANGSHIGONGSIMUJIZIJINGUANLIHESHIYONGDEJIANGUANYAOQIU》、 《SHANGHAIZHENGQUANJIAOYISUOSHANGSHIGONGSIMUJIZIJINGUANLIBANFA(2013NIANXIUDING)》DEYOUGUANGUIDING,BUHUITONGGUOZHIJIEHUOZHEJIANJIEANPAIYONGYUXINGUPEISHOU、SHENGOU,JIANGJINXIANYUYUZHUYINGYEWUXIANG GUANDESHENGCHANJINGYINGSHIYONG, DONGFANGDIANLAN:DULIDONGSHIGUANYUGONGSIYIBUFENXIANZHIMUJIZIJINZANSHIBUCHONGLIUDONGZIJINDEDULIYIJIAN SHIJIAN:2019NIAN12YUE27RI 19:26:33nbsp; YUANBIAOTI:DONGFANGDIANLAN:DULIDONGSHIGUANYUGONGSIYIBUFENXIANZHIMUJIZIJINZANSHIBUCHONGLIUDONGZIJINDEDULIYIJIAN NINGBODONGFANGDIANLANGUFENYOUXIANGONGSIDULIDONGSHI GUANYUGONGSIYIBUFENXIANZHIMUJIZIJINZANSHIBUCHONGLIUDONGZIJINDE DULIYIJIAN 2019NIAN12YUE27RI,NENG GOUTIGAOMUJIZIJINDESHIYONGXIAOLV,JIANGDIYUNYINGCHENGBEN,DAOQIHOUJIANGGUIHAIZHIMUJIZIJINZHUANHU,TIGAOGONGSIJINGYINGXIAOYI,。 WO MENZUOWEININGBODONGFANGDIANLANGUFENYOUXIANGONGSIDEDULIDONGSHI。 , 东方电缆:独立董事关于公司以部分河源电缆回收公司_闲置募集资金暂时补充流动资金的独立意见 (责任编辑:admin) |