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天齊鋰業:海外監管公告 - 關於使用自有閒置資金進行委託理財的公告

TIANQI LITHIUM: Overseas Regulatory Announcement - Notice Regarding the Use of Idle Own Funds for Entrusted Wealth Management.

HKEX ·  Oct 30 20:29

Summary by Futu AI

天齊鋰業股份有限公司(「本公司」)於2024年10月30日宣布,將使用不超過人民幣10億元的自有閒置資金進行委託理財。該決定已經本公司第六屆董事會第十七次會議及第六届监事会第十次会议審議通過。投資將主要針對安全性高、流動性好的短期(一年內)理財產品,主要為結構性存款。本公司表示,此舉旨在提高資金使用效率及為股東創造更多投資回報,同時確保日常經營資金需求及本金安全。公司已採取相應的風險控制措施,並由摩根士丹利證券(中國)有限公司進行了合理性和必要性的核查,認為符合相關規定,對此次委託理財事項無異議。
天齊鋰業股份有限公司(「本公司」)於2024年10月30日宣布,將使用不超過人民幣10億元的自有閒置資金進行委託理財。該決定已經本公司第六屆董事會第十七次會議及第六届监事会第十次会议審議通過。投資將主要針對安全性高、流動性好的短期(一年內)理財產品,主要為結構性存款。本公司表示,此舉旨在提高資金使用效率及為股東創造更多投資回報,同時確保日常經營資金需求及本金安全。公司已採取相應的風險控制措施,並由摩根士丹利證券(中國)有限公司進行了合理性和必要性的核查,認為符合相關規定,對此次委託理財事項無異議。
Tianqi Lithium Corporation ("the Company") announced on October 30, 2024, that it will use up to RMB 1 billion of its own idle funds for entrusted wealth management. This decision has been approved by the 17th meeting of the sixth board of directors and the 10th meeting of the sixth board of supervisors of the Company. The investment will mainly focus on short-term (within one year) wealth management products with high security and good liquidity, mainly structured deposits. The Company stated that this move aims to improve the efficiency of fund utilization and create more investment returns for shareholders, while ensuring the daily operational fund needs and principal security. The Company has taken corresponding risk control measures and Morgan Stanley Securities (China) Co., Ltd. has conducted a reasonable and necessary verification, considering it complies with relevant regulations and has no objections to this entrusted wealth management arrangement.
Tianqi Lithium Corporation ("the Company") announced on October 30, 2024, that it will use up to RMB 1 billion of its own idle funds for entrusted wealth management. This decision has been approved by the 17th meeting of the sixth board of directors and the 10th meeting of the sixth board of supervisors of the Company. The investment will mainly focus on short-term (within one year) wealth management products with high security and good liquidity, mainly structured deposits. The Company stated that this move aims to improve the efficiency of fund utilization and create more investment returns for shareholders, while ensuring the daily operational fund needs and principal security. The Company has taken corresponding risk control measures and Morgan Stanley Securities (China) Co., Ltd. has conducted a reasonable and necessary verification, considering it complies with relevant regulations and has no objections to this entrusted wealth management arrangement.

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