|
Ӣ
|
 
 
Keywords
 
search
Home About us Products Subcompany News Our Responsibility Personnel Content Us
 
 
  News
  Company news
  Industry news
  Media reports
 
 
The current positionHomeInvestor Relations Management  
 
About the products and guaranteed the progress of the bank financial product announcements. 2017-003
Add the time : 2017-2-27 15:12:30 source: The author: clicks:55

Security code:300537 securities referred to as: guangxin material number: 2017-003.

Jiangsu Kuangshun photosensitive new material co., LTD

AboutPart of the financial product redemption and continue to use the partsIdle to raise money to buyGuaranteed bankThe financial productprogressThe announcement
The company all the members and the board of directors ensure that the content of information disclosure is true, accurate and complete, no false records, misleading statements or major omissions.

Jiangsu Kuangshun photosensitive new material co., LTD. (the following JaneAccording to"The company" or "the company"The second session of the 12th meeting of the board of directors reviewed and adopted the "about using spare to raise money to buy financial products, bill, agreed to use the highest amount shall not exceed RMB12000.00 idle fund-raising 12000 yuan to buy short-term bank capital preservation products,Investment horizonSince the date of the board of directors through effective within 12 months.Type in the lines above, buy short-term bank capital preservation products use scrollable.Company independent directors and board of supervisors, sponsor agencies have made explicit consent.Specific content seeSeptember 2016month23 in the huge tideInformation network (www.cninfo.com.cnRelevant disclosure announcement.

Recently, the company to buy part of the financial products due to redeem, and continue to buy the guaranteedWealth management products, is nowRelevant mattersAnnouncement is as follows:

A,Using idle due to raise money to buy guaranteed bank financial products to redeem

On September 29, 2016, the company use idle fund-raising 70 million yuan to buy the bank of China, jiangyin qingyang branch boc break-even financial - RMB timely opening of the financial products ", the financial product was 2On January 4, 017The redemption procedures, principal and interest of the totalRMB 70483671.23 has on the redemption day to account.

Second,As of this announcement, the company in the past 12 months to buy financial products

The serial number

The entrusted

The product name

Entrust financing amount (ten thousand yuan)

The breath day

Maturity date

Whether to redeem

Actual income ($ten thousand)

1

The bank of China jiangyin qingyang branch

Boc break-even financial - yuan open financial product on schedule

7,000

On September 29, 2016

On January 4, 2017

is

48.37

2

The bank of China jiangyin qingyang branch

Boc break-even financial - yuan open financial product on schedule

5,000

On September 29, 2016

On March 31, 2017

no

Third, the purchase of wealth management products

On January 13, 2017, the company use idle fund-raising 70 million yuan to buy the products, the details are as follows:

The serial number

The entrusted

The product name

Entrust financing amount (ten thousand yuan)

The breath day

Maturity date

Revenue type

Expects an annualized yield

1

The bank of China jiangyin qingyang branch

Boc break-even financial - yuan open financial product on schedule

7,000

2017years1month13day

In 2017,2month28day

Ensure the income

3%

Four,Related instructions

The company has no relationship with the bank.

five, the investment risk, the risk control and the impact on the company's daily operations

(a) investment risk and risk control

Although commissioned products belong to low risk investments, but financial markets are greatly influenced by the macro economy, the company will focus on the possibility of investment risk, proposed the following measures:

1, the company's financial department timely analysis and follow up the status of wealth management products to,, once found possible risk factors affecting the safety of company funds, to take timely preservation measures, control the investment risk.

2, the company's internal audit department is responsible for the products they buy funds use and safekeeping of audit and supervision, and report to the audit committee of the board.

3, the board of directors of the company, the board of supervisors shall have the right to the investment situation of wealth management products regularly or not regularly check, audit may, when necessary, hire a professional institutions.

4, the company will be based on the shenzhen stock exchange, the relevant provisions of the disclosure of the reporting period the profits and losses of the financial products and related conditions.

(2) the influence of the daily business activities to the company

1, the company adhere to the standard operation, risk prevention, the principle of prudent investment, the value, the use of idle funds invest in short-term financial products, low risk, is to ensure the company daily operations and financial security, under the premise of not affect the normal company daily cash flow needs, will not affect the normal conduct of the company's main business;

2, through doing moderate short-term, low-risk investment products, can improve the service efficiency of funds, to further enhance the level of company's overall performance and fully protect the interests of shareholders;

3, the company does not exist in any change fundraising purposes, using idle to raise money to buy short-term financial products will not affect the normal promote fund-raising project.

Five, the reference documents

1, "guangxin materials in the second session of the 12th meeting of the board resolution;

2, "guangxin materials second 7th meeting of the board of supervisors resolution;

3, "guangxin materials in the second session of the 12th meeting of the board of directors independent directors independent opinions;

4, "jianghai securities co., LTD of jiangsu guangxin photosensitive new materials co., LTD. The use of idle fund-raising verification opinion of finance and investment products.

5Relevant documents, purchase products.

Notice is hereby given that the

 

                                                                                                                                                    Jiangsu Kuangshun photosensitive new material co., LTD

The board of directors

2017years1month13day

 

 
 
Home
Brief Introduction
Organization Chart
History
Honor
Enterprise Culture
CEO mailbox
Workers Home
Products
Products Center
Solution
Customer service center
Join in
Subcompany
Subcompany
Affiliated Enterprise
News
Company News
Material news
Material news
Media report
Employees care
Social public welfare
Environmental protection
Personnel
Talent strategy
Social recruitment
Campus recruitment
Contact us
Campus recruitment
Email
 
 
JIANGSU  KUANGSHUN  PHOTOSENSITIVITY  NEW-MATERIAL STOCK  CO., LTD  All rights  |   Guangdong ICP for 08031020