Negotiable securities code: Abbreviation of 603180 negotiable securities: Number of announcement of gold hutch ark: 2019-034
Inc. of ark of Xiamen gold hutch
Undertake commission the progress announcement of conduct financial transactions about using unused own reserves
Our company board of directors and collectivity trustee make sure this announcement content is nonexistent state of sex of any false account, misdirect is major perhaps omit, assume to the authenticity of its content, accuracy and integrality reach joint liability individually.
Inc. of ark of Xiamen gold hutch (the following abbreviation " company " ) the 9th times the conference discusses the 3rd board of directors passed " what spend about increasing unused own reserves to entrust economy specified amount is second reading " , agree to affecting a company advocate business Wu is begun normally, ensure the company manages capital requirement and the premise with safe capital to fall, the company plans to be in former 300 million yuan forehead is spent increase not to exceed 300 million yuan of foreheads to spend on the foundation (after increasing aggregate do not exceed 600 million yuan) , use at buying security the financial orgnaization conduct financial transactions such as business of the bank of good, low risk, certificate produces tall, fluidity article, entrust economy term not to exceed 12 months, narrate amount to spend afore reach the capital inside deadline to be able to roll circularly use. Financial department of firm of accredit of board of directors is specific deal with the relevant matters concerned that uses this share own reserves to undertake commission conduct financial transactions. Specific content detailed sees the company is in Shanghai stock exchange website (Www.sse.com.cn) of exposure " Inc. of ark of Xiamen gold hutch is entrusted about increasing unused own reserves
The announcement that economy specified amount spends " (announcement number 2018-047) .
One, entrust conduct financial transactions to expire reclaim circumstance
Unused own reserves buys company use share product of bank conduct financial transactions, specific details sees announcement of company 2018-069, 2019-002.
Products of afore-mentioned conduct financial transactions had expired, the company reclaims capital 17, 0 yuan, receive entrust economy gains 1, 762, 222.6 yuan. Specific reclaim product news is as follows:
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2, this second buy general situation of product of conduct financial transactions
Use efficiency and fund yield to raise fund, affecting a company advocate business Wu is begun normally, below the premise that ensures the company runs capital requirement, the company uses investment of unused own reserves to protect this model product of bank conduct financial transactions, particular case is as follows:
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3, the risk controls measure
In investment the product is reached entrust object respect, firm financial department will act on the principle that controls a venture strictly, undertake be assessmented strictly to product of conduct financial transactions, choose, the security that buys investment deadline not to exceed 12 months the financial orgnaization conduct financial transactions such as business of the bank of good, low risk, certificate produces tall, fluidity article.
Although entrust product of conduct financial transactions to belong to breed of low venture capital investment, but do not eliminate this kinds of investment to get the influence with acuteness and fluctuant market.
Be aimed at afore-mentioned risks, financial department will do good capital to use a plan, sufficient obligate capital, below the premise that in safeguard company business begins normally, careful choice entrusts line of the products of conduct financial transactions, make good investment combination, utmost control invests a risk.
4, the influence that manages to the company
Below the circumstance that makes sure the company manages capital requirement and capital safety normally, the company is begun with unused own reserves entrust economy business, do not affect a company advocate of business Wu begin normally, be helpful for raising capital to use efficiency and capital gains, accord with company and collectivity shareholder interest.
5, the overall case that the company uses unused own reserves to entrust conduct financial transactions
The 9th times according to the company the conference reachs the 3rd board of directors 2018 for the first time temporarily approval of shareholder plenary meeting, the company can use unused own reserves to entrust economy specified amount to spend do not exceed a RMB 600 million yuan, up to this announcement day, the remnant remaining sum that the company has commission conduct financial transactions with unused own reserves spends humanness civilian money 38, 0 yuan.
Hereby announcement
Inc. of ark of Xiamen gold hutch
Board of directors
On April 25, 2019
