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长方集团(300301)公告正文

长方集团:关于使用闲置募集资金购买银行保本理财产品到期赎回的公告

公告日期:2018-03-07

                证券代码:300301           证券简称:长方集团           公告编号:2018-022


                                      深圳市长方集团股份有限公司

              关于使用闲置募集资金购买银行保本理财产品到期赎回的公告

                  本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假
             记载、误导性陈述或重大遗漏。



                  深圳市长方集团股份有限公司(以下简称“公司”)第三届董事会第九次会
              议及 2017 年第六次临时股东大会审议通过了《关于使用闲置募集资金购买银行
              保本理财产品的议案》,同意公司使用不超过 40,000 万元的暂时闲置募集资金
              购买银行保本理财产品,期限不超过 12 个月。在上述额度范围内,资金可以滚
              动使用。具体内容详见于 2017 年 9 月 20 日刊登在中国证监会指定的创业板信息
              披露网站(http://www.cninfo.com.cn)上的《关于使用闲置募集资金购买银
              行保本理财产品的公告》。


                  一、理财产品到期赎回情况
                                                                       单位:万元(人民币)
                                                                                              年化收益
           签约银行        产品名称        金额    产品类型    产品起息日     产品赎回日
                                                                                                率
                       智能定期理财16号            保本浮动    2018 年 1 月   2018 年 3 月
           宁波银行                        1,500                                                4.0%
                           (可质押)                  收益型       26 日          2日
                      中信理财之共赢利率           保本浮动
                                                               2018 年 1 月   2018 年 3 月
           中信银行   结构18874期人民币    8,700   收益、封                                     4.3%
                                                                  26 日          2日
                        结构性理财产品               闭式
                  截止本公告日,本公司已如期赎回上述理财产品,共获得理财收益约
              416,260.28 万元。


                  二、前十二个月内购买银行理财产品情况
                  截至本公告日,公司前十二个月内投资理财产品的情况
                                                                              单位:万元(人民币)

签约银行              产品名称              金额    产品类型     产品起息日      产品到息日     预计年化   是否
                                                                                                收益率   赎回
             兴业银行保本浮动收益型                 保本浮动    2017年3月8       2017年4月7
兴业银行                                  10,000                                                 3.7%     是
                   理财产品                           收益型        日               日
               启盈可选期限理财4号                  保本浮动    2017年3月29      2017年6月
宁波银行                                  27,300                                                 4.0%     是
                   (预约式)                         收益型        日              23日
           兴业银行“金雪球”2017年第一             保本浮动    2017年4月7       2017年5月8
兴业银行                                  10,000                                                 4.0%     是
                       期A款                          收益型        日               日
             兴业银行保本浮动收益型                 保本浮动    2017年5月9       2017年7月
兴业银行                                  10,200                                                4.15%     是
                   理财产品                           收益型        日              10日
               启盈可选期限理财4号                  保本浮动    2017年6月27      2017年7月
宁波银行                                  23,300                                                 4.2%     是
                   (预约式)                         收益型        日              27日
           兴业银行“金雪球-优悦”保本                          2017 年 8 月 9   2017 年 9 月
兴业银行                                  5,100    保本开放式                                    3.4%     是
           开放式人民币理财产品(1M)                                日             9日
           兴业银行“金雪球-优悦”保本                          2017 年 7 月     2017 年 9 月
兴业银行                                  5,000    保本开放式                                    4.1%     是
             开放式人民币理财产品(2M)                              20 日            20 日
           兴业银行“金雪球-优悦”保本                          2017 年 7 月     2017 年 10
兴业银行                                  1,700    保本开放式                                    4.5%     是
             开放式人民币理财产品(3M)                              13 日          月 13 日
           稳健系列人民币 61 天期限银行             保本保证    2017 年 8 月     2017 年 10
北京银行                                  10,000                                                 3.4%     是
               间保证收益理财产品                     收益型       11 日          月 11 日
           兴业银行“金雪球-优悦”保本                          2017 年 7 月     2017 年 10
兴业银行                                  3,500    保本开放式                                    4.3%     是
             开放式人民币理财产品(3M)                              26 日          月 26 日
                                                    保本浮动    2017 年 7 月     2017 年 10
宁波银行        智能定期理财 4 号         13,300                                                 4.2%     是
                                                      收益型       28 日          月 26 日
           兴业银行“金雪球-优悦”保本                          2017 年 9 月     2017 年 11
兴业银行                                  5,100    保本开放式                                    4.6%     是
           开放式人民币理财产品(2M)                              12 日          月 12 日
             兴业银行保本浮动收益型                 保本浮动    2017 年 9 月     2017 年 11
兴业银行                                  5,000                                                 3.95%     是
                   理财产品                           收益型       20 日          月 20 日
           兴业银行“金雪球-优悦”保本                           2017 年 10      2018 年 1 月
兴业银行                                  1,776    保本开放式                                    4.1%     是
             开放式人民币理财产品(3M)                             月 17 日          17 日
                                                    保本浮动    2017 年 10 月    2018 年 1 月
宁波银行         智能定期理财4号          13,300                                                 4.0%     是
                                                      收益型       27 日            25 日
           中信理财之共赢利率结构18238             保本浮动收   2017 年 10 月    2018 年 1 月
中信银行                                  10,000                                                 4.4%     是
             期人民币结构性理财产品                益、封闭式      27 日            25 日
           兴业银行“金雪球-优悦”保本               保本        2017 年 10      2018 年 1 月
兴业银行                                  3,500                                                  4.5%     是
             开放式人民币理财产品(3M)                开放式       月 31 日          31 日
                                                    保本浮动    2018 年 1 月     2018 年 3 月
宁波银行    智能定期理财16号(可质押)      1,500                                                  4.0%     是
                                                      收益型       26 日            2日
           中信理财之共赢利率结构18874             保本浮动收   2018 年 1 月     2018 年 3 月
中信银行                                  8,700                                                  4.3%     是
             期人民币结构性理财产品                益、封闭式      26 日            2日
                                                    保本浮动    2018 年 1 月     2018 年 3 月
宁波银行    智能定期理财16号(可质押)      8,100                                                  4.4%     否
                                                      收益型       26 日            30 日
           兴业银行“金雪球-优悦”保本               保本         2018 年 2      2018 年 5 月
兴业银行                                  3,539                                                  4.7%     否
             开放式人民币理财产品(3M)                开放式        月2日            2日
三、备查文件
1、宁波银行网上银行交易凭证;
2、中信银行业务凭证/客户回单。




                                 深圳市长方集团股份有限公司
                                           董事会
                                      2018 年 3 月 7 日