每經AI快訊，矩陣(zhen)股份(fen)（SZ 301365，收盤價：16.1元）12月(yue)(yue)5日(ri)(ri)(ri)晚間發布公(gong)(gong)(gong)告稱，公(gong)(gong)(gong)司(si)第(di)二(er)屆(jie)董事(shi)會(hui)(hui)(hui)第(di)九次會(hui)(hui)(hui)議審議通過(guo)(guo)了《關(guan)(guan)于使(shi)(shi)用(yong)(yong)部(bu)分閑置(zhi)自(zi)(zi)有資(zi)金購(gou)買(mai)理(li)(li)(li)財(cai)(cai)產(chan)(chan)(chan)品(pin)的議案》。董事(shi)會(hui)(hui)(hui)同意公(gong)(gong)(gong)司(si)在(zai)(zai)(zai)確(que)保公(gong)(gong)(gong)司(si)（含子(zi)公(gong)(gong)(gong)司(si)）日(ri)(ri)(ri)常(chang)經營資(zi)金安全且(qie)不會(hui)(hui)(hui)對公(gong)(gong)(gong)司(si)（含子(zi)公(gong)(gong)(gong)司(si)）的日(ri)(ri)(ri)常(chang)生(sheng)產(chan)(chan)(chan)經營產(chan)(chan)(chan)生(sheng)影響(xiang)的前提(ti)下(xia)，使(shi)(shi)用(yong)(yong)額度(du)(du)不超(chao)過(guo)(guo)人(ren)(ren)民(min)幣(bi)4億(yi)元（含本數(shu)）的閑置(zhi)自(zi)(zi)有資(zi)金購(gou)買(mai)安全性高、流動性好的中低風險理(li)(li)(li)財(cai)(cai)產(chan)(chan)(chan)品(pin)，使(shi)(shi)用(yong)(yong)期(qi)限(xian)為2025年(nian)1月(yue)(yue)1日(ri)(ri)(ri)至2025年(nian)12月(yue)(yue)31日(ri)(ri)(ri)。在(zai)(zai)(zai)上述額度(du)(du)和(he)期(qi)限(xian)范圍(wei)(wei)內，資(zi)金可(ke)循環滾(gun)動使(shi)(shi)用(yong)(yong)，并(bing)授權公(gong)(gong)(gong)司(si)經營管理(li)(li)(li)層在(zai)(zai)(zai)額度(du)(du)范圍(wei)(wei)內行使(shi)(shi)相關(guan)(guan)決策(ce)權、簽署相關(guan)(guan)合同文件，具體(ti)事(shi)項由(you)公(gong)(gong)(gong)司(si)財(cai)(cai)務部(bu)負責組織實(shi)施(shi)。矩陣(zhen)縱橫設計股份(fen)有限(xian)公(gong)(gong)(gong)司(si)于2024年(nian)12月(yue)(yue)5日(ri)(ri)(ri)召開第(di)二(er)屆(jie)董事(shi)會(hui)(hui)(hui)第(di)九次會(hui)(hui)(hui)議和(he)第(di)二(er)屆(jie)監事(shi)會(hui)(hui)(hui)第(di)九次會(hui)(hui)(hui)議，審議并(bing)通過(guo)(guo)了《關(guan)(guan)于使(shi)(shi)用(yong)(yong)部(bu)分閑置(zhi)自(zi)(zi)有資(zi)金購(gou)買(mai)理(li)(li)(li)財(cai)(cai)產(chan)(chan)(chan)品(pin)的議案》，同意公(gong)(gong)(gong)司(si)在(zai)(zai)(zai)確(que)保公(gong)(gong)(gong)司(si)（含子(zi)公(gong)(gong)(gong)司(si)）日(ri)(ri)(ri)常(chang)經營資(zi)金安全且(qie)不會(hui)(hui)(hui)對公(gong)(gong)(gong)司(si)（含子(zi)公(gong)(gong)(gong)司(si)）的日(ri)(ri)(ri)常(chang)生(sheng)產(chan)(chan)(chan)經營產(chan)(chan)(chan)生(sheng)影響(xiang)的前提(ti)下(xia)，使(shi)(shi)用(yong)(yong)額度(du)(du)不超(chao)過(guo)(guo)人(ren)(ren)民(min)幣(bi)4億(yi)元（含本數(shu)）的閑置(zhi)自(zi)(zi)有資(zi)金購(gou)買(mai)理(li)(li)(li)財(cai)(cai)產(chan)(chan)(chan)品(pin)，期(qi)限(xian)為2025年(nian)1月(yue)(yue)1日(ri)(ri)(ri)至2025年(nian)12月(yue)(yue)31日(ri)(ri)(ri)。在(zai)(zai)(zai)上述額度(du)(du)和(he)期(qi)限(xian)范圍(wei)(wei)內，資(zi)金可(ke)循環滾(gun)動使(shi)(shi)用(yong)(yong)。

2023年1至(zhi)12月份，矩陣股份的營(ying)業(ye)收(shou)(shou)入構成為：空間設計(ji)占(zhan)比50.87%，軟裝(zhuang)陳設占(zhan)比47.93%，其他業(ye)務收(shou)(shou)入占(zhan)比1.18%，其他主營(ying)業(ye)務收(shou)(shou)入占(zhan)比0.02%。

截(jie)至發稿，矩(ju)陣(zhen)股份市值(zhi)為29億元。

道(dao)達(da)號（daoda1997）“個股趨勢”提醒：
1. 近30日(ri)內(nei)無機(ji)構(gou)對(dui)矩(ju)陣股份進行(xing)調研。

每經頭(tou)條(tiao)（nbdtoutiao）——

(記者 蔡鼎)

免責聲明：本文內容與數據僅供參考，不構成投資建議，使(shi)用前請核實。據此操作(zuo)，風險自擔。