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Net263 Ltd. — Capital/Financing Update 2016
Jan 18, 2016
54501_rns_2016-01-18_c045ca1b-7510-4517-9b25-30f93fe82619.PDF
Capital/Financing Update
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证券代码：002467 证券简称：二六三 公告编号：2016—005
二六三网络通信股份有限公司
关于2016 年利用自有闲置资金购买理财产品的公告
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。
二六三网络通信股份有限公司（以下简称“公司”）第五届董事会第九次会议 和第五届监事会第五次会议审议通过了《关于2016 年利用自有闲置资金购买理 财产品的议案》。详细情况公告如下：
一、资金来源及购买额度
公司拟使用不超过人民币4亿元的自有闲置资金购买保本型理财产品。在上述 额度内，资金可以滚动使用。
二、理财产品品种
为控制风险，公司运用闲置自有资金投资的品种为保本型理财产品，产品发 行主体应当为商业银行及其他金融机构。单个理财产品的投资期限不超过一年。 三、实施方式
在额度范围内公司董事会授权经营管理层负责理财业务的具体实施。
四、授权期限
2016年1月1日至2016年12月31日
五、投资风险及风险控制措施
1、投资风险
（1）短期保本型理财产品属于低风险投资品种，但金融市场受宏观经济的影响 较大，不排除收益将受到市场波动的影响。
（2）公司将根据经济形势以及金融市场的变化适时适量的介入，因此短期投资 的实际收益不可预期。
==> picture [69 x 39] intentionally omitted <==
（3）相关工作人员的操作风险。
2、风险控制措施
公司将严格按照《深圳证券交易所股票上市规则》、《公司章程》、《理财产品 管理制度》等相关法律法规、规章制度对购买银行理财产品事项进行决策、管理、 检查和监督，严格控制资金的安全性，董事会授权公司经营管理层负责董事会审 批额度内的购买现金理财产品的相关具体事宜并定期将投资情况向董事会汇报， 公司财务部配备专人进行跟踪和操作，公司审计部负责对理财资金使用与保管情 况的审计与监督，根据谨慎性原则，合理的预计各项投资可能发生的收益和损失， 并向审计委员会报告，公司法务证券部负责审核理财产品合同，把控法律风险。 同时，公司也将按照深交所的相关规定披露理财产品的购买及收益情况。 六、公司 2015 年利用自有闲置资金购买理财产品的情况
| 受托银行 | 投资金额 （元） |
投资期限 | 投资期限 | 投资盈亏金额 （元） |
资金来源 |
|---|---|---|---|---|---|
| 起息日 | 到期日 | ||||
| 浦发银行 | 8,000,000.00 | 2015-01-21 | 2015-03-22 | 58827.40 |
自有资金 |
| 5,000,000.00 | 2015-01-16 | 2015-02-02 | 9123.29 |
||
| 12,190,000.00 | 2015-01-16 | 2015-02-04 | 24713.97 |
||
| 30,000,000.00 | 2015-02-10 | 2015-03-09 | 112767.12 |
||
| 4,000,000.00 | 2015-02-06 | 2015-03-05 | 15035.62 |
||
| 14,000,000.00 | 2015-02-17 | 2015-03-03 | 22150.68 |
||
| 1,090,000.00 | 2015-02-17 | 2015-03-09 | 2414.42 |
||
| 5,000,000.00 | 2015-02-27 | 2015-03-09 | 5801.37 |
||
| 15,000,000.00 | 2015-03-04 | 2015-04-02 | 54246.58 |
||
| 43,000,000.00 | 2015-03-04 | 2015-03-16 | 58963.01 |
||
| 10,000,000.00 | 2015-03-17 | 2015-04-06 | 28191.78 |
||
| 10,000,000.00 | 2015-03-18 | 2015-04-07 | 28191.78 |
||
| 43,000,000.00 | 2015-03-19 | 2015-04-08 | 121224.66 |
||
| 8,000,000.00 | 2015-03-19 | 2015-04-08 | 22553.42 |
||
| 3,000,000.00 | 2015-04-03 | 2015-04-20 | 5695.89 |
==> picture [69 x 39] intentionally omitted <==
| 12,500,000.00 | 2015-04-03 | 2015-05-18 | 60650.68 |
||
|---|---|---|---|---|---|
| 1,500,000.00 | 2015-04-03 | 2015-06-01 | 9468.49 |
||
| 6,000,000.00 | 2015-04-14 | 2015-06-01 | 30912.33 |
||
| 10,000,000.00 | 2015-04-16 | 2015-05-12 | 28479.45 |
||
| 9,000,000.00 | 2015-04-29 | 2015-06-01 | 32128.77 |
||
| 106,000,000.00 | 2015-04-09 | 2015-04-29 | 298832.88 |
||
| 10,000,000.00 | 2015-04-09 | 2015-04-29 | 28191.78 |
||
| 16,500,000.00 | 2015-04-09 | 2015-04-29 | 46516.44 |
||
| 25,000,000.00 | 2015-04-10 | 2015-05-03 | 70684.93 |
||
| 40,000,000.00 | 2015-04-14 | 2015-05-04 | 98958.90 |
||
| 10,000,000.00 | 2015-04-21 | 2015-05-18 | 37589.04 |
||
| 10,000,000.00 | 2015-05-21 | 2015-06-10 | 24164.38 |
||
| 10,000,000.00 | 2015-07-07 | 2015-08-05 | 33698.63 |
||
| 10,000,000.00 | 2015-07-09 | 2015-08-09 | 35945.21 |
||
| 20,000,000.00 | 2015-07-16 | 2015-08-04 | 39452.05 |
||
| 23,000,000.00 | 2015-07-24 | 2015-08-04 | 27221.92 |
||
| 43,000,000.00 | 2015-08-06 | 2015-09-06 | 143254.79 |
||
| 40,000,000.00 | 2015-08-07 | 2015-09-06 | 125698.63 |
||
| 15,000,000.00 | 2015-08-18 | 2015-09-16 | 45616.44 |
||
| 3,000,000.00 | 2015-08-20 | 2015-11-2 | 18024.66 | ||
| 5,000,000.00 | 2015-08-21 | 2015-11-2 | 29575.34 | ||
| 10,000,000.00 | 2015-08-25 | 2015-09-23 | 28767.12 |
||
| 16,000,000.00 | 2015-08-28 | 2015-09-27 | 47561.64 |
||
| 5,000,000.00 | 2015-10-09 | 2015-11-08 | 12739.73 |
||
| 10,000,000.00 | 2015-10-15 | 2015-11-15 | 27178.08 |
||
| 40,000,000.00 | 2015-10-29 | 2015-11-29 | 108712.33 |
||
| 14,000,000.00 | 2015-10-29 | 2015-11-29 | 38049.32 |
||
| 5,000,000.00 | 2015-10-30 | 2015-11-29 | 13164.38 |
||
| 46,000,000.00 | 2015-11-03 | 2015-12-02 | 117205.48 |
==> picture [69 x 39] intentionally omitted <==
| 5,000,000.00 | 2015-11-11 | 2015-12-10 | 12739.73 |
||
|---|---|---|---|---|---|
| 10,000,000.00 | 2015-11-18 | 2015-12-17 | 25479.45 |
||
| 30,000,000.00 | 2015-11-25 | 2015-12-24 | 76438.36 |
||
| 20,000,000.00 | 2015-12-04 | 2016-01-03 | 52657.53 |
||
| 40,000,000.00 | 2015-12-29 | 2016-01-27 | 152876.71 |
||
| 35,000,000.00 | 2015-12-31 | 2016-01-31 | 142684.93 |
||
| 招商银行 | 1,000,000.00 | 2015-01-09 | 2015-01-11 | 213.70 |
|
| 2,000,000.00 | 2015-01-09 | 2015-01-13 | 712.33 |
||
| 2,300,000.00 | 2015-01-09 | 2015-01-25 | 2785.21 |
||
| 2,300,000.00 | 2015-01-09 | 2015-01-27 | 3112.88 |
||
| 1,000,000.00 | 2015-01-09 | 2015-01-29 | 1495.89 |
||
| 2,000,000.00 | 2015-01-09 | 2015-02-14 | 5271.23 |
||
| 400,000.00 | 2015-01-09 | 2015-02-11 | 968.77 |
||
| 1,100,000.00 | 2015-02-09 | 2015-02-11 | 235.07 |
||
| 2,100,000.00 | 2015-02-09 | 2015-02-24 | 2393.42 |
||
| 900,000.00 | 2015-02-17 | 2015-02-24 | 512.88 |
||
| 6,500,000.00 | 2015-02-17 | 2015-02-25 | 4167.12 |
||
| 1,000,000.00 | 2015-02-17 | 2015-02-27 | 783.56 |
||
| 2,000,000.00 | 2015-02-17 | 2015-03-01 | 1852.05 |
||
| 200,000.00 | 2015-02-17 | 2015-03-11 | 327.67 |
||
| 730,000.00 | 2015-02-17 | 2015-03-22 | 1768.00 |
||
| 1,000,000.00 | 2015-02-17 | 2015-03-25 | 2635.62 |
||
| 5,000,000.00 | 2015-03-03 | 2015-04-08 | 21794.52 |
||
| 3,000,000.00 | 2015-03-04 | 2015-03-11 | 1709.59 |
||
| 4,000,000.00 | 2015-03-09 | 2015-03-10 | 569.86 |
||
| 5,000,000.00 | 2015-03-17 | 2015-04-01 | 5698.63 |
||
| 5,000,000.00 | 2015-03-24 | 2015-04-01 | 3205.48 |
||
| 3,000,000.00 | 2015-03-24 | 2015-04-07 | 3205.48 |
||
| 10,000,000.00 | 2015-04-07 | 2015-04-08 | 712.33 |
==> picture [69 x 39] intentionally omitted <==
| 46,400,000.00 | 2015-04-10 | 2015-04-12 | 9915.62 |
||
|---|---|---|---|---|---|
| 8,000,000.00 | 2015-04-10 | 2015-04-19 | 5698.63 |
||
| 2,000,000.00 | 2015-04-10 | 2015-04-22 | 1852.05 |
||
| 2,000,000.00 | 2015-04-15 | 2015-04-22 | 1139.73 |
||
| 21,000,000.00 | 2015-04-15 | 2015-04-28 | 20942.47 |
||
| 800,000.00 | 2015-04-15 | 2015-04-28 | 797.81 |
||
| 800,000.00 | 2015-04-15 | 2015-04-29 | 854.79 |
||
| 5,400,000.00 | 2015-04-15 | 2015-05-05 | 8077.81 |
||
| 10,000,000.00 | 2015-05-13 | 2015-05-19 | 9138.89 |
||
| 10,000,000.00 | 2015-05-14 | 2015-05-20 | 9138.89 |
||
| 9,770,000.00 | 2015-05-14 | 2015-05-20 | 9498.61 |
||
| 10,003,400.00 | 2015-05-22 | 2015-06-02 | 16005.44 |
||
| 10,007,000.00 | 2015-05-22 | 2015-06-02 | 16011.20 |
||
| 30,000,000.00 | 2015-05-26 | 2015-06-01 | 28000.00 |
||
| 4,000,000.00 | 2015-05-28 | 2015-06-08 | 6533.33 |
||
| 9,000,000.00 | 2015-05-29 | 2015-06-08 | 13200.00 |
||
| 83,000,000.00 | 2015-05-04 | 2015-05-05 | 11824.66 |
||
| 11,600,000.00 | 2015-05-05 | 2015-05-05 | 826.30 |
||
| 15,400,000.00 | 2015-05-05 | 2015-05-11 | 7678.90 |
||
| 4,000,000.00 | 2015-05-05 | 2015-05-12 | 2279.45 |
||
| 4,000,000.00 | 2015-05-06 | 2015-05-12 | 1994.52 |
||
| 10,000,000.00 | 2015-05-13 | 2015-05-13 | 712.33 |
||
| 10,000,000.00 | 2015-05-21 | 2015-05-24 | 2684.93 |
||
| 20,000,000.00 | 2015-05-22 | 2015-05-24 | 4027.40 |
||
| 5,000,000.00 | 2015-05-13 | 2015-05-26 | 4705.48 |
||
| 1,000,000.00 | 2015-05-06 | 2015-05-26 | 1439.73 |
||
| 2,000,000.00 | 2015-05-18 | 2015-06-07 | 2,747.95 |
||
| 10,000,000.00 | 2015-06-03 | 2015-06-11 | 12000.00 |
||
| 30,000,000.00 | 2015-06-05 | 2015-06-14 | 40000.00 |
==> picture [69 x 39] intentionally omitted <==
| 10,000,000.00 | 2015-06-05 | 2015-06-14 | 13333.33 |
||
|---|---|---|---|---|---|
| 3,000,000.00 | 2015-06-11 | 2015-06-17 | 2800.00 |
||
| 2,000,000.00 | 2015-06-10 | 2015-06-16 | 1866.67 |
||
| 9,000,000.00 | 2015-06-12 | 2015-06-18 | 8225.00 |
||
| 22,000,000.00 | 2015-06-12 | 2015-06-18 | 20105.56 |
||
| 20,000,000.00 | 2015-06-15 | 2015-06-22 | 20888.89 |
||
| 10,000,000.00 | 2015-06-16 | 2015-06-28 | 17333.33 |
||
| 10,000,000.00 | 2015-06-16 | 2015-06-16 | 1333.33 |
||
| 1,000,000.00 | 2015-06-17 | 2015-09-23 | 14025.00 |
||
| 9,000,000.00 | 2015-06-16 | 2015-06-23 | 9600.00 |
||
| 10,000,000.00 | 2015-06-17 | 2015-06-23 | 9138.89 |
||
| 7,000,000.00 | 2015-06-18 | 2015-06-24 | 6533.33 |
||
| 5,000,000.00 | 2015-06-18 | 2015-06-24 | 4666.67 |
||
| 4,000,000.00 | 2015-06-19 | 2015-06-25 | 3733.33 |
||
| 2,000,000.00 | 2015-06-19 | 2015-06-25 | 1866.67 |
||
| 2,000,000.00 | 2015-06-23 | 2015-06-29 | 1866.67 |
||
| 7,000,000.00 | 2015-06-23 | 2015-07-01 | 8225.00 |
||
| 2,000,000.00 | 2015-06-23 | 2015-07-01 | 2400.00 |
||
| 18,000,000.00 | 2015-06-23 | 2015-07-01 | 21600.00 |
||
| 20,000,000.00 | 2015-06-24 | 2015-07-06 | 34666.67 |
||
| 3,000,000.00 | 2015-06-25 | 2015-10-11 | 49050.00 |
||
| 3,000,000.00 | 2015-06-25 | 2015-10-11 | 49050.00 |
||
| 3,000,000.00 | 2015-06-25 | 2015-07-15 | 8750.00 |
||
| 10,000,000.00 | 2015-06-25 | 2015-07-14 | 27777.78 |
||
| 12,000,000.00 | 2015-06-26 | 2015-07-23 | 47600.00 |
||
| 14,000,000.00 | 2015-06-26 | 2015-07-02 | 13611.11 |
||
| 8,000,000.00 | 2015-06-26 | 2015-07-22 | 30600.00 |
||
| 4,000,000.00 | 2015-06-26 | 2015-07-06 | 6233.33 |
||
| 3,000,000.00 | 2015-06-26 | 2015-08-04 | 17333.33 |
==> picture [69 x 39] intentionally omitted <==
| 5,000,000.00 | 2015-06-29 | 2015-07-27 | 20944.44 |
||
|---|---|---|---|---|---|
| 10,000,000.00 | 2015-06-30 | 2015-07-22 | 31944.44 |
||
| 2,000,000.00 | 2015-06-02 | 2015-06-07 | 772.60 |
||
| 3,000,000.00 | 2015-06-04 | 2015-06-07 | 772.60 |
||
| 7,000,000.00 | 2015-06-04 | 2015-06-25 | 9147.95 |
||
| 7,000,000.00 | 2015-06-15 | 2015-06-25 | 4430.14 |
||
| 8,000,000.00 | 2015-06-12 | 2015-06-25 | 6443.84 |
||
| 2,000,000.00 | 2015-06-12 | 2015-07-13 | 3682.19 |
||
| 3,000,000.00 | 2015-06-30 | 2015-07-06 | 1208.22 |
||
| 10,000,000.00 | 2015-07-03 | 2015-07-21 | 24277.78 |
||
| 10,000,000.00 | 2015-07-09 | 2015-07-16 | 10222.22 |
||
| 1,000,000.00 | 2015-07-14 | 2015-07-21 | 894.44 |
||
| 6,300,000.00 | 2015-07-15 | 2015-07-22 | 5635.00 |
||
| 2,000,000.00 | 2015-07-14 | 2015-07-21 | 1788.89 |
||
| 4,800,000.00 | 2015-07-15 | 2015-07-22 | 4293.33 |
||
| 5,000,000.00 | 2015-07-15 | 2015-07-22 | 4472.22 |
||
| 2,000,000.00 | 2015-07-15 | 2015-07-22 | 1788.89 |
||
| 14,000,000.00 | 2015-07-16 | 2015-07-23 | 12522.22 |
||
| 1,600,000.00 | 2015-07-17 | 2015-07-24 | 1431.11 |
||
| 10,000,000.00 | 2015-07-20 | 2015-07-28 | 11500.00 |
||
| 3,000,000.00 | 2015-07-23 | 2015-08-03 | 4600.00 |
||
| 35,000,000.00 | 2015-07-24 | 2015-08-03 | 49194.44 |
||
| 10,000,000.00 | 2015-07-24 | 2015-08-03 | 14055.56 |
||
| 9,900,000.00 | 2015-07-28 | 2015-08-03 | 8855.00 |
||
| 8,000,000.00 | 2015-07-29 | 2015-08-04 | 7000.00 |
||
| 6,000,000.00 | 2015-07-30 | 2015-08-13 | 11250.00 |
||
| 4,000,000.00 | 2015-07-30 | 2015-08-05 | 3500.00 |
||
| 5,500,000.00 | 2015-07-03 | 2015-07-13 | 3480.82 |
||
| 4,500,000.00 | 2015-07-03 | 2015-07-14 | 3106.85 |
==> picture [69 x 39] intentionally omitted <==
| 4,400,000.00 | 2015-07-06 | 2015-07-14 | 2278.36 |
||
|---|---|---|---|---|---|
| 3,000,000.00 | 2015-07-06 | 2015-07-22 | 2790.41 |
||
| 4,000,000.00 | 2015-07-06 | 2015-07-23 | 3923.29 |
||
| 1,000,000.00 | 2015-07-21 | 2015-07-23 | 152.05 |
||
| 5,000,000.00 | 2015-07-22 | 2015-07-23 | 506.85 |
||
| 1,500,000.00 | 2015-07-22 | 2015-07-27 | 456.16 |
||
| 10,000,000.00 | 2015-07-27 | 2015-07-27 | 506.85 |
||
| 12,500,000.00 | 2015-07-14 | 2015-07-14 | 0.00 |
||
| 1,900,000.00 | 2015-07-15 | 2015-07-15 | 109.32 |
||
| 3,000,000.00 | 2015-07-28 | 2015-07-28 | 152.05 |
||
| 2,000,000.00 | 2015-07-20 | 2015-08-06 | 1723.29 |
||
| 2,000,000.00 | 2015-07-22 | 2015-08-06 | 1520.55 |
||
| 2,000,000.00 | 2015-07-30 | 2015-08-06 | 709.59 |
||
| 9,900,000.00 | 2015-08-05 | 2015-08-11 | 8855.00 |
||
| 10,000,000.00 | 2015-08-10 | 2015-08-16 | 8750.00 |
||
| 11,000,000.00 | 2015-08-07 | 2015-08-13 | 9625.00 |
||
| 12,000,000.00 | 2015-08-07 | 2015-08-13 | 10500.00 |
||
| 2,000,000.00 | 2015-08-07 | 2015-08-13 | 1750.00 |
||
| 5,000,000.00 | 2015-08-12 | 2015-08-18 | 4180.56 |
||
| 4,000,000.00 | 2015-08-12 | 2015-08-19 | 3822.22 |
||
| 1,500,000.00 | 2015-08-13 | 2015-08-19 | 1312.50 |
||
| 10,000,000.00 | 2015-08-14 | 2015-08-20 | 8361.11 |
||
| 9,966,000.00 | 2015-08-18 | 2015-08-30 | 15474.98 |
||
| 16,000,000.00 | 2015-08-18 | 2015-08-25 | 15644.44 |
||
| 4,000,000.00 | 2015-08-25 | 2015-08-31 | 3344.44 |
||
| 2,000,000.00 | 2015-08-28 | 2015-09-05 | 2150.00 |
||
| 3,000,000.00 | 2015-08-31 | 2015-09-17 | 6300.00 |
||
| 1,000,000.00 | 2015-08-31 | 2015-09-17 | 2100.00 |
||
| 2,500,000.00 | 2015-09-01 | 2015-09-07 | 2090.28 |
==> picture [69 x 39] intentionally omitted <==
| 8,100,000.00 | 2015-08-04 | 2015-08-06 | 1231.64 |
||
|---|---|---|---|---|---|
| 9,050,000.00 | 2015-08-11 | 2015-08-11 | 396.71 |
||
| 4,000,000.00 | 2015-08-10 | 2015-08-18 | 1578.08 |
||
| 1,000,000.00 | 2015-09-01 | 2015-09-08 | 955.56 |
||
| 7,000,000.00 | 2015-09-10 | 2015-09-22 | 10616.67 |
||
| 3,000,000.00 | 2015-09-16 | 2015-10-12 | 9225.00 |
||
| 1,500,000.00 | 2015-09-17 | 2015-10-15 | 4954.17 |
||
| 3,000,000.00 | 2015-09-18 | 2015-10-13 | 9100.00 |
||
| 12,000,000.00 | 2015-09-18 | 2015-09-28 | 15766.67 |
||
| 3,500,000.00 | 2015-09-21 | 2015-10-22 | 12755.56 |
||
| 6,000,000.00 | 2015-09-25 | 2015-10-28 | 23233.33 |
||
| 20,000,000.00 | 2015-09-25 | 2015-10-24 | 78333.33 |
||
| 7,000,000.00 | 2015-09-25 | 2015-10-29 | 27902.78 |
||
| 3,000,000.00 | 2015-09-30 | 2015-10-08 | 2866.67 |
||
| 1,000,000.00 | 2015-10-08 | 2015-10-27 | 2277.78 |
||
| 5,000,000.00 | 2015-10-10 | 2015-11-01 | 13097.22 |
||
| 3,000,000.00 | 2015-10-12 | 2015-10-26 | 5125.00 |
||
| 1,000,000.00 | 2015-10-12 | 2015-10-29 | 2050.00 |
||
| 8,000,000.00 | 2015-10-14 | 2015-10-20 | 6377.78 |
||
| 7,000,000.00 | 2015-10-16 | 2015-11-03 | 15147.22 |
||
| 4,000,000.00 | 2015-10-20 | 2015-10-26 | 3266.67 |
||
| 20,000,000.00 | 2015-10-22 | 2015-10-28 | 16722.22 |
||
| 20,000,000.00 | 2015-10-21 | 2015-11-05 | 35555.56 |
||
| 6,000,000.00 | 2015-10-21 | 2015-11-05 | 10666.67 |
||
| 4,000,000.00 | 2015-10-21 | 2015-10-27 | 3111.11 |
||
| 11,000,000.00 | 2015-10-21 | 2015-11-05 | 19555.56 |
||
| 8,000,000.00 | 2015-10-22 | 2015-10-28 | 6377.78 |
||
| 20,000,000.00 | 2015-10-26 | 2015-11-01 | 15166.67 |
||
| 2,000,000.00 | 2015-10-26 | 2015-11-01 | 1633.33 |
==> picture [69 x 39] intentionally omitted <==
| 1,000,000.00 | 2015-10-26 | 2015-11-01 | 816.67 |
||
|---|---|---|---|---|---|
| 1,000,000.00 | 2015-10-26 | 2015-11-11 | 1936.11 |
||
| 5,000,000.00 | 2015-10-30 | 2015-11-18 | 10833.33 |
||
| 12,000,000.00 | 2015-11-04 | 2015-11-22 | 24700.00 |
||
| 2,000,000.00 | 2015-11-04 | 2015-11-25 | 4766.67 |
||
| 5,000,000.00 | 2015-11-04 | 2015-11-16 | 7041.67 |
||
| 2,000,000.00 | 2015-11-04 | 2015-11-19 | 3466.67 |
||
| 3,000,000.00 | 2015-11-04 | 2015-11-19 | 5333.33 |
||
| 5,000,000.00 | 2015-11-04 | 2015-11-18 | 8333.33 |
||
| 3,000,000.00 | 2015-11-04 | 2015-11-17 | 4666.67 |
||
| 1,000,000.00 | 2015-11-04 | 2015-11-17 | 1555.56 |
||
| 5,000,000.00 | 2015-11-04 | 2015-11-18 | 8333.33 |
||
| 4,000,000.00 | 2015-11-04 | 2015-11-16 | 5777.78 |
||
| 2,000,000.00 | 2015-11-05 | 2015-11-11 | 1516.67 |
||
| 5,000,000.00 | 2015-11-05 | 2015-11-16 | 6500.00 |
||
| 8,000,000.00 | 2015-11-09 | 2015-11-19 | 9533.33 |
||
| 8,000,000.00 | 2015-11-09 | 2015-11-23 | 13000.00 |
||
| 5,000,000.00 | 2015-11-09 | 2015-11-22 | 7583.33 |
||
| 2,000,000.00 | 2015-11-09 | 2015-11-15 | 1516.67 |
||
| 10,000,000.00 | 2015-11-10 | 2015-11-19 | 10833.33 |
||
| 2,000,000.00 | 2015-11-11 | 2015-11-17 | 1516.67 |
||
| 3,000,000.00 | 2015-11-11 | 2015-11-23 | 4225.00 |
||
| 1,000,000.00 | 2015-11-13 | 2015-11-22 | 1083.33 |
||
| 1,000,000.00 | 2015-11-13 | 2015-11-15 | 325.00 |
||
| 3,000,000.00 | 2015-11-13 | 2015-11-18 | 1950.00 |
||
| 2,000,000.00 | 2015-11-17 | 2015-11-25 | 2000.00 |
||
| 1,000,000.00 | 2015-11-17 | 2015-11-26 | 1138.89 |
||
| 5,000,000.00 | 2015-11-18 | 2015-11-23 | 3333.33 |
||
| 8,000,000.00 | 2015-11-18 | 2015-12-02 | 13000.00 |
==> picture [69 x 39] intentionally omitted <==
| 3,000,000.00 | 2015-11-18 | 2015-11-29 | 3900.00 |
||
|---|---|---|---|---|---|
| 2,000,000.00 | 2015-11-18 | 2015-11-29 | 2600.00 |
||
| 1,000,000.00 | 2015-11-19 | 2015-11-30 | 1300.00 |
||
| 2,000,000.00 | 2015-11-19 | 2015-11-30 | 2600.00 |
||
| 1,000,000.00 | 2015-11-19 | 2015-11-30 | 1300.00 |
||
| 8,000,000.00 | 2015-11-20 | 2015-12-08 | 15622.22 |
||
| 10,000,000.00 | 2015-11-20 | 2015-12-09 | 21111.11 |
||
| 8,000,000.00 | 2015-11-23 | 2015-12-21 | 25777.78 |
||
| 13,000,000.00 | 2015-11-23 | 2015-12-22 | 43333.33 |
||
| 8,000,000.00 | 2015-11-24 | 2015-12-22 | 25777.78 |
||
| 10,000,000.00 | 2015-11-25 | 2015-12-21 | 29250.00 |
||
| 13,000,000.00 | 2015-11-25 | 2015-12-24 | 43333.33 |
||
| 5,000,000.00 | 2015-11-25 | 2015-12-24 | 16666.67 |
||
| 2,000,000.00 | 2015-12-01 | 2016-01-04 | 7875.00 |
||
| 1,000,000.00 | 2015-11-30 | 2016-01-03 | 3937.50 |
||
| 4,000,000.00 | 2015-12-01 | 2016-01-03 | 14733.33 |
||
| 1,000,000.00 | 2015-12-01 | 2016-01-05 | 4050.00 |
||
| 10,000,000.00 | 2015-12-02 | 2016-01-05 | 39375.00 |
||
| 10,000,000.00 | 2015-12-02 | 2016-01-05 | 39375.00 |
||
| 1,000,000.00 | 2015-12-03 | 2016-01-12 | 4646.67 |
||
| 2,000,000.00 | 2015-12-03 | 2016-01-28 | 12920.00 |
||
| 11,000,000.00 | 2015-12-02 | 2016-01-03 | 41341.67 |
||
| 24,000,000.00 | 2015-12-02 | 2016-01-07 | 101133.33 |
||
| 3,000,000.00 | 2015-12-03 | 2016-01-06 | 11958.33 |
||
| 3,000,000.00 | 2015-12-03 | 2016-01-10 | 13325.00 |
||
| 4,000,000.00 | 2015-12-03 | 2015-12-17 | 6333.33 |
||
| 4,000,000.00 | 2015-12-04 | 2016-01-11 | 17766.67 |
||
| 5,000,000.00 | 2015-12-04 | 2016-01-11 | 22208.33 |
||
| 5,000,000.00 | 2015-12-14 | 2015-12-20 | 3743.06 |
==> picture [69 x 39] intentionally omitted <==
| 6,000,000.00 | 2015-12-14 | 2015-12-14 | 600.00 |
||
|---|---|---|---|---|---|
| 6,000,000.00 | 2015-12-14 | 2015-12-20 | 4316.67 |
||
| 10,000,000.00 | 2015-12-14 | 2015-12-20 | 7194.44 |
||
| 3,000,000.00 | 2015-12-16 | 2015-12-17 | 583.33 |
||
| 15,000,000.00 | 2015-12-16 | 2015-12-21 | 8750.00 |
||
| 20,000,000.00 | 2015-12-25 | 2016-01-10 | 38722.22 |
||
| 10,000,000.00 | 2015-12-24 | 2016-01-06 | 15555.56 |
||
| 合计 | 2,525,406,400 | 5,018,278.2 |
七、对公司的影响
（一）公司运用自有闲置资金购买理财产品是在确保公司日常运营和资金安全 的前提下实施的，不影响公司日常资金正常周转需要，不会影响公司主营业务的 正常发展。
（二）公司通过利用自有闲置资金购买理财产品，可以提高自有闲置资金的使 用效率，获得一定收益，为公司股东谋取更多的投资回报。 八、独立董事、监事会出具的意见
（一）独立董事发表的独立意见
公司使用自有闲置资金购买保本型理财产品履行了相关审批程序，为提高公 司自有闲置资金的使用效率，增加收益，在确保公司日常经营运作和资金安全情 况下，公司运用闲置资金择机购买保本型理财产品，符合公司利益，不存在损害 公司及全体股东，特别是中小股东利益的情形，该事项决策程序合法合规。综上 所述，我们同意公司使用不超过人民币 4 亿元的自有闲置资金购买保本型理财产 品。在上述额度内，资金可以滚动使用。
（二）监事会发表的核查意见
公司使用自有闲置资金购买保本型理财产品履行了相关审批程序，为提高公 司自有闲置资金的使用效率，增加收益，在确保公司日常经营运作和资金安全情 况下，公司运用闲置资金择机购买保本型理财产品，符合公司利益，不存在损害 公司及全体股东，特别是中小股东利益的情形，该事项决策程序合法合规。综上 所述，我们同意公司使用不超过人民币 4 亿元的自有闲置资金购买保本型理财产
==> picture [69 x 39] intentionally omitted <==
品。在上述额度内，资金可以滚动使用。
九、备查文件
-
1、二六三网络通信股份有限公司第五届董事会第九次会议决议
-
2、二六三网络通信股份有限公司第五届监事会五次会议决议
-
3、独立董事关于公司第五届董事会第九次会议相关议案的独立意见
-
4、监事会关于公司第五届董事会第九次会议相关议案的审核意见
特此公告。
二六三网络通信股份有限公司董事会
2016 年1 月18 日
==> picture [69 x 39] intentionally omitted <==
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