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首页 公告 南极电商:关于公司使用闲置自有资金购买理财产品的进展公告

南极电商:关于公司使用闲置自有资金购买理财产品的进展公告

公告日期:2025-11-04


        证券代码:002127            证券简称:南极电商              公告编号:2025-055

                        南极电商股份有限公司

            关于公司使用闲置自有资金购买理财产品的进展公告

            本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有

        虚假记载、误导性陈述或重大遗漏。

            南极电商股份有限公司(以下简称“公司”)2024年年度股东大会审议通过了《关于使用

        闲置自有资金购买理财产品的议案》,授权董事长审批使用公司及合并报表范围内下属子公

        司暂时闲置的自有资金用于购买理财产品的额度为250,000万元(人民币);投资类型为安

        全性高、流动性好、保本型或低风险型的理财产品或固定收益类证券(除股票、证券投资基

        金、无担保债券等有价证券及其衍生品),期限不超过12个月,在上述额度及期限范围内可

        循环滚动使用。

            现将公司 2025 年 10 月份使用闲置自有资金购买理财产品的事项公告如下:

            一、使用闲置自有资金购买理财产品的情况

                                                    委托理

序                                        产品              预计年化收                          资金  关联
      受托人名称        产品名称                  财金额                  起始日    到期日

号                                        类型                  益率                            来源  关系
                                                  (万元)

    中国银行深圳                      保本浮动                                                  自有

 1                  人民币结构性存款              10,000  0.30%-1.79%  2025/10/16  2025/12/29            无
      彩虹支行                          收益型                                                  资金

    杭州银行上海  杭州银行“添利宝”  保本浮动                                                  自有

 2                                                  10,000    0.65%-2.4%  2025/10/17  2025/10/30            无
      临汾路支行      结构性存款产品    收益型                                                  资金

                    对公人民币结构性存

    江苏银行上海                      保本浮动                                                  自有

 3                  款 2025 年第 41 期              7,500    1.20%-2.50%  2025/10/20  2026/1/20            无
      虹口支行                          收益型                                                  资金

                        3 个月 P 款

                    对公人民币结构性存

    江苏银行上海                      保本浮动                                                  自有

 4                  款 2025 年第 55 期              7,500    1.20%-2.50%  2025/10/21  2026/1/20            无
      虹口支行                          收益型                                                  资金

                        91 天 K 款

    杭州银行上海  杭州银行“添利宝”  保本浮动                                                  自有

 5                                                  6,000    0.65%-2.2%  2025/10/13  2025/10/31            无
      临汾路支行      结构性存款产品    收益型                                                  资金

    杭州银行上海  杭州银行“添利宝”  保本浮动                                                  自有

 6                                                  5,000    0.65%-2.4%  2025/10/9  2025/10/31            无
      临汾路支行      结构性存款产品    收益型                                                  资金

    杭州银行上海  杭州银行“添利宝”  保本浮动                                                  自有

 7                                                  5,000    0.65%-2.4%  2025/10/9  2025/10/31            无
      临汾路支行      结构性存款产品    收益型                                                  资金


                                                    委托理

序                                        产品              预计年化收                          资金  关联
      受托人名称        产品名称                  财金额                  起始日    到期日

号                                        类型                  益率                            来源  关系
                                                  (万元)

                    招银理财招赢日日金

    招商银行南西                      非保本浮                                                  自有

 8                  103 号现金管理类理              4,000      1.49%    2025/10/14  2025/10/27            无
        支行                          动收益型                                                  资金

                          财计划

    宁波银行股份  招银理财招赢日日金  货币式

                                                                                                  自有

 9  有限公司北京  124 号现金管理类理  T+1 净值    3,500    浮动收益    2025/10/21    T+1              无
                                                                                                  资金

      东城支行          财计划        型理财

    杭州银行上海  幸福 99 金钱包 52 号  非保本浮                                                  自有

10                                                  3,000      1.48%    2025/10/11  2025/10/24            无
      临汾路支行          理财        动收益型                                                  资金

    杭州银行上海  幸福 99 金钱包 54 号  非保本浮                                                  自有

11                                                  3,000    浮动收益    2025/10/14    T+1              无
      临汾路支行          理财        动收益型                                                  资金

    招商银行南西  华夏理财现金管理类  非保本浮                                                  自有

12                                                  3,000    浮动收益    2025/10/24    T+1              无
        支行        理财产品 101 号    动收益型                                                  资金

                    招银理财招赢日日金

    招商银行南西