招商銀行(600036.SH)董事會同意給予招銀金融租賃同業授信額度640億元
格隆匯12月3日丨招商銀行(600036.SH)公佈,公司第十一屆董事會第五次會議以17票同意、0票反對和0票棄權審議通過了《關於與招銀金融租賃關聯交易項目的議案》,同意:
(1)給予招銀金融租賃同業授信額度人民幣640億元,授信期限2年。
(2)本筆同業授信額度為並表授信額度,包括公司及附屬機構(招銀國際金融控股有限公司、招商永隆銀行有限公司、招商基金管理有限公司等)給予招銀金融租賃的授信。
(3)對招銀金融租賃的授信提用按照公司授信審批意見執行,不得違反公允性原則。
招銀金融租賃是國務院批准試點設立的首批5家銀行系金融租賃公司之一,成立於2008年,是公司全資子公司,註冊地上海,目前註冊資本為人民幣60億元,經營範圍包括:融資租賃業務(含融資租賃業務項下的一般進出口貿易);轉讓和受讓融資租賃資產;固定收益類證券投資業務;接受承租人的租賃保證金;同業拆借;向金融機構借款;境外借款;租賃物變賣及處理業務;經濟諮詢;在境內保税地區設立項目公司開展融資租賃業務;為控股子公司、項目公司對外融資提供擔保;中國銀保監會批准的其他業務。
截至2018年12月末,招銀金融租賃總資產人民幣1712.96億元,淨資產人民幣179.44億元;2018年,招銀金融租賃實現營業收入人民幣112.44億元,淨利潤人民幣22.15億元。
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