三鋼閩光(002110.SZ)董事會同意2019年度公司新增一項融資業務
格隆匯12月4日丨三鋼閩光(002110.SZ)公佈,公司第六屆董事會第三十八次會議召開,審議通過了《關於2019年度增加向金融機構申請融資額度的議案》。
公司董事會同意:2019年度公司新增一項融資業務,即向興業銀行股份有限公司三明分行申請非標準債權投資業務(技改基金)人民幣6.5億元整。該技改基金系福建省企業技術改造投資基金簡稱,基金總規模120億元,由福建省及各地市財政和興業銀行共同出資設立,系用於支持福建省企業技術改造的有限合夥制私募基金,具有期限長(不超過4年)、利率低[年化利率低至3%,相當於1至5年(含5年)央行貸款基準利率4.75%下浮36.84%]的明顯優勢。三鋼閩光擬將此次融資所得資金主要投向公司焦爐升級改造項目。
以上融資額度並不等同於公司實際發生的融資金額,公司的具體融資金額將視公司生產經營對資金的需求最終確定。同時,公司董事會授權公司財務總監吳春海同志(身份證號碼:350402196502122051)辦理與上述事項相關的一切事宜,由此產生的法律、經濟責任全部由本公司承擔。
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