凱龍股份(002783.SZ)擬為控股子公司不超1億元銀行授信提供擔保
格隆匯12月25日丨凱龍股份(002783.SZ)發佈公告,公司於2019年12月25日召開的第七屆董事會第二十三次會議審議通過了《關於擬為控股子公司提供擔保的議案》,同意公司為控股子公司湖北凱龍楚興化工集團有限公司(以下簡稱“凱龍楚興”)向交通銀行荊門分行營業部申請總額不超過1億元的銀行授信,用於凱龍楚興開具銀行承兑匯票進行日常結算提供連帶責任擔保,同時凱龍楚興其他股東提供反擔保,即自然人張國楚和自然人王浩對公司代償的債務承擔連帶保證責任,擔保數額以公司對凱龍楚興的擔保金額乘以反擔保人對凱龍楚興的出資比例為限。實際擔保金額、期限等以擔保合同為準。
截止該擔保事項,公司及控股子公司實際對外擔保餘額2.85億元人民幣,佔最近一期(2018年12月31日)經審計淨資產的18.83%。本次擔保獲得批准後,公司及子公司對外擔保累計總額度為3.85億元,佔公司2018年末經審計總資產和歸屬於母公司股東的淨資產的比例分別為10.10%和25.44%。
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