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維信諾(002387.SZ)擬為控股公司最高1億元債權提供擔保
格隆匯 12-25 17:17

格隆匯12月25日丨維信諾(002387.SZ)發佈公告,2019年12月24日,公司與江蘇銀行崑山支行簽署了《最高額保證合同》,為公司控股孫公司國顯光電在《最高額保證合同》約定的業務發生期間內辦理各項業務所實際形成的債權提供連帶責任保證擔保,最高擔保金額為人民幣1億元。公司將根據後續工作安排,由國顯光電與江蘇銀行在上述最高擔保額度內簽署具體的相關業務合同,本次擔保事項在公司第四屆董事會第四十七次會議和2018年度股東大會審議通過的擔保額度範圍內,無需再次提交公司董事會或股東大會審議。

截至目前,公司及子公司對外擔保的總額為1,702,414.77萬元(含對子公司的擔保,包含本次擔保事項,不含已履行完擔保義務的事項),占上市公司2018年經審計淨資產的比例114.19%,其中對子公司擔保為586,363.75萬元。公司無逾期擔保,無涉及訴訟的擔保,未因擔保被判決敗訴而承擔損失。

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