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仁東控股(002647.SZ)及子公司擬向海科金集團借款不超10億元
格隆匯 02-07 17:28

格隆匯2月7日丨仁東控股(002647.SZ)公佈,公司於2019年11月1日召開第四屆董事會第十三次會議、2019年11月15日召開2019年第二次臨時股東大會,審議通過《關於向海科金集團借款暨關聯交易的議案》。公司及子公司擬在未來十二個月內,向北京海淀科技金融資本控股集團股份有限公司(“海科金集團”)借款不超過10億元人民幣,借款年利率不超過7.5%,該借款主要用於公司經營、週轉使用,支持公司對外投資項目,推進產業轉型升級,提升核心競爭力。

在上述10億元借款額度範圍內,此次公司向海科金集團申請2筆合計2億元委託借款,其中:公司向海科金集團申請委託借款1.5億元及公司向海科金集團申請委託借款5000萬元,均通過興業銀行股份有限公司北京分行發放。同時,在上述10億元借款額度範圍內,董事會授權公司總經理(經營層)辦公會決定委託放款機構/銀行、放款方式、放款利率、放款時間等事宜,並且出具有效決議、簽署對應借款事宜項下所有有關合同、協議等各項文件。

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