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海王生物(000078.SZ):未來一年內公司及其子公司擬申請綜合授信合計不超153億元
格隆匯 02-21 19:36

格隆匯2月21日丨海王生物(000078.SZ)公佈,公司第八屆董事局第六次會議召開,審議通過了《關於申請銀行綜合授信的議案》

因業務發展需要,公司(包括控股子公司)未來一年內(自股東大會審議通過本議案之日起,下同)擬向銀行(包括其他金融機構)申請授信額度。為嚴格風險控制,並對信貸業務進行有序把握,公司將根據業務進展情況,嚴格控制貸款額度的使用。

公司未來一年內擬向下列銀行申請綜合授信合計不超過人民幣88億元;公司子公司未來一年內擬向銀行申請綜合授信合計不超過人民幣65億元。

因申請授信是否獲批存在不確定性,為提高本公司及子公司的融資效率,滿足公司及子公司的融資需求,授權董事局主席在以上授信額度範圍內(公司不超過88億元,子公司不超過65億元),根據公司及子公司申請授信的實際情況,將申請授信額度在各銀行之間進行調劑。

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