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上海新陽(300236.SZ)擬以自有資產抵押向中國進出口銀行申請貸款不超1.35億元
格隆匯 03-05 16:24

格隆匯3月5日丨上海新陽(300236.SZ)公佈,公司於2020年3月5日召開第四屆董事會第九次會議。會議審議通過《關於以自有資產抵押向中國進出口銀行申請貸款的議案》。

為滿足公司光刻膠項目發展需求,公司擬以自有房產及設備作為抵押,向中國進出口銀行上海分行申請不超過1.35億元人民幣的低息貸款,貸款期限60個月(實際金額、貸款期限、貸款利率以銀行的最終審批結果為準)。上述銀行貸款將用於實施光刻膠項目。在上述貸款授信額度內,董事會授權董事長王福祥代表公司簽署相關法律文件。

此次抵押資產情況:1、公司位於上海市松江區思賢路3600號工業房地產使用權,面積53,667.00平方米;證載建築物共計12幢,總建築面積為37183.19平方米;包括廠區內配套設施及建築物內部裝修價值,但不包括動產及特許經營權等無形資產價值。

2、公司位於上海市松江區思賢路3600號生產場地內的主要用於集成電路材料研發和製造的通用設備,具體有光刻機、發射掃描電子顯微鏡、顆粒檢測儀等。

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