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北新建材(000786.SZ)及子公司泰山石膏擬發行債務融資工具
格隆匯 03-20 21:07

格隆匯3月20日丨北新建材(000786.SZ)公佈,公司第六屆董事會第十次會議召開,審議通過了《關於公司及全資子公司泰山石膏有限公司發行非金融企業債務融資工具的議案》;

同意公司及全資子公司泰山石膏有限公司(以下簡稱泰山石膏)在相關法律、法規及規範性文件規定的可發行債務融資工具額度範圍內,根據資金需求及市場情況以一次或分次的形式發行債務融資工具,註冊發行債務融資工具額度累計不超過人民幣52億元。債務融資工具類型包括但不限於短期融資券、中期票據等在內的本幣債務融資工具,發行方式包括公開發行和非公開定向發行。同意提請股東大會授權董事會,並在董事會獲授權後進一步授權發行主體的法定代表人及管理層決定具體的債務融資工具類型並辦理具體的發行事宜。前述決議和授權有效期自公司股東大會審議通過該議案之日起至公司2020年度股東大會召開之日止。

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