山河智能(002097.SZ)擬向銀行申請合計不超9億元的抵押貸款
格隆匯3月25日丨山河智能(002097.SZ)公佈,公司第七屆董事會第四次會議召開,審議通過了《關於公司向銀行申請抵押貸款的議案》;
為滿足公司生產經營方面資金週轉以及保障項目開發所需資金,公司擬向銀行申請抵押貸款:
1、擬以位於:(1)長沙縣經開區灕湘中路以南、東二線以東54394平方米的土地使用權及地上建築物和長沙縣經開區東三線以西79265平方米的土地使用權及地上建築物作為抵押;(2)長沙縣龍峯北路以西、涼塘東路以北132479.59平方米的土地使用權及地上建築物作為抵押,向中國進出口銀行申請總金額不超過人民幣3億元、期限不超過2年的長期貸款,抵押期限自貸款協議簽定之日起2年。
2、擬以位於長沙縣開元路以南、長界路以東326689.7平方米的土地使用權及地上建築物,向交通銀行申請總金額不超過人民幣6億元、期限不超過10年的長期貸款,抵押期限自貸款協議簽定之日起10年。
提請董事會授權公司法定代表人簽署貸款協議及抵押登記到期時辦理解除抵押等相關手續。該議案需提交公司2019年年度股東大會審議。
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