雄韜股份(002733.SZ):2020年擬申請總額不超56.3億元的綜合授信額度
格隆匯4月1日丨雄韜股份(002733.SZ)公佈,因公司的發展需要,2020年公司及其全資、控股子公司擬向相關銀行申請總額不超過56.3億元人民幣或等值外幣的綜合授信額度,在此額度內由公司及全資、控股子公司根據實際資金需求進行銀行借貸,在年內可循環使用。
以上根據授信、借款的實際情況,由子公司湖北雄韜電源科技有限公司、深圳市雄韜鋰電有限公司、深圳市雄瑞貿易有限公司提供擔保。以上綜合授信額度最終以各家銀行實際審批的授信額度及條件為準。上述授信總額度內的單筆融資不再上報董事會進行審議表決,年度內銀行授信額度超過上述範圍的須提交董事會或股東大會審議批准後執行。在上述期限和額度內的具體借款事項,公司同意授權公司法定代表人簽署上述授信額度內的所有文件。
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