集友股份(603429.SH):2020年度計劃申請總額不超12億元的綜合授信額度
格隆匯4月7日丨集友股份(603429.SH)公佈,為滿足公司發展計劃和戰略實施的資金需要,公司及控股子公司2020年度計劃向銀行申請合計總額不超過人民幣12億元的綜合授信額度。
綜合授信內容包括但不限於流動資金貸款、各類商業票據開立及貼現、項目貸款、銀行保函、保理、銀行承兑匯票、開立信用證等綜合授信業務(具體業務品種以相關銀行審批為準)。
各銀行具體授信額度、貸款利率、費用標準、授信期限等以公司與銀行最終協商簽訂的授信申請協議為準。
上述綜合授信額度的申請期限為自股東大會審議通過之日起1年,該授信額度在授權期限內可循環使用。在此額度範圍內,公司將不再就每筆授信或借款事宜另行召開董事會、股東大會。
公司授權董事長或董事長指定代理人代表公司簽署上述授信額度內與授信(包括但不限於授信、借款、抵押、融資等)相關的合同、協議、憑證等各項法律文件,並可根據融資成本及各銀行資信狀況具體選擇商業銀行。
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