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幸福藍海(300528.SZ):擬申請綜合授信額度累計不超6億元
格隆匯 04-07 21:50

格隆匯4月7日丨幸福藍海(300528.SZ)公佈,為滿足公司及子公司(含孫公司)生產經營和發展需要,公司及子公司(含孫公司)擬向銀行等金融機構申請綜合授信額度累計不超過人民幣6億元(包括但不限於流動資金借款、銀行承兑匯票、票據貼現、信用證等),在此額度內由公司及子公司(含孫公司)根據實際資金需求進行授信申請。

以上信用額度不等於實際發生的融資金額,具體融資金額將視公司運營資金的實際需求來確定,且金額不超過上述具體授信金額;融資利率、種類、期限等以簽訂的具體融資合同約定為準。

為便於申請綜合授信工作順利進行,公司董事會授權公司總經理全權辦理相關事宜。本次授權決議的有效期為一年,自公司董事會審議通過之日起計算,在授信期內,該等授信額度可以循環使用。上述總規模不超過人民幣6億元的綜合授信額度將根據其實際經營需要對公司及子公司(含孫公司)之間進行分配。

此次申請綜合授信金額未達到股東大會審議權限範圍,無需提請公司股東大會審議批准。

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