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中石化油服(01033.HK)董事會審議通過為全資子公司和合營公司提供擔保的議案
格隆匯 04-27 17:29

格隆匯4月27日丨中石化油服(01033.HK)公佈,為滿足國際市場開拓及日常經營需要,公司預計在2019年年度股東大會結束後,公司仍需要繼續為全資子公司提供擔保;同時為滿足墨西哥EBANO項目的需要,公司需要為合營公司墨西哥DS公司提供履約擔保。

為此,公司董事會於2020年4月27日審議通過關於為全資子公司和合營公司提供擔保的議案,包括:1、全資子公司授信擔保:公司同意所屬的全資子公司可以使用本公司部分授信額度,對外出具銀行保函及信用證,用於投標、履約以及付款等日常經營性業務,並由公司承擔相應的連帶擔保責任。公司在擔保期限內為此承擔的連帶擔保責任最高限額不超過等值人民幣100億元。

2、全資子公司履約擔保:公司同意當所屬的全資子公司在當地從事油田服務市場開發、投標活動並簽署作業合同時,本公司提供履約擔保,保證所屬全資子公司在失去履約能力時由本公司代為履約。公司在擔保期限內為此承擔的連帶擔保責任最高限額不超過等值人民幣195億元。

3、合營公司履約擔保:公司同意當合營公司墨西哥DS公司在當地從事油田服務市場開發、投標活動並簽署作業合同時,本公司為其提供履約擔保,保證墨西哥DS公司在失去履約能力時由本公司代為履約。公司在擔保期限內為此承擔的連帶擔保責任最高限額不超過等值2.75億美元。

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