南京熊貓電子股份(00553.HK)為子公司提供擔保
格隆匯5月22日丨南京熊貓電子股份(00553.HK)發佈公告,南京熊貓信息產業有限公司為公司控股子公司,因業務發展需要,向招商銀行南京分行申請綜合授信額度人民幣10,000萬元,有效期自2020年5月12日起至2021年5月11日止,包括信息產業公司在招商銀行辦理的原2019年授信協議項下具體業務中尚未清償的餘額部分。
公司於2019年6月28日召開的2018年年度股東大會已批准自2019年7月1日起至2019年年度股東大會召開之日止期間,為信息產業公司人民幣33,000萬元融資提供擔保。公司同意為信息產業公司上述融資提供擔保,保證期間為本擔保書生效之日起至授信協議項下每筆貸款或融資到期日另加三年。截止公告之日,公司實際為信息產業公司提供擔保的餘額是人民幣14,013.69萬元,在股東大會批准額度範圍之內。
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