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ST摩登(002656.SZ):擬向各銀行申請規模不超10億元綜合授信額度
格隆匯 05-31 14:40

格隆匯5月31日丨ST摩登(002656.SZ)公佈,根據公司經營與業務發展的需要,為統籌安排公司及下屬控股公司的融資事務,有效控制融資風險,公司及下屬控股公司擬向各銀行申請規模不超過10億元(含10億元)的綜合授信額度(包括現有業務)。

上述授信規模不等於實際融資金額,各公司實際使用的授信額度或實際融資金額應在授信額度內以銀行與公司或下屬控股公司實際簽署的協議為準。公司及下屬控股公司在以上授信額度內根據實際需要依法互相提供擔保,不限於公司對控股子公司、控股子公司對控股子公司的擔保等,總擔保金額不超過5億元(含5億元)。各公司可根據具體的授信或擔保條件選擇最有利於公司及下屬控股公司的銀行,在2019年年度股東大會審議批准日至2020年年度股東大會召開日期間對已使用的授信額度或擔保額度進行置換,以確保完成置換後的綜合授信總規模不超10億元(含10億元),擔保金額不超過5億元(含5億元)。

次事項經第四屆董事會第二十六次會議審議通過提請公司2019年年度股東大會授權公司法定代表人或法定代表人指定的授權代理人簽署上述授信額度和擔保額度內的法律文件,授權管理層辦理相關事宜,不再另行召開董事會或股東大會。此次事項存在單筆擔保額超過最近一期經審計淨資產10%和資產負債率超過70%擔保對象的情形,需經公司2019年年度股東大會審議通過後生效。

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