*ST新海(002089.SZ):2020年度擬申請授信額度總計不超4億元
格隆匯6月8日丨*ST新海(002089.SZ)公佈,為滿足公司生產經營和項目建設資金需要,公司於2020年6月7日召開了公司第七屆董事會第十二次會議,審議通過了《關於2020年度公司申請授信額度的議案》,2020年度公司擬申請的綜合授信額度公告如下:
1、向交通銀行股份有限公司蘇州工業園區支行申請授信額度8000萬元;
2、向中信銀行股份有限公司蘇州金雞湖支行申請授信額度10000萬元;
3、向上海浦東發展銀行股份有限公司蘇州分行申請授信額度8000萬元;
4、向浙商銀行股份有限公司蘇州分行申請授信額度10000萬元;
5、向華夏銀行股份有限公司蘇州分行申請授信額度4000萬元。
公司2020年度擬向銀行等相關金融機構申請的授信額度總計為不超過人民幣4億元,最終以銀行等相關金融機構實際審批的授信額度為準。以上授信額度不等於公司的融資金額,實際融資金額將視公司運營資金的實際需求確定,在授信額度內以實際發生的融資金額為準。
提請公司董事會授權公司法定代表人張亦斌或其指定的授權代理人辦理上述授信額度內的一切授信的相關手續,並簽署有關法律文件。
以上授信額度事項需提交公司2019年度股東大會審議。
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