德爾未來(002631.SZ):子公司擬申請銀行綜合授信總額不超3億元
格隆匯6月12日丨德爾未來(002631.SZ)公佈,為進一步促進公司下屬子公司的業務發展,滿足下屬子公司生產經營和發展需要,公司於2020年6月12日召開了第四屆董事會第三次會議,審議通過了《關於下屬子公司向銀行申請授信額度的議案》,公司全資子公司寧波百得勝智能家居有限公司(“百得勝智能”)、公司控股子公司寧波百得勝未來家居有限公司(“百得勝未來”)2020年度擬申請銀行綜合授信總額不超過人民幣3億元。
以上授信額度不等於下屬子公司的實際融資金額,實際融資金額應在授信額度內,並以銀行與下屬子公司實際發生的融資金額為準,具體融資金額將視下屬子公司運營資金的實際需求來合理確定,授信期限均為1年。同時授權子公司法定代表人在上述授信額度內辦理具體信貸業務時在相關文件上簽字,董事會不再就每筆信貸業務出具單獨的董事會決議,該授權有效期自公司2020年第二次臨時股東大會之日起至下年年度股東大會之日止。
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