唐德影視(300426.SZ):擬申請授信暨關聯交易
格隆匯 6 月 30日丨唐德影視(300426.SZ)公佈,公司擬向華美銀行(中國)有限公司申請本金總額不超過人民幣5500萬元的授信額度,期限1年,授信品種為流動資金貸款。
該項銀行授信的擔保方式及範圍不超出由公司關聯方吳宏亮、公司股東李釗提供連帶責任保證擔保,公司及公司全資子公司新疆誠宇文化傳媒有限公司、北京唐德國際電影文化有限公司、北京唐德國際文化傳媒有限公司、東陽沙暴電影文化有限公司以應收賬款質押的方式提供擔保(上述擔保均以屆時簽訂的擔保協議為準)。董事會授權公司法定代表人或法定代表人指定的授權代理人在上述授信額度內代表公司辦理相關手續,並簽署上述授信額度內的一切授信(包括但不限於授信、借款、擔保、抵押、融資、開户、銷户等)有關的合同、協議、憑證等各項法律文件。
浙江物產中大聯合金融服務有限公司委託杭州聯合農村商業銀行股份有限公司寶善支行擬向公司全資子公司東陽沙暴電影文化有限公司發放本金總額不超過5000萬元的貸款,期限1個月,貸款用途為日常資金週轉。該項貸款的擔保方式及範圍由公司及公司全資子公司新疆誠宇文化傳媒有限公司、北京唐德國際電影文化有限公司、北京唐德國際文化傳媒有限公司、公司關聯方吳宏亮及其近親屬林麗萍、公司股東李釗提供連帶責任保證擔保(上述擔保均以屆時簽訂的擔保協議為準)。公司視經營需要在上述額度內進行融資,董事會不再逐筆審議。董事會授權公司法定代表人或法定代表人指定的授權代理人在上述授信額度內代表公司辦理相關手續,並簽署上述授信額度內的一切授信(包括但不限於授信、借款、擔保、抵押、融資、開户、銷户等)有關的合同、協議、憑證等各項法律文件。
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