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諾德股份(600110.SH):子公司擬申請銀行綜合授信
格隆匯 08-06 16:39

格隆匯 8 月 6日丨諾德股份(600110.SH)公佈,公司第九屆董事會第二十八次會議決議,審議通過《關於公司子公司青海電子擬向青海銀行城東支行申請銀行綜合授信並由公司提供擔保的議案》;

董事會同意公司子公司青海電子材料產業發展有限公司向青海銀行城東支行申請2.25億元(敞口)人民幣綜合授信,期限1年,並由公司為其提供擔保。此次融資及擔保事項屬於2019年年度股東大會授權範圍內,無需提交股東大會審議。

《關於公司控股子公司惠州電子擬向上海浦東發展銀行股份有限公司惠州分行申請銀行綜合授信並由公司提供擔保的議案》;

董事會同意公司控股子公司惠州聯合銅箔電子材料有限公司向上海浦東發展銀行股份有限公司惠州分行申請4000萬元(敞口)人民幣綜合授信,期限1 年,並由公司提供擔保。此次融資及擔保事項屬於2019年年度股東大會授權範圍內,無需提交股東大會審議。

《關於公司控股子公司深圳百嘉達擬向興業銀行股份有限公司深圳分行申請銀行綜合授信並由公司提供擔保的議案》;

董事會同意公司控股子公司深圳百嘉達新能源材料有限公司向興業銀行深圳分行申請不超過人民幣10000萬元的授信額度(敞口4520萬元),期限1年,並由深圳市邦民產業控股有限公司及公司為其提供保證擔保,擔保期限以實際簽署合同約定為準。此次融資及擔保事項屬於2019年年度股東大會授權範圍內,無需提交股東大會審議。

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