特發信息(000070.SZ):擬向小額貸款公司及銀行申請綜合授信
格隆匯8月12日丨特發信息(000070.SZ)公佈,董事會第七屆三十一次會議決議,審議通過《關於向深圳市高新投小額貸款有限公司申請綜合授信的議案》;
同意公司向深圳市高新投小額貸款有限公司申請授信額度人民幣6000萬元整,期限一年,授信額度及授信條件以深圳市高新投小額貸款有限公司的最終批復為準。
公司同意由深圳市高新投融資擔保有限公司為上述貸款向深圳市高新投小額貸款有限公司提供擔保。
審議通過《關於向中國進出口銀行深圳分行申請流動資金貸款的議案》,同意公司向中國進出口銀行深圳分行申請不超過人民幣4.5億元整的流動資金貸款,期限二年。流動資金貸款額度及信貸條件以中國進出口銀行深圳分行的最終批覆為準。
審議通過《關於向興業銀行深圳分行申請授信額度的議案》;同意公司向興業銀行深圳分行申請金額不超過人民幣9億元整的授信額,期限一年。授信額度及授信條件以興業銀行深圳分行的最終批覆為準。公司2019年度從興業銀行深圳分行獲得的綜合授信額度已到期。
審議通過《關於向中國農業發展銀行深圳分行申請流動資金貸款的議案》;同意公司向中國農業發展銀行深圳市分行申請流動資金貸款人民幣21億元整,借款期限12個月,擔保方式為信用。具體借款金額、期限等以中國農業發展銀行深圳分行批准的方案為準。本次為公司首次向中國農業發展銀行深圳市分行申請貸款。
審議通過《關於為成都傅立葉申請銀行授信提供擔保的議案》;同意公司為全資子公司成都傅立葉電子科技有限公司(“成都傅立葉”)向招商銀行股份有限公司成都分行申請授信提供人民幣1500萬元連帶保證責任擔保,擔保期為主合同約定的債務人債務履行期限屆滿之日起三年。
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