*ST康盛(002418.SZ)擬向銀行申請不超5億元授信並提供資產抵(質)押
格隆匯 8 月 26日丨*ST康盛(002418.SZ)公佈,公司於2020年8月26日召開第五屆董事會第十四次會議,審議通過了《關於向銀行申請授信並提供資產抵(質)押的議案》,董事會同意公司基於正常經營需求,向中國銀行股份有限公司淳安支行申請不超過人民幣5億元的授信額度,起止時間為2020年9月15日至2021年9月14日止;向中國工商銀行股份有限公司淳安支行申請不超過人民幣3億元的授信額度,起止時間為2020年9月30日至2021年9月29日止,並根據銀行需要使用自有資產進行抵(質)押。公司此次擬抵(質)押的資產明細如下:
1、公司評估價值合計60828.00萬元的不動產;
2、公司評估價值合計21099.69萬元的機械設備;
3、公司所持有的杭州千島湖康盛小額貸款股份有限公司46.95%股權(截至2019年12月,此部分股權對應的淨資產為11196.96萬元);
由於上述授信抵(質)押資產總額超過公司最近一期經審計淨資產的50%,該事項尚需提交公司股東大會審議,並提請公司股東大會授權公司法定代表人及其授權代理人就以上授信簽署有關資產抵(質)押、授信借款相關法律文件。
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