藍黛傳動(002765.SZ):2020年度擬新增向銀行申請不超5000萬元授信額度
格隆匯 9 月 10日丨藍黛傳動(002765.SZ)公佈,公司召開第三屆董事會第三十七次會議,審議通過了《關於公司新增向銀行申請授信額度的議案》。
根據公司經營發展需要,同意公司在2020年度新增向浙商銀行股份有限公司重慶分行等銀行金融機構申請不超過人民幣5000萬元的授信額度。公司擬以房地產、機器設備、銀行承兑匯票等作抵(質)押,為其向銀行金融機構申請上述授信額度。此次授信產品包括短期流動資金貸款以及開具銀行承兑匯票、銀行承兑匯票貼現、開立保函及信用證額度等信用產品,實際融資金額應在上述授信額度內以公司與銀行金融機構實際發生的融資金額為準,以上用信期限最長不超過一年。公司董事會授權公司法定代表人根據公司實際生產經營資金需求情況在上述授信額度內行使相關融資決策權,並代表公司與銀行金融機構簽署上述授信融資項下合同及其他有關法律文件。此授權自此次會議審議通過之日起十二個月內有效。
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