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岱勒新材(300700.SZ)擬以新建廠房用地及在建廠房作為抵押向北京銀行長沙分行申請6000萬元貸款
格隆匯 09-28 18:46

格隆匯 9 月 28日丨岱勒新材(300700.SZ)公佈,公司於2020年9月28日在公司會議室召開第三屆董事會第七次會議,審議通過了《關於申請銀行貸款並提供抵押的議案》。

因公司廠房建設需要,擬以新建廠房用地及在建廠房作為抵押向北京銀行股份有限公司長沙分行(“北京銀行長沙分行”)申請金額為人民幣6000萬元的貸款,融資期限為5年。該融資額度在公司2019年度股東大會授權範圍內,同時授權公司董事長或董事長指定的授權代理人辦理相關業務,代表公司辦理相關手續、簽署相關法律文件等。

此次抵押其中土地價值2547.63萬元,在建工程預計合同金額為1.38億元(具體金額以項目竣工結算為準),合計佔公司2019年經審計總資產比例為14.29%。

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