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創世紀(300083.SZ):擬向銀行等金融機構新增申請綜合授信額度12億元
格隆匯 11-17 21:21

格隆匯 11 月 17日丨創世紀(300083.SZ)公佈,公司核心主業高端智能裝備業務當前發展態勢良好、經營規模持續擴大,為更好地滿足高端智能裝備業務發展需要,在前期已審批綜合授信額度的基礎上,公司及下屬公司本次擬向銀行等金融機構新增申請綜合授信額度12億元。

在本次新增綜合授信額度內,公司擬為下屬公司提供不超過12億元連帶責任保證擔保,佔2019年末經審計淨資產的43.27%。本次新增擔保額度有效期為2020年第八次臨時股東大會審議通過之日起至202142日。

公司及下屬公司向銀行等金融機構申請授信額度、公司為下屬公司提供擔保,不涉及關聯交易,不構成《上市公司重大資產重組管理辦法》規定的重大資產重組。本次擔保事項公司20201117日召開的第五屆董事會第十二次會議審議通過,尚需提交股東大會審批

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