中飛股份(300489.SZ):控股孫公司申請借款10億元 公司提供全額連帶責任保證擔保
格隆匯 11 月 18日丨中飛股份(300489.SZ)公佈,公司第四屆董事會第七次會議決議,審議通過了《關於公司為控股孫公司向銀行借款提供擔保的議案》;
董事會同意公司控股孫公司安徽光智科技有限公司(“安徽光智”)向中國建設銀行股份有限公司滁州分行、中國銀行股份有限公司滁州分行和上海浦東發展銀行股份有限公司滁州分行申請借款總額人民幣10億元,用於安徽光智日常經營資金週轉及其在安徽省滁州市的“紅外光學與激光器件產業化項目(一期)”建設。公司為上述借款提供全額連帶責任保證擔保。
鑑於安徽光智經營情況良好,公司能夠對其進行有效的監督與管理,此次擔保行為的財務風險處於公司可控範圍之內,公司對安徽光智提供擔保有利於滿足日常經營資金週轉及其在安徽省滁州市的“紅外光學與激光器件產業化項目(一期)”建設需求,符合公司及全體股東的整體利益。因此,董事會同意此次擔保事項。
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