摩恩電氣(002451.SZ):擬將2020年度向摩恩控股借款額度調整為3億元
格隆匯 12 月 2日丨摩恩電氣(002451.SZ)公佈,之前公告披露,根據公司生產經營的需求,為提高公司及子公司融資效率及補充流動資金,公司於2020年4月20日召開第四屆董事會第二十六次會議,審議通過公司及子公司向摩恩控股集團有限公司(“摩恩控股”)申請人民幣1億元借款額度。適時根據生產經營資金需求申請借款,按同期銀行貸款利率計收利息,到期歸還借款本息,並授權董事長或董事長授權人士簽署相關借款協議。關聯董事朱志蘭、呂家國迴避表決,獨立董事發表了事前認可意見和獨立意見。借款額度有效期為2019年度股東大會審議通過之日起一年內。
根據公司及子公司的實際發展需求,公司擬將2020年度公司及子公司向摩恩控股借款額度調整為人民幣3億元,以便於及時補充公司及子公司流動資金,借款額度有效期自2020年第二次臨時股東大會起至2020年年度股東大會。借款利息按同期銀行貸款利率計收利息,到期歸還借款本息,並授權董事長或董事長授權人士簽署相關借款協議。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.