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深科技(000021.SZ):擬與中電財務延長全面合作金融協議期限
格隆匯 12-14 16:19

格隆匯 12 月 14日丨深科技(000021.SZ)公佈,為充分利用中電財務所提供的內部金融服務平台,經20171220公司第屆董事會第十五次次會議201819日公司2018年度(第次)臨時股東大會審議,同意公司與中電財務就延長協議期限事宜重新簽訂《全面合作金融協議》,協議有效期三年,其中辦理資金結算日存款餘額最高不超過50億元人民幣,以信用方式取得綜合授信額度不超過50億元人民幣(具體內容詳見2017-076號公告)。

鑑於公司未來業務發展以及基礎設施、產業基地建設需要,為確保能夠獲得長期穩定的資金來源,降低財務成本,經綜合考慮公司財務狀況、現金流狀況等實際情況,公司擬與中電財務延長《全面合作金融協議》期限,新協議自公司股東大會批准之日起替代舊協議,有效期三年,其他協議條款不變。

中電財務為公司控股股東中國電子的控股子公司根據《深圳證券股票上市規則》的有關規定,此次交易構成關聯交易。

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