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合众思壮(002383.SZ):预计在2021年度拟继续使用相关关联交易额度
格隆汇 12-14 21:09

格隆汇 12 月 14日丨合众思壮(002383.SZ)公布,截止目前,公司已向控股股东郑州航空港区兴慧电子科技有限公司(“兴慧电子”)申请委托贷款及借款额度合计不超过人民币40 亿元、向郑州航空港兴港投资集团有限公司(“兴港集团”)及其子公司申请担保额度不超过人民币30亿元,期限不超过一年。

鉴于上述财务资助及担保即将陆续到期,根据公司经营发展的需要,公司及子公司预计在2021年度拟继续使用上述关联交易额度,即向兴港集团及其子公司申请不超过人民币40亿元的财务资助额度及不超过30亿元的担保额度,期限不超过一年。财务资助资金使用费率不超过8%/年,担保费率不超过3%/年。该事项在公司股东大会审议通过后,授权公司管理层办理具体签约手续,授权期限自股东大会审议通过本议案之日起至20211231日止。财务资助和担保在总额度内可于有效期内循环使用。

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