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合眾思壯(002383.SZ):預計在2021年度擬繼續使用相關關聯交易額度
格隆匯 12-14 21:09

格隆匯 12 月 14日丨合眾思壯(002383.SZ)公佈,截止目前,公司已向控股股東鄭州航空港區興慧電子科技有限公司(“興慧電子”)申請委託貸款及借款額度合計不超過人民幣40 億元、向鄭州航空港興港投資集團有限公司(“興港集團”)及其子公司申請擔保額度不超過人民幣30億元,期限不超過一年。

鑑於上述財務資助及擔保即將陸續到期,根據公司經營發展的需要,公司及子公司預計在2021年度擬繼續使用上述關聯交易額度,即向興港集團及其子公司申請不超過人民幣40億元的財務資助額度及不超過30億元的擔保額度,期限不超過一年。財務資助資金使用費率不超過8%/年,擔保費率不超過3%/年。該事項在公司股東大會審議通過後,授權公司管理層辦理具體簽約手續,授權期限自股東大會審議通過本議案之日起至20211231日止。財務資助和擔保在總額度內可於有效期內循環使用。

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