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華統股份(002840.SZ):擬以抵押、質押、信用等方式增加向銀行申請總額不超13.5億元綜合授信額度
格隆匯 12-17 20:23

格隆匯12月17日丨華統股份(002840.SZ)公佈,推進公司項目建設以及確保公司生產經營流動資金週轉需要,滿足公司不斷擴的經營規模,公司董事會同意公司及子公司以抵押、質押、信用等方式增加向銀行申請總額不超過人民13.5億元綜合授信額度。

公司已制訂嚴格的審批權限和程序,能有效防範風險,並將根據銀行授信審批情況和批准時間選擇具體授信銀行,向銀行申請的新增授信額度最終以銀行實際審批和公司自身實際使用的授信額度為準。具體使用金額公司將在本次新增13.5億元綜合授信額度範圍內,根據自身運營的實際需求確定。

提請股東大會授權公司法定代表人或法定代表人指定的授權代理人在上述授信額度內代表公司辦理相關手續,並簽署上述授信額度內的一切授信(包括但不限於授信、借款、抵押、質押、融資等)有關的合同、協議、憑證等各項法律文件,由此產生的法律、經濟責任全部由公司或子公司承擔。

授權期限自公司股東大會批准之日起至2020年度股東大會召開之日止,授權期限內,授信額度可循環使用。

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