唐人神(002567.SZ):2021年度擬向銀行申請綜合授信融資82億元
格隆匯 12 月 21日丨唐人神(002567.SZ)公佈,根據公司2021年度的經營需要及市場行情變化,公司擬向銀行申請綜合授信融資82億元。
上述授信額度及授信產品最終以各家銀行實際審批的授信額度為準,授信產品主要為流動資金貸款、信用證額度、銀行票據額度、項目貸款、併購貸款等。公司將在授信額度內進行貸款,具體融資金額視公司生產經營對資金的需求確定。授信期限內,授信額度可循環使用。綜合授信額度不等於公司的總融資金額,實際融資金額應在綜合授信額度內以銀行與公司實際發生的融資金額為準。上述額度可在公司及子公司之間分別按照實際情況調劑使用(含授權期限內新設立或納入合併範圍的子公司)。
公司可以公司自身或下屬全資、控股子公司的名義在上述綜合授信額度內與各銀行機構簽署授信融資的有關法律文件。在上表額度範圍內,由股東大會授權董事會根據經營需要向以下銀行申請授信及融資額度,同時在上述授信額度之內,授權董事長陶一山(或下屬全資、控股子公司的法人)代表公司與各銀行機構簽署上述授信融資項下的有關法律文件(包括但不限於授信、借款、質押、抵押等相關申請書、合同、協議書等文件)。
因公司此次擬向銀行機構申請綜合授信額度合計82億元超過公司最近一期經審計淨資產的50%,根據《公司章程》的規定,公司擬向銀行機構申請人民幣共計82億元的綜合授信額度事項須提交股東大會審議批准,自股東大會通過之日起一年內有效。
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