富春股份(300299.SZ):擬申請累計不超5億元綜合授信額度
格隆匯 1 月 8日丨富春股份(300299.SZ)公佈,公司第四屆董事會第六次會議決議,審議通過《關於公司及下屬公司2021年申請綜合授信額度的議案》;
為滿足公司及下屬公司(含公司各級全資公司、控股公司)生產經營及業務發展需要,公司及下屬公司擬向銀行等金融機構或其他商業機構申請累計不超過5億元人民幣的綜合授信額度,在此額度內由公司及下屬公司根據實際資金需求進行授信申請。以上授信額度不等於實際發生的融資金額,具體融資金額將視公司運營資金的實際需求來確定,且金額不超過上述具體授信金額;融資利率、種類、期限以簽訂的具體融資合同約定為準。上述授信額度自董事會審議通過之日起一年內有效。
為便於申請綜合授信工作順利進行,公司董事會授權董事長繆品章先生根據公司及下屬公司的實際情況,選擇授信機構。該事項在董事會權限範圍之內,無需提交公司股東大會審議。
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