北鼎股份(300824.SZ)及子公司2021年擬向銀行申請3億元綜合授信額度
格隆匯1月22日丨北鼎股份(300824.SZ)公佈,為滿足日常經營需要,2021年公司及子公司擬向部分銀行申請集團授信或對應銀行的授信額度,擬申請的授信額度合計為3億元人民幣。
在上述授信項下,公司擬為全資子公司深圳市北鼎晶輝科技有限公司(“北鼎晶輝科技有限”)及深圳市北鼎科技有限公司(“北鼎科技”)提供擔保,擔保合計不超過3億元人民幣。
公司2021年度向銀行申請的授信額度最終以銀行實際審批的授信額度為準,具體融資金額將視公司運營資金的實際需求來確定。
為便於實施公司及子公司2021年度向銀行申請授信額度及擔保事項,公司董事會授權董事長或其指定的授權代理人在上述授信及擔保額度內代表公司辦理相關業務,簽署有關合同、協議等各項文件,由此產生的法律、經濟責任全部由公司及子公司承擔。此次授權決議的有效期為一年(含一年),自股東大會審議通過之日起計算。
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