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迪馬股份(600565.SH):擬為聯營企業提供共計154億元融資擔保額度
格隆匯 03-11 21:32

格隆匯 3 月 11日丨迪馬股份(600565.SH)公佈,公司第七屆董事會第二十二次會議決議,審議並通過關於公司為聯營企業提供擔保額度的議案

根據聯營企業實際經營情況及發展所需,同意公司為聯營企業提供共計154億元的融資擔保額度(包括銀行貸款擔保和其他對外融資擔保)。

公司將根據聯營企業發展需求,按照股權比例提供其所需且合理的擔保並承擔相應擔保責任,若因聯營企業具體情況存在超出股權比例擔保的需求,需提供相應足額反擔保措施。

該擔保額度將提交股東大會審議,在股東大會核定的擔保額度內,公司將根據具體擔保事宜與聯營企業及相關方簽訂協議,具體發生的擔保等進展情況,公司將在定期報吿中進行披露,不再另行召開董事會或股東大會,如有新增或變更的除外。經以往股東大會核准已生效且在執行中的相關擔保待本議案獲股東大會審議批准日起可延用,但需按該次議案中額度等要求執行。在相關協議簽署前,授權公司董事長根據相關方要求在擔保的額度範圍內調整擔保方式並簽署擔保文件。

前述融資及擔保尚需相關方審核同意,簽約時間以實際簽署的合同為準。

擔保期限自股東大會審議批准後,以實際擔保文件簽署之日起計算起三年內有效。

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