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美芝股份(002856.SZ):2021年度擬向銀行申請累計金額不超12.5億元綜合授信額度
格隆匯 03-17 22:09

格隆匯 3 月 17日丨美芝股份(002856.SZ)公佈,公司第四屆董事會第二次會議決議,審議通過《關於公司2021年度向銀行申請授信額度的議案》;

公司為了滿足生產經營發展需求,董事會同意公司2021年度按計劃向銀行申請累計金額不超過人民幣12.5億元的綜合授信額度(包含貸款額度、保函額度、票據池額度等),授信期為一至五年,最終以各家銀行實際審批的授信額度和期限為準。

公司董事會授權公司董事長或其指定的授權代理人全權代表公司與銀行辦理相關授信額度申請事宜,並簽署相應法律文件。

此次申請授信額度為公司實現業務發展及經營的正常所需,有利於促進公司發展;且公司經營狀況良好,具備較好的償債能力,此次申請授信不會給公司帶來重大財務風險及損害公司利益。

該議案需提交股東大會審議。

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