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信達地產(600657.SH):審議通過與南商銀行關聯交易專項授權議案
格隆匯 03-26 21:00

格隆匯3月26日丨信達地產(600657.SH)公佈,2021年3月25日,公司第十二屆董事會第二次(2020年度)會議審議通過了《關於公司與南商銀行關聯交易專項授權的議案》。預計公司與南洋商業銀行(中國)有限公司(以下簡稱“南商銀行”)辦理包括存款、貸款、結算及相關業務等關聯交易安排如下:

1、公司在南商(中國)的日均存款餘額(年度)不超過公司上年度經審計的淨資產,存款利率執行人民銀行規定範圍內的優惠利率。

2、公司在人民幣36億元的額度內(後續南商銀行資本淨額髮生變化即按變化後估算授信額度)接受南商銀行提供的綜合授信業務。

3、公司利用備付金投資南商銀行短期理財產品季末餘額不超過50億元。

4、公司在50億元餘額額度範圍內通過南商銀行辦理委託貸款以及接受財務顧問服務等中間業務服務,中間費用率不高於南商銀行同等客户的優惠費率。

5、除上述業務以外,授權公司在20億元餘額範圍內接受南商銀行提供的經營範圍內的其他業務,以及為南商銀行提供專業服務,包括但不限於房地產相關業務的諮詢、投資、管理。

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