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金信諾(300252.SZ):以專利權質押擔保向高新投小額貸款申請2000萬元授信額度
格隆匯 09-15 21:29

格隆匯9月15日丨金信諾(300252.SZ)公佈,公司於2021915召開第四屆董事會2021年第二次會議,審議通過了《關於以專利權質押擔保向金融機構申請授信額度的議案》,董事會同意公司以專利權質押擔保向深圳市高新投小額貸款有限公司(“高新投小額貸款”)申請人民幣2000萬元授信額度。

與此同時,深圳市高新投融資擔保有限公司(“高新投融資擔保”)為上述授信業務向高新投小額貸款提供擔保,公司控股子公司常州安泰諾特種印制板有限公司(“常州安泰諾”)和東莞金信諾電子有限公司(“東莞金信諾”)為前述擔保提供反擔保。根據《深圳證券交易所創業板股票上市規則》《深圳證券交易所創業板上市公司規範運作指引》等相關規定,常州安泰諾及東莞金信諾為公司債務提供反擔保的事項只需相關子公司履行審議程序後披露,無需提交公司董事會或股東大會審議。

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