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高鐵電氣(688285.SH):擬使用部分募集資金向保德利提供借款 用於高速鐵路接觸網裝備智能製造項目
格隆匯 01-03 18:10

格隆匯1月3日丨高鐵電氣(688285.SH)公佈,公司於2021年12月30日召開了第二屆董事會第九次會議和第二屆監事會第七次會議,審議並通過了《關於使用部分募集資金向控股子公司提供借款實施募投項目的議案》,同意公司使用部分募集資金向控股子公司寶雞保德利電氣設備有限責任公司(“保德利”)提供借款38,569,637.08用於實施“高速鐵路接觸網裝備智能製造項目”。

此次借款利率依據市場情況最終確定為3.5%,借款期限為自實際借款之日起不超過12個月,到期後可自動續期,也可提前償還。上述事項無需提交公司股東大會審議。

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