银行授信

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*ST高斯: 第五届董事会第二十一次会议决议公告
Zheng Quan Zhi Xing· 2025-06-30 16:24
Core Viewpoint - The company, Gauss Digital Technology Co., Ltd., has approved a proposal to use its own assets as collateral to apply for a bank credit line of up to 8 million yuan from the Industrial and Commercial Bank of China for operational needs [1][2]. Group 1 - The fifth board of directors held its 21st meeting on June 27, 2025, with 8 out of 9 directors present, and the meeting was conducted in accordance with legal and regulatory requirements [1]. - The proposal to use self-owned assets as collateral for a bank credit application was passed unanimously with 9 votes in favor and no votes against or abstentions [2]. - The credit line and collateral will have a duration of three years [1].
茂业商业: 茂业商业第十届董事会第三十九次会议决议公告
Zheng Quan Zhi Xing· 2025-06-25 20:05
Group 1 - The company held its 39th meeting of the 10th Board of Directors on June 25, 2025, with all 9 directors participating in the voting [1] - The board approved a proposal to apply for a credit facility of RMB 300 million from China Minsheng Bank Chengdu Branch, with a term of 12 months [1][2] - The credit facility will be secured by a maximum mortgage contract signed between the company's wholly-owned subsidiary Chengshang Group Holdings Co., Ltd. and Minsheng Bank Chengdu Branch [1] Group 2 - The board authorized the chairman to sign all relevant legal documents related to the loan and credit facility based on the company's funding needs [2] - The application for the RMB 300 million credit facility consists of existing loans that are currently in good standing, with no changes to the collateral [2] - The board also approved a proposal for borrowing from the controlling shareholder, with details to be published in relevant announcements [3]
天津普林: 第七届董事会第八次会议决议公告
Zheng Quan Zhi Xing· 2025-06-23 11:53
Group 1 - The company held its seventh board meeting on June 23, 2025, with all seven directors participating and the meeting being legally valid [1] - The board approved a proposal regarding financial services with TCL Technology Group Financial Co., Ltd., with six votes in favor and no opposition [1] - The independent directors also reviewed and approved the proposal [1] Group 2 - To meet business development needs and reduce financing costs, the company's subsidiary, Huizhou Taihe, plans to apply for a credit limit of up to RMB 590 million from Industrial and Commercial Bank of China [2] - The loan will be used for the construction of a factory and related projects, with a loan term of up to 10 years [2] - Huizhou Taihe will provide joint liability guarantees, and the subsidiary will use its land use rights and property as collateral [2] Group 3 - The subsidiary also plans to apply for a credit limit of up to RMB 10 million from CITIC Bank for operational funding needs, with a one-year term [3] - The credit products include working capital loans and trade financing options [3] - Huizhou Taihe will provide joint liability guarantees for this credit application [3] Group 4 - Additionally, the subsidiary intends to apply for a credit limit of up to RMB 3 million from Everbright Bank for operational funding, with a one-year validity [4] - The credit will primarily consist of working capital loans [4] - Huizhou Taihe will also provide joint liability guarantees for this credit application [4] Group 5 - The company plans to hold its second extraordinary general meeting on July 10, 2025 [5]
惠柏新材: 第四届董事会第九次会议决议公告
Zheng Quan Zhi Xing· 2025-06-19 08:12
Group 1 - The company held its ninth meeting of the fourth board of directors, with all nine directors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The board approved the application for a one-year comprehensive credit limit of up to RMB 187.5 million from Xiamen International Bank and up to RMB 100 million from Fubon Bank, to support various financing activities [1][2] - The credit facilities are unsecured and the specific terms will depend on the banks' actual approval [1] Group 2 - The voting results showed unanimous support with 9 votes in favor, no abstentions, and no opposition [2]
豪能股份: 关于2025年度向银行申请授信额度的进展公告
Zheng Quan Zhi Xing· 2025-06-16 12:04
公司、泸州长江机械有限公司、泸州豪能传动技术有限公司分别与中国进出口 银行四川省分行签订了《机器设备最高额抵押合同》具体内容如下: 公司评估净值为 248,801,289.42 元的机器设备;泸州豪能传动技术有限公司评估净值 为 122,658,644.01 元的机器设备。 证券代码:603809 证券简称:豪能股份 公告编号:2025-035 转债代码:113690 转债简称:豪 24 转债 成都豪能科技股份有限公司 关于 2025 年度向银行申请授信额度的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 届董事会第十一次会议,审议通过了《关于 2025 年度向银行申请授信额度的议案》, 并经 2025 年 4 月 11 日召开的 2024 年年度股东大会批准,同意公司及子公司向银行 申请总额不超过人民币 420,000.00 万元的授信额度(在不超过总授信额度范围内, 最终以各银行实际审批的授信额度为准)。本次向银行申请授信额度授权期限为公司 额度仅由公司及子公司使用,授信期限内,授信额度可循环使用。具体内容请详见 ...
中触媒: 中触媒新材料股份有限公司关于公司向银行申请综合授信额度的公告
Zheng Quan Zhi Xing· 2025-06-11 11:24
Core Viewpoint - The company plans to apply for a comprehensive credit limit of up to RMB 590 million from various banks to support its operational development [1][2] Group 1: Credit Application Details - The company intends to apply for credit limits from multiple banks, including RMB 100 million from China Construction Bank, RMB 80 million from Agricultural Bank of China, and several other banks with varying limits totaling RMB 590 million [1] - The credit types include loans, acceptance bills, discounts, letters of credit, advances, guarantees, payments, and factoring, with the final terms subject to bank approval [1] - The credit application has been approved by the company's board and does not require shareholder meeting approval [1] Group 2: Management Authorization - The board has authorized the management to handle the credit and financing business within the approved limits and to sign relevant agreements on behalf of the company [2]
科新发展: 山西科新发展股份有限公司关于向银行等金融机构申请授信额度的公告
Zheng Quan Zhi Xing· 2025-06-09 10:34
证券代码:600234 证券简称:科新发展 编号:临 2025--024 山西科新发展股份有限公司 关于向银行等金融机构申请授信额度的公告 本公司董事会全体成员保证公告内容不存在任何虚假记载、误导 性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个 别及连带责任。 山西科新发展股份有限公司(以下简称"公司" )于 2025 年 6 月 为便于相关工作的开展,提请股东会授权公司经营管理层及其授 权人士全权代表公司在上述授信额度内办理相关手续并签署相关法 律文件。上述综合授信额度有效期自 2024 年年度股东会审议通过之 日起至 2025 年年度股东会召开之日止。 证券代码:600234 证券简称:科新发展 编号:临 2025--024 上述事项尚需提交公司股东会审议。 特此公告。 山西科新发展股份有限公司董事会 二〇二五年六月九日 金融机构申请授信额度的议案》 。具体情况如下: 为满足经营和业务发展需要,提高资金营运能力,公司及下属子 公司拟向各合作银行等金融机构申请不超过人民币 3 亿元综合授信 额度,授信期限内,额度可循环滚动使用。综合授信品种包括但不限 于:短期流动资金贷款、中长期借款、银行承兑 ...
华兴股份 2025 年度拟向银行申请巨额授信额度
Sou Hu Cai Jing· 2025-05-07 19:18
Core Viewpoint - Shantou Huaxing Metallurgical Equipment Co., Ltd. plans to apply for a comprehensive bank credit limit in 2025 to meet financing and operational needs, thereby improving decision-making efficiency [1][3]. Financing Details - The company intends to apply for a total of RMB 160 million from China Minmetals Bank, RMB 120 million from Industrial and Commercial Bank of China, RMB 70 million from China Construction Bank, RMB 50 million from Agricultural Bank of China, RMB 50 million from Bank of China, and RMB 50 million from China Everbright Bank [2]. - Subsidiaries are also applying for additional credit limits, including RMB 10 million from China Minmetals Bank and RMB 1 million from China Everbright Bank by Shantou Huaxing (Raoping) Copper Co., Ltd., and RMB 500,000 from China Minmetals Bank and RMB 1 million from China Everbright Bank by Guangdong Huaxing Heat Exchange Equipment Co., Ltd. [2]. Approval and Impact - The proposed credit limits are not equivalent to the actual financing amounts, which will depend on the company's operational funding needs. The credit limits will be valid for 12 months after approval by the shareholders' meeting [3]. - The application for bank credit limits is expected to positively impact the company's daily operations and future development, aligning with the interests of the company and all shareholders [3].
中国生物科技服务(08037):银行向本公司附属公司授出授信额度及本公司及控股股东提供担保
智通财经网· 2025-04-24 10:30
智通财经APP讯,中国生物科技服务(08037)发布公告,关于上海银行浦东分行(贷款人)向本公司的间接 非全资附属公司上海隆耀生物科技有限公司(上海隆耀)提供为期一年的银行授信。贷款人同意续订银行 授信,上海隆耀与贷款人订立小企业流动资金借款合同(借款合同)。根据借款合同,贷款人同意向上海 隆耀提供本金最多为人民币400万元的信贷额度,自借款合同日期起为期一年,以供用作一般流动资金 用途。 作为根据借款合同提供信贷额度的代价,本公司及本公司的主席、执行董事兼控股股东刘小林先生(刘 先生)各自订立以贷款人为受益人的普惠及小企业借款保证合同(统称"保证合同"),以无条件及不可撤回 的保证妥为及准时履行借款合同的义务,包括上海隆耀据此支付所有到期及应付款项。实际义务由保证 合同的条款管限。 本公司及刘先生以上海市中小微企业政策性融资担保基金管理中心(借款合同的另一名保证人)(该中心) 为受益人,分别签立《不可撤销信用反担保函》及《个人无限连带责任保证函》(统称"反担保函"),为 该中心提供反担保。根据反担保函,本公司及刘先生为该中心提供无限连带责任反担保。反担保的具体 范围、条款及年期由反担保函管限。 借款合同、保 ...
耐普矿机: 关于向银行申请综合授信额度的公告
Zheng Quan Zhi Xing· 2025-04-02 09:15
证券代码:300818 证券简称:耐普矿机 公告编号:2025-040 江西耐普矿机股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 误导性陈述或者重大遗漏。 江西耐普矿机股份有限公司(以下简称"公司")于 2025 年 4 月 1 日召开第 五届董事会第二十三次会议、第五届监事会第十六次会议,审议通过了《关于向 银行申请综合授信额度的议案》,具体情况如下: 单位:万元 序 授信银行 申请授信额度 授信期限 号 中信银行股份有限公司南昌分行及其下属分支机 构 合计 227,800 根据业务及日常经营需要,公司(含全资子公司及控股子公司)拟向多家银 行申请不超过人民币 22.78 亿元的银行授信额度,该授信额度用于公司在各银行 办理各类融资业务,包含但不限于流动资金贷款、项目贷款、保函、信用证、承 兑汇票等。 公司拟以自有的不动产权、机器设备等对上述综合授信或具体授信业务提供 抵押或质押担保。本次申请综合授信额度的有效期为 1 年(其中授信金额用于项 目贷款期限 10 年),授信额度在有效期内可循环使用,最终授信金额将以各银行 实际审批的授信额度为准,在授信期限内,公司可根据各 ...