每經訊，皖創(chuang)(chuang)環(huan)(huan)保(bao)(bao)(bao)(bao)8月22日發(fa)布(bu)公(gong)(gong)告稱(cheng)(cheng)(cheng)(cheng)，公(gong)(gong)司于2025年8月22日召開(kai)了第三屆董事會第二十九次(ci)會議(yi)，審議(yi)通過《關于公(gong)(gong)司與(yu)德融(rong)(rong)(rong)商業保(bao)(bao)(bao)(bao)理(li)(li)(li)(li)(li)有(you)限(xian)公(gong)(gong)司簽(qian)訂公(gong)(gong)開(kai)型(xing)無(wu)追索(suo)(suo)權國(guo)內保(bao)(bao)(bao)(bao)理(li)(li)(li)(li)(li)合同的(de)(de)議(yi)案(an)》，本(ben)議(yi)案(an)經(jing)董事會審議(yi)通過后，無(wu)需提(ti)(ti)交股東會審議(yi)。宿(su)州宿(su)馬建(jian)(jian)(jian)設發(fa)展有(you)限(xian)公(gong)(gong)司（以(yi)下稱(cheng)(cheng)(cheng)(cheng)“宿(su)馬建(jian)(jian)(jian)發(fa)”）作為融(rong)(rong)(rong)資(zi)(zi)主體向德融(rong)(rong)(rong)商業保(bao)(bao)(bao)(bao)理(li)(li)(li)(li)(li)有(you)限(xian)公(gong)(gong)司（以(yi)下稱(cheng)(cheng)(cheng)(cheng)“德融(rong)(rong)(rong)保(bao)(bao)(bao)(bao)理(li)(li)(li)(li)(li)”）申(shen)請不超過人民幣柒仟伍佰萬元（￥75,000,000.00）保(bao)(bao)(bao)(bao)理(li)(li)(li)(li)(li)融(rong)(rong)(rong)資(zi)(zi)，保(bao)(bao)(bao)(bao)理(li)(li)(li)(li)(li)融(rong)(rong)(rong)資(zi)(zi)所用(yong)項目為宿(su)馬園區北部污(wu)水處理(li)(li)(li)(li)(li)廠擴(kuo)建(jian)(jian)(jian)及(ji)尾水凈(jing)化工程，項目施工單位(wei)為皖創(chuang)(chuang)環(huan)(huan)保(bao)(bao)(bao)(bao)股份有(you)限(xian)公(gong)(gong)司（以(yi)下稱(cheng)(cheng)(cheng)(cheng)“皖創(chuang)(chuang)環(huan)(huan)保(bao)(bao)(bao)(bao)”）。保(bao)(bao)(bao)(bao)理(li)(li)(li)(li)(li)融(rong)(rong)(rong)資(zi)(zi)方(fang)式為：德融(rong)(rong)(rong)保(bao)(bao)(bao)(bao)理(li)(li)(li)(li)(li)受(shou)讓皖創(chuang)(chuang)環(huan)(huan)保(bao)(bao)(bao)(bao)因(yin)向宿(su)馬建(jian)(jian)(jian)發(fa)提(ti)(ti)供工程建(jian)(jian)(jian)設服(fu)務(wu)(wu)而享有(you)的(de)(de)對(dui)宿(su)馬建(jian)(jian)(jian)發(fa)的(de)(de)應(ying)(ying)收賬(zhang)款(kuan)，并給予(yu)宿(su)馬建(jian)(jian)(jian)發(fa)應(ying)(ying)收賬(zhang)款(kuan)項下的(de)(de)賬(zhang)期調整。宿(su)馬建(jian)(jian)(jian)發(fa)作為融(rong)(rong)(rong)資(zi)(zi)主體（應(ying)(ying)收賬(zhang)款(kuan)“買(mai)方(fang)”及(ji)“債務(wu)(wu)人”）與(yu)德融(rong)(rong)(rong)保(bao)(bao)(bao)(bao)理(li)(li)(li)(li)(li)簽(qian)訂《供應(ying)(ying)鏈保(bao)(bao)(bao)(bao)理(li)(li)(li)(li)(li)融(rong)(rong)(rong)資(zi)(zi)服(fu)務(wu)(wu)協議(yi)》承擔本(ben)次(ci)保(bao)(bao)(bao)(bao)理(li)(li)(li)(li)(li)融(rong)(rong)(rong)資(zi)(zi)還本(ben)付息。皖創(chuang)(chuang)環(huan)(huan)保(bao)(bao)(bao)(bao)作為應(ying)(ying)收賬(zhang)款(kuan)賣(mai)方(fang)需與(yu)德融(rong)(rong)(rong)保(bao)(bao)(bao)(bao)理(li)(li)(li)(li)(li)簽(qian)訂《公(gong)(gong)開(kai)型(xing)無(wu)追索(suo)(suo)權國(guo)內保(bao)(bao)(bao)(bao)理(li)(li)(li)(li)(li)合同》。

（記者 曾健輝）

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