2025年2月22日，河北宝凯电气股份有限公司为满足经营及业务开展的需求，拟向交通银行股份有限公司保定徐水支行申请不超过 1000 万的授信额度。具体贷款时间、金额、利息、期限及授信条件等以公司与银行签订的贷款合同为准。
公司于 2025 年 2 月 21 日召开第四届董事会第二次会议，审议通过了相关议案。出席会议董事 7 名，表决结果为同意票 7 票，反对票 0 票，弃权票 0 票。 本议案无需提交股东大会审议。
本次向银行贷款是公司为实现业务发展及整体发展规划、经营生产所需，有利于改善公司财务状况，促进公司业务发展，对公司经营活动产生积极影响，符合公司和股东的利益。公告编号为 2025-003，公司简称宝凯电气。
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