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上海銀行(601229.SH)董事會同意向尚誠消費金融公司增資3.8億元
格隆匯 08-23 20:52

格隆匯8月23日丨上海銀行(601229.SH)公佈,經公司董事會五屆十一次會議審議通過,同意向上海尚誠消費金融股份有限公司(“尚誠消費金融公司”)增資人民幣3.8億元。

公司副行長兼首席財務官施紅敏同時擔任尚誠消費金融公司董事長,公司信用卡中心總經理兼零售業務部總經理楊嶸同時擔任尚誠消費金融公司董事,因此尚誠消費金融公司屬於公司銀保監會規則和上市規則關聯方,此次交易構成關聯交易。

公告顯示,尚誠消費金融公司成立於2017年8月,註冊資本10億元,法定代表人施紅敏,註冊地址為上海市長寧區金鐘路968號15號樓2層、17號樓2層。

股東包括:公司持股38%,攜程旅遊網絡技術(上海)有限公司持股37.5%,深圳市德遠益信投資有限公司持股12.5%、無錫長盈科技有限公司持股12%。

經營範圍為:發放個人消費貸款;接受股東境內子公司及境內股東的存款;向境內金融機構借款;經批准發行金融債券;境內同業拆借;與消費金融相關的諮詢、代理業務;代理銷售與消費貸款相關的保險產品;固定收益類證券投資業務。

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