先導智能(300450.SZ)擬向控股股東借款不超5億元
格隆匯1月23日丨先導智能(300450.SZ)公佈,公司於2019年3月20日召開的第三屆董事會第十二次會議、2019年4月11日召開的2018年度股東大會分別審議通過《關於增加向控股股東借款額度暨關聯交易的議案》,公司擬向控股股東拉薩欣導創業投資有限公司(“欣導投資”)借款不超過人民幣5億元,借款期限為股東大會通過日起至2020年3月7日止。截至2020年1月23日,借款餘額為2億元。
為滿足公司生產經營的資金需求,公司擬在上述借款到期後繼續向欣導投資借款不超過人民幣5億元,借款期限為前次借款到期日或股東大會審議通過日較晚者起12個月,借款利率為中國人民銀行公佈的同期金融機構人民幣貸款基準利率,利息按照實際借款金額和借款天數支付。公司可選擇分批提款、提前還本付息。
公司向欣導投資借款可以滿足公司生產經營發展需要,提高融資效率,降低融資成本,按照市場公平原則定價,有利於維護全體股東利益,不存在損害公司及其他非關聯股東利益的情況,不存在違反相關法律法規的情況。本次關聯交易不對公司的獨立性構成重大不利影響。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.