中飛股份:擬向持股5%以上大股東楊志峯借款累計不超1500萬元
格隆匯2月10日丨中飛股份(300489.SZ)公佈,公司於2020年2月9日召開第三屆董事會第二十一次會議,審議通過了《關於向大股東借款暨關聯交易的議案》。為滿足公司生產經營需求,提高融資效率,公司擬向持股5%以上大股東楊志峯借款累計不超過人民幣1500萬元,用於補充公司流動資金。借款期限自董事會審議通過之日起十二個月內,借款利率參照銀行同期貸款基準利率水平確定,利息按實際借款額和用款天數計算。公司將根據客觀需要在借款期限和借款額度內分批次循環使用。
此次關聯交易有利於公司業務發展及日常經營業務的正常開展,支付的利息費用符合市場標準,公允、合理,不會對公司本期及未來的財務狀況、經營成果產生重大的影響,不會影響公司的獨立性,公司對該項借款不提供相應的抵押或擔保,有利於維護全體股東利益,不存在損害公司及其他股東利益的情況,也不存在違反相關法律法規的情形。
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