*ST貴人(603555.SH):貴人鳥香港不再持BOY股權
格隆匯5月22日丨*ST貴人(603555.SH)公佈,公司第三屆董事會第十六次、二十次會議及2018年第三次臨時股東大會審議通過了全資子公司貴人鳥(香港)有限公司(“貴人鳥香港”)公司向關聯方THE BEST OF YOU SPORTS, S.A(“BOY”)借款的有關議案,借款金額為500萬歐元,借款期限延長至2019年7月13日,借款利率為4.35%,貴人鳥香港以其持有的BOY 32.96%的股權為此次借款提供質押擔保。若公司到期未能及時還款,該質押擔保可被強制執行。
由於資金流動性緊張,貴人鳥香港未能按期向BOY償還500萬歐元借款及對應利息。2019年12月,貴人鳥香港收到BOY的通知函:BOY決定罰沒貴人鳥香港持有的並且已質押給BOY的BOY32.96%股權,用於償還借款本金及利息,以抵消雙方債務。
近日,公司收到BOY的通知及相關材料,BOY已經採取瞭如下措施:1、BOY最終通過回購貴人鳥香港持有的BOY32.96%股權方式,以抵消貴人鳥香港尚未歸還的債務(含500萬歐元及利息、罰息),BOY已就該事項向馬德里公證機構辦理了執行公證,根據西班牙法律法規,該事項自執行公證完畢後立即生效;2、BOY已在近期辦理了有關罷免公司指派的兩名董事公證事宜,並向馬德里登記機構提交了董事、章程變更備案申請。至此,貴人鳥香港已清欠對BOY的債務,雙方已不存在任何債權債務關係,貴人鳥香港也不再持有BOY的股權。
根據BOY在2019年度向公司出具的罰沒BOY股權通知,基於謹慎性原則,公司已於2019年度期末對BOY股權對應的長期股權投資計提了減值損失。因此,此次BOY股權罰沒手續辦理完成後,未對公司2020年度當期損益產生重大影響。
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