昇興股份(002752.SZ):公司因併購而被動形成關聯方非經營性資金往來全部清理解決
格隆匯5月28日丨昇興股份(002752.SZ)公佈,公司於2020年4月28日召開第四屆董事會第五次會議,本次會議在關聯董事林永賢、林永保回避表決的情況下,由其餘非關聯董事以5票贊成、0票反對、0票棄權的表決結果審議通過了《關於公司因併購而被動形成關聯方非經營性資金往來情況的自查報告及解決方案的議案》。本議案並經公司於2020年5月22日召開的2019年度股東大會審議通過,關聯股東迴避表決,同意漳州昇興太平洋包裝有限公司(公司子公司,“漳州太平洋”)與太平洋制罐(瀋陽)有限公司(昇興控股子公司,“瀋陽太平洋”)簽署《還款協議書之補充約定》,約定瀋陽太平洋承諾在2020年5月31日以前(含當天)將欠款24698.31萬元全部歸還給漳州太平洋;自2019年10月1日起,瀋陽太平洋以尚未歸還漳州太平洋的欠款餘額為基數,按年化4.35%的利率和資金佔用天數向漳州太平洋支付資金佔用費。
截至2020 年5月27日,漳州太平洋已全部收回瀋陽太平洋的欠款24698.31萬元和資金佔用費716.57萬元。
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