天奇股份(002009.SZ):參股公司深圳乾泰再次延期還款
格隆匯7月29日丨天奇股份(002009.SZ)公佈,公司全資子公司天奇循環產投於2019年1月15日向參股公司深圳乾泰提供1500萬元的財務資助,期限不超過12個月,按照年化利率8%向深圳乾泰收取利息,利息隨本金于歸還時一次性支付。
該筆財務資助僅用於深圳乾泰項目工程建設、物資採購及補充深圳乾泰全資子公司深圳市朗能電池有限公司生產經營所需的流動資金。同時,深圳乾泰第二大股東張樹全以個人房產抵押,為深圳乾泰1000萬元銀行貸款提供保證。
2020年4月15日,公司召開第七屆董事會第十五次(臨時)會議審議通過《關於向深圳乾泰提供財務資助延期暨關聯交易的議案》,同意天奇循環產投繼續向深圳乾泰提供上述財務資助至2020年7月30日。
鑑於深圳乾泰目前正處於引入投資者的關鍵時期,天奇循環產投作為深圳乾泰的第一大股東,為配合其儘快順利達成交易並有效改善其經營狀況和業務發展情況,天奇循環產投擬再次延長上述財務資助期限至2020年12月31日。
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