集泰股份(002909.SZ):擬以自有固定資產與科學城租賃開展售後回租融資租賃交易
格隆匯 8 月 5日丨集泰股份(002909.SZ)公佈,於2020年8月5日召開第二屆董事會第十八次會議審議通過了《關於公司開展融資租賃業務的議案》,為進一步拓寬融資渠道,優化融資結構,公司擬以自有固定資產與科學城(廣州)融資租賃有限公司(以下簡稱“科學城租賃”)開展售後回租融資租賃交易。本次進行融資租賃交易的融資總金額不超過人民幣4,000萬元,融資期限不超過48個月,公司以融資租賃資產作為抵押財產為本次融資租賃交易提供抵押擔保。公司董事會授權公司總經理在董事會通過本議案之日起一年內,在批准的額度內辦理融資租賃交易一切相關事宜,包括簽署、修改與本次融資租賃交易有關的一切必要文件、合同。
公司與科學城租賃進行融資租賃交易不構成關聯交易,也不構成重大資產重組。根據《深圳證券交易所股票上市規則》、《公司章程》等相關規定,本議案由董事會審批,無需經公司股東大會審議批准。
本次融資租賃交易,有助於進一步拓寬公司融資渠道,優化融資結構,有效滿足公司中長期的資金需求以及經營發展需要。本次進行融資租賃交易,不影響公司用於融資租賃資產的正常使用,不會對公司生產經營及財務狀況產生重大影響。本次交易不構成關聯交易,不會損害公司及全體股東的利益。
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