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盈峯環境(000967.SZ):擬以50%持股比例向廉江公司提供借款 額度不超7000萬元
格隆匯 08-20 21:04

格隆匯 8 月 20日丨盈峯環境(000967.SZ)公告,公司持有深圳市綠色東方環保有限公司(以下簡稱“深圳綠色東方”)70%的股權,深圳綠色東方通過深圳市綠色方舟投資有限公司持有廉江市綠色東方新能源有限公司(以下簡稱“廉江公司”)50%的股權。

公司於2016年收購深圳綠色東方,收購前深圳綠色東方已與廉江公司股東簽署《投資協議》,依據《投資協議》約定,在廉江公司獲得金融機構融資之前,由雙方股東提供資金支持以推進項目建設、運營。

基於契約精神並推動廉江公司建設運營,公司與廉江公司其他股東擬按出資比例共同向廉江公司提供借款。公司擬以50%持股比例向廉江公司提供借款,借款額度不超過7000萬元,借款期限3年,借款利率預計為8.00%,具體以實際簽訂合同為準。廉江公司按季度支付利息,到期歸還本金及未付利息,可根據實際資金使用情況提前還款。

根據《深圳證券交易所股票上市規則》等相關規定,廉江公司為公司關聯子公司,本事項屬關聯交易,本事項不涉及關聯董事迴避表決情形,不構成《上市公司重大資產重組管理辦法》規定的重大資產重組情形,不涉及有關部門批准的情況。該項關聯交易事項無需提交股東大會審議。

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