波導股份(600130.SH):擬向控股子公司易聯電子提供不超3000萬元財務資助
格隆匯 8 月 24日丨波導股份(600130.SH)公佈,根據控股子公司經營資金週轉需要,公司利用自有資金為易聯電子提供不超過人民幣3000萬元的財務資助,易聯電子其他參股股東不進行同比例財務資助。
公司對該項財務資助無相應抵押或擔保,根據中國人民銀行同期貸款基準利率4.35%/年收取資金使用費。期限為此議案自董事會審議通過之日起一年內有效。公司收購易聯電子51%股權前,易聯電子為公司控股股東的控股子公司,易聯電子系符合上市規則10.1.6視同上市公司的關聯人,故上述事項構成關聯交易。
該事項不構成《上市公司重大資產重組管理辦法》規定的重大資產重組,無需提交股東大會審議。
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