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豫能控股(001896.SZ):擬出資1000萬元與河南投資集團合資設立供應鏈金融服務公司
格隆匯 09-09 17:42

格隆匯 9 月 9日丨豫能控股(001896.SZ)公告,公司於2020年9月9日召開的董事會2020年第五次臨時會議審議通過了《關於合資設立供應鏈金融服務公司暨關聯交易的議案》。

為實現產業和金融業務共同發展,公司擬作為發起人認繳出資1000萬元人民幣,出資比例為20%,與河南投資集團有限公司(以下簡稱“河南投資集團”)等其他出資方合資設立供應鏈金融服務公司,公司名稱暫定為河南匯融供應鏈有限公司(以工商機關核准的名稱為準)(以下簡稱“供應鏈金融公司”)。供應鏈金融公司定位為輕資產金融服務平台,前期主要通過鏈接多家銀行、核心企業和供應商,為客户提供供應鏈融資服務,收取平台服務費。

公司擬與供應鏈金融公司簽署《供應鏈融資服務合同》,參考市場慣例,公司及子公司按照其供應商在供應鏈金融平台每筆融資金額的一定比例收取服務費用,比例在1%-2%之間,具體根據情況確定,預計本年度,此服務費金額不超過1000萬元(大寫:壹仟萬圓整)。

因河南投資集團為本公司的控股股東,以上交易構成關聯交易,根據《深圳證券交易所股票上市規則》、《公司章程》等相關規定,以上交易事項無需提交公司股東大會審議。

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