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新安股份(600596.SH):擬向參股公司贏創新安提供不超6000萬元財務資助
格隆匯 09-15 16:29

格隆匯 9 月 15日丨新安股份(600596.SH)公告,贏創新安(鎮江)硅材料有限公司(以下簡稱“贏創新安”)系公司與贏創德固賽(中國)投資有限公司(該公司已更名為“贏創(中國)投資有限公司”,以下簡稱“贏創”)共同投資設立的合資公司,公司持有其40%的股權。贏創新安9000t/a氣相二氧化硅項目已於2019年12月10日正式動工,目前該項目主體施工建設已全面展開,2020年初項目建設進程雖因疫情受到一定影響,但預計仍將按原計劃於2021年2季度完成項目建設並進入試生產。為保證項目建設資金需求,公司第九屆董事會第三十一次會議審議通過了《關於向贏創新安提供委託貸款的關聯交易議案》。

鑑於公司辦理委託貸款業務的商業銀行因委託貸款合同的格式版本正在調整修訂,故該筆委託貸款的審批未能按預期完成。為保證贏創新安項目順利建設,滿足項目資金需求,雙方股東將以同等利率水平按各自持股比例向贏創新安分期提供財務資助合計不超過人民幣1.5億元(含本數)。公司按40%的股權,向其分期提供財務資助不超過人民幣6000萬元(含本數),期限6個月,該筆借款贏創新安將在銀行委託貸款批准發放後及時歸還公司。本次提供財務資助事項係為滿足項目建設資金需求作出的臨時性資金週轉安排,該項目建設所需資金雙方股東仍按先期約定的委託貸款方式滿足。

因公司董事、副總裁姜永平先生兼任贏創新安的法定代表人,根據上海證券交易所《上市公司關聯交易實施指引》的相關規定,贏創新安為公司的關聯法人,公司本次向贏創新安提供財務資助事項構成關聯交易。

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