金通靈(300091.SZ):子公司上海運能擬與南通國潤開展1億元融資租賃業務
格隆匯 9 月 15日丨金通靈(300091.SZ)公佈,為進一步盤活公司及子公司的存量資產,拓寬融資渠道,優化融資結構,公司全資子公司上海運能能源科技有限公司(以下簡稱“上海運能”)以固定資產為租賃物,與南通國潤融資租賃有限公司(以下簡稱“南通國潤”)開展融資租賃(售後回租)業務,融資金額1億元人民幣,期限不超過2.5年。
南通國潤為公司控股股東南通產業控股集團有限公司的控股子公司,根據《深圳證券交易所創業板股票上市規則》的有關規定,本次交易構成關聯交易,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,不需要經過有關部門批准。
本次關聯交易於2020年9月15日經公司第四屆董事會第三十次會議審議通過,關聯董事朱軍、季偉、季維東、陳雲光、陸建棟、申志剛已迴避表決,獨立董事對該項交易進行了審核並發表了事前認可意見和獨立意見。
本次關聯交易金額未超過公司2019年度經審計淨資產5%,根據《深圳證券交易所創業板股票上市規則》和《公司章程》等相關規定,本事項在董事會審批權限範圍內,無需提交公司股東大會審議。
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