廣和通(300638.SZ):擬向參股公司鋭凌無線及其子公司提供不超2000萬元財務資助
格隆匯 9 月 21日丨廣和通(300638.SZ)公佈,公司於2020年9月18日召開第二屆董事會第二十三次會議、第二屆監事會第二十一次會議,審議通過了《關於為參股公司及其子公司提供財務資助的議案》,同意公司及全資子公司為深圳市鋭凌無線技術有限公司(以下簡稱“鋭凌無線”)及其子公司提供不超過2000萬人民幣(含等值外幣)的財務資助,以促進鋭凌無線全資子公司收購SierraWireless車載前裝業務標的資產交割期間工作的順利進行。該筆借款的期限不超過一年,美元借款的借款利率為協議簽訂日前一工作日一年期倫敦銀行間同業拆借利率(libor)上浮120Bps,人民幣借款的借款利率為當期一年期LPR上浮20%。公司及全資子公司向參股公司及其子公司提供借款,收取符合市場標準且高於公司融資成本的借款利息,不存在對參股公司利益傾斜的情形。
根據《深圳證券交易所創業板股票上市規則》的相關規定,此次提供財務資助事項不涉及關聯交易。根據《深圳證券交易所創業板股票上市規則》、《深圳證券交易所創業板上市公司規範運作指引》等相關法律法規和規範性文件及《公司章程》的規定,本事項無需提交股東大會審議。
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