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司太立(603520.SH)補充質押海神製藥剩餘5.33%股權
格隆匯 11-25 18:20

格隆匯11月25日丨司太立(603520.SH)公佈,2018年10月26日,公司與海神製藥原股東簽署了《股權轉讓協議》,以人民幣8.05億元價格現金收購了海神製藥94.67%股權,並於2018年11月20日辦理股權變更登記手續完成資產過户。

為支付本次股權收購價款,公司於2018年11月22日與中國銀行股份有限公司仙居支行(以下簡稱“仙居中行”)簽訂了“2018仙借字198號”《外幣借款合同》,申請共計6,800萬美金併購貸款,貸款期限不超過6年,用於支付上述收購款。

公司於2019年5月20日召開的第三屆董事會第二十五次會議及2019年6月6日召開的2019年第二次臨時股東大會審議通過了《關於公司控股子公司股權質押的議案》,同意公司將持有的海神製藥94.67%的股權質押給仙居中行,用以對上述《外幣借款合同》提供擔保。

公司於2019年10月14日召開的第三屆董事會第十八次會議及2020年6月28日召開的第四屆董事會第三次會議審議通過了《關於收購控股子公司少數股東股權暨關聯交易的議案》,分別與海神製藥少數股東浙江竺梅寢具科技有限公司、仙居聚量股權投資管理合夥企業(有限合夥)達成股權轉讓協議,上述股權轉讓完成後,海神製藥由公司控股子公司轉為全資子公司。

根據公司與仙居中行商議,為保證上述《外幣借款合同》獲得有效執行及保障,公司將剩餘海神製藥的5.33%股權補充質押給仙居中行,用於對上述《外幣借款合同》的擔保。

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