金科股份(000656.SZ):擬按股權比例從控股子公司調用不低於18.8499億元富餘資金
格隆匯 11 月 30日丨金科股份(000656.SZ)公佈,為保證控股房地產項目子公司運營及項目開發建設需要,公司與項目公司其他股東即合作方會根據合作協議的規定,按股權比例同等條件為其提供股東借款,而當該控股子公司存在閒置富餘資金時,為盤活其存量資金,加快資金週轉,公司將按照房地產公司經營慣例,根據項目公司章程及合作協議的規定調用閒置富餘資金。對此,根據公平交易原則,該項目公司其他股東也有權調用該項目公司的富餘資金。根據《深圳證券交易所股票上市規則》《深圳證券交易所上市公司規範運作指引》等相關規定,前述情形之控股房地產項目子公司其他股東調用閒置富餘資金的行為構成了控股子公司對外提供財務資助。公司此次擬按股權比例從控股子公司調用不低於18.8499億元富餘資金,鑑於此,公司董事會擬提請股東大會批准項目公司其他股東即合作方按股權比例調用控股子公司富餘資金合計不超過14.245億元。
上述事項已經2020年11月30日召開的第十屆董事會第五十七次會議審議通過,表決結果為:8票同意,0票反對,0票棄權。根據《深圳證券交易所股票上市規則》《深圳證券交易所上市公司規範運作指引》等相關規定,本議案需提交公司股東大會審議。
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