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金新農(002548.SZ):已向灣區金農歸還借款3億元並累計支付利息2039.58萬元
格隆匯 12-08 22:41

格隆匯 12 月 8日丨金新農(002548.SZ)公佈,公司於2019121日召開的第四屆董事會第二十七次(臨時)會議審議通過了《關於關聯方向公司提供無息借款暨關聯交易的議案》,公司控股股東廣州灣區金農投資合夥企業(有限合夥)(“灣區金農”)擬向公司提供不超過3億元的無息借款,借款期限自董事會審議通過之日起不超過12個月。2019128日灣區金農向公司提供了人民幣3億元的無息借款,上述借款2020121日到期。公司202016日召開的第四屆董事會第四十七次(臨時)會議及第四屆監事會第三十五次(臨時)會議審議通過了《關於關聯方向公司提供借款暨關聯交易的議案》,為支持公司的經營發展,灣區金農將上述借款期限自2020121日起延期12個月,借款年化利率為7.5%,借款利息按季度支付,到期還本金,預計資金總成本不超過2250萬元。

雙方友好協商,公司於2020128向灣區金農歸還了前期借款3億元並累計支付利息2039.58萬元截至公告披露日,上述關聯借款本金利息全部還完畢,公司與控股股東灣區金農之間未發生新的關聯借款。

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