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 月 8日丨金新農(002548.SZ)公佈,公司於2019年1月21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。2019年1月28日灣區金農向公司提供了人民幣3億元的無息借款,上述借款於2020年1月21日到期。公司於2020年1月6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2020年1月21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。
經雙方友好協商,公司於2020年12月8日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,上述關聯借款本金及利息已全部歸還完畢,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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