棕櫚股份(002431.SZ):擬對控股股東的關聯方提供擔保
格隆匯 12 月 11日丨棕櫚股份(002431.SZ)公佈,公司持有棕櫚盛城投資有限公司(“盛城投資”)30%股權,另一股東河南省中豫文旅投資有限公司(“中豫文旅”)持有盛城投資70%股權。中豫文旅與公司控股股東河南省豫資保障房管理運營有限公司均屬於中原豫資投資控股集團有限公司(“豫資集團”)下屬的全資子公司。
現因盛城投資自身運營發展的資金需求,豫資集團或其下屬子公司擬向盛城投資提供合計不超過10億元的借款,公司董事會同意對盛城投資向豫資集團或其下屬子公司的上述借款按30%持股比例對應金額部分提供連帶責任擔保,合計擔保金額不超過3億元(含3億元),並授權公司法定代表人(或授權人)簽署與上述擔保事項相關的所有法律文件。
盛城投資的股東方中豫文旅擬向盛城投資提供借款3959萬元,公司董事會同意對盛城投資向中豫文旅的上述借款按30%持股比例對應金額部分提供連帶責任擔保,擔保金額為1187.7萬元,並授權公司法定代表人(或授權人)簽署與上述擔保事項相關的所有法律文件。
根據深圳證券交易所《股票上市規則》的有關規定,因盛城投資屬於公司控股股東關聯方控制的企業,公司此次向盛城投資提供擔保事項構成關聯擔保。
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