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大湖股份(600257.SH)擬以東方華康60%股權為公司1.875億元併購借款提供質押擔保
格隆匯 12-17 16:54

格隆匯12月17日丨大湖股份(600257.SH)公佈,公司分別於2020年5月29日、2020年6月15日召開了第七屆董事會第二十四次會議和2020年第二次臨時股東大會,審議通過了《關於現金收購東方華康醫療管理有限公司部分股權並增資暨關聯交易的議案》,同意以現金2.5億元(包括公司於2020年1月已投資的5000萬元現金)收購東方華康醫療管理有限公司(以下簡稱“東方華康”或“標的公司”)原有股東所持有的標的公司部分股權,並通過向標的公司增資1.25億元取得標的公司20%的股權,該交易完成後,公司將持有標的公司60%股權(以下簡稱“併購交易”)。公司與交易對方及標的公司已簽訂相關文件,東方華康已完成工商變更登記備案手續並取得新營業執照,公司已持有東方華康60%股權,東方華康成為公司的控股子公司。

根據公司的戰略規劃和經營資金安排,公司擬與中國工商銀行股份有限公司常德武陵支行簽署《併購借款合同》,以公司持有的東方華康60%的股權作為質押擔保向工行常德武陵支行申請人民幣1.875億元的併購借款,用於公司的併購交易,借款期限為84個月。公司控股股東西藏泓杉科技發展有限公司(以下簡稱“西藏泓杉”)、實際控制人羅祖亮先生及西藏泓杉股東羅訂坤先生與工行常德武陵支行簽訂了《保證合同》,為公司申請的併購借款提供連帶責任保證。

公司於2020年12月16日召開了第八屆董事會第五次會議,審議通過了《關於以控股子公司股權為公司併購借款提供質押擔保的議案》,同意以公司持有的控股子公司東方華康60%股權作為質押擔保。

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