東方創業(600278.SH):金髮航運擬向東方國際集團香港有限公司申請境外借款102萬美元
格隆匯 12 月 28日丨東方創業(600278.SH)公佈,公司召開第八屆董事會第十次會議,審議通過《公司子公司向東方國際集團的全資子公司申請境外借款暨關聯交易的議案》。
同意公司全資子公司新海航業的子公司金髮航運通過銀行向公司控股股東-東方國際(集團)有限公司的全資子公司東方國際集團香港有限公司(“集團香港公司”)申請境外借款102萬美元(約合人民幣672.39萬元,美元匯率按6.5921計),用於金髮航運支付購船定金,借款利率不高於當地境外銀行同期美元貸款利率,借款期限為一年。
集團香港公司是公司控股股東-東方國際集團的全資子公司。東方國際集團是公司的控股股東,持有公司約4.29億股股份,佔公司總股本的49.35%,此次交易構成關聯交易,關聯交易總額為102萬美元(約合人民幣672.39萬元),佔公司2019年經審計淨資產的0.17%,不需要提交公司股東大會審議,不構成《上市公司重大資產重組管理辦法》規定的重大資產重組,也不需要經過有關部門批准。
公司獨立董事已事先詳細審閲了與此次關聯交易有關的材料,並聽取了相關説明。公司董事會在對該議案進行表決時,關聯董事進行了迴避。董事會的表決程序符合《公司法》、《上海證券交易所股票上市規則》等法律、法規和規範性文件及《公司章程》、《公司關聯交易制度》的相關規定。獨立董事和審計委員會認為:公司全資子公司新海航業的子公司金髮航運向控股股東的全資子公司東方國際集團香港有限公司申請境外借款102萬美元,主要目的是為了支付購船的定金,以保證其經營業務穩步開展,緩解因購船而引起的資金壓力。此次關聯交易符合公司及全體股東的最大利益,不存在損害公司和其他股東利益的情形,也不影響上市公司的獨立性,對公司當期及未來的財務狀況和經營情況不構成重大影響。
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