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遠望谷(002161.SZ):擬向平安銀行深圳分行申請併購貸款不超3億元
格隆匯 12-28 20:42

格隆匯 12 月 28日丨遠望谷(002161.SZ)公佈,公司20201228日召開第六屆董事會第二十次(臨時)會議審議通過了《關於公司向銀行申請併購貸款並提供質押和抵押的議案》,同時擬授權公司董事長或董事長指定的授權代理人辦理相關業務,代表公司辦理相關手續、簽署相關法律文件等。該議案需提交公司股東大會審議。

公司於20201016日召開第六屆董事會第十六次(臨時)會議審議通過了《關於對外投資的議案》,董事會同意以人民幣6億元收購參股公司深圳市英唐科技有限公司(“英唐科技”)80%股權,現已完成工商變更手續,公司持有英唐科技100%的股權。根據公司發展規劃及資金使用安排,公司擬向平安銀行股份有限公司深圳分行申請併購貸款,金額不超過人民幣3億元,貸款期限不超過60個月,用於支付公司收購英唐科技剩餘的交易對價款。實際併購貸款的額度和期限以銀行批准為準。

擔保方式:(1)公司以持有的英唐科技100%的股權提供質押擔保,以英唐科技持有的位於深圳市南山區高新技術產業園科技南五路英唐大廈房產為該筆貸款提供抵押擔保;英唐科技租金收入及其它收入應收賬款質押擔保。

(2)將公司持有的河南思維自動化設備股份有限公司(證券代碼:603508證券簡稱“思維列控”)部分股份質押給平安銀行,作為該筆融資事宜的增信措施。思維列控股份質押及擬質押情況具體如下:

截至公吿披露日,公司持有思維列控股份總數為2238.3169萬股,佔思維列控總股本的8.21%。上述擬質押完成後,公司所持思維列控股份中處於質押狀態的股份總數為801萬股,佔公司所持思維列控股份總數的35.79%,佔思維列控總股本的2.94%

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