科恆股份(300340.SZ):明確了公司將於株洲建設新能源裝備製造中心項目
格隆匯 4 月 1日丨科恆股份(300340.SZ)公佈,經公司第四屆董事會第三十九次會議審議通過,公司董事會同意全資子公司湖南省科恆新能源有限公司(“湖南科恆”)與關聯方株洲高新技術產業開發區管理委員會(“株洲開發區”)、株洲高科集團有限公司(“株洲高科”)分別簽署的《科恆新能源裝備產業園項目進區合同》、《科恆新能源裝備製造中心項目合作合同》以及公司及全資子公司向株洲高科及其關聯公司借款的關聯交易。
1、公司於2020年10月29日發佈了《向特定對象發行A股股票預案》等公吿,株洲高科擬以不超過7億元認購公司非公開發行股票,其中4.5億元公司擬在株洲建設新能源裝備製造中心項目,為籌備該項目,公司近期與株洲開發區、株洲高科簽署了《科恆新能源裝備產業園項目進區合同》、《科恆新能源裝備制造中心項目合作合同》,明確了公司將於株洲建設新能源裝備製造中心項目,株洲開發區提供200畝土地用於該項目建設等事項。土地款總額為:不超過6000萬元(含相關契税和交易費)。
2、公司及公司全資子公司因經營發展需要向株洲開發區或其下屬公司借款,借款總額度不超過10億元,借款方式包括但不限於委託貸款、融資擔保、小額貸款、供應鏈金融等,具體借款方式及金額將以每筆借款的具體協議為準,成本及費用原則按照具體借款方式的市場化標準及株洲開發區的有關規定執行。
此次關聯交易尚需獲得股東大會的批准
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