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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 04-01 15:30

格隆匯 4 月 1日丨科恆股份(300340.SZ)公佈,公司屆董事會第十九會議審議通過,公司董事會同意全資子公司省科恆新能源有限公司(“湖南科恆”)關聯方株洲高新技術產業開發區管理委員會(“開發區”)株洲高科集團有限公司(“株洲高科”)分別簽署的《恆新能源裝備產業園項目進區合科恆新能源裝備製造中心項目合作合同以及公司全資子公司株洲高科及其關聯公司借款關聯交易

1公司20201029發佈了《向特定對象發行A股股票預案吿,株洲高科不超過7億元認購公司非公開發行股票,其中4.5億元公司株洲建設新能源裝備製造中心項目籌備項目,公司近期株洲開發區、株洲高科簽署了科恆新能源裝備產業園項目進區合同》、《科恆新能源裝備制中心項目合作合同明確公司將於株洲建設新能源裝備製造中心項目開發區提供200畝土地用於項目建設事項。土地款總額不超6000萬元(相關契税交易費)

2公司公司全資子公司經營發展需要株洲開發區下屬公司借款,借款額度不超過10億元借款方式包括不限於委託貸款、融資擔保、小額貸款、供應鏈金融等,具體借款方式金額將以每筆借款具體協議為準,成本費用原則按照具體借款方式市場化標準株洲開發區有關規定執行。

此次關聯交易尚需獲得股東大會的批准

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