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碧水源(300070.SZ):向關聯方申請反向保理業務
格隆匯 05-30 13:01

格隆匯5月30日丨碧水源(300070.SZ)公佈,滿足公司經營發展需要,公司分別中交雄安融資租賃有限公司(中交雄安租賃)中交融資租賃(廣州)有限公司(中交廣州租賃)申請開展反向保理業務,其中中交雄安租賃申請反向保理授信額度為人民幣5.7億元,授信額度有效期為8個月,向中交廣州租賃申請反向保理授信額度為人民幣3億元,授信額度有效期為6個月

根據《深圳證券交易所創業板股票上市規則》第7.2.3條第(二)款規定,中交雄安租賃中交廣州租賃為公司的關聯法人,此次交易構成關聯交易。2021528,公司召開第五屆董事會第四次會議全票審議通過了關於向中交雄安融資租賃有限公司申請反向保理業務暨關聯交易的議案關於向中交融資租賃(廣州)有限公司申請反向保理業務暨關聯交易的議,關聯董事劉濤、孔維健、劉小丹、杜曉明、高德輝迴避表決。公司獨立董事對該事項出具了事前認可意見,並發表了明確同意的獨立意見。

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