美芝股份(002856.SZ):擬向關聯方南海城建投申請總額不超3億元借款額度
格隆匯3月10日丨美芝股份(002856.SZ)公佈,公司於2022年3月10日下午召開第四屆董事會第十三次會議和第四屆監事會第十一次會議,審議《關於向關聯方借款暨關聯交易的議案》。為了更好地促進公司業務發展,公司(含控股子公司)擬向關聯方佛山市南海城市建設投資有限公司(“南海城建投”)申請總額不超過人民幣3億元的借款額度,借款期限自股東大會審議通過之日起一年,借款利率不高於一年期LPR+2.5%,公司(含控股子公司)根據實際資金需求量在借款額度內支取,循環使用,利息支付根據借款實際使用天數和借款年利率計算,並授權公司經營管理層具體負責實施本次交易事項。
南海城建投為公司實際控制人佛山市南海區國有資產監督管理局全資子公司,持有公司控股股東廣東怡建股權投資合夥企業(有限合夥)75.95%的出資份額,根據《深圳證券交易所股票上市規則》、《上市公司自律監管指引第1號——主板上市公司規範運作》、《公司章程》等相關規定,此次交易構成關聯交易事項,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。
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