滄州大化(600230.SH):與中化集團財務有限責任公司簽署金融服務協議
格隆匯6月25日丨滄州大化(600230.SH)公佈,為優化財務管理、提高資金使用效率、降低融資成本和融資風險,2022年1月,滄州大化股份有限公司(以下簡稱"公司")披露了"關於與中化集團財務有限責任公司簽署金融服務協議的關聯交易公吿"(公吿編號:2022-001),有效期三年,該協議即將到期,根據公司業務發展需求,公司擬與中化集團財務有限責任公司(以下簡稱"財務公司")繼續簽署金融服務協議。
2024年6月24日,公司召開第八屆董事會第三十次會議,審議通過了《關於與中化集團財務有限責任公司簽署金融服務協議的關聯交易議案》,因財務公司與本公司為同一實際控制人,根據《上海證券交易所股票上市規則》等規定,本議案涉及關聯交易,關聯董事劉增、車成剛、高健迴避表決,由其他3名非關聯董事進行表決。同時,公司第八屆監事會第二十四次監事會、第八屆董事會審計委員會2024年第5次會議以及第八屆董事會獨立董事2024年第2次專門會議審議通過了上述議案。
財務公司嚴格遵循"平等、自願、互利、互惠、誠信"的原則,為我公司提供辦理存款、票據、結算及其它金融服務,有利於優化公司財務管理能力、提高資金使用效率、降低融資成本和融資風險,為公司的發展提供穩定的資金支持和暢通的融資渠道,符合公司及股東利益,有利於公司健康運營及長遠發展。
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