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新錦動力(300157.SZ):與惠錦新機完成《執行和解協議》簽署
格隆匯 03-26 16:38

格隆匯3月26日丨新錦動力(300157.SZ)公佈,近日,公司收到中關村母基金及惠錦新機共同出具的《債權轉讓通知書》,中關村母基金已於2025年3月25日(轉讓日)將對公司所享有的轉讓日之後的剩餘全部債權以及與該債權相關的擔保權利轉讓給惠錦新機。為切實維護相關方權益,公司與惠錦新機擬在上述債權轉移的基礎上達成和解並簽署《執行和解協議書》。在原債務金額2.59億元的基礎上,惠錦新機對公司的債務金額減免至1.82億元,降低利率的同時延長還款時間,並同意分期付款,對公司的債務償付進一步放寬了條件。2025年3月25日,公司第六屆董事會第七次會議審議通過了《關於擬與邢台惠錦新機企業管理合夥企業(有限合夥)簽署<執行和解協議>的議案》,同意該和解事項。同日,公司與惠錦新機完成《執行和解協議》的簽署,公司全資子公司恒泰艾普集團製造有限公司為公司債務提供相關擔保。

公司第六屆董事會第七次會議審議通過了《關於公司接受實控人擔保暨關聯交易的議案》,關聯董事王莉斐、王瀟瑟對該議案迴避表決,該議案已經公司第六屆董事會獨立董事專門會議第三次會議審議通過,為確保和解協議項下債權的實現,公司實際控制人李麗萍女士及其配偶,為此項債權提供無償擔保,其中李麗萍女士繼續以其持有新錦動力47,732,700股的股票為公司對惠錦新機的債務提供質押擔保,鑑於擔保方李麗萍及其配偶為公司的關聯方,本次交易構成關聯擔保。

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