阳光新业地产股份有限公司：全资子公司关联借款议案通过，或影响公司资金结构
一、会议概况
阳光新业地产股份有限公司（证券代码：000608，证券简称：阳光股份）于2026年5月25日召开了第十届董事会2026年第六次临时会议。本次会议以现场与腾讯会议结合方式举行，董事会7名董事全部出席，会议程序符合法律法规及《公司章程》相关规定。公司高级管理人员亦列席了本次会议。
二、重要议题及表决结果
本次会议的核心议案为《关于全资子公司向关联方申请借款暨关联交易的议案》。经全体与会董事充分讨论，该议案获得5票同意、0票反对、0票弃权顺利通过。需注意的是，关联董事刘丹女士、刘佳燊先生因涉及关联交易，对该议案回避表决，体现了公司治理的规范性。
三、关联交易详情及影响
- 交易对方：广东承希科汇投资控股有限公司（简称“承希科汇”），为公司关联方。
- 交易内容：公司全资子公司向承希科汇申请借款，资金将以不高于中国人民银行公布的最新1年期贷款市场报价利率（LPR）为准，且公司不会为该笔借款向承希科汇及其关联方提供任何形式的担保。
- 合规性及审批流程：本次交易属于《深圳证券交易所股票上市规则》第6.3.10条规定的情形。公司已向深圳证券交易所申请豁免股东大会审议。如果深交所不予豁免，公司将另行召开股东大会审议该议案。
四、投资者需关注的关键事项
- 资金流动性增强：本次关联借款有助于公司及其全资子公司优化资金结构，提升流动性，短期内对公司资金状况为正面影响。
- 利率市场化：借款利率上限依托市场最新LPR，合理控制了财务成本。
- 无担保要求：公司不对关联方提供担保，有效防控了或有风险。
- 监管及合规风险：该议案是否最终豁免提交股东大会，仍需等待深交所审核结果，存在一定变数。
五、决议文件备案
相关决议与独立董事意见已存档，投资者可通过巨潮资讯网及指定媒体查阅完整公告内容。
六、结论及潜在市场影响
本次关联借款议案的通过，既显示公司资金管理的积极动作，同时因其涉及关联交易，且金额、用途、后续监管豁免情况尚未明确披露，或会引发市场关注，对公司短期股价走势存在潜在影响。建议投资者密切关注后续公告及深交所审核进展。
免责声明：本文仅为对阳光新业地产股份有限公司董事会公告的解读，不构成任何投资建议。投资者据此操作，风险自负。
English Version
Sunshine Real Estate: Subsidiary Borrowing from Related Party Approved, Potential Impact on Capital Structure
1. Meeting Overview
Sunshine Real Estate Co., Ltd. (Stock Code: 000608, Stock Abbreviation: Sunshine Shares) held the 6th Extraordinary Meeting of the 10th Board of Directors on May 25, 2026. The meeting was conducted both onsite and via Tencent Meeting, with all seven directors present and procedures in line with relevant laws and the company’s articles of association. Senior management also attended.
2. Key Proposal and Voting Results
The main agenda was the proposal regarding the wholly-owned subsidiary applying for a loan from a related party. After thorough discussion, the proposal passed with 5 votes in favor, 0 against, and 0 abstentions. Directors Liu Dan and Liu Jiashen, being related parties, abstained from voting, reflecting proper corporate governance.
3. Details of the Related-Party Transaction and Its Effects
- Counterparty: Guangdong Chengxi Kehui Investment Holding Co., Ltd. (“Chengxi Kehui”), a related party.
- Transaction Details: The wholly-owned subsidiary will borrow funds from Chengxi Kehui at an interest rate not exceeding the latest 1-year Loan Prime Rate (LPR) published by the People’s Bank of China; no guarantees of any form will be provided by the company to the related party.
- Compliance and Approval: The transaction falls under Article 6.3.10 of the SZSE Listing Rules. The company has applied for a waiver from submitting this proposal to the shareholders’ meeting. Should the SZSE reject the waiver, a shareholders’ meeting will be convened for approval.
4. Key Points for Investors
- Improved Liquidity: The related-party loan enhances the company’s and its subsidiary’s liquidity and optimizes capital structure, with a positive short-term impact.
- Market-based Interest Rate: The loan cap is set at the latest LPR, ensuring reasonable financial costs.
- No Guarantee Risk: The company does not provide any guarantee to the related party, effectively controlling contingent risk.
- Regulatory Uncertainty: Whether the transaction will ultimately be exempted from shareholder approval depends on the SZSE’s review, so there is uncertainty.
5. Resolution Filing
Relevant resolutions and independent director opinions have been filed; investors can refer to the official announcements on cninfo.com.cn and designated media.
6. Conclusion and Potential Market Impact
The approval of this related-party loan reflects active financial management. However, as a related transaction with pending details on amount, usage, and regulatory exemption, it may attract market attention and potentially influence the short-term share price. Investors are advised to monitor further disclosures and SZSE’s review results closely.
Disclaimer: This article is an interpretation of Sunshine Real Estate’s board announcement and does not constitute investment advice. Investors act at their own risk.
