中交地產(000736.SZ)子公司確認中交第二航務工程局為中交漫山六期、七期總承包工程項目的中標單位
格隆匯11月11日丨中交地產(000736.SZ)公佈,公司控股子公司重慶中房嘉潤房地產開發有限公司(“中房嘉潤”)正在進行“中交·漫山”項目的開發建設工作。根據項目進展情況,中房嘉潤對中交漫山六期、七期總承包工程進行了公開招投標。此次公開招投標根據國家和重慶市建設行政主管部門規定,按照公開、公平、公正的原則嚴格按程序辦理。經過重慶市工程承發包市場組織公開開標、評標等工作,中房嘉潤於2019年11月11日確認中交第二航務工程局有限公司為中標單位,併發出《中標通知書》,中標金額為約3.25億元。
中交第二航務工程局有限公司是公司實際控制人中國交通建設集團有限公司下屬公司,與公司存在關聯關係,此次公開招標構成關聯交易,根據《深圳證券交易所股票上市規則》的有關規定,公司已向深圳證券交易所申請就上述因公開招標形成的關聯交易事項豁免履行董事會、股東大會審議等相關程序。
此次工程承包範圍:中交漫山六期、七期總承包工程;合同工期:合同工期總日曆天數 701天;合同價款約3.25億元。
中交漫山六期、七期建設項目施工工程符合項目建設需要,中房嘉潤委託第三方組織實施公開招標,嚴格履行公開、公平、公正、科學擇優的評審原則,經過專家評審、開標、公示等公開透明的程序,定價公允合理。此次因招標而形成的關聯交易屬於正常的商業行為,不存在損害公司及其他非關聯股東特別是中小股東利益的情形。
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