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中潛股份(300526.SZ)子公司與楊學君簽訂房屋租賃合同 租賃其所持有的物業用作經營場所
格隆匯 11-15 20:51

格隆匯11月15日丨中潛股份(300526.SZ)公佈,2019年11月15日,公司全資子公司深圳市中潛潛水運動有限公司(“潛水運動”)與楊學君簽訂《房屋租賃合同》,租賃其所持有的深圳市福田區車公廟天吉大廈(F5.8廠房)5A2的物業作為潛水運動經營場所,租賃期限自2019年10月15日至2020年4月14日,月租金為人民幣約6.15萬元。

楊學君為公司實際控制人之一,同時亦是公司董事長張順先生的配偶。根據《深圳證券交易所創業板股票上市規則》的規定,此次交易構成關聯交易。

公司子公司潛水運動與楊學君簽署《房屋租賃合同》,主要內容如下:

1、房屋租賃合同主體:出租方:楊學君承租方:潛水運動

2、出租房屋地址:深圳市福田區車公廟天吉大廈(F5.8廠房)5A2

3、租賃房屋面積:569.39平方米

4、租賃期限:2019年10月15日起至2020年4月14日止

5、租金及繳納期限:月租金總額為人民幣約6.15萬元,潛水運動應於2019年10月15日前交付首期租金,金額為人民幣約6.15萬元,並於每月5日前向楊學君交付租金。

6、合同生效日期:公司2019年第五次臨時股東大會審議通過之日。

此次關聯交易為公司全資子公司潛水運動向楊學君租賃其持有的物業用作經營場所,屬於公司的子公司的正常經營行為,該關聯交易是客觀形成的,對潛水運動具有必要性和連續性,不存在損害公司及其他股東利益的情形。

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