中科海訊(300810.SZ)擬與海訊科技簽署房屋租賃合同 年度租金及服務費總計521.08萬元
格隆匯12月16日丨中科海訊(300810.SZ)公佈,公司第二屆董事會第五次會議、第二屆監事會第三次會議審議通過《關於公司租賃房屋暨關聯交易的議案》。由於北京總部人員擴張及儀器設備購置增加,為了更好得滿足公司經營管理和業務發展需求,同時獲得長期穩定的經營場所,公司擬與北京中科海訊科技有限公司(“海訊科技”)簽署《房屋租賃合同》。
公司將與海訊科技簽署《房屋租賃合同》,經雙方友好協商,公司承租海訊科技位於北京市海淀區地錦路33號院1號樓南一層、西一層、南二層、南三層三小間、南四層、南五層,建築面積為3488.80平方米,位於北京市海淀區地錦路33號院1號樓地下一層,建築面積為1939.76平方米,累計租賃面積為5428.56平方米;租期自2020年1月1日起至2022年12月31日止,年度租金及服務費總計約521.08萬元。
公司實際控制人蔡惠智及其配偶賀琳分別持有海訊科技10%、40%的股權,故按照《深圳證券交易所創業板股票上市規則》中涉及關聯方認定規則,海訊科技為公司關聯法人,該交易構成關聯交易。
此次交易目的係為滿足公司經營辦公需要,不會影響公司生產經營的正常運行,此次交易公司每年需支付租金及服務費總額為約521.08萬元,合併報表層面不會對公司的財務狀況和經營業績產生重大影響,此次交易按照市場原則定價,亦不會損害公司及中小股東的利益。
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