新國都(300130.SZ)及新國都支付擬向泰德信租賃辦公場地
格隆匯12月20日丨新國都(300130.SZ)公佈,2019年12月20日,公司召開第四屆董事會第三十九次會議審議通過了《關於2020年度公司及子公司房屋租賃暨關聯交易的議案》,因公司與泰德信簽訂的深圳市福田區泰然大道東泰然勁鬆大廈17A房屋租賃合同的調整,及深圳市新國都支付技術有限公司(“新國都支付”)與泰德信簽訂的深圳市福田區泰然大道東泰然勁鬆大廈17B的房屋租賃合同即將到期,結合公司實際經營管理及業務發展的需要,同意公司與新國都支付向泰德信續租房屋作為辦公場地,並簽訂《房屋租賃合同》。
參考市場價格為依據,經雙方友好協商,公司擬向泰德信租賃深圳市福田區泰然大道東泰然勁鬆大廈17A的建築面積為236.99平方米,每平方米每月人民幣100元,月租金總額為2.3699萬元;新國都支付擬向泰德信租賃深圳市福田區泰然大道東泰然勁鬆大廈17B,建築面積為253.89平方米,每平方米每月人民幣100元,月租金總額為2.5389萬元。租賃期限自2020年1月1日至2020年12月31日止,據此測算,此次關聯交易的總金額為58.9056萬元。公司、新國都支付分別向泰德信租賃房屋的期限均為自2020年1月1日至2020年12月31日止,房屋租賃合同期內,泰德信不得單方面提高租金。
公司及新國都支付此次向泰德信租賃辦公場地,是公司業務正常開展的需要。公司總部雖已搬遷至深圳市南山區深圳灣科技生態園,但隨着公司業務的開拓,對原總部辦公場所仍有租賃需求,此次房屋租賃合同的簽訂有利於安置公司相關業務人員,降低公司管理成本。
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