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市北高新(600604.SH)子公司擬6.51億元出售上海市江場路房產
格隆匯 12-27 00:08

格隆匯12月27日丨市北高新(600604.SH)公佈,鑑於中國鐵路通信信號上海工程局集團有限公司(“乙方”)現有辦公用地被納入政府徵用範圍,為支持乙方生產經營與科研發展,推動技術創新,此次公司全資子公司上海市北高新欣雲投資有限公司(“甲方”)與乙方簽訂特別重大合同,為乙方購置辦公安置樓宇所用,且其購置資金為自有資金。

公司於2019年12月26日召開第九屆董事會第十次會議,審議通過了《關於全資子公司簽訂特別重大合同的議案》,同意甲方與乙方簽訂《上海市商品房出售合同》。由乙方受讓甲方持有的位於上海市江場路1401弄21號3層、12-18層(“該房屋”),該房屋建築面積為16282.96平方米,上述房地產轉讓總價款為人民幣約6.51億元。

上海市江場路1401弄21號坐落於上海市市北高新技術服務業園區,園區是首個上海市雲計算產業基地及上海市大數據產業基地,園區聚集了諸多大數據企業,具有強大的產業聚集優勢。乙方及其上海兩家下屬高新技術企業擁有“軌道交通通信集成測試”、“CMA、CRCC、CNALS檢測認證”等實驗室,新址將為乙方加快科技創新和生產經營提供有力支撐。

合同的順利履行預計產生的淨利潤總額佔公司最近一個會計年度經審計淨利潤的 50%以上,會對公司2019年度的經營業績產生積極影響。合同的履行對公司業務的獨立性不構成影響,不會因履行合同而對合同對方形成依賴。

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