北京君正(300223.SZ)擬將部分閒置辦公用房租賃給華如科技 年租金715.83萬元
格隆匯12月30日丨北京君正(300223.SZ)公佈,2019年12月27日,公司召開第四屆董事會第十一次會議,審議通過了《關於公司向關聯方租賃閒置辦公用房的議案》,公司擬將部分閒置辦公用房租賃給北京華如科技股份有限公司(“華如科技”),並擬與華如科技簽訂《房屋租賃合同》,預計涉及關聯交易總金額不超過2400萬元。
李傑、劉強系北京君正控股股東暨實際控制人。李傑擔任北京君正董事,同時系華如科技法定代表人、董事長、實際控制人及股東。根據《深圳證券交易所創業板股票上市規則》和《北京君正集成電路股份有限公司章程》(“公司章程”)等相關法律、法規的規定,此次交易構成公司的關聯交易。
公司將坐落於北京市海淀區西北旺東路10號院東區14號一層B101-B110房間、二層B201-B210房間、三層B301-B305房間、四層B401-B410房間(“出租房屋”)出租給華如科技,出租房屋用途為研發及辦公用房。
出租房屋的租賃期限為2020年1月1日至2022年12月31日,共計3年。雙方約定,合同期兩年內房屋租金價格不變,第三年價格上浮範圍為5%-8%。出租房屋的年租金含税總金額約為人民幣715.83萬元,支付租金的週期以季度為計算單位,華如科技應在每自然季度開始時提前5日,向北京君正預先支付下一季度租金。除雙方另有約定,華如科技應在《房屋租賃合同》規定的付款期限內,按要求將應支付的款項匯入北京君正指定的銀行賬户內。
此次關聯交易屬於公司日常關聯交易,不會對公司財務狀況、經營成果產生不利影響,不影響公司獨立性,沒有損害廣大中小股東的利益。
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