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華軟科技(002453.SZ)擬與天馬藥業簽署焚燒爐租賃協議
格隆匯 03-27 22:54

格隆匯3月27日丨華軟科技(002453.SZ)公佈,公司(甲方)於2020年3月27日召開的第五屆董事會第十次會議審議通過《關於公司與蘇州天馬藥業有限公司簽署焚燒爐租賃協議暨關聯交易的議案》,同意公司與蘇州天馬藥業有限公司(“天馬藥業”,乙方)簽署焚燒爐租賃協議,公司將所屬焚燒爐資產出租予天馬藥業使用,租金為每年791萬元人民幣,租賃期限為協議生效之日起至2022年12月31日。租賃期間所產生的水、電、氣、維護、保養、檢修等費用由天馬藥業承擔。

該協議項下標的資產,是指甲方持有的位於蘇州市滸關鎮滸青路122號的可進行熱回收的固體污泥、液體廢物及廢氣的多用途焚燒爐(高温裂解爐)資產,包括焚燒爐設備及附屬儲罐、純化系統、天然氣配套設備。

此次關聯交易屬於公司日常經營業務範圍,其目的為盤活利用率低的資產,該事項無需股東大會審議,符合公司和全體股東的利益,不會對公司的財務狀況、經營成果及獨立性構成重大影響。

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