中交地產(000736.SZ):下屬公司因“中交雅郡”項目工程承包招標形成關聯交易
格隆匯 7 月 1日丨中交地產(000736.SZ)公佈,公司下屬項目公司廣西中交城市投資發展有限公司(“廣西公司”)正在進行“中交雅郡”項目的開發建設工作。
根據項目進展情況,廣西公司對該項目總承包工程進行了公開招標。此次公開招投標根據國家和相關主管部門規定,按照公開、公平、公正的原則嚴格按程序辦理。經過公開招標、評標等工作,確定中交第一航務工程局有限公司、深圳藝洲建築工程設計有限公司聯合體為中交雅郡項目總承包工程中標單位,廣西公司於2020年6月30日發出《中標通知書》,中標金額為86334萬元。
中交第一航務工程局有限公司是我司間接控股股東中國交通建設集團有限公司下屬公司,與公司存在關聯關係,此次公開招標構成關聯交易,根據《深圳證券交易所股票上市規則》的有關規定,公司已向深圳證券交易所申請就上述因公開招標形成的關聯交易事項豁免履行董事會、股東大會審議等相關程序。
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