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中國海誠(002116.SZ):子公司擬與關聯企業簽訂成都保利西匯智慧雲城項目一標段工程委託監理合同
格隆匯 08-05 15:39

格隆匯 8 月 5日丨中國海誠(002116.SZ)公佈,2020年8月5日,公司召開第六屆董事會第九次會議,審議通過了《關於全資子公司與關聯企業簽訂關聯交易合同的議案》,同意公司全資子公司成都公司與關聯企業成都市匯保實業有限公司簽訂《成都保利西匯智慧雲城項目一標段工程委託監理合同》,合同總金額人民幣394.8884萬元。

成都公司與關聯企業成都市匯保實業有限公司的監理合同系其日常性經營行為,該關聯交易合同的簽署和履行不會對公司獨立性產生影響,公司亦不會因此類交易而對關聯人形成依賴。

除上述合同外,公司及全資子公司北京公司與關聯企業長沙長泰智能裝備有限公司簽訂了設備採購合同,合同總金額306.05萬元;全資子公司武漢公司與關聯企業武漢保置房地產開發有限責任簽訂了工程監理合同,合同總金額197.87萬元。

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