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優德精密(300549.SZ)擬出租部分閒置房產
格隆匯 08-20 18:03

格隆匯 8 月 20日丨優德精密(300549.SZ)公佈,公司於2020年8月20日召開第三屆董事會第八次會議審議通過了《關於公司出租部分閒置房產的議案》,同意公司擬對外出租已閒置的房產。

1、廠房一層出租

2020年8月20日召開第三屆董事會第八次會議審議通過了《關於收購青島德系智能裝備有限公司80%股權的議案》,並依照簽訂的《優德精密工業(崑山)股份有限公司與青島錦華茂國際貿易有限公司、周翔關於青島德系智能裝備有限公司之股權轉讓協議》約定的交割先決條件,公司擬將廠房一層出租給青島德系智能裝備有限公司(“德系智能”),便於之後公司及德系智能的業務及日常經營管理協同。

德系智能依照目前經營狀況,擬租賃廠房一層部分約3000平方米(含配套設施),此次出租事項將參照周邊市場情況確定價格及相關條件,以德系智能遷入崑山後工商核准的主體名稱與公司簽署廠房租賃合同。此出租事項以公司收購德系智能80%股權順利交割為前提,公司將嚴格按《深圳證券交易所股票上市規則》等相關規定及時披露出租進展。

2、廠房二層出租

目前承租方尚未確定,公司將遵循公平、公正的原則,依據周邊市場行情和招租條件,確定合理的出租價格,維護公司及股東合法權益,如涉及向關聯方的出租事項,公司將嚴格按照《深圳證券交易所股票上市規則》等相關規定,及時履行關聯交易審批手續及披露出租進展。

廠房一層出租以公司收購德系智能80%股權順利交割為前提,其餘部分出租事項的實施也受市場環境影響,存在無法開展的可能;或相關租賃合同履行期限可能較長,若日後交易對方經營情況惡化,公司可能存在無法按時收款或提前解約的風險;相關租賃合同在執行過程中遇政策、市場、環境、自然災害等不可預計或不可抗力等因素的影響,可能導致租賃合同無法如期或全部履行,影響公司收益。

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