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世紀天鴻(300654.SZ):擬與華鴻物流簽訂建設項目委託管理服務協議
格隆匯 08-21 20:47

格隆匯 8 月 21日丨世紀天鴻(300654.SZ)公佈,公司根據發展規劃,擬在淄博高新區民祥北路7號公司創業孵化園區建設園區配套職工宿舍,鑑於淄博華鴻物流有限公司(“華鴻物流”)在產業園區開發建設領域的管理能力與經驗,公司擬委託關聯方華鴻物流全面負責該項目開發建設的管理工作,與其簽訂《建設項目委託管理服務協議》。公司按照工程總價的5.5%向華鴻物流支付建設項目委託管理費,預計總金額不超過129.78萬元(最終以竣工決算確定的工程總價計算為準)。

項目名稱:世紀天鴻職工宿舍;投資規模:2359.66萬元;工程內容:世紀天鴻職工宿舍項目,包括:8號樓職工宿舍建設及室內精裝修;園區配電室建設;園林綠化、室外管網及道路工程等。開竣工日期:擬開工日期2020年8月,計劃竣工日期2021年10月。

此次關聯交易有利於提高項目的建設管理效率,降低項目管理成本,進一步推動項目的順利實施,符合公司的發展規劃及全體股東的利益。建設項目委託管理費定價遵循市場化原則,以市場價格為基礎,經雙方協商一致確定,交易價格公允、合理,不存在損害公司及中小股東利益的情形。

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