ST南風(000737.SZ):子公司擬繼續租入淮安鹽化工的資產
格隆匯 9 月 11日丨ST南風(000737.SZ)公佈,公司控股子公司南風集團淮安元明粉有限公司(“淮安元明粉”)經公司第八屆董事會第四次會議審議批准,租賃淮安南風鹽化工有限公司(“淮安鹽化工”)擁有的房屋建築物、機器設備等固定資產,租期一年,租賃費用1800萬元。目前合同將於2020年9月30日到期,為滿足日常經營需要,淮安元明粉擬繼續租賃上述固定資產,租期一年,租賃費用仍為1800萬元。
淮安鹽化工為公司控股股東山西焦煤運城鹽化集團有限責任公司(“山焦鹽化”)的全資子公司,根據《深圳證券交易所股票上市規則》10.1.3條第二項的規定,淮安鹽化工為公司的關聯法人,此次交易構成關聯交易。
租入資產為淮安鹽化工生產區、辦公區的房屋建築物、機器設備等固定資產。租入資產賬面淨值為13,771.40萬元,不存在抵押、質押或者第三人權利,不涉及重大爭議、訴訟或仲裁事項,不存在被查封、凍結等司法措施。
租入淮安鹽化工的資產是為了發揮淮安元明粉的資源、銷售、人力優勢,提升公司競爭力,增強盈利能力,解決同業競爭問題,交易價格公允,沒有損害公司及股東的利益,不會影響公司的獨立性,公司主營業務不會因此類交易而對關聯人形成依賴。
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