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超華科技(002288.SZ)下屬深圳分公司向實控人之一樑俊豐租賃物業 用於日常辦公
格隆匯 09-28 20:32

格隆匯 9 月 28日丨超華科技(002288.SZ)公佈,為滿足日常經營辦公需要,公司下屬深圳分公司控股股東、實際控制人之一樑俊豐租賃其位於深圳市福田天安數碼城創新科技廣場一期B1311室(面積總計549.99㎡)的物業用於日常辦公,月租金為人民幣68748.75元(125//月),租期三年,自2020101起至2023930日止,租金合計為人民幣247.4955萬元。

此次交易的對手方樑俊豐為公司控股股東、實際控制人之一,且樑俊豐公司董事長、總裁樑宏為叔侄關係與公司董事、副總裁樑偉為父子關係,根據《股票上市規則》的相關規定,樑俊豐為公司關聯自然人,上述交易事項構成關聯交易。

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