甬金股份(603995.SH):子公司擬解除與青拓上克簽訂的廠房及不鏽鋼生產線租賃協議
格隆匯 10 月 16日丨甬金股份(603995.SH)公佈,由於公司控股子公司福建甬金金屬科技有限公司(“福建甬金”)與福建青拓上克不鏽鋼有限公司(“青拓上克”)兩位股東擬簽訂股權轉讓協議,福建甬金擬收購青拓上克兩位股東持有的青拓上克100%股份。股權轉讓完成後青拓上克將成為福建甬金子公司。因此福建甬金擬解除2020年4月15日與青拓上克簽訂的《廠房及不鏽鋼生產線租賃協議》。此次關聯交易尚需提交公司股東大會審議。
此次擬解除的協議為2020年4月15日福建甬金與青拓上克簽訂的《廠房及不鏽鋼生產線租賃協議》,在協議有效內,青拓上克在進行設備技術改造以及自主經營,福建甬金並未實際承租廠房及生產線。因此2020年4月15日福建甬金與青拓上克簽訂的《廠房及不鏽鋼生產線租賃協議》尚未實際履行。
福建甬金對青拓上克收購完成後,青拓上克將成為福建甬金合併報表子公司,福建甬金與青拓上克之間的交易成為內部交易。原先簽訂協議時期望在減少資本開支的前提下,通過租賃經營,快速增加公司的產能規模的合同目的已經通過收購股權方式先行實現,無需通過租賃方式實現。此次關聯交易系合理必要的。
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