居然之家(000785.SZ):擬對外投資開展日用消費免税品經營及免税城開業
格隆匯 1 月 25日丨居然之家(000785.SZ)公佈,公司下屬全資子公司海口居然之家商業管理有限公司(“海口居然”)與海南旅投黑虎科技有限公司(“旅投黑虎”)簽訂了《商鋪租賃合同》、《商鋪租賃合同補充協議》,海口居然為旅投黑虎提供場地租賃服務,用於開展免税店經營業務。
在上述合作基礎上,雙方還簽訂了《合資成立有限公司合作協議》,約定合資成立海南旅投居然日用消費品免税有限公司(“合資公司”,具體名稱以公司登記機關最後核准名稱為準),共同在海口店開展日用消費免税品經營等業務。其中,海口居然擬出資人民幣1470萬元,佔註冊資本的49%;旅投黑虎擬出資人民幣1530萬元,佔註冊資本的51%。
同時,公司下屬全資子公司三亞居然之家購物中心有限公司與海南旅投免税品有限公司(“海旅投”)籤訂合同,將約4.7萬平方米的物業出租用於開設海旅免税城和開展配套經營服務,海旅免税城現為三亞市區內面積最大的離島免税店,現已開業。
旅投黑虎系海旅投的控股子公司,公司與旅投黑虎不存在關聯關係。
近年來,隨着市場經濟的不斷髮展和免税政策的進一步放開,免税市場具有較大的發展潛力。此次合作事項將有助於大家居和大消費的深度融合。該事項對公司當期財務狀況、經營成果不構成重大影響,不存在損害公司、股東,特別是中小股東利益的情形。
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