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ST羅頓(600209.SH)擬將子公司上海工程委託給海南工程管理
格隆匯 02-05 17:23

格隆匯 2 月 5日丨ST羅頓(600209.SH)公佈,2021年2月5日,公司協同海南黃金海岸集團有限公司(“黃金海岸集團”)、公司控股子公司上海羅頓裝飾工程有限公司(“上海工程”或“上海羅頓”)與海南金海岸裝飾工程有限公司(“海南工程”)簽訂了《關於上海羅頓裝飾工程有限公司經營管理事項相關的協議書》,擬將公司控股子公司上海工程委託給海南工程管理,由海南工程負責實施上海工程全部日常經營性業務及存量業務處置等業務領域的經營管理事項,並承擔相應的經營管理責任。委託管理期間,上海工程的產權隸屬關係保持不變,產權權屬及資產收益權由上海工程股東享有,仍納入公司合併報表範圍。委託期限暫定為12個月,且經公司決定,並根據海南工程受託經營管理的表現情況,前述委託期限可予以提前終止或延期。

上述委託管理事項的費用,根據海南工程受託管理上海工程後實際盈利情況給予海南工程相應報酬,報酬金額不超過委託期間上海工程經審計後淨利潤的10%。

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