新五豐(600975.SH)擬向建工集團8家子公司租賃母豬場及育肥場
格隆匯2月22日丨新五豐(600975.SH)公佈,為推動公司生豬生態養殖向產業化、智能化方向轉變,提升企業管理效率,提高企業效益和社會效益,進一步推動公司在湖南的生豬養殖佈局,在控制風險、保證質量的前提下,保證發展數量,擴展產能,公司擬分別與衡南縣天浩農牧有限公司(以下簡稱“天浩農牧”)、祁東縣天晟農牧有限公司(以下簡稱“天晟農牧”)、桂陽縣天恆農牧有限公司(以下簡稱“天恆農牧”)、漣源市天磊農牧有限公司(以下簡稱“天磊農牧”)、衡南縣天賦農牧有限公司(以下簡稱“天賦農牧”)、桂陽縣天銘農牧有限公司(以下簡稱“天銘農牧”)簽署《租賃母豬場協議書》;與永興縣天櫟農牧有限公司(以下簡稱“天櫟農牧”)、祁陽縣天輝農牧有限公司(以下簡稱“天輝農牧”)簽署《租賃肥豬場協議書》。以上天浩農牧、天晟農牧、天恆農牧、天磊農牧、天賦農牧、天銘農牧、天輝農牧、天櫟農牧統稱為“項目公司”,租賃期限自新建母豬場交付新五豐投產使用之日起10年。
本次交易對方天浩農牧、天晟農牧、天恆農牧、天磊農牧、天賦農牧、天銘農牧、天輝農牧、天櫟農牧為鄉村設施的全資子公司。公司間接控股股東現代農業集團與興湘集團、與建工集團分別簽署了《表決權委託與一致行動協議》。中湘建設為建工集團的全資子公司;二建為中湘建設的全資子公司;鄉村設施為二建的全資子公司;項目公司為鄉村設施的全資子公司。據此,項目公司均為建工集團的全資公司。
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