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三江購物(601116.SH)擬與關聯方續簽煙草零售場地租賃協議
格隆匯 04-15 15:43

格隆匯4月15日丨三江購物(601116.SH)公佈,根據公司2016年12月6日披露的《關於與關聯方簽訂煙草零售業務的框架協議及煙草零售場地租賃協議的公吿》的內容:根據有關法律法規的規定,煙草批發及零售被列為禁止外商投資的產業,公司因引入杭州阿里巴巴澤泰信息技術有限公司(系外商投資企業法人獨資企業)作為戰略投資者,需停止從事與煙草零售有關的業務。為保障公司及全體股東的利益,公司與控股股東商議並簽署《關於煙草零售業務的框架協議》,由公司控股股東上海和安投資管理有限公司(以下簡稱“和安投資”)出資1,000萬元設立全資子公司寧波士倍貿易有限公司(以下簡稱“士倍貿易”),士倍貿易承租公司原設於現有門店和今後新開門店的煙草專櫃,經營煙草零售業務。雙方約定,如公司經營煙草零售業務的條件重新成就,並經公司股東大會審議通過,公司決定重新經營煙草零售業務時,控股股東應當將所持有的士倍貿易100%的股權及士倍貿易的全部損益一併轉讓給公司,此等股權及損益的轉讓價格為人民幣1,000萬元。控股股東和安投資承諾,士倍貿易在將股權轉讓給公司前不進行任何形式的利潤分配。

鑑於前述煙草零售業務安排,公司擬與士倍貿易簽訂《煙草零售場地租賃協議》,將煙草零售場地租賃給士倍貿易經營煙草業務,士倍貿易按照公允原則向公司支付租金。

此次公司與關聯方續簽煙草零售場地租賃協議為2016年12月6日披露的《關於與關聯方簽訂煙草零售業務的框架協議及煙草零售場地租賃協議的公吿》的延續。與關聯方續租經營場地的關聯交易不會導致公司對關聯方形成較大的依賴。

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