*ST達志(300530.SZ):湖南領湃擬與弘新建設簽署租賃資產確認書
格隆匯1月17日丨*ST達志(300530.SZ)公佈,基於公司業務發展及生產經營的需要,公司全資子公司湖南領湃新能源科技有限公司(“湖南領湃”)與衡陽弘新建設投資有限公司(“弘新建設”)於2020年7月簽訂了《租賃合同》,由湖南領湃按照動力電池項目的實際需求向弘新建設租賃位於祁東縣歸陽工業園的廠房、辦公樓、宿舍樓及設備等資產,租賃期限為15年,自首次實際交付之日起算,租金由湖南領湃及弘新建設參照市場價格確定,該事項已經公司2020年第四次臨時股東大會審議通過。具體內容詳見公司於2020年7月1日、2020年7月16日、2020年7月29日刊登的相關公吿。
為更好地明確租賃雙方之間的權利義務關係,湖南領湃擬與弘新建設就標的資產相關事宜簽署《租賃資產確認書》。此次《租賃資產確認書》涉及的標的資產為1.8GWh動力電池生產線所需的全部廠房及設備,年租金為人民幣6247.83萬元(含税)。
此次交易對手方弘新建設為公司關聯方衡陽弘湘國有投資(控股)集團有限公司間接控股子公司,根據《深圳證券交易所創業板股票上市規則》及《湖南領湃達志科技股份有限公司章程》等相關規定,弘新建設為公司關聯方,上述交易事項構成關聯交易。
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