神宇股份(300563.SZ):擬將位於江陰市長山大道22號相關廠房及場地出租給上海黎元
格隆匯12月8日丨神宇股份(300563.SZ)公佈,公司擬向其參股公司上海黎元新能源科技有限公司(簡稱“上海黎元”)出租房屋,並簽署相關租賃合同,公司將其位於江陰市長山大道22號面積約為8252.00平方米的廠房以及場地(含附屬設施、設備)(以下統稱“出租場地及房屋”)出租給上海黎元用於其生產經營,租賃期限為三年,即從2024年3月1日起至2027年2月28日止,三年租金合計1039.7520萬元。
公司與上海黎元於2023年9月25日簽署《投資協議》,投資完成後,公司將持有上海黎元7.5567%的股權(鑑於上海黎元本輪投資尚有其他投資方,神宇股份最終的持股比例會相應調整)。截至目前,上述股權投資事宜尚未完成工商變更登記。根據該投資協議約定,公司有權向上海黎元委派一名董事,公司擬委派公司副董事長兼總經理湯曉楠女士擔任上海黎元董事。
根據《深圳證券交易所創業板股票上市規則》的相關規定,因與上市公司或者其關聯人簽署協議或者作出安排,在協議或者安排生效後,或者在未來十二個月內,具有與上市規則所列舉的關聯方規定情形之一的,視為上市公司的關聯人。因此上海黎元為公司的關聯方,本次交易構成關聯交易。
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