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通達創智(001368.SZ):與通達集團下屬企業簽訂租賃合同

格隆匯1月31日丨通達創智(001368.SZ)公佈,公司於2024年1月31日召開第二屆董事會第六次會議、第二屆監事會第六次會議審議通過了關於《簽訂租賃合同暨關聯交易》的議案,同意公司及子公司與關聯法人通達集團控股有限公司(簡稱“通達集團”)之下屬企業的關聯租賃事宜,租賃合同由甲方(公司或子公司)與乙方(通達集團下屬企業,包括但不限於通達(廈門)科技有限公司等)簽署。

為提高公司資產利用率,提升公司整體的盈利能力,公司決定與乙方簽訂《租賃合同》,將“廈門市海滄區鼎山北路2-2號,海滄區鼎山北路2-1號,海滄區鼎山北路2號”二樓、三樓、四樓、六樓共計16,668平方米的廠房租賃給乙方,租賃期限一年,自2024年2月1日起至2025年1月31日止,合同租金總額為含税3,850,308.00元;每月水費,電費依照實際發生的水量和電量進行分攤計費,不設定固定單價,以實際發生額計算。

通達集團系公司的間接控股股東,通達集團及其下屬企業系公司的關聯法人。因此,本次交易事項構成關聯交易。

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