濟南高新(600807.SH):子公司濟高產發與關聯方簽署解除代建業務相關協議
格隆匯7月19日丨濟南高新(600807.SH)公佈,近年來,公司聚焦生命健康核心主業,逐步剝離地產等輔業,2022年底將擁有的濟高·齊州府項目、濟高·上河印項目、濟高·觀瀾郡項目等地產項目轉讓給濟南舜正投資有限公司,上述地產業務剝離後,經2023年第一次臨時股東大會審議通過,公司全資子公司濟高產發開展房地產項目代建業務,分別與齊河濟高城發、齊河濟高城建、齊河濟高產發、濰坊濟高漢谷簽署《委託管理合同書》,受託對濟高·齊州府、濟高·上河印、濟高·觀瀾郡項目進行開發建設,委託管理服務費分別為項目開發建設成本(不含土地款和實際完成的投資)的2%、3%、3.5%,營銷代理費分別為簽約額3%、5%、3.5%,具體內容詳見公司於2023年4月1日披露的《關於全資子公司開展項目代建業務暨關聯交易的公吿》。
為進一步聚焦生命健康主業,近年來,公司不斷充實主業專業人才,並對原地產業務人員進行剝離調整。綜合考慮公司主業發展和人員配置等因素,經各方協商一致,公司全資子公司濟高產發擬分別與齊河濟高產發、齊河濟高城建、齊河濟高城發、濰坊濟高漢谷簽署《解除協議書》,解除對地產項目濟高·上河印、濟高·齊州府、濟高·觀瀾郡的代建業務,並對剩餘託管費的支付進行明確。
齊河濟高產發、齊河濟高城建、齊河濟高城發、濰坊濟高漢谷均為公司控股股東實際控制的子公司,為公司關聯方,本次交易構成關聯交易,不構成重大資產重組。本次交易已經公司第十一屆董事會第十四次臨時會議審議通過,關聯董事迴避表決,獨立董事對本次關聯交易進行了事前審核並發表了意見。該事項尚需提交公司股東大會審議,關聯股東將回避表決。至本次關聯交易為止,過去12個月內公司與同一關聯人或不同關聯人之間交易類別相關的關聯交易累計金額為0元。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.