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金海通: 关于全资子公司对外出租厂房暨关联交易的公告

Core Viewpoint - Tianjin Jinhaitong Semiconductor Equipment Co., Ltd. plans to lease part of its factory located at No. 22 Qixin Road, Chongchuan District, Nantong to Xinyi Bang Semiconductor (Jiangsu) Co., Ltd. This transaction is classified as a related party transaction due to the relationship between the company's director and Xinyi Bang [1][2]. Summary by Sections Related Party Transaction Overview - The lease agreement is intended to improve the asset utilization of Jiangsu Jinhaitong, with a rental period from July 2025 to September 2028, including a two-month rent-free period. The monthly rent is set at 72,000 RMB for 3,000 square meters, totaling an annual rent of 864,000 RMB [2][7]. Transaction Details - The rental price of 24 RMB per square meter is based on market research, which indicates similar properties in the area range from 19.5 RMB to 24.9 RMB per square meter. The pricing is deemed fair and reasonable [6][7]. Approval Process - The transaction has been approved by the company's board of directors and supervisory board, with no need for shareholder approval. The independent directors have also reviewed and agreed to the transaction, confirming it does not harm the interests of the company or its shareholders [4][8][9]. Financial Impact - Leasing the factory to a related party is expected to enhance asset efficiency and provide stable rental income, positively impacting the company's financial status and operational results [7]. Related Party Information - Xinyi Bang Semiconductor was established on July 7, 2022, with a registered capital of 20.33 million RMB. The company specializes in manufacturing and selling semiconductor equipment [5].