CONSYS(SH:688788) Zheng Quan Zhi Xing·2025-08-26 12:17Transaction Overview - Company and its subsidiary, Gaoxin Sito, signed a lease agreement with Shenzhen Bay Technology Development Co., Ltd. for office space in Shenzhen Bay Innovation Technology Center, covering a total area of 6,403.34 square meters for research and office use [1][2] - The lease term is from September 1, 2025, to December 30, 2029, with a total rent of approximately 27.02 million yuan (including tax) [2][3] - The total rent for the previous lease agreement signed in December 2024 was approximately 33.19 million yuan [1] Financial Impact - The cumulative amount of office space rental transactions over the past 12 months, including this transaction, is 36.89 million yuan, exceeding 10% of the company's audited revenue for the last fiscal year [2] - The new lease includes a 90-day rent-free period [9][11] Counterparty Information - The counterparty, Shenzhen Bay Technology Development Co., Ltd., is a wholly-owned subsidiary of Shenzhen Investment Holdings Co., Ltd., with a registered capital of 200 million yuan [6] - The company has no relationship with the counterparty in terms of ownership, business, assets, or debts [7] Lease Terms - The lease agreement specifies that the rental price is based on market rates for similar properties in the area, ensuring fairness and reasonableness [9][12] - The rental payments are due by the 5th of each month, and the lessee is responsible for utilities and management fees [10][11] Contractual Conditions - The lease agreement includes clear terms regarding contract termination and liability for breach of contract [12] - The company emphasizes that the transaction is necessary for normal operations and does not harm the interests of shareholders, particularly minority shareholders [12]