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浙江联翔智能家居股份有限公司关于闲置厂房对外出租的公告
Shang Hai Zheng Quan Bao· 2025-11-27 19:42
Core Viewpoint - Zhejiang Lianxiang Intelligent Home Co., Ltd. plans to lease its idle factory to Jiaxing Jindian Electric Co., Ltd. for an annual rent of 1,200,000.00 RMB, aiming to improve asset utilization efficiency and generate stable rental income [2][23]. Group 1: Leasing Details - The factory to be leased is located at No. 5, Yixing Road, Wuyuan Street, Haiyan County, Zhejiang Province, with a total area of 8,749.6 square meters [10][11]. - The lease term is set for three years, starting from November 27, 2025, to November 26, 2028 [6][13]. - The rental price is fixed at 1,200,000.00 RMB per year, which includes property fees and will not be adjusted during the lease period [15][22]. Group 2: Transaction Approval and Structure - The transaction has been approved by the company's board of directors with a unanimous vote of 9 in favor, requiring no shareholder meeting for further approval [5][24]. - The transaction does not constitute a related party transaction or a major asset restructuring as defined by the China Securities Regulatory Commission [3][4]. Group 3: Impact on Company Operations - Leasing the idle factory will not affect the company's normal operations or existing production capacity, allowing the company to utilize its idle assets effectively [23][24]. - The rental income is expected to have a positive impact on the company's future financial status [23][24]. Group 4: Tenant Information - Jiaxing Jindian Electric Co., Ltd. is a limited liability company with a registered capital of 17 million RMB, primarily engaged in the manufacturing of electrical wires and cables, among other activities [7][8]. - The company has no affiliation with Lianxiang, ensuring an independent leasing arrangement [9].
欧派家居:拟出租1.38万平方米募投项目闲置厂房
Xin Lang Cai Jing· 2025-11-24 08:00
欧派家居公告称,公司拟将"欧派家居智能制造(武汉)项目"部分闲置场地对外出租。2025年,武汉欧 派与荆门建成、达伟兴、佳佳塑料签订《物业租赁合同》,出租厂房面积共1.38万平方米。荆门建成、 达伟兴、佳佳塑料承租面积分别为6500平方米、3300平方米、4000平方米。该事项经董事会、监事会及 股东会审议通过,不构成关联交易和重大资产重组,预计对财务状况有积极影响。 ...
浪莎股份: 浪莎股份关于全资子公司签订厂房出租合同的公告
Zheng Quan Zhi Xing· 2025-08-04 16:23
Summary of Key Points Core Viewpoint - The announcement details the signing of a lease agreement for a factory by Sichuan Langsha Holdings Co., Ltd.'s wholly-owned subsidiary, Zhejiang Langsha Underwear Co., Ltd., with Yiwushi Xuhe Enterprise Management Co., Ltd. for a period of six years, aimed at generating additional income from idle assets [1][3]. Group 1: Lease Agreement Details - The leased factory area is 12,663 square meters, with a lease term of six years [1]. - The rental price for the first year is set at 17.5 yuan per square meter, totaling approximately 2.65923 million yuan annually. From the second to the sixth year, the rent will increase to 18 yuan per square meter, totaling approximately 2.735208 million yuan annually [2]. - The rental payments for the second to sixth years are to be made by November 30 each year to the designated account of the lessor [2]. Group 2: Parties Involved - Zhejiang Langsha Underwear Co., Ltd. is engaged in various manufacturing and sales activities, including clothing and textile processing [2]. - Yiwushi Xuhe Enterprise Management Co., Ltd. specializes in marketing planning, real estate consulting, property management, and other related services [2]. - There are no existing relationships between Yiwushi Xuhe and either the company or Langsha Underwear in terms of ownership, business, assets, or liabilities [3]. Group 3: Impact on the Company - The lease agreement is expected to enhance the company's revenue by utilizing idle factory space [3]. - The company will recognize income from this lease according to accounting principles in the relevant accounting periods, with the specific profit amount to be confirmed after annual audits [3].
浪莎股份(600137.SH):子公司签订厂房出租合同
Ge Long Hui A P P· 2025-08-04 09:19
Core Viewpoint - The company, Langsha Co., Ltd. (浪莎股份), has signed a lease agreement for a factory with a total area of 12,663 square meters, which will be used for production, warehousing, office, and e-commerce purposes, indicating a strategic move to enhance operational capacity and revenue generation [1] Group 1 - The leased factory is located at No. 1, East Sihai Avenue, Yiwu City, and the lease term is set for six years, from January 1, 2026, to December 31, 2031 [1] - The company will provide a rent-free period of five months starting from the signing date of the contract, which is from July 28, 2025, to December 31, 2025 [1] - The annual rental income for the first year is agreed at 2.65923 million yuan, with a monthly rent of 17.5 yuan per square meter, while the rent for the subsequent years will be 18 yuan per square meter, totaling 2.735208 million yuan annually from the second to the sixth year [1]
金海通: 第二届董事会第四次独立董事专门会议决议
Zheng Quan Zhi Xing· 2025-07-14 12:19
Core Points - Tianjin Jinhaitong Semiconductor Equipment Co., Ltd. held a special meeting of independent directors on June 26, 2025, to discuss and approve a proposal regarding the leasing of factory premises to a related party [1][2] - The proposal involves Jiangsu Jinhaitong Semiconductor Equipment Co., Ltd. leasing a factory to Xinyi Bang Semiconductor (Jiangsu) Co., Ltd. from July 2025 to September 2028, with a two-month rent-free period [1] - The monthly rent is set at 24 yuan per square meter for a total area of 3,000 square meters, resulting in a total monthly rent of 72,000 yuan and an annual rent of 864,000 yuan [1] Summary by Sections Meeting Details - The meeting was attended by all three independent directors and was legally valid according to the Company Law of the People's Republic of China and the company's articles of association [1][2] - The voting was conducted through written ballot, with all three votes in favor of the proposal [2] Proposal Overview - The proposal aims to improve asset utilization for Jiangsu Jinhaitong by leasing factory space to a related party, which is classified as a related transaction but not a major asset restructuring [2] - The independent directors agreed to submit the proposal to the board for further review, with related directors required to abstain from voting [2]
金海通: 关于全资子公司对外出租厂房暨关联交易的公告
Zheng Quan Zhi Xing· 2025-07-14 12:14
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].
三变科技: 关于签订厂房租赁合同暨关联交易的公告
Zheng Quan Zhi Xing· 2025-06-23 16:31
Core Viewpoint - The company has approved a factory lease agreement with a related party, which is treated as a non-related transaction under relevant regulations, thus not requiring shareholder approval [1][2]. Group 1: Overview of Related Transaction - The company signed a factory lease contract with Jinshe Commercial Management Co., Ltd. [1] - Jinshe Commercial is a wholly-owned subsidiary of the company's indirect controlling shareholder, Sanmen County State-owned Capital Operation Group Co., Ltd. [3] - The total assets of Jinshe Commercial as of December 31, 2024, were approximately 115.14 million yuan, with a net asset of approximately 27.71 million yuan as of March 31, 2025 [3]. Group 2: Transaction Details - The leased area is approximately 36,582.97 square meters [4]. - The rental fee is set at 3 million yuan, with additional payments of 4.32 million yuan due by the end of September 2025 [6][7]. - The rental agreement follows market pricing principles, ensuring fairness and no harm to the company's or shareholders' interests [4][8]. Group 3: Purpose and Impact on the Company - The lease is essential for the company's business development and operational stability, enhancing asset operational efficiency [4][8]. - The board and supervisory committee have both approved the lease, confirming it aligns with the company's operational needs and market pricing [8].
均普智能: 宁波均普智能制造股份有限公司关于部分厂房对外出租暨关联交易的公告
Zheng Quan Zhi Xing· 2025-03-31 11:23
Core Viewpoint - Ningbo Junpu Intelligent Manufacturing Co., Ltd. plans to lease part of its factory to Ningbo Junsen Qunying Automotive Systems Co., Ltd., a company controlled by its actual controller, to improve asset utilization efficiency and generate stable rental income [1][9]. Summary by Sections Overview of the Transaction - The company intends to sign a lease agreement with Junsen Qunying for a factory area of 37,804 square meters, with a rental period not exceeding one year and a total rent not exceeding 21 million RMB [1][2]. - This transaction constitutes a related party transaction but does not qualify as a major asset restructuring under relevant regulations [1][2]. Related Party Transaction Details - The rental price is set at 46.50 RMB per square meter per month, based on market prices, ensuring fairness and transparency [2][8]. - The company has not engaged in related party transactions exceeding 30 million RMB in the past 12 months, ensuring compliance with regulatory thresholds [3]. Counterparty Information - Junsen Qunying is controlled by Wang Jianfeng, with major shareholders including Guangdong Xiangshan Scale Group Co., Ltd. (63%) and Ningbo Junsen Technology Co., Ltd. (28.15%) [3][5]. - The company has a registered capital of 992.7 million RMB and operates in the automotive parts sector [3][5]. Lease Agreement Details - The lease covers specific areas of the factory, including 35,004 square meters of factory space and 2,800 square meters of supporting facilities [7]. - The lease will be effective upon approval by the respective shareholder meetings of both parties [7][10]. Necessity and Impact of the Transaction - The transaction is expected to enhance asset utilization efficiency and provide stable rental income, positively impacting the company's financial status and operational results [9][11]. - The pricing is deemed fair and does not harm the interests of the company or its shareholders, particularly minority shareholders [10][11]. Approval Process - The transaction has been approved by the company's board of directors and supervisory board, with related directors and supervisors abstaining from voting [10][11]. - The independent directors have expressed that the transaction aligns with the company's operational needs and does not affect its independence [10][11].