物业租赁及相关服务

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国联民生: 国联民生证券股份有限公司关于调整2025年度物业租赁及相关服务预计日常关联交易年度上限的公告
Zheng Quan Zhi Xing· 2025-07-24 16:33
Core Viewpoint - The company has announced an adjustment to the annual cap for expected daily related transactions concerning property leasing and related services for 2025, which does not require shareholder meeting approval and does not affect the company's independence or overall shareholder interests [1][2]. Group 1: Adjustment of Related Transactions - The board of directors approved the adjustment of the annual cap for property leasing and related services on July 24, 2025, with relevant directors abstaining from voting [1][2]. - The adjustment was pre-reviewed and approved by the Audit Committee and independent directors before being submitted to the board [2]. Group 2: Previous and Current Transaction Estimates - The company had previously estimated the annual cap for property leasing and related services for 2025 to be no more than 5,509 million yuan, with actual expenditures for the first half of 2025 amounting to 2,097.77 million yuan [3][4]. - The company plans to increase the annual cap for property leasing expenditures from 5,509 million yuan to 7,259 million yuan, while the cap for related service expenditures remains unchanged at 2,300 million yuan [4][5]. Group 3: Related Party Information - The related party involved is Wuxi Guolian Development (Group) Co., Ltd., which holds a 38.52% stake in the company and is classified as a controlling shareholder [7][8]. - The group reported total revenue of 26.552 billion yuan and a net profit of 3.509 billion yuan [7]. Group 4: Pricing Principles and Transaction Impact - The rental prices for leased properties are determined based on current market rates for similar properties and/or evaluations from independent third-party assessment agencies [8]. - The related transactions are expected to provide a stable office environment, enhance operational efficiency, and are conducted at fair market prices, ensuring no detriment to the company or its shareholders [8][9].