Securities code: Risuntek Inc(002981) securities abbreviation: Risuntek Inc(002981) Announcement No.: 2022025 Risuntek Inc(002981)
Announcement on signing lease contracts and renting some properties
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
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1. This contract shall come into force after being signed by the legal representatives or authorized signing representatives of both parties, stamped with the official seals of all parties, approved by the board of directors of the company and the counterparty pays the deposit in accordance with this agreement.
2. The company's rental of some properties is conducive to revitalize the company's stock assets, improve the use efficiency of the company's assets, and obtain stable rental income, which will have a positive impact on the company's future financial situation.
3. The implementation of leasing matters is affected by the market environment and there is a risk that it cannot be carried out; The performance period of relevant lease contracts may be long. If the business situation of the counterparty deteriorates in the future, the company may have the risk of failing to collect on time; During the execution of relevant lease contracts, due to the impact of unpredictable or force majeure factors such as policies, markets, environment and natural disasters, the lease contracts may not be performed on schedule or in full, affecting the expected income.
1、 Contract signing overview
On April 13, 2022, Risuntek Inc(002981) (hereinafter referred to as "the company") held the third meeting of the third board of directors and the third meeting of the third board of supervisors, deliberated and approved the proposal on signing lease contracts and renting some real estate to the outside world, and agreed that the company would, in order to revitalize the stock assets and improve the overall operation efficiency of assets, take part of the idle plant located in Jiangbian village, Qishi Town, Dongguan under the premise of ensuring normal operation The dormitory is rented out, and the management of the company is authorized to sign relevant contract documents with the lessee.
The company plans to sign a lease contract with Guangdong Sanjie Environmental Protection Engineering Co., Ltd. (hereinafter referred to as "Party B") on the lease of some idle plants and dormitories in Jiangbian village, Qishi town. The company leases the plant (hereinafter referred to as "leased property") with an area of 2791600 square meters (including 2451600 square meters of plant area and 3400 square meters of dormitory area) to Party B's enterprise for 5 years
The rent is calculated at 21.8 yuan per square meter per month, the annual rent is 7.3028 million yuan, and the five-year rent is 365141 million yuan in total.
According to the Listing Rules of Shenzhen Stock Exchange, self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the articles of association and other relevant provisions, this lease is within the approval authority of the board of directors of the company and does not need to be submitted to the general meeting of shareholders for deliberation and approval. This lease does not constitute a connected transaction, nor does it constitute a major asset reorganization stipulated in the administrative measures for major asset reorganization of listed companies.
2、 Introduction to counterparty
1. Lessee: Guangdong Sanjie Environmental Protection Engineering Co., Ltd
2. Legal representative: Zhou Tiansheng
3. Registered capital: 10 million yuan
4. Registered address: Room 301, building 2, No. 24, Third Street, Jiulong Road, Dongcheng Street, Dongguan
5. Business scope: general projects: environmental protection engineering design and construction; Installation and commissioning of environmental protection equipment; Consultation and development of environmental protection technology; Landscaping; Ventilation works; Sales: environmental protection equipment, general mechanical equipment, ventilation equipment, fire fighting equipment, water treatment agent. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
6. Association relationship: there is no association relationship between the company and the lessee
7. Similar transactions: None
8. Dishonest executee: no
3、 Main contents of the contract
Lessor (Party A): Risuntek Inc(002981)
Lessee (Party B): Guangdong Sanjie Environmental Protection Engineering Co., Ltd
1. Rights and obligations of all parties
(1) Party A will lease the plant (hereinafter referred to as "leased property") located in Jiangbian Industrial Zone, Qishi Town, Dongguan City, with its own plant area of 2791600 square meters (including 2451600 square meters of plant area and 340000 square meters of dormitory area) to Party B to set up an enterprise for use.
(2) Party B shall not change the purpose of the leased property without the written consent of Party A. Party B's production and operation activities in Party A's property must meet the requirements of the local environmental protection department and comply with the laws and regulations. At the same time, Party B cannot operate in the same industry as Party A and heavy pollution industries (such as metallurgy, chemical industry, petrochemical, coal, thermal power, building materials, papermaking, brewing, pharmaceutical, fermentation, textile, tanning and mining) and production and operation activities involving oil injection, electroplating process, etc.
(3) Party B shall pay the rent to Party A every month from the lease commencement date and pay it to Party A before the 10th day of the first month of each term (the first term rent shall be paid within the date of signing this Agreement).
2. Transaction price
Rent standard: the rent for a fixed lease term of 5 years is 21.8 yuan per square meter per month, and the rent for renewal after the fixed lease term is 26.16 yuan per square meter per month.
The above price is tax inclusive, and Party A shall issue an invoice to Party B.
3. Lease term
The lease term is divided into rent free decoration period and fixed lease period. The rent free decoration period is from the date of signing the contract to June 10, 2022. From June 11, 2022 to June 10, 2027, a total of five years is the fixed lease term. After the five-year fixed term expires, if Party A's plant is not for its own use, Party B can enjoy the renewal of the activity lease term at the lease price agreed in this contract (the activity lease term will be separately agreed at that time).
4. Settlement method
Party B shall pay the rent to Party A every month from the lease commencement date, and pay the rent to Party A before the 10th day of the first month of each period (the first rent shall be paid on the date of signing this Agreement).
5. Effective conditions and time
This contract shall come into force after being signed by the legal representatives or authorized signing representatives of both parties, stamped with the official seals of all parties, approved by the board of directors of Party A and paid by Party B in accordance with this agreement.
6. Liability for breach of contract
(1) During the rent free period and the fixed lease period, if the contract cannot be performed due to force majeure factors such as demolition, expropriation, natural disasters and so on, Party A and Party B negotiate and assume no responsibility to each other, and the government compensation shall be handled according to the actual situation. (2) During the validity of this contract, if this contract cannot be performed or terminated due to reasons other than Party A, Party B shall pay liquidated damages to Party A based on the amount of six-month rent.
(3) If Party B delays the payment of rent, compensation or other expenses, it shall bear the liability for breach of contract for delayed delivery. The liquidated damages shall be calculated at 0.05% of the payable expenses every day, and the calculation date of liquidated damages shall be calculated from the date when the relevant expenses are payable.
(4) Without the written consent of Party A, Party B demolishes and modifies the structure of the leased property (main body) or sublets, sublets, lends, sells, mortgages, changes the purpose of the leased property For illegal activities in the leased property (including but not limited to: infringement of trademark rights, brand management rights, intellectual property rights of other units or individuals, infringement of any legitimate rights and interests of others, storage of dangerous goods or other major illegal activities), Party A shall compensate Party A for all economic losses, and Party A has the right to immediately terminate the contract and take back the leased property; Party B's articles in the leased property (including but not limited to decoration, decoration, equipment, facilities, goods, etc.) shall be relocated within 30 days after the termination of the contract, and shall be liable for breach of contract as agreed.
(5) Unless otherwise agreed in the contract, the liquidated damages, compensation and other expenses arising from the contract shall be paid within 15 days after one party sends the notice.
(6) Unless otherwise agreed in this contract, if the liquidated damages agreed in this article cannot make up for the losses, the breaching party shall continue to compensate.
(7) After the contract takes effect, all parties shall fully perform the obligations agreed in the contract. If either party fails to perform or fails to fully perform the obligations agreed in the contract, it shall bear the corresponding liability for breach of contract and compensate the observant party for the losses caused thereby.
4、 Transaction purpose and impact on the company
1. Some of the properties leased by the company are temporarily idle properties of the company, which do not belong to the investment projects raised by the company. This external lease will help revitalize the company's stock assets, improve the use efficiency of the company's assets, and obtain stable rental income, which will have a positive impact on the company's future financial situation.
2. This transaction follows the principles of fairness, impartiality and openness, and the transaction price conforms to the market pricing principle. There is no situation that damages the interests of the company and all shareholders.
3. The company will timely perform the follow-up review procedures and information disclosure obligations in strict accordance with laws and regulations, the stock listing rules of Shenzhen Stock Exchange and other relevant provisions, and invite investors to invest rationally and pay attention to investment risks.
5、 Risk tips
The implementation of leasing matters is affected by the market environment and there is a risk that it cannot be carried out; The performance period of relevant lease contracts may be long. If the business situation of the counterparty deteriorates in the future, the company may have the risk of failing to collect on time; During the execution of relevant lease contracts, due to the impact of unpredictable or force majeure factors such as policies, markets, environment and natural disasters, the lease contracts may not be performed on schedule or in full, affecting the expected income.
6、 Documents for future reference
1. Resolutions of the third meeting of the third board of directors; 2. Resolution of the third meeting of the third board of supervisors. It is hereby announced.
Risuntek Inc(002981) board of directors April 13, 2022
