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司尔特(002538.SZ):拟将全资孙公司华信体检公司的经营权、管理权委托给骨科医院行使

Selt (002538.SZ): It is proposed to entrust the operation and management rights of Huaxin Medical Examination Company, a wholly-owned company, to an orthopedic hospital

Gelonghui Finance ·  Sep 28, 2023 16:09

Gelonghui September 28?002538.SZ announcedThe company, the company's wholly-owned subsidiary, Anhui Xinhongda Health Industry Management Co., Ltd., Xuancheng Huaxin Health outpatient Department Co., Ltd., Xuancheng Orthopaedic Hospital Co., Ltd., the actual controller of the orthopedic hospital, Fang Wanpeng, Jin Pinghui, shareholder of Orthopaedic Hospital, and Xuancheng Dongchen Health Industry Management Co., Ltd., controlling shareholder of Orthopaedic Hospital, intend to sign the entrustment Management Agreement on Xuancheng Huaxin Health examination outpatient Department Co., Ltd. The company intends to entrust the management and management rights of Huaxin Medical examination Company, a wholly-owned grandson company, to the orthopedic hospital for the period from October 1, 2023 to December 31, 2029, with a management fee of 3 million yuan per year.

At the same time, the company and Xinhong Health Company respectively signed asset leasing agreements with Huaxin Medical examination Company. Xinhong Health Company rented out all its medical equipment such as GE heart color ultrasound, 16 rows of CT (optimaCT520), Siemens suspended veneer DR (digital medical X-ray photography system), electronic gastroscope and other fixed assets to Huaxin physical examination company at a rent of 1 million yuan per year. The company rents out all its physical examination rehabilitation building, rehabilitation building and related ancillary equipment and facilities to Huaxin Medical examination Company at a rent of 1.8 million yuan / year, which is consistent with the entrusted management period.

The translation is provided by third-party software.


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