嘉寓股份(300117.SZ)子公司與河北道榮簽訂947.71萬元承攬合同
格隆匯10月18日丨嘉寓股份(300117.SZ)公佈,公司二級子公司奧普科星河北科技有限公司(“奧普河北”)與河北道榮新能源科技有限公司(“河北道榮”)簽訂《承攬合同》,河北道榮委託奧普河北加工電控系統及熱循環泵系統,參照無關聯第三方合同定價,總計947.71萬元。
交易對方為公司高管薛道榮擔任董事長、公司實際控制人配偶黃蘋擔任副董事長的公司,根據《深圳證券交易所創業板股票上市規則》中關聯方的認定標準,河北道榮為公司關聯方,此次交易構成了關聯交易。
奧普河北和河北道榮簽署了《承攬合同》,(甲方:河北道榮;乙方:奧普河北):
合同主要條款:甲方委託乙方加工電控系統(不含水位傳感器)1.06萬台,每台278.5元,加工熱循環泵系統1.01萬台,每台600元,加工熱循環泵系統(不含水泵)1000台,每台465,總金額947.71萬元。
此次關聯交易的金額為947.71萬元,佔公司2018年年度經審計淨資產的0.69%,無需股東大會審議,對公司2019年度淨利潤無重大影響。
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