三祥新材(603663.SH)與宜安科技尚未簽署正式協議
格隆匯11月8日丨三祥新材(603663.SH)公佈,公司於2019年8月9日與東莞宜安科技股份有限公司(“宜安科技”)簽訂了《合作投資框架協議》,現就該事項的相關進展情況進行如下披露:
一、根據框架協議,雙方原定於框架協議簽署後三個月內簽署相應正式協議。截至公告披露日,雙方尚未簽署正式協議,公司正積極就擬投資的非晶合金(液態金屬)項目的具體事項與宜安科技進行協商,最終方案應以雙方簽署的正式協議為準。框架協議為雙方合作的意向性文件,如雙方後續未就合作方案達成共識,互不承擔違約責任,框架協議對雙方能否簽署正式協議不具有法律約束力,存在後續正式協議因雙方未達成一致而無法簽署的風險,項目後續可能存在變更或終止的不確定性風險。
二、截至公告披露日,正式協議尚未簽署。由於項目尚未正式投建,預計不會對公司2019年度經營業績產生重大影響。
三、公司將密切關注框架協議涉及的後續事宜,嚴格按照相關規定履行審議程序和信息披露義務,敬請廣大投資者注意投資風險。
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