今飛凱達(002863.SZ)及子公司擬向今飛環保採購RTO廢氣焚燒治理設備及TO廢氣焚燒治理設備
格隆匯11月19日丨今飛凱達(002863.SZ)公佈,公司與全資子公司浙江今泰汽車零部件有限公司(“今泰零部件”)因業務經營需要,擬向浙江今飛環保有限公司(“今飛環保”)採購設備,交易金額為623.8萬元,其中RTO廢氣焚燒治理設備的價格為495萬元、TO廢氣焚燒治理設備的價格為128.8萬元。因公司的實際控制人和董事長葛炳灶為今飛環保的實際控制人,公司董事葛礎的近親屬任今飛環保的高級管理人員,此次交易構成了公司的關聯交易。雙方將於該事項審議批准後簽署《設備採購合同》。
此次擬採購的設備為2套廢氣焚燒治理設備,設備不存在抵押、質押或者其他第三人權利、不存在重大爭議、訴訟或仲裁事項、不存在查封、凍結等司法措施等。
此次關聯交易購買的2套廢氣焚燒治理設備,RTO廢氣焚燒治理設備的價格為495萬元、TO廢氣焚燒治理設備的價格為128.8萬元,按照市場價格定價,結算時憑發票結算,付款安排按照公平交易原則協商確定。此次交易遵循了客觀、公平、公允的定價原則,不存在損害公司及其他股東利益,特別是中小股東利益的情形。
公司與今泰零部件跟上述關聯人的交易是正常的商業交易行為,為正常的生產經營所需,具有必要性,不會對公司現在和未來的財務狀況和經營成果產生重大影響。公司與今泰零部件跟上述關聯人均為獨立法人,獨立經營,在資產、財務、人員等方面均相互獨立,交易價格依據市場公允價格公平、合理確定,與上述關聯人的交易行為能夠提升公司技術水平,降低生產經營成本。公司的主要業務不會因此類交易而對上述關聯人產生依賴,不存在損害公司和股東利益的情形,不會影響公司業務獨立性。
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