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中青寶(300052.SZ)子公司擬與斗酒酒業簽訂“區塊鏈+智能酒廠”項目軟件開發合同
格隆匯 12-12 20:23

格隆匯12月12日丨中青寶(300052.SZ)公佈,公司於2019年12月12日召開第四屆董事會第三十一次會議,審議通過《關於全資子公司與關聯法人就“區塊鏈+智能酒廠”項目簽訂軟件開發合同暨關聯交易的議案》,公司全資子公司深圳市寶騰互聯科技有限公司(“寶騰互聯”,乙方)擬與公司關聯法人貴州金沙安底斗酒酒業有限公司(“斗酒酒業”,甲方)針對“區塊鏈+智能酒廠”項目簽訂《“區塊鏈+智能酒廠”項目軟件開發合同》(“《軟件開發合同》”)。

許可使用系統的基本概況:1、根據合同約定的條款及條件,乙方同意授予甲方使用合同所列的系統的具體內容是:區塊鏈+智能酒廠項目(“該系統”),該系統的具體情況以《需求説明書》為準,同時該系統交付時應提供《使用手冊》。2、使用範圍:安裝合同系統,技術支持服務。3、使用方式:提供系統售後服務,通過電腦註冊賬號登陸均可正常使用。4、交付使用時間:2020年7月15日前。5、使用期限:無限期。

該合同許可費用總價為人民幣400萬元;乙方分階段提供給甲方對等金額發票,甲方收到發票後7個工作日支付給乙方賬户。該價格含一切税、費。本合同總價包括乙方為實施本項目運行所需的軟件開發、售後服務和技術支持費用等,為固定不變價格,且不隨通貨膨脹的影響而波動。

此次關聯交易目的在於滿足公司經營發展所需的正常業務,符合公司生產經營和持續發展的需要,有利於延伸公司業務鏈,進一步完善公司利潤結構並提高公司盈利能力,符合公司及全體股東的利益。公司主要業務不會因上述關聯交易對關聯方形成重大依賴,不會影響公司獨立性。

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