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三維通信(002115.SZ)子公司擬與星展測控簽訂採購框架協議
格隆匯 12-18 19:26

格隆匯12月18日丨三維通信(002115.SZ)公佈,公司於2019年12月18日召開的第五屆董事會第三十八次會議審議通過了《關於公司控股子公司與星展測控簽訂 <採購框架協議> 暨關聯交易議案》,同意公司控股子公司深圳海衞通網絡科技有限公司(“海衞通”)及其子公司與星展測控科技股份有限公司(“星展測控”)簽訂採購框架協議,預計2020年採購金額不高於5000萬元。

星展測控實際控制人韓磊、韓崇昭持有海衞通出資額350萬元、420萬元,分別佔註冊資本4.50%、5.40%,星展測控股東張小青持有海衞通出資額400萬元,佔註冊資本5.15%。故星展測控為公司控股子公司海衞通的關聯方;三維通信第五屆董事會第三次會議審議通過了《關於公司對外投資星展測控的議案》,公司投資5,550.60萬元,占星展測控10.18%股權,根據謹慎性原則,參照《深圳證券交易所股票上市規則》的相關規定,公司將星展測控作為關聯方,此次交易構成關聯交易。

海衞通與星展測控之間的關聯交易系公司經營所需,屬於正常的商業交易行為。有利於提升海衞通作為民營海上寬帶衞星通信服務商的競爭力,加速改造傳統海洋信息產業的商業模式,迅速佔領海洋產業信息入口,為客户提供多樣化的海洋信息化服務。該等交易行為均按市場定價原則,交易雙方實際控制人不同,屬於不同利益主體,不會出現損害公司利益的情形,不會對公司獨立性造成影響,也不會對公司未來財務狀況、經營成果造成較大影響。

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