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*ST猛獅(002684.SZ)授予正道京威排他許可使用關於猛獅戴樂汽車系列的知識產權及成果
格隆匯 12-30 21:53

格隆匯12月30日丨*ST猛獅(002684.SZ)公佈,公司分別於2019年12月17日、2019年12月27日召開第六屆董事會第四十次會議和2019年第五次臨時股東大會,審議通過了《關於公司向寧波正道京威清潔能源汽車有限公司進行知識產權授權使用許可暨關聯交易的議案》,同意公司向寧波正道京威清潔能源汽車有限公司(“正道京威”)授權使用許可猛獅戴樂汽車系列知識產權和成果包括戴樂·起步者MS-E01車型技術、戴樂·開拓者高速電動汽車車型技術、戴樂·七座SUV DS02車型技術等,授權使用費不低於評估價值且不低於1.5億元人民幣。

銀信資產評估有限公司接受公司及正道京威的委託於2019年12月25日出具了評估報告。經評估,在評估基準日2019年6月30日,三款車型技術涉及相關專利及非專利技術排他許可使用權的評估值為15422.64萬元。

近日,公司與正道京威簽署了《技術許可協議》,在正道京威全面遵守本協議的條款和條件的前提下,公司授予正道京威排他許可使用關於猛獅戴樂汽車系列(包括戴樂·起步者MS-E01車型技術,戴樂·拓者高速電動汽車車型技術,戴樂·七座SUV DS02車型技術等)的知識產權及成果,允許正道京威在實施新能源汽車項目中使用公司知識產權及成果,包括車型外觀設計、技術數據、生產經營和營銷方案等。

使用的成果區域為中國;公司對正道京威的許可方式為排他許可,在不妨害公司利益的前提下其可將成果許可第三方使用。協議項下許可期限為10年,自公司股東大會審議通過之日起生效,到期後經雙方協商一致後可以續展。

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