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航天發展(000547.SZ)捐贈80萬元支持防控新型冠狀病毒肺炎疫情
格隆匯 02-17 17:15

格隆匯2月17日丨航天發展(000547.SZ)公佈,自發生新型冠狀病毒肺炎疫情以來,公司高度關注全國多地疫情發展,一方面在做好自身疫情防控工作的前提下復工復產,充分發揮公司在智慧醫療、數據安全、公安大數據等方面的技術優勢,為一線的醫療保障、疫情的聯防聯控、科學防治等方面提供技術支撐;另一方面積極響應國家號召,切實履行上市公司社會責任,全力支持防控新型冠狀病毒肺炎疫情。公司決定捐款人民幣80萬元,經中國航天科工集團有限公司彙總到國務院國資委專用賬户捐贈到湖北地區,用於支持疫情防控工作。根據《深圳證券交易所股票上市規則》、《公司章程》等相關規定,本次捐贈事項不構成關聯交易,無需提交公司董事會和股東大會審議,亦不構成《上市公司重大資產重組管理辦法》規定的重大資產重組,無需經過其他有關部門批准。

此外,公司控股股東的一致行動人南京基布茲航天科技投資中心(有限合夥)亦積極響應國家號召,已通過湖北省孝感市紅十字會定向捐贈給湖北航天醫院人民幣100萬元,為防控新型冠狀病毒肺炎疫情貢獻綿薄之力。

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