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嘉寓股份(300117.SZ):二級子公司與河北道榮簽訂1330萬元承攬合同
格隆匯 03-12 17:36

格隆匯3月12日丨嘉寓股份(300117.SZ)公佈,公司二級子公司奧普科星河北科技有限公司(“奧普河北”)與河北道榮新能源科技有限公司(“河北道榮”)簽訂《承攬合同》,河北道榮委託奧普河北加工雲端控制器,參照無關聯第三方合同定價,總計1330萬元。

交易對方為公司高管薛道榮先生擔任董事長、公司實際控制人配偶黃蘋擔任副董事長的公司,根據《深圳證券交易所創業板股票上市規則》中關聯方的認定標準,河北道榮為公司關聯方,此次交易構成了關聯交易。

奧普河北和河北道榮簽署了《承攬合同》,具體內容如下:

甲方:河北道榮;乙方:奧普河北;合同名稱:承攬合同;合同主要條款:甲方委託乙方加工雲端控制器14000台,每台950元,合計金額1330萬元。貨物交付且經甲方驗收合格之日起30日內甲方支付乙方貨款的95%,其餘5%的貨款為質保金,貨物交付後的第一個供暖季結束且貨物無質量問題之日起三日內向乙方付清。

此次關聯交易的金額為1330萬元,佔公司2018年年度經審計淨資產的0.97%,無需股東大會審議,對公司2019年度淨利潤無重大影響。

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