光啟技術(002625.SZ)擬向光啟科學及其下屬公司銷售穿戴式智能頭盔 總額不超1.62億元
格隆匯3月30日丨光啟技術(002625.SZ)公佈,公司於2020年3月30日召開第三屆董事會第三十九次會議、第三屆監事會第二十七次會議,審議通過了《關於公司簽署採購框架協議暨日常關聯交易的議案》,同意公司與公司實際控制人劉若鵬控制的企業光啟科學有限公司(“光啟科學”)簽署帶先決條件的《總採購協議》,在協議條件達成之日起至2022年12月31日,公司將向光啟科學及其下屬公司銷售穿戴式智能頭盔,總金額不超過1.62億元。
《總採購協議》項下擬於2020年度、2021年度及2022年度交易金額上限分別為人民幣5000萬、5400萬元及人民幣5800萬元。
上述關聯交易是在公平、互利的基礎上進行的,有利於公司穿戴式智能頭盔業務的發展,對公司2020年及以後年度經營業績產生積極的影響,未損害公司利益,未影響公司的獨立性。由於關聯交易金額佔公司同類交易的比例不高,公司不會對上述關聯方產生依賴。
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