英科醫療(300677.SZ):委託關聯方英科環保定製生產一次性防護面罩
格隆匯4月3日丨英科醫療(300677.SZ)公佈,為了滿足防疫物資需求,公司近日已增加各類一次性防護用品的生產和採購量。根據預計訂單需求,公司擬與關聯方山東英科環保再生資源股份有限公司(“英科環保”)發生關聯交易,委託關聯方英科環保定製生產一次性防護面罩,雙方簽署了委託生產合同,預計交易總金額不超過2600萬元,持續時間自合同簽訂之日起不超過3個月。
根據《公司章程》以及《深圳證券交易所創業板股票上市規則》中的相關規定,公司於2020年4月1日召開第二屆董事會第二十二次會議、第二屆監事會第二十次會議,審議通過了《關於關聯交易的議案》,關聯董事劉方毅、孫靜迴避表決。
上述事項無需提交股東大會審議,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。
公司此次關聯交易向關聯方英科環保採購的一次性防護面罩主要用於新冠病毒的輔助防護,近期新冠肺炎在國內得到有效控制、在海外卻迅速蔓延,但未來疫情的發展具有不確定性,因此一次性防護面罩市場前景也存在不確定性,未來公司與關聯方發生關聯交易的金額暫時無法準確判斷,對業績的具體影響還需視實際業務發生情況,暫時無法評估。如交易金額達到股東大會審議標準,公司將根據《深圳證券交易所創業板股票上市規則》的相關規定及時履行相應的審議程序和信息披露義務。敬請廣大投資者謹慎決策,注意防範投資風險。
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