英科醫療(300677.SZ)擬委託關聯方英科環保定製生產一次性防護面罩等一次性防護塑料製品
格隆匯5月26日丨英科醫療(300677.SZ)公佈,為了滿足防疫物資需求,公司於2020年4月1日和4月14日與關聯方山東英科環保再生資源股份有限公司(“英科環保”)簽署了兩份委託生產合同,委託關聯方英科環保定製生產一次性防護面罩等一次性防護塑料製品,合計預計交易總金額不超過1.46億元,持續時間自合同簽訂之日起不超過3個月。
因新冠肺炎疫情在海外目前尚未得到有效遏制,各類醫療防護用品的需求量仍存在缺口。根據公司目前收到的一次性防護面罩等一次性防護塑料製品訂單情況並結合對未來疫情及市場的發展情況綜合考慮,公司擬與英科環保進一步簽署委託生產合同,委託關聯方英科環保定製生產一次性防護面罩、一次性防護眼罩等一次性防護塑料製品,預計交易總金額不超過人民幣2億元,持續時間自合同簽訂之日起不超過四個月。包含在該2億元關聯交易額度內的7000萬元關聯交易額度在董事會審議權限範圍之內,自公司第二屆董事會第二十七次會議審議通過之日即行生效,超過部分額度待整個議案通過公司第三次臨時股東大會審議通過之日生效。
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