天馬科技(603668.SH):天馬食品簽署線上平台推廣銷售項目委託運營協議書
格隆匯 7 月 9日丨天馬科技(603668.SH)公佈,公司於2020年7月8日以通訊表決方式召開第三屆董事會第二十六次會議,審議通過了《關於全資子公司簽署線上平台推廣銷售項目委託運營協議書暨戰略框架協議的議案》,同意公司全資子公司福建天馬食品有限公司(以下簡稱“天馬食品”)與北京元隆雅圖文化傳播股份有限公司(以下簡稱“元隆雅圖”)控股子公司上海謙瑪網絡科技有限公司(以下簡稱“謙瑪網絡”)簽署《鰻鱺堂線上平台推廣銷售項目委託運營協議書》和《鰻鱺堂-上海謙瑪銷售+框架委託協議書》,雙方將就新媒體營銷的電商代運營服務開展全方位合作。協議對方與公司之間不存在關聯關係,也不存在其他可能或已經造成公司對其利益傾斜的其他關係,本協議的簽署不構成關聯交易,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,根據《上海證券交易所股票上市規則》和《公司章程》相關規定,本次協議簽署事項在董事會權限範圍內,無需提交股東大會審議。
天馬食品是公司全資子公司,是專業從事鰻魚、鯖魚等高檔水產品及雞鴨禽類的鮮品和熟食的研發、生產及銷售一體化供應商,致力於打造國內領先食品品牌。謙瑪網絡是一家全方位的新媒體品牌整合營銷機構,本協議簽署後將為天馬食品提供基於新媒體營銷的電商代運營服務,能夠為天馬食品提供精準的營銷投放策略,能夠有效提升“鰻鱺堂”品牌知名度和市場影響力,通過電商直接轉化銷售,能有效促進公司食品板塊銷售和市場開拓力度,從而推進公司做國內鰻魚食品第一品牌目標的達成。
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