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昊志機電(300503.SZ):特定專利權質押融資不超3600萬元
格隆匯 08-10 18:20

格隆匯 8 月 10日丨昊志機電(300503.SZ)公佈,公司於2020年8月10日召開第四屆董事會第二次會議,審議通過了《關於公司以專利權開展專利的許可、再許可、質押交易的議案》,為進一步拓寬融資渠道,優化融資結構,公司擬以自有專利權與科學城(廣州)融資租賃有限公司(“科學城租賃”)開展特定專利的許可、再許可、質押等業務,公司將以特定專利權許可給科學城租賃,並接受科學城租賃對該等特定專利的再許可(簡稱“二次許可”),公司以該等特定專利作為質押財產為二次許可提供質押擔保。公司此次交易的實際融資金額不超過3600萬元,融資期限不超過24個月。董事會授權董事長或其指派的相關人員在批准的額度內辦理公司特定專利的許可、再許可、質押業務相關的一切事宜,包括但不限於簽署協議和法律文件、辦理專利質押擔保手續等。此次授權決議的有效期為一年,自董事會審議通過之日起計算。

此次交易事項,有助於進一步拓寬公司融資渠道,優化融資結構,有效滿足公司的資金需求以及經營發展需要。此次交易不會影響公司相關專利權的正常使用,不會對公司生產經營及財務狀況產生重大影響,不會損害公司及全體股東的利益。

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