中來股份(300393.SZ):子公司擬向江蘇傑太採購1台JT8000鍍膜設備 合同總額2000萬元
格隆匯 9 月 14日丨中來股份(300393.SZ)公佈,2020年9月14日,公司控股子公司泰州中來光電科技有限公司(“泰州中來光電”)與江蘇傑太光電技術有限公司(“江蘇傑太”)簽署了《設備採購合同》,泰州中來光電向江蘇傑太採購1台JT8000鍍膜設備,合同總金額為2000萬元。
泰州中來光電持有江蘇傑太33.0033%的股權,江蘇傑太為公司的參股孫公司,且公司向江蘇傑太委派兩名董事,根據《深圳證券交易所創業板股票上市規則》和《企業會計準則第36號——關聯方披露》的相關規定,公司基於實質重於形式原則,將此次交易認定為關聯交易。
此次關聯交易是公司控股子公司泰州中來光電日常採購所需,屬於控股子公司正常的經營行為,符合生產經營的需要。本合同的簽訂和履行不會造成控股子公司對關聯方形成依賴,交易雙方的履約能力良好,定價公允,不存在損害公司及中小股東利益的情形,也不存在違反相關法律法規的情形。此次關聯交易事項不會對公司的財務狀況、經營成果及獨立性構成重大不利影響。
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