柘中股份(002346.SZ):與關聯方中晶(嘉興)半導體簽訂合計金額不超7000萬元設備供貨施工合同
格隆匯 10 月 23日丨柘中股份(002346.SZ)公佈,公司於2020年10月23日召開第四屆董事會第九次會議,審議通過公司全資子公司上海柘中電氣有限公司(“柘中電氣”)與關聯方中晶(嘉興)半導體有限公司(“中晶(嘉興)半導體”)簽訂合計金額不超過7000萬元(含税)設備供貨施工合同的議案。
中晶(嘉興)半導體為公司控股股東上海康峯投資管理有限公司(“康峯投資”)控制的公司,與柘中電氣受同一控制人控制,此次交易構成關聯交易。關聯董事陸仁軍、蔣陸峯、馬瑜驊、馬家潔對議案迴避表決,獨立董事就本次關聯交易事項予以事前認可並發表了獨立意見。
中晶(嘉興)半導體是一家研發、生產和銷售半導體硅片的高科技企業,對成套電氣設備的穩定性和可靠性有着嚴苛的要求。柘中電氣作為成套開關設備行業的領先企業,在成套開關設備產品的設計、生產和安裝方面具有具有較強的實力,對高科技電子項目擁有豐富的供貨和工程施工經驗,能夠滿足中晶(嘉興)半導體項目對電氣設備性能、質量和交付時效的要求。此次關聯交易雙方瞭解程度較深、互信程度高、工作銜接便利,有利於合同高效履行、設備保養維護及保障雙方共同利益。
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