中飛股份(300489.SZ):孫公司擬與關聯方先導先進材料簽訂委託加工補充協議 委託加工費總額不超5000萬元
格隆匯 12 月 10日丨中飛股份(300489.SZ)公佈,為滿足相關產品的生產需要,公司控股孫公司安徽光智科技有限公司(“安徽光智”或“委託方”)擬與關聯方廣東先導先進材料股份有限公司(“先導先進材料”或“受託方”)簽訂《委託加工補充協議》,委託加工產品金屬總量不超過100噸(金屬量以實際委託量為準),委託加工費總額不超過5000萬元。公司除委託關聯方先導先進材料加工生產產品金屬外,不存在其他委託關聯方加工生產產品金屬的業務。
此次關聯交易的目的為保障上市公司“紅外材料及激光器件產業化項目”的順利實施,保障上市公司與投資者的利益。
按照“紅外光學與激光器件產業化項目”投資安排,在紅外光學產線投產前的過渡期,由先導先進材料為安徽光智提供委託加工服務,原委託加工協議期限自2020年5月29日起至2020年12月31日止。按照項目建設進度安排,紅外光學材料產線建設期12個月,即自2020年4月20日公司召開2020年第三次臨時股東大會審議通過《關於公司此次非公開發行股票預案(修訂稿)的議案》,公司決定使用非公開發行募集資金實施“紅外材料及激光器件產業化項目”到2021年4月19日。基於此,雙方擬延長委託期,並達成《委託加工補充協議》。
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