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奧拓電子(002587.SZ):子公司與自然人共同出資200萬元設立數維科技
格隆匯 01-26 18:55

格隆匯 1 月 26日丨奧拓電子(002587.SZ)公佈,公司子公司深圳前海奧拓投資有限公司(“前海奧拓”)與自然人吳未楊揚共同出資人民幣200萬元設立深圳市創想數維科技有限公司(“維科技”,暫定名,最終以工商登記為準)

前海奧拓為公司持股100%股權,吳未系公司控股股東、實際控制人吳涵兒子,作為本次交易對手方,構成關聯交易。上述關聯交易事項經2021125日召開的公司第屆董事會第二十一次會議審議通過,關聯董事吳涵渠先生對議案的審議事項迴避表決。獨立董事對該事項進行了事前審閲且發表同意的獨立意見。本次關聯交易不構成《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《公司章程》及《關聯交易決策制度》的審批權限,上述關聯交易事項無需獲得股東大會的批准。

數維科技設立後將主要從事數字創意方案及內容的開發與製作,公司參與投設立數維科技是基於公司戰略佈局考慮,旨在落實公司致力於成為全球技術領先的智能視訊系統解決方案提供商的戰略,提高公司數字創意及內容製作能力完善公司硬件+軟件+內容整體解決方案能力,符合公司實際發展需要,對公司戰略發展及日常經營有積極影響。本次對外投資的資金為公司自有資金,該投資項目的開展對公司2021年度的經營成果暫無重大影響。

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